Senior Fraud Analytics Specialist

Fraud Analytics Role OverviewAs a Senior Fraud Analytics Analyst at Assurant, you will play a pivotal role in identifying potential fraud risk across various data hierarchies. Your expertise will enable safer claims processes for our users and help the company manage claim risk intelligently.Key ResponsibilitiesLeverage external and internal data to develop...

We are seeking a highly skilled Fraud Risk Specialist to join our Payments & Fraud team at Hard Rock Digital. As a key member of our team, you will be responsible for protecting both our customers and our business by providing professional, accurate, and realistic expectations for all matters related to the potential fraud side of the i-gaming space.The...

Fraud Detection and PreventionAt NBCUniversal, we are seeking a highly skilled Fraud Detection Specialist to join our team. As a key member of our fraud prevention team, you will be responsible for utilizing advanced analytics and fraud detection tools to identify and mitigate sophisticated fraud schemes.Key Responsibilities:Collaborate with process SMEs,...

Navan is building a world-class fraud risk management team to support its rapidly growing travel and expense management businesses.We are seeking an experienced fraud risk management expert who will accelerate the development of our fraud detection, prevention, and investigation capabilities.The ideal candidate will drive several critical analytical projects...

Job Summary:IDNYC is seeking a highly skilled Fraud Investigator II to function as Senior Program Integrity Specialist. This role will conduct thorough investigations of documents submitted by IDNYC applicants, access various database resources, and verify information of record.Key Responsibilities:Conduct complex investigations of documents submitted by...

Job SummaryWe are seeking a highly skilled Senior Fraud Investigator to join our team at the City of New York. As a Senior Fraud Investigator, you will be responsible for conducting thorough investigations of documents submitted by IDNYC applicants, accessing various database resources, and verifying information of record.Key Responsibilities:Conduct complex...

About the RoleWe are seeking a highly skilled Fraud Manager to join our team at GeoComply. As a Fraud Manager, you will play a critical role in safeguarding our fintech and financial services clients from emerging fraud schemes and threats.Key ResponsibilitiesDecode emerging fraud schemes and craft innovative tactics to mitigate risksBrief executive...

Job Title: Financial Crimes and Fraud SpecialistJob Family: Digital ConsultingTravel Required: Up to 50%Clearance Required: NoneJob Summary:Guidehouse is seeking a Financial Crimes and Fraud Specialist to support its growth in fraud across both the public and commercial sectors. The ideal candidate will have experience in data analyses and science, as well...

Job Title: Senior Media Analytics SpecialistNestle Operational Services Worldwide SA is seeking a highly skilled Senior Media Analytics Specialist to join our team. As a key member of our media analytics team, you will be responsible for analyzing and interpreting media data to provide actionable insights and recommendations to optimize media campaigns and...

About GeoComplyWe're a leading provider of geolocation compliance solutions, dedicated to helping businesses navigate the complexities of online regulation.Our cutting-edge technology is trusted by top brands and regulators worldwide, and we're committed to staying at the forefront of innovation in this field.As a Fraud Manager at GeoComply, you'll play a...

Job Title: Attorney: White Collar, Regulatory, Investment Product Fraud SpecialistJob Summary: We are seeking an experienced Attorney to lead and pursue complex investigations and litigation using the Martin Act and other laws. The ideal candidate will have a strong background in white-collar investigations, securities fraud, and financial markets.Key...

Job Description:At ShiftCode Analytics, we are seeking a highly skilled Senior Data Visualization and Program Management Specialist to join our team. The ideal candidate will have a strong background in program management and data visualization, with a focus on trade operations, lifecycle, and surveillance.Key Responsibilities:1. Automate Surveillance Risk...

About KalshiKalshi is a pioneering company that has achieved a historic regulatory approval from the CFTC, enabling it to launch a new asset class: event contracts. This innovative approach to trading has led to the creation of more than 500 markets across various domains, including politics, economics, financials, weather, tech, AI, and culture.As a...

Job Title:Director Fraud Monitoring & InvestigationsJob Summary:At Mutual of America Financial Group, we are seeking a seasoned professional to lead our fraud prevention and investigation efforts. As the Director of Fraud Monitoring & Investigations, you will be responsible for developing and implementing robust fraud prevention strategies, overseeing fraud...

About the RoleWe are seeking a highly skilled Senior Software Engineer to join our Fraud Prevention team at Justworks. As a key member of our team, you will be responsible for designing and implementing APIs, systems integrations, data models, and backend services to detect and prevent fraud.Key Responsibilities:Collaborate with cross-functional teams to...

Job Title: Senior Data Analytics DirectorJob Summary:We are seeking a seasoned leader to head our data analytics practice. As Senior Data Analytics Director, you will lead our team in applying data and technology to grow our clients' businesses.Key Responsibilities:Set the vision, strategy, and roadmap to deliver cutting-edge data, technology, and analytics...

Job SummarySoFi is seeking a highly skilled and experienced Risk Management and Analytic Strategy Lead to join our Fraud Risk team. As part of the 2nd Line of Defense, this role will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response capabilities, including processes, tools, skills,...

Job SummaryWilmerHale is seeking an experienced attorney to join our New York office as a Senior Attorney, Data Analytics and Investigations Specialist. This role will lead our Discovery Solutions team to streamline the engagement experience for legal teams.Key ResponsibilitiesCollaborate with internal teams to align matter strategy with smarter...

Job Title: Software Developer for Brokerage's Fraud Screening PlatformAbout the Role: We are seeking a skilled software developer to join our team at RIT Solutions, Inc. as a software developer for Brokerage's next generation fraud screening platform.Key Responsibilities:* Develop and maintain Brokerage's fraud screening platform for real-time fraud...

Job Opportunity at Tiger AnalyticsWe are seeking a highly skilled professional to join our team as a Senior Manager/Associate Director. As a key member of our organization, you will be responsible for leading data analytics projects and collaborating with clients and team members globally.Key Responsibilities:Develop and implement data-driven solutions to...