Fraud Detection and Analytics Team Lead
Charlotte NC - 2320 Cascade Pointe Boulevard, United States
USD 51K-73K (estimate) Senior-level Full Time
Tasks
- Build fraud analytics
- Develop fraud strategies
- Ensure compliance with audit requirements
- Implement fraud rules
- Improve fraud system efficiency
- Lead fraud team workflow
- Lead fraud teammates
- Meet fraud loss containment objectives
- Mentor and train teammates
- Provide fraud subject matter guidance
Perks/Benefits
Skills/Tech-stack
Analytics | Audit management | Banking Operations | Compliance | Decision Making | Fraud Detection | Fraud analytics | Leadership | Problem Solving | Risk control | Team Management
Education
Regions
Countries
States
Related jobs
-
Senior Manager Security Compliance USD 122K-174K800-53 | Audit management | HIPAA | Information security | Medicaid401k match | Educational assistance | Flexible vacation policy | Health benefits | Leadership development academiesSenior-level Full TimeAny city, TX, US, 999997d ago
-
AI | Alteryx | Analytics | Automation | Business Intelligence401k | Accident and disability insurance | Life insurance | Medical, dental, and vision insurance | Paid HolidaysSenior-level Full Time3800 CITIGROUP CENTER DRIVE BUILDING G … R7d ago
-
GRC Lead USD 135K-150KArcher GRC | Audit management | CPRA | Compliance Management | Control effectiveness401(k) plan matching | Health savings account options | Paid Holidays | Parental leave | Sick timeSenior-level Full TimeLos Angeles, CA7d ago
-
Service Desk Tier 1 Lead USD 128K-214KActive Directory | Antivirus | Data Backup | Horizon View | ITILSenior-level Full TimeUSA-VA-Chantilly8d ago
-
Consulting/Principal Security Engineer USD 104K-174KAWS CloudTrail | Access Management | Amazon GuardDuty | Automated response | Cause analysisSenior-level Full TimeUSA - Raleigh, NC (RDU), United …8d ago
-
Cybersecurity Analytics Lead USD 116K-184KAnomaly Detection | Apache Spark | Cybersecurity | Data Analysis | Data IngestionComprehensive health coverage | Federal holidays off | Flexible PTO | Onsite position | Professional development supportSenior-level Full TimeWashington, D.C. Metro8d ago
-
Threat Hunt Lead -- Top Secret USD 170K-230KAI/ML | AI/ML modeling | Chain of Custody | Cloud Forensics | Cyber OperationsSenior-level Full TimeUSA VA Herndon - 13857 Mclearen …10d ago
-
Fraud Risk Management Lead USD 150K-214KACH Fraud | Anomaly Detection | BSA/AML | Behavioral biometrics | Check FraudSenior-level Full TimeRemote / USA R10d ago
-
Cyber Lead USD 107K-195K800-53 | ATO | Application Security | Application Security Testing | ComplianceSenior-level Full TimeArlington, VA, US11d ago
-
Activity monitoring | Audit management | Compliance Management | Content Filtering | Cybersecurity401k plan | Health insurance | Paid Holidays | Paid sick days | Paid vacationSenior-level Full TimeCharlotte NC - 2320 Cascade Pointe …12d ago
-
Lead GRC Analyst USD 135K-150KAudit management | Compliance Management | Control Effectiveness Evaluation | Control effectiveness | Due Diligence401k plan | Health savings account | Paid Holidays | Parental leave | Sick timeSenior-level Full TimeLos Angeles, CA13d ago
-
FCC - Vulnerability Management Lead USD 113K-180KCVSS | Cloud Security | Compliance | Configuration Management | Continuous MonitoringPublic Trust Clearance | Remote workSenior-level Full TimeUnited States - Remote R15d ago
-
Cybersecurity GRC Compliance Lead USD 83K-141KAudit Evidence Collection | Audit evidence | Audit management | Compliance Management | Control Assurance401k | Caregiver leave | Dental insurance | Disability insurance | Flexible work optionsSenior-level Full TimeChicago, IL, United States19d ago
-
Information Security Team Lead USD 120KAudit Reporting | Compliance | Cybersecurity | ISMS | Information security401k match | Dental insurance | Disability insurance | Life insurance | Medical insuranceSenior-level Full TimeChicago, Illinois, United States20d ago
-
GRC Program Lead USD 93K-131K800-171 | Audit management | Business Continuity | CMMC Level 2 | Disaster Recovery401k match | Career development opportunities | Dental insurance | Disability insurance | Employee resource groupsSenior-level Full TimeBaltimore, MD, United States21d ago
-
Lead Artificial Intelligence Cyber Security Engineer USD 100K-150KAPI Development | Agile | AngularJS | Anomaly Detection | Artificial IntelligenceHybrid workstyleSenior-level Full TimeFL - Saint Petersburg - 880 …23d ago
-
Analytics | Artificial Intelligence | Audit Logging | Automation | Chain of Custody401k plan | Adoption reimbursement | Disability benefits | Employee Assistance Program (EAP) | Employee discountsSenior-level Full TimeUSA:TX:Dallas / Three AT&T Plaza (308 …23d ago
-
Cyber Security Operations Cell (CSOC) Night Shift Lead USD 112K-140KArtificial Intelligence | Cloud Security | Cyber Security | Cyber Security Risk | Cyber Security Risk AnalysisSenior-level Full TimeUSA FL MacDill AFB - 7115 …26d ago
-
Network Engineer (CSfC) USD 100K-150KAruba | Aruba VIA | Aruba Wireless | Cisco | Cisco Secure401k plan | Bereavement | Employee assistance program | Employee discount program | Health, dental, and vision careSenior-level Full TimeCharlotte, NC, United States26d ago
-
IT System Administrator Lead USD 80K-100KAWS | AWS IAM | Amazon CloudWatch | Amazon EC2 | Amazon S3Flexible schedule | Remote workSenior-level Full TimeDallas-Fort Worth Metropolitan Area, TX, USA, … R30d ago
-
GRC Engineering Manager USD 405K-405KAnsible | Authentication | CI/CD | Cloud Integrations | CloudFormationFlexible working hours | Generous vacation | Optional equity donation matching | Parental leave | Visa sponsorshipSenior-level Full TimeSan Francisco, CA | New York …1mo ago
-
Infosec or GRC Leader USD 110K-150K800-53 | Audit evidence | Audit evidence management | CMMC | ComplianceContract position | Remote workSenior-level Full TimeSan Francisco, California, United States1mo ago
-
TikTok Shop - Risk Control & Security Operations Lead USD 167K-331KCause analysis | Data Analysis | Fraud Detection | Investigation management | LLMSenior-level Full TimeSeattle, Washington, United States1mo ago
-
Lead Technical Program Manager - IAM - Controls USD 180K-215KAccess Management | Agile | Budget Management | By Design | Change ManagementBackup childcare | Financial coaching | Health care coverage | Mental health support | On-site health and wellness centersSenior-level Full TimePlano, TX, United States1mo ago
-
Cyber Enabled Fraud Lead USD 123K-204KAlerting | Case management | Data Analysis | Data Quality | Data Visualization401k matching | Dental insurance | Disability insurance | Education benefit | Employee stock purchase planSenior-level Full TimeWash, 213 Washington St., Newark, NJ, …1mo ago