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Keywords: Lead Fraud Risk Data Analyst, Location: USA

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Lead Fraud Risk Data Analyst

decisioning and granular performance of multiple decision methods Find insights from risk data sets to improve fraud strategies... and rules Participate in regular review of activities involving different fraud topologies Able to lead fraud/risk...

Company: Varo Money
Location: USA
Posted Date: 05 Nov 2025
Salary: $140000 per year

Staff Fraud & Risk Analyst - Compliance Lead

. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Insights... (Fraud & Risk Policy, Data Science, Compliance, Marketing, Product, Finance, etc.) and use data to drive insights which help...

Posted Date: 27 Nov 2025

Lead Fraud Control & Data Analyst

of employees. Lead Fraud Control & Data Analyst ACCOUNTABILITY STATEMENT The Lead Fraud Control & Data Analyst primary role.... This includes both investigations and plastics departments for fraud metrics. The Lead Fraud Control & Data Analyst acts as the...

Posted Date: 08 Nov 2025

Staff Fraud and Risk Analyst

We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit... of billions of dollars in money for Intuit’s customers. The successful analyst will work across functions (Fraud & Risk Operations...

Company: Intuit
Location: New York City, NY
Posted Date: 26 Nov 2025

Senior Staff Fraud & Risk Analyst

. As a Senior Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...

Company: Intuit
Location: Mountain View, CA
Posted Date: 22 Nov 2025

Staff Fraud and Risk Analyst

. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...

Company: Intuit
Location: Mountain View, CA
Posted Date: 19 Oct 2025

Staff Fraud and Risk Analyst

. As a Staff Fraud and Risk Analyst, you will partner with a wide range of cross-functional teams to understand and document...-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud...

Company: Intuit
Location: Mountain View, CA
Posted Date: 19 Oct 2025

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

Staff Fraud and Risk Analyst

and prevent sophisticated fraud schemes. You will contribute to and implement innovative, data-driven risk strategies, working... customers. As a Risk Policy lead, You will thrive in a highly collaborative environment, partnering extensively with senior...

Company: Intuit
Location: New York City, NY
Posted Date: 07 Nov 2025
Salary: $172000 per year

Senior Staff Fraud and Risk Analyst

is for you. Responsibilities Lead and manage a team of Fraud Risk Analysts focused on launching and scaling consumer lending products. Develop... technology and AI tools to mine massive scale transactional data to improve fraud risk mitigation strategies for consumer lending...

Company: Intuit
Location: New York City, NY
Posted Date: 31 Oct 2025

Senior Data Analyst, Fraud & Payments

, optimize engagement strategies, and identify new revenue opportunities As a Senior Data Analyst, you will dive deep... with fraud, payments, and product teams to help drive them to make data-enabled decisions. The ideal candidate will possess...

Company: FanDuel
Location: New York City, NY
Posted Date: 08 Nov 2025
Salary: $126000 - 158000 per year

Data Fraud Analyst

Job Description: We are seeking a detail-oriented and proactive Data Analyst/Fraud Specialist. You will partner... while keeping false positives low. Lead incident response. Coordinate investigations of fraud alerts and chargebacks, ensuring...

Company: Robert Half
Location: San Francisco, CA
Posted Date: 02 Nov 2025
Salary: $47.5 - 55 per hour

Fraud Team Lead | Analyst | Draper, UT

data and metrics to tell the story and show the value the team provides to the organization Lead, coach, mentor... as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential...

Company: Goldman Sachs
Location: Draper, UT
Posted Date: 23 Nov 2025

Fraud Team Lead | Analyst | Richardson, TX

data and metrics to tell the story and show the value the team provides to the organization Lead, coach, mentor... as needed Analyze data and leverage fraud tools to identify emerging risks, including but not limited to identity theft, credential...

Company: Goldman Sachs
Location: Richardson, TX
Posted Date: 23 Nov 2025

Fraud Analytics and Innovation Lead Analyst - Fraud Strategy

Account Fraud Risk Strategies team is keenly focused on supporting product innovation and responsible growth while preventing..., market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability...

Company: Bank of America
Location: Jacksonville, FL
Posted Date: 08 Nov 2025
Salary: $148900 - 165300 per year

Fraud Analytics and Innovation Lead Analyst

striking the balance across fraud risk, client impact, operational costs and revenue implications with focus on Health Savings... Accounts and related products Proactively managing fraud risk by urgently responding to immediate threats while keeping...

Company: Bank of America
Location: USA
Posted Date: 08 Nov 2025
Salary: $148900 - 165300 per year

Manager 2, Fraud and Risk

Manager of Fraud & Risk Strategy to lead a talented team and architect the future of our risk policies. This isn't... mastery of the fundamentals of risk, from fraud detection and 3rd party data integration to scorecard modeling, loss...

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

Senior Security Analyst – Fraud & Abuse

, or other data analysis tools CFE, GWAPT, GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial fraud.... In addition, we work to improve our communities and our planet to help the world live more fully. Title: Senior Security Analyst...

Location: Columbus, OH
Posted Date: 13 Nov 2025
Salary: $120000 - 140000 per year

Fraud Operations Analyst

your understanding of payments, payroll, and fraud to help lead the team to success. You know how to work independently, analyze complex... problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team...

Company: Justworks
Location: New York City, NY
Posted Date: 12 Nov 2025
Salary: $36.9 - 39.93 per hour

Sr. Fraud Analyst

required. Extensive experience in advanced analytics and data interpretation, with a proven ability to lead complex fraud investigations... reporting, fraud risk policies, and operational processes based on data insights. Drive continuous improvement initiatives...

Location: Katy, TX
Posted Date: 08 Nov 2025