Sr Fraud Analyst - New York

We are looking for an experienced Fraud Analytics professional to support US Debit & Credit Card fraud prevention initiatives and help drive data-led risk mitigation strategies in New York.Develop and monitor fraud detection rules for the US card market. · Investigate fraud trend ...

We are seeking a Technical Data Analyst to support the migration to a new case management system that will transform how tax fraud and financial fraud investigations are conducted. · Working closely with product managers and investigation teams to understand the unique workflows ...

We're hiring a Fraud Prevention Analyst to identify, analyze, · and prevent fraudulent activity across customer accounts and transactions.Review flagged transactions, accounts, · and activity logs. · Analyze behavior patterns to detect fraud attempts. · ...

About Ramp we’re rethinking how modern finance teams function in the age of AI. We believe AI isn’t just the next big wave it’s the new foundation for how business gets done. We’re investing in that future — and in the people bold enough to build it. · ...

The position is responsible for analyzing alerts and information from various systems to identify new and emerging fraud trends. The ideal candidate will have a strong attention to detail, be proactive in seeking improvements, and have excellent communication skills. · - Bachelor ...

We're seeking a Fraud Operations Analyst to join our team at Justworks. As a fraud analyst you will be responsible for reviewing and analyzing alerts and information from various systems that support AML and Fraud. · Review and analyze alerts and information from various systems ...

The Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions and accounts. This role involves analyzing data from various systems, identifying patterns, reviewing suspicious activity and implementing stra ...

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers.As our gaming customers utilize cutting-edge fraud, reporting, and case management tools to identify and stay ahead of bad actors, · this role will be critical to ensuri ...

About Ramp At Ramp we're rethinking how modern finance teams function in the age of AI We believe AI isn't just the next big wave It's the new foundation for how business gets done We're investing in that future — and in the people bold enough to build it · Ramp is a financial o ...

We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers.About The Role · We're looking for a Fraud Analyst, Gaming to monitor and identify fraudulent activity for our gaming customers. ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; i ...

+As a Payments & Fraud Analyst, you will work with our Payments & Fraud team to deliver our strategy based on data and insights. · +Lead the analytics and data · Support teams with operations including customer support, operations and fraud investigations · Evaluate any adverse ...

The Fraud and Risk Analyst – ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent account takeovers across the FanDuel Group brands. · Conduct daily reviews of risk reporting to detect, prevent and mitigate account takeover activity; i ...

We are expanding our focus to Consumer Lending within the Consumer Group and require a strategic leader to manage and develop a team of Credit Risk Analysts. This role will be crucial in supporting our consumer lending initiatives while navigating the complexities of Fintech Risk ...

The Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities across financial transactions and accounts. · ...

+We are expanding our focus to Consumer Lending within the Consumer Group... · +Develop and implement fraud risk strategies and policies... · +Proven leader in the data and risk space with 10+ or more years of experience... · ...

We are expanding our Fraud Policy team to prevent fraud across fintech products using cutting-edge AI technology. As a Risk Policy lead, you will partner with senior stakeholders to shape end-to-end fraud risk policies. · In this role, you will focus on risk policy development fo ...

We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust with our customers focusing on consumer banking products.This isn't just a job; it's an opportunity to be at the forefront of th ...

We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer products. · Ability to analyze & research large data sets and translate insights into risk and business opportunities/requirements. · Develop compelling visualizati ...

+Job summary · We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG).++Develop compelling visualizations that crystallize business opportunities for stakeholders and leaders to m ...