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Fraud analyst • henderson nv
Fraud Strategist
First Technology Federal Credit UnionLas Vegas, NV, US- Promoted
Payroll Analyst
BizTek People, Inc. | APA International Placement ConsultantsLas Vegas, NV, US- Promoted
Epic Analyst
MNCP StaffingLas Vegas, NV, US- Promoted
Financial Analyst
AllegiantLas Vegas, NV, US- Promoted
Data Analyst
SwitchLas Vegas, NV, US- Promoted
Fraud Operations Specialist
SunbitLas Vegas, NV, US- Promoted
Analyst
CORE ADVISORY PARTNERS LLCLas Vegas, NV, US- Promoted
Purchasing Analyst
UNITE HERE HEALTHLas Vegas, NV, USRisk Analyst III, Fraud Strategy
Credit One BankLas Vegas, NV, USFraud Advisor - Travel Company ($18 / hr)
ProPivotalLas Vegas, NVFraud Investigator - Travel Company ($19 / hr)
Professional Staffing GroupLas Vegas, NV- Promoted
Accounting Analyst
V & E Hospitality Group - Corporate OfficeLas Vegas, NV, US- Promoted
Fraud & Disputes Investigator
Paysign IncHenderson, NV, US- Promoted
Financial Analyst
BerkadiaLas Vegas, NV, US- Promoted
Data Analyst
Ageless Mens HealthLas Vegas, NV, US- Promoted
QA Analyst
LINK TECHNOLOGIESLas Vegas, NV, US- Promoted
Treasury Analyst
Global Experience SpecialistsLas Vegas, NV, US- Promoted
Data Analyst
Redwood MaterialsParadise, Nevada, United States- Promoted
QA Analyst
Link TechnologiesLas Vegas, NV, US- medical director (from $ 54,600 to $ 240,000 year)
- technical director (from $ 174,338 to $ 239,521 year)
- solutions architect (from $ 190,106 to $ 214,500 year)
- federal (from $ 22,880 to $ 198,500 year)
- flight test engineer (from $ 166,500 to $ 195,900 year)
- test engineer (from $ 90,506 to $ 195,900 year)
- solutions engineer (from $ 93,563 to $ 185,000 year)
- business development director (from $ 110,250 to $ 175,544 year)
- business development manager (from $ 71,250 to $ 175,000 year)
- physician assistant (from $ 113,750 to $ 162,875 year)
- Dallas, TX (from $ 52,260 to $ 157,200 year)
- Seattle, WA (from $ 79,200 to $ 143,040 year)
- Jacksonville, FL (from $ 45,760 to $ 142,300 year)
- New York, NY (from $ 57,172 to $ 136,793 year)
- Atlanta, GA (from $ 47,366 to $ 126,714 year)
- Los Angeles, CA (from $ 40,950 to $ 118,930 year)
- Houston, TX (from $ 27,300 to $ 105,400 year)
- Philadelphia, PA (from $ 35,500 to $ 100,456 year)
- Chicago, IL (from $ 60,000 to $ 100,450 year)
- Phoenix, AZ (from $ 39,000 to $ 61,340 year)
The average salary range is between $ 42,733 and $ 119,979 year , with the average salary hovering around $ 61,804 year .
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Fraud Strategist
First Technology Federal Credit UnionLas Vegas, NV, US- Full-time
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 :
Certifications :
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 :
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