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Fraud analyst Jobs in Henderson, NV

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Fraud analyst • henderson nv

Last updated: 1 day ago
Fraud Strategist

Fraud Strategist

First Technology Federal Credit UnionLas Vegas, NV, US
Full-time
The Fraud Strategist plays a pivotal role in driving First Tech’s mission to safeguard its platforms against fraudulent activities. This position is integral in shaping and advancing our comprehensi...Show moreLast updated: 30+ days ago
  • Promoted
Payroll Analyst

Payroll Analyst

BizTek People, Inc. | APA International Placement ConsultantsLas Vegas, NV, US
Full-time
Location : Las Vegas, NV - Onsite.The time and labor intake analyst is responsible taking incoming employee calls for the Oracle time and labor / Payroll modules. They will answer general baseline qu...Show moreLast updated: 13 days ago
  • Promoted
Epic Analyst

Epic Analyst

MNCP StaffingLas Vegas, NV, US
Full-time
My Next Career Path Staffing - With over 20 years’ experience in Technology Staffing, MNCP Staffing matches candidates to the culture of an organization as well as required skill sets.Respons...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

AllegiantLas Vegas, NV, US
Full-time +1
The Financial Analyst will provide direct support to senior management through in-depth analysis of cost center spending, budgeting, forecasting, variance analysis, capital expenditures, headcount ...Show moreLast updated: 30+ days ago
  • Promoted
Data Analyst

Data Analyst

SwitchLas Vegas, NV, US
Full-time
At Switch, we don't just design, build and operate data centers-we are enabling the technology of the future.Led by Founder & CEO, Rob Roy, we believe in revolutionary innovation, operational excel...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Operations Specialist

Fraud Operations Specialist

SunbitLas Vegas, NV, US
Full-time
JOB TITLE : Fraud Operations Specialist.LOCATION : Las Vegas, Nevada (on-site).Sunbit builds financial technology for real life. Our technology eases the stress of paying for life's expenses by giving...Show moreLast updated: 2 days ago
  • Promoted
Analyst

Analyst

CORE ADVISORY PARTNERS LLCLas Vegas, NV, US
Full-time
CORE Advisory Partners LLC (“CORE”) and its sister company Sahara Investment Group LLC (“Sahara”) are collectively an integrated real estate finance company with four distin...Show moreLast updated: 13 days ago
  • Promoted
Purchasing Analyst

Purchasing Analyst

UNITE HERE HEALTHLas Vegas, NV, US
Full-time
Our desire to be innovative and progressive drives us to develop impactful programs and benefits designed to engage our participants in managing their own health and healthcare.Our vision is exciti...Show moreLast updated: 30+ days ago
Risk Analyst III, Fraud Strategy

Risk Analyst III, Fraud Strategy

Credit One BankLas Vegas, NV, US
Full-time
Credit One Bank is looking for a Senior Risk Analyst who will support the Bank's business through consistent delivery and management of technology solutions. As a Risk Analyst in the Fraud Strategy ...Show moreLast updated: 17 days ago
Fraud Advisor - Travel Company ($18 / hr)

Fraud Advisor - Travel Company ($18 / hr)

ProPivotalLas Vegas, NV
Full-time
Fraud Advisor - Travel Company ($18 / hr).Work with our partner, a world-leader in the travel planning industry.Help make sure the customers are getting a great experience by ensuring accurate inform...Show moreLast updated: 23 days ago
Fraud Investigator - Travel Company ($19 / hr)

Fraud Investigator - Travel Company ($19 / hr)

Professional Staffing GroupLas Vegas, NV
Full-time
Fraud Investigator - Travel Company ($19 / hr).Assisting with validation checks of advertisers.Analyse information and make conclusions in an efficient manner about the legitimacy of the supplier / boo...Show moreLast updated: 30+ days ago
  • Promoted
Accounting Analyst

Accounting Analyst

V & E Hospitality Group - Corporate OfficeLas Vegas, NV, US
Full-time
Accounts Payable Analyst Responsibilities and Duties.Accounts payable specialists perform crucial job duties that ensure vendors get paid for services and products rendered.They revi...Show moreLast updated: 2 days ago
  • Promoted
Fraud & Disputes Investigator

Fraud & Disputes Investigator

Paysign IncHenderson, NV, US
Full-time
The Investigator will assist cardholders with any disputes, discrepancies, and fraud resolution on behalf of the cardholder while complying with appropriate guidelines and regulations.They will be ...Show moreLast updated: 7 days ago
  • Promoted
Financial Analyst

Financial Analyst

BerkadiaLas Vegas, NV, US
Full-time
Are you looking for an opportunity to work on a highly collaborative team where partnership drives performance?.Berkadia's investment sales platform offers the highest-quality deal marketing resour...Show moreLast updated: 23 days ago
  • Promoted
Data Analyst

Data Analyst

Ageless Mens HealthLas Vegas, NV, US
Full-time
Ageless Men's Health is a fast-growing, nationwide healthcare organization with operations in 21 states.With a focus on safe and medically managed hormone replacement therapy, weight management, sk...Show moreLast updated: 29 days ago
  • Promoted
QA Analyst

QA Analyst

LINK TECHNOLOGIESLas Vegas, NV, US
Full-time
Link Technologies (LinkTechConsulting.Las Vegas-based IT consulting firm, is currently seeking a Quality Assurance Analyst to join our team. In-depth understanding of QA methodologies and tools.Expe...Show moreLast updated: 1 day ago
  • Promoted
Treasury Analyst

