Fraud Strategy

2 weeks ago

Manhattan, United States Straive Full time

Title: Fraud Strategy & AnalyticsLocations: New York City/Dallas, TX/Wilmington, DelawareJob Description:Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends. Rule Development & Optimization: Partner with the Client team to design, test, and implement customized fraud detection rules, enhancing Client’s ability to proactively identify fraud risks. Monitor rule effectiveness, adjust parameters based on fraud patterns, and document rule changes. Documentation & Reporting: Maintain detailed records of case findings, rule changes, and process improvements, contributing to the team’s knowledge base.Client Enquiry Management: Collaborate with fraud investigation teams to provide timely responses and resolution strategies for client-reported incidents.Data Analysis for New Fraud Model: Support data analysis to evaluate the effectiveness of the new Client fraud management model and assist with the go forward strategy.

  • Fraud Strategy

    2 weeks ago

    Manhattan, United States Straive Full time

    Title: Fraud Strategy & AnalyticsLocations: New York City/Dallas, TX/Wilmington, DelawareJob Description:Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends. Rule Development & Optimization: Partner with the...

  • Fraud Strategy

    2 weeks ago

    Manhattan, KS, United States Straive Full time

    Title: Fraud Strategy & Analytics Locations: New York City/Dallas, TX/Wilmington, Delaware Job Description: Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends. Rule Development & Optimization: Partner with...

  • Fraud Strategy

    2 weeks ago

    Manhattan, NY, United States Straive Full time

    Title: Fraud Strategy & Analytics Locations: New York City/Dallas, TX/Wilmington, Delaware Job Description: Fraud Trend/Data Analysis: Analyze data to identify emerging fraud trends, patterns, and anomalies. Collaborate with internal and external teams to provide insights into global and localized fraud trends. Rule Development & Optimization: Partner with...

  • Fraud Strategy

    2 weeks ago

    Manhattan, United States Straive Full time

    Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.Our core focus is...

  • Fraud Strategy

    1 week ago

    Manhattan, United States Straive Full time

    Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.Our core focus is...

  • Fraud Strategy

    1 week ago

    Manhattan, United States Straive Full time

    Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit.Our core focus is...

  • Fraud Strategy

    2 weeks ago

    Manhattan, KS, United States Straive Full time

    Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit. Our core focus...

  • Fraud Strategy

    2 weeks ago

    Manhattan, NY, United States Straive Full time

    Straive is a global leader in enterprise-grade data analytics and AI solutions, committed to empowering businesses across various industries with cutting-edge technology and expert insights. Backed by EQT, a top private equity firm, we are uniquely positioned to drive innovation through significant investments and an entrepreneurial spirit. Our core focus...

  • Lead Fraud Risk Data Analyst

    1 week ago

    Manhattan, United States Varo Full time

    Lead Fraud Risk Data AnalystVaro is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.This senior role of fraud analytics is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze the...

  • Client Solutions Associate

    1 week ago

    Manhattan, United States Liminal Strategy Full time

    Liminal is a global market intelligence and strategic advisory firm specializing in digital identity, financial crime and compliance, and IT security technology solutions across industries while also catering to the private equity and venture capital community. Founded in 2016, Liminal offers strategic and analytical services supporting executive...