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...
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...
responsible access to credit and improve customer experience.Role Overview:The Senior Fraud Analytics Analyst will play a key role..., Mathematics, Data Science, Economics, or a related field.5+ years of experience in fraud analytics, credit risk, or related...
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...
. 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...
within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics... team supporting consumer lending products. The successful analyst will work across functions (Fraud & Risk policy, Credit...
researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound... support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance...
researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound... support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance...
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...
to funds and payouts. We also help merchants connect with their customers, process exchanges and returns, and manage risk... junior team members while independently leading high-visibility analytics projects. Job Description: Essential...
Role Overview The Senior Risk Analyst supports the ongoing development and execution of Asurion’s fraud detection... detection models to forecast risk exposure and adapt to emerging fraud tactics. Translate analytical findings into concise...
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...
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...
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...
at any time based on leader discretion and/or business need. The Opportunity This Sr. Analyst will be responsible for helping... to multiple stakeholders Must be fully committed to providing exceptional customer service to business partners and fraud risk...
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...
Sr. Analyst, AML Compliance – Denver, Colorado (Hybrid) Does the prospect of working in a global organization in the... Compliance team as a Senior Analyst. Western Union powers your pursuit. In this role, you will be a critical member...
Enterprise Analytics team within the Strategy function, the Sr. Data Insights Analyst will play a critical role in transforming...-making across the organization. The Sr. Data Insights Analyst will work closely with the data engineering team and the...
Enterprise Analytics team within the Strategy function, the Sr. Data Insights Analyst will play a critical role in transforming...-making across the organization. The Sr. Data Insights Analyst will work closely with the data engineering team and the...
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...