51 jobs for Fraud analytics

Card Analytics Lead, Melbourne or Brisbane AUD 96K-113K

Analytics monitoring | Data analytics | Decisioning Platforms | FICO Falcon | Fraud Detection

Discounts on selected products and services | Flexible working arrangements | Health and wellbeing services

Senior-level Full Time

Docklands, AU

14h ago

Application Analytics Lead AUD 129K-137K

Account opening | Application Fraud | Bureau data | Credit Bureau Data | Credit Cards

Discounts on selected products and services | Flexible working arrangements | Health and wellbeing services

Senior-level Full Time

Melbourne, AU

1d ago

Business Analytics Analyst INR 650K-900K

Data Visualization | Fraud Detection | Fraud analytics | Python | SAS

Mid-level Full Time

Location(s): Bengaluru, Karnataka, India

3d ago

Business Data Analyst SG SGD 93K-110K

Clustering | Collection analytics | Dashboarding | Data Modeling | Data Visualization

Mid-level Full Time

Singapore

4d ago

Data Analyst - Fraud PLN 153K-218K

Data Governance | Data Visualization | Fraud analytics | Git | Google Sheets

Annual bonus | Health insurance | Knowledge sharing | Learning and development | Pension

Mid-level Full Time

Remote, Poland R

7d ago

Data Analyst - Fraud EUR 22K-26K

Data Analysis | Data Governance | Data Visualization | Excel | Fraud analytics

Annual bonus | Health insurance | Knowledge sharing | Learning and development | Pension

Mid-level Full Time

Remote, Kenya R

7d ago

Data Analyst - Fraud EUR 22K-26K

Data Analysis | Data Visualization | Fraud analytics | Google Sheets | Looker

Annual bonus | Health insurance | Internal technical talks | Knowledge sharing | Learning and development

Mid-level Full Time

Remote, Spain R

7d ago

Senior Manager - Financial Crime Data & Analytics AUD 100K-116K

AML/CTF | Anomaly Detection | Business Intelligence | Dashboard Development | Data Governance

Senior-level Full Time

MELBOURNE, VIC, AU, 3008

7d ago

Principal II - Fraud Analytics Lead (Consulting Manager) USD 98K-163K

Apache Spark | CSS | Cybersecurity monitoring | Data Ingestion | Data Mining

401k retirement plan | Dental insurance | Employee assistance program | Employee referral program | Flexible spending accounts

Mid-level Full Time

GH Office: Arlington, VA, United States

7d ago

Assistant Director,Data and Analytics INR 3000K-5199K

Anomaly Detection | Azure | Cloud platform | Data Visualization | Fraud analytics

Executive-level Full Time

Bangalore, Karnataka, India R

10d ago

Director, AI and Data Analytics, Internal Audit

AI model | AI model risk | Anomaly Detection | Artificial Intelligence | Bias monitoring

Health insurance | Paid time off

Entry-level Full Time

Chennai, India

10d ago

Fraud Analytics Senior Consultant Lead (Senior Consultant II) USD 113K-188K

Agile | Apache Spark | Data Mining | Data Quality | Data Transformation

401k retirement plan | Employee assistance program | Flexible benefits | Learning opportunities | Medical/Dental/Vision insurance

Senior-level Full Time

GH Office: Arlington, VA, United States

10d ago

Senior Staff - Fraud Analytics Consultant (Senior Consultant) USD 113K-188K

Agile | Apache Spark | Dashboard Development | Data Analysis | Data Quality

401k retirement plan | Employee assistance program | Employee referral program | Employee sick time and paid holidays | Flexible benefits

Senior-level Full Time

GH Office: Arlington, VA, United States

10d ago

Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager) USD 98K-163K

Apache Spark | Continuity planning | Data Analysis | Elasticsearch | Fraud analytics

Mid-level Full Time

GH Office: Arlington, VA, United States

10d ago

Senior Fraud Response Data Analyst USD 105K-150K

Cause analysis | Dashboarding | Data Governance | Data Modeling | Data Quality

Career development and mentoring programs | Community volunteering programs | Employee peer recognition programs | Flexible time off | Health and wellness benefits

Senior-level Full Time

Austin, Texas, United States

10d ago

Senior Manager - Fraud Analytics & Monitoring (Prevention) INR 2817K-5000K

Artificial Intelligence | Dashboards | Data Visualization | Database Matching | Decisioning System

Annual health checkup | Dental benefits | Gender neutral policy | Group term life insurance | Inclusive health benefits

