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Keywords: Fraud Risk Analytics Sr Analyst, Location: USA

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Fraud Risk Analytics Sr Analyst

Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...

Company: Citizens Bank
Location: USA
Posted Date: 27 Sep 2025

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

modeling, industry scores and partner signals to understand the drivers of the fraud risk and identify solutions for loss...Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 02 Oct 2025

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

experience. Leverage advanced modeling, industry scores and partner signals to understand the drivers of the fraud risk... identification of high-risk accounts, deploy countermeasures for emerging fraud risks, and monitor overall health of the lending...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 02 Oct 2025

Business Analytics Sr Analyst (Digital, Credit Card, First Party Fraud)

As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics... to determine potential and existing fraud impacts. Responsibilities Leverage data and advanced analytics to derive patterns...

Company: Citigroup
Location: San Antonio, TX
Posted Date: 03 Oct 2025
Salary: $87280 - 130920 per year

Sr. Analyst of Pricing and Risk Analytics (R13317)

. POSITION SUMMARY Step into a role where risk management meets innovation. As a Sr. Analyst of Risk Management..., you will pioneer strategies that ensure our personal loan products transform lives without compromising risk. You will design risk...

Company: Oportun
Location: California
Posted Date: 03 Sep 2025

Sr. Credit Card Fraud Detection Analyst

and achieve business objectives. Preferred: Experience within a Fintech company is a plus. Fraud risk management experience...In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the...

Location: USA
Posted Date: 02 Oct 2025

Sr Analyst- Risk Management

grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. Positions in Risk... Servicing Strategy and Capabilities team within Fraud Risk Management. The incumbent will drive change through the development...

Company: American Express
Location: Phoenix, AZ
Posted Date: 02 Oct 2025
Salary: $78000 - 124750 per year

Sr. Analyst, Credit Risk

We're excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk Office. In this role... insightful, actionable risk analytics and governance that support enterprise decision-making-particularly on the asset side...

Location: Radnor, PA
Posted Date: 26 Sep 2025
Salary: $108501 - 195900 per year

Sr. Analyst, Credit Risk

We’re excited to bring on a Senior Credit Risk Analyst in the Investment Risk team, to our Chief Risk Office. In this role... insightful, actionable risk analytics and governance that support enterprise decision-making—particularly on the asset side...

Location: Radnor, PA
Posted Date: 26 Sep 2025
Salary: $108501 - 195900 per year

Senior Compliance Analyst Fraud

Solutions on compliance with U.S. regulatory obligations Serve as the Risk and Compliance lead for the Global Fraud Solutions...’s degree 6+ years of experience in compliance, legal, or risk management within insurance or financial services Knowledge...

Company: TransUnion
Location: Chicago, IL
Posted Date: 31 Jul 2025

Credit Risk Analyst (Senior & Manager level open)

relevant experience managing credit/ fraud risk OR a Master's degree in above areas with 4+ years relevant experience Sr... relevant experience managing credit/ fraud risk OR a Master's degree in above areas with 3+ years relevant experience Analyst...

Company: Prosper
Location: USA
Posted Date: 13 Sep 2025
Salary: $101000 - 132000 per year

Senior Risk Portfolio Data Analyst - Workforce

Company Join BILL's Risk Portfolio & Workforce Management team as a Sr Risk Portfolio Data Analyst - where your operational... projects and cross-functional initiatives that span risk management, portfolio analytics, and workforce execution. You'll shape...

Company: Bill.com
Location: San Jose, CA
Posted Date: 11 Sep 2025
Salary: $126900 - 151800 per year

Sr Data Analyst

Genesis10 is seeking a Sr Data Analyst. This is a remote 6-month contract to hire position with a client located... in Brooklyn, OH. Compensation: $60.00-70.00/HR W2 Job Description: The Senior Data Analyst will be responsible for data mapping...

Company: Genesis10
Location: Brooklyn, OH
Posted Date: 19 Sep 2025
Salary: $60 - 70 per hour

Sr. Asset Protection Analyst

Description : Job Summary The Sr. Asset Protection Analyst, as part of the Corporate Operations team, is responsible... for investigations. The Sr. Analyst partners closely with leadership and cross-functional teams to enhance corporate asset protection...

Location: Eagan, MN
Posted Date: 10 Sep 2025
Salary: $75000 per year

Sr. Analyst, Energy Asset Management and Origination

outdoors and a desire to protect it for future generations. Role Summary The Sr. Analyst, Energy Asset Management..., financial forecasting, and agreement structuring to enable Energy Sourcing to balance timing, risk, economics, and impact using...

Company: Rivian
Location: California
Posted Date: 18 Jul 2025
Salary: $98500 - 123100 per year

Sr. Financial Crimes Analyst, Internal Investigations

insights Support adjacent fraud governance workflows as needed, contributing to broader risk management initiatives. You'll... live their lives. A bank for all of us. Varo's Fraud Governance Team is composed of curious, analytical, and impact...

Company: Varo Money
Location: Charlotte, NC
Posted Date: 02 Oct 2025
Salary: $70000 - 105000 per year

Sr Data Analyst - (Banking/Fintech)

Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information Services (EDIS...)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business...

Company: Nesco Resource
Location: Cleveland, OH
Posted Date: 19 Sep 2025
Salary: $60 - 70 per hour

Sr Data Analyst

Senior Data Analyst Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information... Services (EDIS)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics...

Company: TalentBurst
Location: Brooklyn, OH
Posted Date: 19 Sep 2025

Sr Workday HRIS Analyst, Talent Management & Talent Acquisition (Hybrid)

reporting strategies and analytics. The analyst collaborates with stakeholders to assess requirements to match Human Resources...Senior Workday HRIS Analyst, Talent Management & Talent Acquisition The Senior HRIS Analyst is responsible for the...

Company: Ardent Mills
Location: Denver, CO
Posted Date: 14 Sep 2025

Sr Analyst, Business Operations

to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk.... We are hiring a Senior Business Operations Analyst to join our team. This role will report directly to the Senior Manager...

Company: PayPal
Location: Illinois
Posted Date: 04 Sep 2025
Salary: $76500 - 126500 per year