Senior Fraud Intelligence Analyst
VirtualVocationsLawrenceville, Georgia, United Statesjob_description.job_card.variable_hours_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 Analyst, Fraud Intelligence.
Key Responsibilities
Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and abuse
Develop monitoring frameworks, dashboards, and mitigation solutions to respond to emerging fraud threats
Collaborate with cross-functional teams to define and execute effective fraud strategies
Required Qualifications
3+ years of experience in fraud analytics, preferably in e-commerce or retail
Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, or Computer Science
Proficiency in SQL and experience with Python libraries like pandas and NumPy
Strong grasp of core data science and analytics concepts, including statistical analysis and modeling
Experience in a startup or high-growth environment is preferred
serp_jobs.job_alerts.create_a_job
Intelligence Analyst • Lawrenceville, Georgia, United States
Job_description.internal_linking.related_jobs A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
Sr Fraud Prevention Analyst (Hybrid).Develops and delivers fraud awareness training programs to educate employees on fraud prevention best practices and procedures.
Build effective relationships wit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Cybersecurity Analyst to enhance its cyber threat intelligence capabilities.Key Responsibilities Monitor the threat landscape to identify new tactics and techniq...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Security Analyst, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform malware analysis and develop processes for i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.
Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Senior Insights Analyst - Retail.Key Responsibilities Design and develop reports and dashboards using BI tools and SQL Utilize advanced analytical techniques to interp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Analyze transactions for fraudulent activity using advanced tools and techniques Provide risk services and sup...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
LexisNexis Risk Solutions is the essential partner in the assessment of risk.Within our Government vertical, our solutions assist government agencies and law enforcement to drive insights from comp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Credit Card Fraud Prevention Specialist.With a career at The Home Depot, you can be yourself and also be part of something bigger.
This position will be responsible for credit card fraud prevention ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and pai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
YouLend is the preferred global embedded financing platform for many of the world's leading e-commerce sites, tech companies and payment services providers such as Amazon, eBay, Shopify, Mollie, Do...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Develops and deliver fraud awareness training programs to educate employees on fraud prevention best practices and procedures.
Build effective relationships with internal / external stakeholders.Monit...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
GreenSky, LLC, headquartered in Atlanta, is a leading technology company Powering Commerce at the Point of Sale for a growing ecosystem of merchants, consumers, and banks.GreenSky's highly scalable...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Business Intelligence Analyst.Key Responsibilities Lead stakeholder groups and analytics teams in the development of dashboards, scorecards, and key performance ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.
Essential Functions and Responsibilities : .Ana...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Fraud Prevention Director
VirtualVocationsAtlanta, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr Fraud Prevention Analyst (Hybrid)
ExternalDuluth, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Cybersecurity Analyst
VirtualVocationsLawrenceville, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Security Analyst
VirtualVocationsDecatur, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Governance Analyst
VirtualVocationsAtlanta, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Insights Analyst
VirtualVocationsAtlanta, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Operations Analyst II
VirtualVocationsLawrenceville, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Director Market Planning Fraud Investigation (Remote US)
RELXAlpharetta, GA, USserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
FRAUD ANALYST
Home DepotAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Investigation Analyst
Pyramid Consulting, IncAtlanta, GA, USserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud & Risk Investigator
VirtualVocationsLawrenceville, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Investigation Specialist
VirtualVocationsDecatur, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Credit Risk Analyst
YouLendAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Fraud Intelligence Analyst
VirtualVocationsDecatur, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Prevention Analyst
VirtualVocationsDecatur, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Sr Fraud Prevention Analyst (Hybrid)
Georgia United Credit UnionDuluth, GA, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Operations Team Lead
VirtualVocationsDecatur, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Analyst, Credit Risk Strategy & Analytics
GreenSkyAtlanta, GA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Business Intelligence Analyst
VirtualVocationsNorcross, Georgia, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Revenue Fraud Analyst
Clearance JobsAtlanta, GA, USserp_jobs.job_card.permanent