Senior-level Full Time

Gurugram, India

11d ago

Manager, MNR Analytics & Investigation INR 1400K-1910K

Anomaly Detection | Data Analysis | Fraud analytics | Governance | Operational Controls

Dental insurance | Medical insurance | Vision insurance

Mid-level Full Time

SG 9001 India

11d ago

Engagement Manager - Credit Risk & Analytics USD 140K-170K

Business Intelligence | Credit Risk | Credit decisioning | Credit decisioning systems | Credit policy

Mid-level Full Time

United States

11d ago

Fraud Analytics Senior Analyst USD 103K-144K

Data Validation | Detection platforms | Excel | Fraud Detection | Fraud analytics

Confidential counseling | Employee assistance programs | Health and wellness programs | Learning and development resources | Telehealth

Senior-level Full Time

Location(s): Kuala Lumpur, Kuala Lumpur, Malaysia

12d ago

Quant Analytics Associate - Fraud Prevention USD 105K-140K

Alert Monitoring | Big Data | Data Mining | Fraud analytics | Hadoop

Backup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centers

Mid-level Full Time

OH, United States

13d ago

Associate Consultant Intern, Performance Analytics/ Business Experimentation, 2027 - São Paulo, Brazil BRL 23K-23K

Business Intelligence | Data Visualization | Excel | Experiment design | Fraud analytics

Mentorship and coaching | Networking opportunities | Professional development opportunities | Team-building activities | Volunteer and community engagement

Entry-level Internship Part Time

Sao Paulo, Brazil

13d ago

SME - Fraud Analytics A USD 104K-145K

Artificial Intelligence | Automation | Banking | Chargeback management | Claims management

Mid-level Full Time

New York, New York, United States

14d ago

Deputy Director, Data Analytics USD 110K-121K

Artificial Intelligence | Cron | Dashboards | Data Quality | Data Visualization

Remote work up to 2 days per week

Executive-level Full Time

New York City, NY, United States

16d ago

Quantitative Analyst ZAR 300K-420K

AWS | Azure | Classification | Cloud platform | Clustering

Entry-level Full Time

Stellenbosch, ZA

17d ago

Senior Data Scientist USD 92K-95K

Data Mining | Excel | Fraud analytics | Language Processing | Machine Learning

Senior-level Full Time

Work@Home Georgia, United States

20d ago

Senior Manager, Strategic Finance & Business Analytics, Polymarket US USD 150K-200K

Cohort Analysis | Dashboarding | Data Modeling | Financial Forecasting | Fraud analytics

401k match | Dental insurance | Hardware provided | Health insurance | Unlimited PTO

Senior-level Full Time

New York

20d ago

Senior/Staff Data Analyst GBP 80K-109K

A/B | A/B Testing | B testing | BigQuery | Chargebacks

Annual training budget | Birthday leave | Commuter benefits | Cycle to work scheme | EV salary sacrifice

Senior-level Full Time

London R

21d ago

Vice President - Fraud Strategy & Analytics A USD 240K-240K

Data Engineering | Fraud Rule Writing | Fraud analytics | Hive | Machine Learning

Hybrid work | Industry event participation | Travel to client sites

Executive-level Full Time

New York, New York, United States

21d ago

Head of Fraud Analytics & Operations

Abuse Pattern Detection | Account takeover | Alert handling | Case management | Cause analysis

Executive-level Full Time

Jakarta, ID

22d ago

Senior Manager, Fraud Analytics & Operations USD 70K-92K

Analytics | Control Coverage | Data Analysis | Decision logic | False Positive

Health and wellness care | Hybrid work model | Visa sponsorship | Work-life balance

Senior-level Full Time

Malvern, PA, United States

24d ago

Analytics Expert / Data Scientist Fraud Prevention CHF 130K-150K

Authorization | Data Analysis | Database systems | Fraud analytics | Power BI

Part-time | Remote work

Senior-level Full Time

Horgen, CH

24d ago

Assistant Vice President Data Science and Gen AI INR 4111K-5199K

API | Agent systems | Conversational AI | Data Preprocessing | Deep learning

Executive-level Full Time

Location(s): Haryana, India

25d ago

Assistant Vice President - Business Analytics INR 4000K-5000K

Actimize | Data Validation | Fraud Rule Management | Fraud analytics | Machine Learning

Executive-level Full Time

Location(s): Pune, Maharashtra, India

25d ago

Data Scientist-Senior Associate 210767245 USD 162K-195K

Econometrics | Fraud analytics | Risk Management | SAS | SQL

Backup childcare | Financial coaching | Health care coverage | Mental health support | Retirement savings plan

Mid-level Full Time

Plano, TX, United States

27d ago

Principal, Fraud Analytics CAD 110K-163K

Anomaly Detection | Artificial Intelligence | Behavioral analytics | Cloud Computing | Credit Risk

Accommodation for applicants with disabilities | Hybrid work | Work-life flexibility

Senior-level Full Time

Burlington, Canada

1mo ago

Director Data Science - Remote or Hybrid in MN or DC USD 134K-230K

AI Governance | Agent Orchestration | Agentic AI | Bias Assessment | Context engineering

401k contribution | Comprehensive benefits package | Equity/Stock Purchase Plan | Incentive and recognition programs | Remote flexibility

Executive-level Full Time

Eden Prairie, Minnesota, UNITED STATES; REMOTE R

1mo ago

Data Analyst - Customer Security Education PHP 90K-150K

Adobe Analytics | Attribution | Business Intelligence | Control Groups | Data Analysis

Flexible working options | Health and wellbeing services access

Mid-level Full Time

Quezon City, PH

1mo ago

Analytics Manager, Credit Cards USD 150K-170K

A/B | A/B Testing | B testing | BI reporting | Consumer lending

401k match | Cell phone stipend | EAP | HSA | Health insurance

Mid-level Full Time

Los Angeles, CA, US

1mo ago

Data Analyst ( Financial Services ) USD 103K-133K

A/B | A/B Testing | B testing | BigQuery | Cloud platform

Mid-level Freelance Full Time

Algiers, Algeria

1mo ago

Mid/Senior Data Analyst - FinTech USD 137K-200K

A/B | A/B Testing | B testing | Cloud platform | Customer Segmentation

Senior-level Full Time

Cairo, Egypt

1mo ago

Director, Fraud Data and Analytics CAD 103K-185K

AI | Anomaly Detection | Azure | Behavioral Profiling | Cloud Platforms

Inclusive culture

Executive-level Full Time

Toronto, ON, CA, M5H 1H1

1mo ago

Senior BI Analyst PHP 600K-960K

Collections analytics | Credit Risk | Credit risk analytics | Data Governance | Data Visualization

Senior-level Full Time

BGC, Taguig

1mo ago

Fraud Strategist, Quantitative USD 148K-222K

Data Visualization | Domo | Experimental Design | Fraud analytics | Hypothesis Testing

401k matching | Dental insurance | Employee discounts | Medical insurance | Paid time off

Mid-level Full Time

United States, San Mateo, CA

1mo ago

Quant Analytics Senior Associate USD 164K-215K

Data Analysis | Data Manipulation | Econometrics | Fraud analytics | Performance Metrics

Backup childcare | Financial coaching | Health insurance | Mental health support | Onsite wellness centers

Senior-level Full Time

Plano, TX, United States

1mo ago

Senior Data Analyst SEK 775K-930K

AWS | Anomaly Detection | Apache Superset | Athena | Business Intelligence

Fitness benefit | Health insurance | Medical insurance | Paid vacation days | Pension

Senior-level Full Time

Stockholm, Stockholm County, Sweden

1mo ago

Manager – Analytics & Reporting, Financial Crime Risk AUD 110K-125K

AML | CTF | Customer risk assessment | Data Integrity | Data Lineage

Mid-level Full Time

Sydney, NSW, Australia

1mo ago

Senior Data Scientist II BRL 184K-184K

Data Intelligence | Digital Identity | Entity Resolution | Fraud analytics | Governance

Senior-level Full Time

BRA - Home Based - Sao … R

1mo ago

Senior Data Scientist II BRL 184K-184K

Crime prevention | Data Governance | Digital Identity | Entity Resolution | Financial Crime Prevention

Senior-level Full Time

BRA - Home Based - Sao … R

1mo ago

Fraud Analytics and Innovation Senior Leader USD 180K-248K

Business Analytics | Business case | Business case development | Case Development | Control Design

Flexible benefits | Paid time off

Senior-level Full Time

Newark, United States

1mo ago

Fraud Analytics & Operations, Specialist USD 60K-84K

Analytics validation | Data Governance | Data Modeling | Fraud analytics | Governance frameworks

Health and wellness benefits | Learning and development | Visa sponsorship | Work-life balance

Mid-level Full Time

Malvern, PA, United States

1mo ago

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