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Fraud Risk Analyst Jobs

Fraud Analytics Manager, Fraud Risk Management
By Sizigi At Santa Clara County, CA, United States
Great benefits package including 401K matching.
Advanced degree in Mathematics, Accounting, Finance, Business Administration, Statistics, or closely related quantitative discipline.
Advanced modeling skills in Excel, SQL, or equivalent query languages, and Tableau or similar business intelligence or data visualization tools.
Develop periodic and ad-hoc analyses to identify and mitigate financial risks related to credit cards, account takeovers, and chargebacks.
Ensure financial plans, forecasts, and reporting appropriately reflect fraud and chargeback risks.
Prioritize and provide a clear line of sight to the most critical work to partners and team members.
Fraud And Risk Associate, Support
By FanDuel At Orlando, FL, United States
Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Experience with help desk software (ZenDesk, Oracle etc.) preferred
Experience with payment processors (Braintree, PayPal etc.) preferred
Excellent verbal and written communication skills
Hall of Fame benefit programs and platforms
Be part of a collaborative team using email and phone support to quickly resolve fraud related customer contacts
Senior Risk/Fraud Operations
By Lili At New York City Metropolitan Area, United States
Experience with digital banking, payments, and/or payment networks
SQL and other risk-based analytic reporting tools experience is required
Experience with LLC/DBA, and business accounts are an essential component of the role
Strong knowledge of FinTech space, banking and loan products, and financial industry regulations.
Excellent communication skills both verbal and written, and proven creative problem-solving skills.
Be available to function within a hybrid office working environment, or remotely
E-Commerce Fraud And Risk Associate
By GOVX At San Diego, CA, United States
Solve order management issues to ensure fulfillment in a timely and accurate manner.
Associate's degree or equivalent experience
Experience with Microsoft 365 applications (Word, Excel, PowerPoint, Outlook, Teams, SharePoint)
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Strong organizational skills with the ability to multi-task and prioritize
Competitive benefits to include Medical, Dental, Vision and Life Insurance Coverage.
Associate - Risk & Governance, Fraud Department
By Morgan Stanley At , Baltimore, 21231
Work with the Compliance Themis system to research, gather and interpret Global Fraud Risk Management related regulatory requirements
Experience of risk management and governance a plus
Experience with preparing management reports using PowerPoint for senior management, Committee level presentation
Experience working with supplier/vendor management a plus
Experience with fraud risk management is not required, but definitely a plus
Find efficiencies around sourcing supporting data, manage and socialize data management across Stakeholders within our organization
Vp, Global Claims Fraud Risk Mitigation
By Assurant At , $159,500 - $266,300 a year
7+ years of leadership or management experience.
Demonstrated experience in financial analysis and performance metrics management with an emphasis on transactional cost reductions.
Proven experience examining and implementing third-party software providers of fraud mitigation capabilities desired.
Effectively manages triage and investigation unit costs and produces a performance metrics dashboard with demonstration of ongoing improvements.
Develops solutions with a focus on optimizing our customer’s experience with a balance of efficient methods of delivering services.
Calculates and demonstrates the benefits of claims fraud risk mitigation across business units and lines of business.
Fraud Risk Analyst Jobs
By USC At , Los Angeles $26.90 - $31.25 an hour
Identifies innovative ways to reduce fraud and makes recommendations to management.
Paid life and many other voluntary insurance benefits: https://employees.usc.edu/insurance-benefits/
Prevents, detects, and investigates suspicious activity (e.g., identity theft, phishing, forgery) to minimize fraud loss and chargeback rates.
Makes appropriate recommendations to mitigate potential losses.
Develops, maintains, and updates fraud prevention strategies and initiatives.
Identifies, configures, and implements fraud detection tools; ensures detection actions do not impede operational efficiency.
Associate, Fraud/Risk Analyst
By CFSB At , New York, 10001 $60,000 - $90,000 a year
Maintain knowledge of industry best practices and technologies within payment risk management.
Analyze transaction data with a view to optimize risk management strategies for clients.
Bachelor degree in Finance, Business, Science, Engineering, Computing or related field.
Experience with interpreting results from fraud tools used to combat financial fraud
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity.
Respond to inbound calls from customers and other financial institutions concerning unusual activity
Fraud Risk Lead Jobs
By Silo At United States
5+ years of experience in fraud risk management
A team player with experience balancing high velocity growth with a dynamic and rapidly diversifying risk portfolio
Bachelor's degree in a related field (e.g., finance, accounting, economics, criminal justice)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
A strong investigative toolset with the ability to communicate complex findings to executives and company decision makers
Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud Risk Analyst - Remote | Wfh
By Get It Recruit - Real Estate At New York, NY, United States

Join the Future of Finance - our company is revolutionizing the way businesses manage their finances, and we're looking for passionate individuals to be part of our innovative journey! As a ...

Enterprise Fraud Risk Manager
By City National Bank At Wilmington, DE, United States
Expert knowledge of Fraud Risk Management frameworks, policies and practices
Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
Minimum 8 years banking/financial services and/or technology industry experience.
Proven business knowledge within the assigned Platform
Strategic mindset, with excellent knowledge and understanding of banking/financial services
Excellent communication and presentation skills
Payments Fraud And Risk Analyst - Remote (Us)
By HubSpot At United States
Proven experience in payments risk management, fraud prevention, or a related field
Strong knowledge of payment systems, industry standards, and emerging trends in payment risk management
Professional certifications in risk management or fraud prevention (e.g., CFE, CRISC, CAMS)
Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
Familiarity with regulatory requirements and compliance frameworks in the payments industry
Experience with fraud prevention technologies, machine learning, and data analytics tools is highly desirable
Senior Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud/Risk Operations Manager, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Broad knowledge of fraud operations strategy, process optimization, and customer experience a validated history of balancing fraud/risk and consumer experience needs
Progressive experience with a results-oriented growth company, in consumer financial services products
Passion for customers, customer experience and customer advocacy
Strong communication skills, high degree of personal excellence, intellectually curious
Drive coordinated risk mitigation and anti-fraud efforts for complex programs in defined timelines to achieve specific business goals
Evaluate program design, processes and procedures to identify key preventative action items, dependencies and risks to implement sustainable and scalable solutions
Fraud/Risk Analyst, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Executes daily responsibilities associated with risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization
Support internal and external audits and due diligence requests to ensure benefits are being delivered to our customers
Progressive experience with a result oriented, growth company, in consumer financial services products
Minimum 2 years of financial services, payments, financial institutions, Fintech experience with expertise in risk mitigation/fraud operations and fraud prevention
Experience in leading large, complex programs, with the ability to help oversee third-party partners obligations
Working knowledge of Tableau or other data visualization tools
Vp, Global Fraud Risk Senior Officer (Hybrid)
By Citi At Tampa, FL, United States
5-8+ years relevant work experience, on fraud, investigations, supplier due diligence, operational risk and / or business management role
Experience in project/task tracking, senior management reporting and communications
Support ESPA in Fraud Management Program management and/or oversight, as required by the Matrix Manager
Perform any Risk projects as assigned by management
Strong communications in English and influencing skill in remote environment
Cooperate with Citi’s second and third line defense on fraud related requirements.
Program Manager, Fraud And Risk
By Expedia Group At Seattle, WA, United States
4 to 6 years’ experience as a Program Manager working in an Agile environment on technology projects (e-commerce a plus)
Proactively manage risks, working with the team to anticipate new risks and lead mitigation planning
Identify critical path, manage external and inter-team dependencies, and coordinate timelines for all dependency deliverables to minimize time to market
Experience planning, developing and leading work plans, dependencies, UAT, risks and issues
Superb communication and organizational skills are used to fluidly move between technical and business groups
Fraud and/or payments experience a plus
Fraud Risk Analyst 3 Jobs
By U.S. Bank At United States
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Fraud And Risk Analyst
By High Roller At , Malta, Mt
Any other ad-hoc tasks as required by the Manager.
Experience of working in an online environment.
Demonstrable experience with fraud analysis and investigations.
Basic knowledge of AML regulations.
Detail oriented with good organizational skills.
Previous Fraud experience will be considered an asset.

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Risk Analyst to join our team and help us identify and mitigate fraud risks. You will be responsible for analyzing data, developing fraud prevention strategies, and monitoring suspicious activity. If you are passionate about data analysis and fraud prevention, this is the job for you!

Overview:

A Fraud Risk Analyst is responsible for identifying, analyzing, and mitigating fraud risks in an organization. They use data analysis, investigative techniques, and risk management strategies to detect and prevent fraud. They also develop policies and procedures to protect the organization from fraud.

Detailed Job Description:

Fraud Risk Analysts are responsible for identifying, analyzing, and mitigating fraud risks in an organization. They use data analysis, investigative techniques, and risk management strategies to detect and prevent fraud. They also develop policies and procedures to protect the organization from fraud. They must be able to identify and analyze patterns of fraud and develop strategies to prevent it. They must also be able to communicate effectively with other departments and stakeholders to ensure that fraud risks are properly addressed.

What is Fraud Risk Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Knowledge of data analysis and investigative techniques
• Ability to identify and analyze patterns of fraud
• Knowledge of risk management strategies
• Excellent communication and interpersonal skills
• Ability to develop policies and procedures
• Knowledge of relevant laws and regulations
• Ability to work independently and as part of a team

What is Fraud Risk Analyst Job Qualifications?

• Bachelor’s degree in a related field
• Relevant experience in fraud prevention or risk management
• Professional certification in fraud prevention or risk management (e.g. Certified Fraud Examiner)

What is Fraud Risk Analyst Job Knowledge?

• Knowledge of data analysis and investigative techniques
• Knowledge of risk management strategies
• Knowledge of relevant laws and regulations
• Knowledge of fraud prevention and detection methods

What is Fraud Risk Analyst Job Experience?

• Relevant experience in fraud prevention or risk management
• Experience in developing policies and procedures
• Experience in data analysis and investigative techniques

What is Fraud Risk Analyst Job Responsibilities?

• Identify and analyze patterns of fraud
• Develop policies and procedures to protect the organization from fraud
• Monitor and investigate suspicious activities
• Develop strategies to prevent and detect fraud
• Communicate with other departments and stakeholders to ensure that fraud risks are properly addressed
• Prepare reports on fraud risk analysis and mitigation efforts