Treasury Analyst

Global Experience SpecialistsLas Vegas, NV, US
Full-time
GES is a leading global provider of full-service live events, offering a comprehensive range of services for exhibitions, conferences, brand activations, and experiential marketing.With operations ...Show moreLast updated: 16 days ago
  • Promoted
Data Analyst

Data Analyst

Redwood MaterialsParadise, Nevada, United States
Full-time
Redwood Materials was founded in 2017 to create a circular supply chain for electric vehicles and clean energy products, making them more sustainable and driving down the cost for batteries.We’re d...Show moreLast updated: 3 days ago
  • Promoted
QA Analyst

QA Analyst

Link TechnologiesLas Vegas, NV, US
Full-time
Link Technologies (LinkTechConsulting.Las Vegas-based IT consulting firm, is currently seeking a Quality Assurance Analyst to join our team. In-depth understanding of QA methodologies and tools.Expe...Show moreLast updated: 1 day ago
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Fraud Strategist

Fraud Strategist

First Technology Federal Credit UnionLas Vegas, NV, US
30+ days ago
Job type
  • Full-time
Job description

Description

The Fraud Strategist plays a pivotal role in driving First Tech’s mission to safeguard its platforms against fraudulent activities. This position is integral in shaping and advancing our comprehensive fraud prevention strategy, ensuring that it remains robust and effective within a rapidly evolving threat landscape. By leveraging a scientific approach and advanced analytical techniques, the Fraud Strategist is responsible for detecting and preventing fraud, utilizing cutting-edge machine learning and advanced analytics to analyze complex data sets and identify emerging patterns and threat indicators.

Here's what you can expect from the job and what you need to be successful :

Job Duties :

  • Strategic Development : Collaborate with senior leadership to create and implement a dynamic Fraud strategic roadmap. This includes optimizing rule performance, refining policy / process effectiveness, and harnessing technological innovations to meet enterprise business goals.
  • Innovative Solutions : Employ quantitative analysis and critical thinking to design innovative prevention strategies. These strategies should balance member experience, facilitate seamless financial transactions, and support First Tech’s growth ambitions.
  • Cross-Channel Leadership : Lead cross-channel fraud prevention and detection initiatives. Develop strategies targeting specific attack typologies and implement controls to mitigate risks from emerging technological advancements.
  • Professional Proposals : Deliver well-researched rule proposals, including performance forecasting and operational impact assessments, to guide strategic decision-making.
  • Industry Engagement : Stay abreast of industry trends and engage with community-based intelligence networks. Monitor external threats and adapt internal operations to enhance controls and mitigate risks.
  • Knowledge Maintenance : Ensure up-to-date expertise in the external fraud landscape. Promote the adoption of best-in-class fraud analytics, reporting, and planning practices.
  • Stakeholder Interaction : Regularly engage with business and executive leadership, providing insights into fraud discoveries, strategic recommendations, and performance metrics.
  • Performance Reporting : Track and report key performance metrics. Recommend strategic adjustments to meet business needs and optimize fraud prevention outcomes.
  • Model Management : Preferred knowledge to develop, monitor, and analyze AI / ML model outputs to identify anomalies and gaps. Execute real-time rules to mitigate threats, ensuring alignment with risk appetite parameters while defending against potential fraud attacks.
  • Industry Representation : Act as First Tech’s Fraud liaison, fostering relationships with financial crime and FinTech partners. Participate in industry roundtables and represent First Tech at public and network events.
  • Mentorship and Training : Provide mentorship and training to peers and colleagues, cultivating advanced industry expertise across the fraud team.

Essential Skills :

  • Experience : Minimum of 7 years’ experience in system rule writing, administration, proactive fraud detection, risk management, and management reporting in a financial institution, with at least 3 years focused specifically on fraud.
  • Education : Bachelor’s degree in Analytics, Applied Mathematics, Economics, Statistics, or a related analytical field, or equivalent education and experience.
  • Technical Skills : Expertise in utilizing Excel for data analysis and visualization, including pivot tables, advanced formulas, and VBA scripting for automation. Experience with configuring, administering, and optimizing fraud detection tools and software. Ability to write and refine system rules for effective fraud monitoring. Advanced Excel skills for data analysis and reporting. Strong proficiency in technology, understanding of malicious software and system navigation, and integration of fraud detection tools within existing IT infrastructure.
  • Process Expertise : Experience in process mapping, standardization, and continuous improvement initiatives.
  • Professional Skills : Demonstrated ability to balance critical demands and competing priorities, ensuring timely, accurate assessments and reporting. Strong communication and presentation skills.
  • Certifications :

  • SQL Certification (Required)
  • Tableau Certification (Required)
  • Certified Fraud Examiner (CFE) (Preferred)
  • Location : Remote - Must reside in one of the following states :   AZ, CA, CO, GA, ID, MA, MN, NC, NV, OR, TX, UT, WA

    Target Compensation in Oregon :   $100,000 to $120,000 + annual bonus (compensation will vary based on location)

    Benefits options include :

  • Traditional medical, dental, and vision coverage
  • 401K matching up to 5% per pay period
  • Accrue up to 17 days of Paid Time Off your first year of employment
  • 11 paid federal holidays
  • Special employee pricing on lending products such as mortgage, auto, and personal loans (eligibility for special employee pricing is subject to standard account requirements and underwriting criteria)
  • First Tech is not currently offering Visa sponsorship or transfer for this position

    What makes First Tech different? Click  here  to learn more!

    FT123 #LI-MG1