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Keywords: Lead Fraud Risk Data Analyst, Location: USA

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Senior Analyst - Fraud Operations Strategy and Program Management

our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program... to incorporate fraud risk considerations into new offerings. Lead meetings and communicate progress to senior leadership...

Company: LPL Financial
Location: Tempe, AZ
Posted Date: 05 Nov 2025
Salary: $65888 - 109813 per year

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

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

Data Engineering Analyst Lead/Scientist

Analyst Lead/Scientist to join our Data Intelligence & Attributes team to transform raw trade and transaction-level data...Company Description Experian is a global data and technology company, powering opportunities for people...

Company: Experian
Location: USA
Posted Date: 23 Nov 2025

Data Engineering Analyst Lead/Scientist

Analyst Lead/Scientist to join our Data Intelligence & Attributes team to transform raw trade and transaction-level data...Company Description Experian is a global data and technology company, powering opportunities for people...

Company: Experian
Location: USA
Posted Date: 23 Nov 2025

Fraud Investigator

Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card... product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting...

Company: ADP
Location: San Dimas, CA
Posted Date: 26 Nov 2025

Senior Manager, Internal Fraud Rules Development

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: 22 Nov 2025
Salary: $103750 - 174750 per year

Senior Manager, Business Analysis and Insights (Fraud Strategy)

leadership experience in analytics, risk, or fraud strategy. Strong project management skills with the ability to lead multiple... does… This role sits within the Fraud Strategy team, where you will lead a group of analysts and managers focused...

Company: Walmart
Location: Bentonville, AR
Posted Date: 15 Nov 2025
Salary: $80000 - 155000 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: 12 Sep 2025
Salary: $85000 - 150000 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: 21 Nov 2025
Salary: $61900 - 141000 per year

Senior Analyst - Risk Management

Positions in Credit & Fraud Risk lead the development of credit, operational, enterprise, and fraud policies designed... us define the future of American Express. How will you make an impact in this role? Senior Analyst-Risk Management...

Company: American Express
Location: New York
Posted Date: 15 Nov 2025
Salary: $78000 - 124750 per year

IT Risk and Compliance Analyst I: 25

Primary Skills: Data Analysis Tools-Expert, DLP-High, MS Office-Advanced, Cybersecurity-Expert, Risk-High Contract: W2... innovative data protection and financial fraud prevention services. The role demands a keen eye for detail, aptitude for data...

Company: Akraya
Location: San Diego, CA
Posted Date: 26 Nov 2025
Salary: $35 - 38 per hour

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: 31 Oct 2025
Salary: $30 - 35 per hour

Staff Credit Risk Analyst

and incredibly fun team, then we encourage you to apply. A Staff credit risk lead will play a critical part in driving business... growth through the following responsibilities: Lead new lending business initiatives from a credit risk strategy perspective...

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

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: San Francisco, CA
Posted Date: 11 Oct 2025
Salary: $145000 - 190000 per year

Financial Data Analyst

Financial Data Analyst Full-Time | Austin Capital Bank | Austin, TX Company Overview Austin Capital Bank is a fast... Analyst to align our financial forecasting and reporting with Data Analytics organization. You will own the data structures...

Location: Austin, TX
Posted Date: 23 Nov 2025

Sr. Associate, Data Analyst - Internal Audit

, risk, and control, and beyond), using data analytics to identify potential indicators for non-compliance, fraud and waste.... Sr. Associate, Data Analyst & Internal Audit: This role supports the Head of Internal Audit, and the Sr. Associate...

Company: BioMarin
Location: San Rafael, CA
Posted Date: 07 Nov 2025

Financial Systems Information Analyst (Lead)

Position: Financial Systems Information Analyst (Lead) Black Fox is a certified ISO 9001:2015 and ISO 22301:2019 firm... of Defense (DoD) clients. The incumbent will lead advanced analysis, auditing, and risk management functions for DoD financial...

Company: Black Fox
Location: Washington DC
Posted Date: 12 Sep 2025
Salary: $150000 per year

Staff Platform Manager, Risk

of conductor, enhancing our engineers, designers, risk operations and data scientists to build great product experiences.... Our Payments Risk Platform Managers (PM) own and lead outcomes related to foundation, growth, and empowerment. This means our PMs...

Company: Airbnb
Location: USA
Posted Date: 26 Nov 2025

Business Risk Group Manager

Manager, Operational Risk Manager, Information Security Fraud Analyst, or related position involving business operation... parties that have access to Citi’s confidential information. Identify third parties that have an elevated fraud risk...

Company: Citigroup
Location: Tampa, FL
Posted Date: 02 Nov 2025
Salary: $140800 per year