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Keywords: Lead Fraud Risk Data Analyst, Location: USA

Page: 2

Fraud Strategic Reporting Analyst - Senior Associate

skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus..., and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud...

Company: JPMorgan Chase
Location: Plano, TX
Posted Date: 31 Oct 2025

Payments and Fraud Analyst

is no better time to join our Payments & Fraud team. As a Payments & Fraud Analyst, you will work with our Payments & Fraud..., operations and the risk and fraud teams. The work requires attention to detail and extensive and accurate documentation...

Posted Date: 30 Oct 2025
Salary: $44024.07 - 78281.24 per year

Cargo Fraud Analyst II

and cost Communicate data driven analysis of current risk environment to variety of audiences across the network Provide... and carrier/customer Lead investigations and determine root cause of fraud/theft incident. Lead discussions...

Company: Landstar
Location: Jacksonville, FL
Posted Date: 11 Oct 2025
Salary: $46881 - 58602 per year

Fraud Prev Science Analyst , AWS Fraud Prevention

and data skills to deep dive on a myriad of fraud activity. You will be at the forefront of keeping abreast of trends and fraud... attacks. As a Business Analyst your responsibilities will include: Identify new and emerging patterns of fraud...

Company: Amazon
Location: Seattle, WA
Posted Date: 10 Oct 2025

Enterprise Fraud Business Analyst

of enterprise application interfaces, data mapping, and system integration. Lead the delivery of fraud risk management solutions...Job Description Infosys is seeking a Enterprise Fraud Business Analyst. As a consultant, you will be a key player...

Company: Infosys
Location: Charlotte, NC
Posted Date: 08 Oct 2025

Fraud Strategy Analyst 1LOD

' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating... stakeholder to ensure the products can be securely rolled out Risk Assessment: Working with the Fraud Strategy Lead, execute...

Location: Newark, DE
Posted Date: 25 Sep 2025
Salary: $92114 - 156880 per year

Fraud Analyst

, and risk mitigation for the Wisely Card product. Investigate fraud cases using data analysis, business logic, and established...) strongly preferred. Solid analytical, problem-solving, and communication skills. Expanded conceptual knowledge of fraud/risk...

Company: ADP
Location: San Dimas, CA
Posted Date: 30 Oct 2025
Salary: $96300 per year

Fraud Specialized Analytics Senior Analyst

As part of Citi’s Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced... machine learning tools and data mining techniques to identify and combat fraud. A key focus of the role is on data and feature...

Company: Citigroup
Location: San Antonio, TX
Posted Date: 10 Oct 2025
Salary: $96960 - 145440 per year

Lead Data Governance Analyst

Job Posting Title: Lead Data Governance Analyst Req ID: 10136271 Job Description: Technology is at the heart... group is seeking a Data Governance Analyst, Privacy & Compliance to drive global advertising privacy and regulatory...

Posted Date: 09 Nov 2025
Salary: $155700 - 208700 per year

VP, Fraud Prevention Manager

Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and collaborates with the Fraud... Investigations team to identify Analyst coaching opportunities. Assesses emerging fraud trends, external threats, and proactive...

Company: Bank OZK
Location: Clearwater, FL
Posted Date: 02 Nov 2025

Senior Supervisor - Bank Fraud Wire Verification - Charlotte

fraud, ensuring we help as appropriate. Recommend process/procedural changes needed to avoid risk to the bank and improve... crimes analyst role required. 2+ years' experience in leading people as a Supervisor or Team Lead required. Experience...

Company: Ally Financial
Location: Charlotte, NC
Posted Date: 25 Oct 2025
Salary: $70000 - 100000 per year

Senior Manager, Internal Fraud Rules Development (Charlotte, NC or NYC Hybrid)

with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud.... This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of data...

Company: American Express
Location: Charlotte, NC
Posted Date: 11 Oct 2025
Salary: $89250 - 150250 per year

Cyber Fraud Analytics Engineer

are seeking an experienced Cyber Fraud Analytics and Intelligence Analyst to join our global team. The overall mission..., respond, and proactively prevent cyber enabled fraud using an evidence-based data-driven approach. As a new Cyber Fraud...

Company: Morgan Stanley
Location: Baltimore, MD
Posted Date: 13 Sep 2025
Salary: $85000 - 150000 per year

Staff Credit Risk Strategy Analyst

-driven credit risk analyst to join our dynamic and innovative team. This role will shape and implement cutting-edge... landscape. Responsibilities Lead the end-to-end development and execution of financial risk strategies—from opportunity...

Company: Intuit
Location: New York City, NY
Posted Date: 07 Nov 2025

Senior Cybersecurity and Risk Analyst

and Risk Analyst to join our dynamic organization. This role will apply knowledge of technology, cybersecurity, and data... to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk...

Company: PayPal
Location: Arizona
Posted Date: 25 Oct 2025
Salary: $84500 - 140250 per year

Cybersecurity Risk Analyst

Cybersecurity Risk Analyst The Opportunity: Are you looking for an opportunity to share your experience... strategy. We need your experience to lead the development and implementation of security solutions that will protect...

Location: San Diego, CA
Posted Date: 03 Oct 2025
Salary: $77600 - 176000 per year

Cybersecurity Risk Analyst, Mid

Cybersecurity Risk Analyst, Mid The Opportunity: Are you looking for an opportunity to advance your experience..., you’ll troubleshoot and analyze complex challenges for customers using your knowledge of cybersecurity policy and risk...

Location: San Diego, CA
Posted Date: 26 Sep 2025
Salary: $61900 - 141000 per year

Senior Risk Analyst

and reducing losses. As the Sr. Risk Analyst, you will join a team of talented and dedicated fraud experts who play a pivotal... fraud activities to mitigate immediate financial losses and protect portfolio health. This team partners closely with Data...

Company: Signifyd
Location: USA
Posted Date: 03 Sep 2025
Salary: $85000 - 105000 per year

Risk & Payments Analyst

-driven insights: in collaboration with Data Analysts to inform merchant conversations. Lead discussions: Hold expertise... in Risk, Payment Performance , Data or a similar role within the payments industry. Strong stakeholder management skills...

Company: Adyen
Location: Chicago, IL
Posted Date: 31 Oct 2025
Salary: $100000 - 130000 per year

IT Risk and Compliance Analyst I: 25

Primary Skills: Data Security-Intermediate, Fraud Prevention-Intermediate, Collaboration-Expert, Anomaly Tracking... Investigator to help shape the future of data protection and financial fraud prevention across all clients' offerings. In this role...

Company: Akraya
Location: San Diego, CA
Posted Date: 30 Oct 2025
Salary: $30 - 35 per hour