Talent.com
Senior Fraud Risk Strategist
Senior Fraud Risk StrategistVirtualVocations • Jacksonville, Florida, United States
serp_jobs.error_messages.no_longer_accepting
Senior Fraud Risk Strategist

Senior Fraud Risk Strategist

VirtualVocations • Jacksonville, Florida, United States
job_description.job_card.variable_days_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 • Jacksonville, Florida, United States

Job_description.internal_linking.related_jobs
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast National Bank • Jacksonville, FL, United States
serp_jobs.job_card.full_time
This role is for immediate hire • •.Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st li...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Data Analyst

Credit Risk Data Analyst

Seacoast National Bank • Jacksonville, FL, United States
serp_jobs.job_card.full_time
This role is for immediate hire • •.The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact-based decisions and actions.The Credit ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Leveraged Finance Risk Specialist - Associate

Leveraged Finance Risk Specialist - Associate

Deutsche Bank • Jacksonville, FL, US
serp_jobs.job_card.full_time
Leveraged Finance Risk Specialist.The Risk Specialist works closely with the Investment Banking and Infrastructure business units to effectively monitor and manage credit risk for the leveraged len...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
IT Governance, Risk and Compliance Analyst

IT Governance, Risk and Compliance Analyst

American Red Cross • Jacksonville, FL, United States
serp_jobs.job_card.full_time
Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Leveraged Finance Risk Senior Specialist - Assistant Vice President

Leveraged Finance Risk Senior Specialist - Assistant Vice President

Deutsche Bank • Jacksonville, FL, US
serp_jobs.job_card.full_time
Leveraged Finance Risk Senior Specialist.The Risk Senior Specialist works closely with the Investment Banking and Infrastructure Business units to effectively monitor and manage credit risk for the...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Manager

Risk Manager

Fidelity National Information Services • Jacksonville, FL, US
serp_jobs.job_card.full_time
The world of finance moves fast.Our teams are empowered to learn, grow, and make an impactin their careers and communities. We deliver innovation that advances the way the world pays, banks and inve...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Officer - Wealth Management - Analyst

Credit Risk Officer - Wealth Management - Analyst

Deutsche Bank • Jacksonville, FL, US
serp_jobs.job_card.full_time
Job Description : Credit Risk Officer - Wealth Management.Job Title : Credit Risk Officer - Wealth Management.Location : Jacksonville, Florida. Deutsche Bank's Private Bank Business is one of the large...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Staffing Development Risk Manager

Staffing Development Risk Manager

Jacksonville Rehabilitation and Nursing Center • Jacksonville, Florida
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Staff Developer and Risk Manager Combination ( RN).The position is responsible for the development, implementation, and facilitation of Florida’s Risk Management and Risk Mitigation program.O...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days
Credit Services Associate II - Credit Risk

Credit Services Associate II - Credit Risk

HD Supply • Jacksonville, FL, US
serp_jobs.job_card.full_time
Manage the assigned Order Workflow process, ensuring prompt handling of orders that are under credit review for past due reason. Communicate with customers to obtain payment needed with the goal of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North Carolina • Jacksonville, FL, United States
serp_jobs.job_card.full_time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
50275 - Fraud Analyst II - 267

50275 - Fraud Analyst II - 267

Landstar • Jacksonville, FL, United States
serp_jobs.job_card.full_time
Landstar stands for safe, secure and reliable transportation services delivered by our unique network of small business owners. Independent agents and capacity providers operating under the Landstar...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Business Analyst

Credit Risk Business Analyst

Seacoast Bank • Jacksonville, FL, US
serp_jobs.job_card.full_time
The Credit Risk Business Analyst plays a critical role in ensuring the integrity, traceability, and regulatory compliance of credit risk reporting processes. This position focuses on managing docume...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Risk Investigator I

Risk Investigator I

Paysafe • Jacksonville, FL, US
serp_jobs.job_card.full_time
The Risk Investigator I position is an integral part of Paysafe's Risk team.This role has responsibility for monitoring for fraud and maintaining acceptable loss ratios by effectively analyzing and...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Governance Lead Lending Platforms

Risk Governance Lead Lending Platforms

First Horizon • Jacksonville, FL, US
serp_jobs.job_card.full_time
Risk Governance Lead Lending Platforms.The Risk Governance Lead Lending Platforms is responsible for protecting the security, integrity, and operational efficiency of commercial lending platforms...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Analyst, AVP - Consumer Compliance - Independent Assessment

Sr. Analyst, AVP - Consumer Compliance - Independent Assessment

Citigroup • Jacksonville, FL, US
serp_jobs.job_card.full_time
Analyst, AVP - Consumer Compliance - Independent Assessment.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the g...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Head of Retail Bank Fraud Business Analytics Director

Head of Retail Bank Fraud Business Analytics Director

Citigroup • Jacksonville, FL, US
serp_jobs.job_card.full_time
Head Of Retail Bank Fraud Business Analytics Director.This critical leadership role within Citi's Fraud Analytics and Modeling organization is responsible for strategically leading all fraud preven...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Quantitative Analyst

Credit Risk Quantitative Analyst

Seacoast National Bank • Jacksonville, FL, United States
serp_jobs.job_card.full_time
This role is for immediate hire • •.The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-cred...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Risk Business Analyst

Credit Risk Business Analyst

Seacoast National Bank • Jacksonville, FL, United States
serp_jobs.job_card.full_time
This role is for immediate hire • •.The Credit Risk Business Analyst plays a critical role in ensuring the integrity, traceability and regulatory compliance of credit risk reporting processes.This p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Global Financial Crime Executive - Financial Intelligence Unit

Global Financial Crime Executive - Financial Intelligence Unit

Bank of America • Jacksonville, FL, US
serp_jobs.job_card.full_time
Global Financial Crime Executive I - Financial Intelligence Unit - Detection.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every con...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Credit Risk Data Analyst

Credit Risk Data Analyst

Seacoast Bank • Jacksonville, FL, US
serp_jobs.job_card.full_time
The Credit Risk Data Analyst is responsible for being an analytical leader in organizing and leveraging data to drive fact-based decisions and actions. The Credit Risk Data Analyst is responsible fo...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted