Talent.com
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocationsCorona, California, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Senior Risk Strategist focused on fraud.

Key Responsibilities

Drive strategy and execution across multiple fraud domains (onboarding, card, non-card, ATO)

Use data and quantitative analysis to design fraud controls and improve customer experience

Collaborate with Product, Engineering, and Operations to implement scalable risk solutions

Required Qualifications

6+ years of experience in an analytical role, including 4+ years in fraud or related risk function

Proven ability to design and execute fraud strategies across various domains

Strong SQL proficiency and ability to translate data into actionable strategies

Experience balancing risk, compliance, and customer experience in cross-functional settings

Curious and motivated to work on fraud problems at all lifecycle stages

serp_jobs.job_alerts.create_a_job

Senior Strategist • Corona, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Manager, R&D Tax Credits

Senior Manager, R&D Tax Credits

JobotLake Forest, CA, US
serp_jobs.job_card.full_time
Drive Innovation with a Leading Tax Incentives Firm.This Jobot Job is hosted by : Kat Lawrence.Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your resume.Sa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Fraud Investigator

Senior Fraud Investigator

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Intelligence Analyst (Anaheim, CA)

Fraud Intelligence Analyst (Anaheim, CA)

Wescom Credit UnionAnaheim, CA, US
serp_jobs.job_card.full_time
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior First Line of Defense Risk Analyst

Senior First Line of Defense Risk Analyst

East West BancorpPasadena, CA, US
serp_jobs.job_card.full_time
First Line Of Defense Senior Risk Analyst.The First Line Of Defense Senior Risk Analyst will work within the Bank's first line of defense risk management function and will support the execution of ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Compliance Officer (Hybrid)

Senior Compliance Officer (Hybrid)

First AmericanSanta Ana, CA, US
serp_jobs.job_card.full_time
Join a team that puts its people first! Since 1889, First American has held an unwavering belief in its people.They are passionate about what they do, and we are equally passionate about fostering ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Senior Credit Risk Modeler

Senior Credit Risk Modeler

QcellsIrvine, CA, US
serp_jobs.job_card.full_time
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Associate, Risk Advisory Services

Senior Associate, Risk Advisory Services

BDO USACosta Mesa, CA, US
serp_jobs.job_card.full_time
Assurance Senior, Risk Advisory Services.The Assurance Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the areas of contract complian...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Risk Analyst

Risk Analyst

Quantum Electronic PaymentsAnaheim, CA, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
We offer truly innovative payment processing solutions and an ever-expanding line of products to boost productivity, enabling our clients to operate efficiently and effectively in confidence.With a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Senior Credit Risk Analyst

Senior Credit Risk Analyst

QcellsIrvine, CA, US
serp_jobs.job_card.full_time
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Manager, Fraud Investigations (Compliance)

Manager, Fraud Investigations (Compliance)

Automatic Data ProcessingSan Dimas, CA, US
serp_jobs.job_card.full_time
Manager, Fraud Investigations (Compliance).ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization. The Manager, Fraud Investigations, is responsi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior BSA Analyst

Senior BSA Analyst

East West BancorpPasadena, CA, US
serp_jobs.job_card.full_time
Senior Bank Secrecy Act Analyst.East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group. This person will report to our FVP / Customer Risk M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Portfolio Risk Manager - Irvine, CA

Portfolio Risk Manager - Irvine, CA

VetJobsIrvine, CA, US
serp_jobs.job_card.full_time
Portfolio Risk Manager - Irvine, CA.Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Mili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

East West BancorpEl Monte, CA, US
serp_jobs.job_card.full_time
We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Vendor Risk Specialist

Vendor Risk Specialist

Hyundai Capital AmericaUSA, California, Irvine
serp_jobs.job_card.full_time
Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Collateral Management Sr. Associate / Specialist

Collateral Management Sr. Associate / Specialist

PIMCONewport Coast, CA, US
serp_jobs.job_card.full_time
PIMCO is a global leader in active fixed income with deep expertise across public and private markets.We invest our clients' capital across a range of fixed income and credit opportunities, leverag...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator I - Medicare

Healthcare Fraud Investigator I - Medicare

@OrchardLos Alamitos, CA, US
serp_jobs.job_card.full_time
Healthcare Fraud Investigator I – Medicare.Los Alamitos, CA hybrid (OR) Work from Home in CA, AZ, ID, NV, OR, UT, or WA.Orchard LLC is retained by a not-for-profit corporation that partners w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Management Analyst RN

Risk Management Analyst RN

Providence Health and ServicesIrvine, CA, US
serp_jobs.job_card.full_time
Risk Management Analyst RN- located at St Joseph Hospital of Orange, located in Orange, CA.Shift available is Full Time Days. Joseph Hospital is four-time designated for Magnet status, the highest r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Product Manager, Identity and Fraud Analytics

Senior Product Manager, Identity and Fraud Analytics

ExperianCosta Mesa, CA, US
serp_jobs.job_card.full_time
Senior Product Manager, Identity and Fraud Analytics.Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Manager-Security Risk Management-Hybrid

Senior Manager-Security Risk Management-Hybrid

First AmericanSanta Ana, CA, US
serp_jobs.job_card.full_time
Senior Manager of Security Risk Management.First American is seeking an experienced and highly skilled Senior Manager of Security Risk Management to join our Information Security team.This role is ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Vendor Risk Specialist - (250000HK) - Irvine, CA

Vendor Risk Specialist - (250000HK) - Irvine, CA

VetJobsIrvine, CA, US
serp_jobs.job_card.full_time
Vendor Risk Specialist - Irvine, CA.Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Mili...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours