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Keywords: Fraud Risk Analytics Sr Analyst, Location: USA

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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

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

modeling, industry scores and partner signals to understand the drivers of the fraud risk and identify solutions for loss...Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 02 Oct 2025

Sr. Manager/Associate Director - Analytics Consulting - Fraud risk

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...

Company: Tiger Analytics
Location: New York City, NY
Posted Date: 02 Oct 2025

Business Analytics Sr Analyst (Digital, Credit Card, First Party Fraud)

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...

Company: Citigroup
Location: San Antonio, TX
Posted Date: 03 Oct 2025
Salary: $87280 - 130920 per year

Sr. Analyst of Pricing and Risk Analytics (R13317)

. 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...

Company: Oportun
Location: California
Posted Date: 03 Sep 2025

Sr. Data Analyst, Payment & Fraud

that guides our mission to transform how the world shops for groceries. As a Sr. Data Analyst on our Fraud & Identity team, you'll... of our Payments & Fraud ecosystem, owning the strategy for how data illuminates risk, drives product decisions, and grows the pie...

Company: Instacart
Location: USA
Posted Date: 08 Oct 2025
Salary: $151000 - 168000 per year

Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud

researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound... exceptions, investigations, reporting, initiative support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics...

Company: Bank of America
Location: Fort Worth, TX
Posted Date: 09 Oct 2025

Sr. Credit Card Fraud Detection Analyst

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...

Location: USA
Posted Date: 02 Oct 2025

Sr Risk Analyst

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...

Company: Asurion
Location: Nashville, TN
Posted Date: 01 Oct 2025

Sr. Analyst, Credit Risk

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...

Location: Radnor, PA
Posted Date: 27 Sep 2025
Salary: $108501 - 195900 per year

Sr. Analyst, Credit Risk

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...

Location: Radnor, PA
Posted Date: 26 Sep 2025
Salary: $108501 - 195900 per year

Senior Compliance Analyst Fraud

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...

Company: TransUnion
Location: Chicago, IL
Posted Date: 31 Jul 2025

Credit Risk Analyst (Senior & Manager level open)

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...

Company: Prosper
Location: USA
Posted Date: 13 Sep 2025
Salary: $101000 - 132000 per year

Sr Data Analyst

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...

Company: Genesis10
Location: Brooklyn, OH
Posted Date: 19 Sep 2025
Salary: $60 - 70 per hour

Sr. Asset Protection Analyst

Description : Job Summary The Sr. Asset Protection Analyst, as part of the Corporate Operations team, is responsible... for investigations. The Sr. Analyst partners closely with leadership and cross-functional teams to enhance corporate asset protection...

Location: Eagan, MN
Posted Date: 09 Sep 2025
Salary: $75000 per year

Sr Data Analyst - (Banking/Fintech)

Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information Services (EDIS...)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics, and business...

Company: Nesco Resource
Location: Cleveland, OH
Posted Date: 20 Sep 2025
Salary: $60 - 70 per hour

Sr Data Analyst

Senior Data Analyst Job Brief: Join the Fraud/AML squad as Senior Data Analyst within Enterprise Data and Information... Services (EDIS)! Be part of a team that is focused on building robust enterprise data pipelines to support reporting, analytics...

Company: TalentBurst
Location: Brooklyn, OH
Posted Date: 19 Sep 2025

Sr Workday HRIS Analyst, Talent Management & Talent Acquisition (Hybrid)

reporting strategies and analytics. The analyst collaborates with stakeholders to assess requirements to match Human Resources...Senior Workday HRIS Analyst, Talent Management & Talent Acquisition The Senior HRIS Analyst is responsible for the...

Company: Ardent Mills
Location: Denver, CO
Posted Date: 14 Sep 2025

Sr Business Analyst, Distributed Cloud Services

, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people... Analyst to partner with our VP, Cloud Product Management to lead cost management efforts and enhance operational efficiency...

Company: F5
Location: USA
Posted Date: 29 Aug 2025
Salary: $118200 - 177200 per year

Sr. Financial Analyst – US Pharmaceuticals

This is where your insights inspire change. Join us as a Senior Financial Analyst at Baxter and work closely with our internal team and the... Financial Analyst aids the US Pharmaceuticals division, the top earner at Baxter. What You'll Do Lead the function planning...

Company: Baxter
Location: Deerfield, IL
Posted Date: 14 Aug 2025
Salary: $80000 - 110000 per year