Fraud Analytics Manager
2 days ago
At DataVisor, we're seeking a highly skilled Fraud Analytics Manager to join our team. As a key member of our risk management team, you will be responsible for leveraging our state-of-the-art fraud detection SaaS products to solve our key clients' fraud and risk problems.
Key Responsibilities:- Develop and implement risk strategies with clients to achieve success criteria
- Perform risk pattern analysis, build executive dashboards, and monitor fraud detection performance
- Lead technical discussions for fraud deep dives and prepare for detection modules' success
- Guide and work with our ML modeling team to monitor and enhance detection quality
- Lead the implementation of detection logic and rules to enhance detection quality
- Act as a technical liaison between clients and internal teams
- Regularly present customers' key success metrics to internal and external stakeholders
- 2+ years of fraud/risk management and analytics experience in banking, fintech, or payment industries
- Excellent data analytics skills using tools like SQL, Python, R
- Experience in building dashboards through Tableau or Metabase
- Proven track record performing deep dive analysis on fraud patterns and decision strategies
- Excellent communication and presentation skills
- Strong time management skills and a sense of project ownership
- Bonus, health insurance, and other benefits
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Fraud Risk Analytics Lead
4 weeks ago
Phoenix, Arizona, United States DataVisor Full timeJob OverviewDataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, offering unparalleled detection capabilities within the industry. Our open SaaS platform facilitates seamless data integration and enhancement, empowering organizations to swiftly respond to evolving fraud and money laundering threats in real time. With our...
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Fraud Risk Analytics Lead
1 month ago
Phoenix, Arizona, United States DataVisor Full timeJob OverviewDataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, offering unparalleled detection capabilities in the industry. Our open SaaS platform allows for seamless integration and enhancement of diverse data, empowering organizations to respond swiftly to evolving fraud and money laundering threats in real-time. Our...
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Fraud Risk Analytics Lead
1 month ago
Phoenix, Arizona, United States DataVisor Full timeJob OverviewDataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, providing unparalleled detection capabilities in the market. Our open SaaS platform facilitates seamless integration and enhancement of diverse data sources, enabling organizations to swiftly respond to evolving fraud and money laundering threats in real-time. Our...
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Fraud Risk Analytics Lead
1 month ago
Phoenix, Arizona, United States DataVisor Full timeCompany Overview:DataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, providing unparalleled detection capabilities in the market. Our open SaaS platform allows for seamless integration and enhancement of diverse data, enabling organizations to respond swiftly to evolving fraud and money laundering threats in real-time. Our...
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Fraud Risk Analytics Lead
1 month ago
Phoenix, Arizona, United States DataVisor Full timeCompany Overview:DataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, offering unparalleled detection capabilities in the market. Our open SaaS platform allows for seamless integration and enhancement of diverse data sources, empowering organizations to respond swiftly to evolving fraud and money laundering threats in...
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Fraud Risk Analytics Lead
1 month ago
Phoenix, Arizona, United States DataVisor Full timeCompany Overview:DataVisor stands at the forefront of AI-driven Fraud and Risk Management, offering unparalleled detection capabilities in the market. Our open SaaS platform enables seamless integration and enhancement of diverse data sources, empowering organizations to respond swiftly to evolving fraud and money laundering threats in real-time. Our...
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Fraud Strategy and Analytics Analyst
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Fraud Strategy and Analytics Analyst
1 week ago
Phoenix, Arizona, United States USAA Full timeAbout USAAUSAA is a leading financial services organization dedicated to serving the needs of U.S. military members and their families. Our mission is to facilitate the financial security of our members, and we're committed to making a real impact in their lives.The OpportunityWe're seeking a highly skilled Fraud Strategy and Analytics Analyst to join our...
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Fraud Strategy and Analytics Analyst
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Senior Fraud Analyst
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Senior Fraud Analyst
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Senior Fraud Analyst
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Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in preventing and detecting fraud within our organization.Key ResponsibilitiesDevelop and implement advanced analytical techniques to identify and prevent fraudCollaborate with cross-functional...
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Fraud Prevention Specialist
3 weeks ago
Phoenix, Arizona, United States Upgrade, Inc. Full timeAbout the Role:The Fraud Operations Specialist plays a critical role in ensuring the integrity of Upgrade's financial systems by identifying and mitigating potential fraud risks. This position requires a strong attention to detail, excellent analytical skills, and the ability to work effectively in a fast-paced environment.Key Responsibilities:Investigate...
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Senior Fraud Analyst
7 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating fraud risks across the enterprise.Key ResponsibilitiesApply advanced mathematical and statistical techniques to analyze data and identify patterns indicative of...
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Senior Fraud Analyst
7 days ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our fraud prevention team, you will play a critical role in identifying and mitigating fraud risks across the enterprise.Key ResponsibilitiesApply advanced mathematical and statistical techniques to analyze data and identify patterns indicative of...
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4 weeks ago
Phoenix, Arizona, United States USAA Full timeAbout the RoleAs a dedicated Fraud Strategy & Analytics Analyst II at USAA, you will play a critical role in providing decision support for business areas across the enterprise.Key ResponsibilitiesApply mathematical and statistical techniques and/or innovative/quantitative analytical approaches to draw conclusions and make 'insight to action' recommendations...
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Fraud Prevention and Detection Lead
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