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Credit Risk Fraud Analyst Jobs in Nevada (NOW HIRING)

CreditOne

Lead Artificial Intelligence Engineer

Las Vegas, NV · On-site

$99K - $130.40K/yr

This role focuses on building scalable, explainable, and compliant AI models for fraud detection, credit risk, customer analytics, and operational intelligence. Essential Job Functions * Develop ...

CreditOne

AVP, Artificial Intelligence

Las Vegas, NV · On-site

Reporting to the VP of AI, this role acts as a hands-on technical leader and people manager for AI Engineers, ensuring AI solutions drive fraud prevention, credit risk management, customer experience ...

ACCO Engineered Systems

Credit Manager

Las Vegas, NV · On-site

Advanced proficiency in analyzing financial statements and credit reporting to assess risk levels. * Strong knowledge of Accounts Receivable (AR) processes and high-volume transaction environments.

ACCO Engineered Systems

Credit Manager

Las Vegas, NV · On-site

Advanced proficiency in analyzing financial statements and credit reporting to assess risk levels. * Strong knowledge of Accounts Receivable (AR) processes and high-volume transaction environments.

Credit One Bank

Financial Analyst III

Las Vegas, NV

$82.60K - $102.80K/yr

Analyze program-level historical P&L performance to identify revenue opportunities and risk factors ... Optimize strategies to grow the company's bottom line including testing of various fees, credit ...

Credit One Bank

Financial Analyst III

Las Vegas, NV

$82.60K - $102.80K/yr

Analyze program-level historical P&L performance to identify revenue opportunities and risk factors ... Optimize strategies to grow the company's bottom line including testing of various fees, credit ...

Credit One Bank

Risk Technologist I

Las Vegas, NV · On-site

Performing deep dive analysis and ad hoc analyses as needed. Identifying opportunities to improve ... Consumer Credit Card industry experience * 1+ years advanced use of at least one of the following:

Credit One Bank

Risk Technologist I

Las Vegas, NV

Performing deep dive analysis and ad hoc analyses as needed. Identifying opportunities to improve ... Consumer Credit Card industry experience * 1+ years advanced use of at least one of the following:

Credit One Bank

Financial Analyst III

Las Vegas, NV

$82.60K - $102.80K/yr

Analyze program-level historical P&L performance to identify revenue opportunities and risk factors ... Optimize strategies to grow the company's bottom line including testing of various fees, credit ...

Terribles

Loss Prevention Analyst

Las Vegas, NV · On-site

... fraud, and operational loss through data analysis, surveillance, audits, and collaboration with internal teams and law enforcement. Key Responsibilities Loss Prevention, Risk Mitigation & Shrink ...

US LBM Service Co

US LBM Credit Manager

Reno, NV · On-site

This person will collaborate with sales teams, analyze financial data, and make recommendations to optimize credit decisions while minimizing risk. What you will do * Manage credit team and staff to ...

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Credit Risk Fraud Analyst information

What are the key skills and qualifications needed to thrive as a Credit Risk Fraud Analyst, and why are they important?

To thrive as a Credit Risk Fraud Analyst, you need strong analytical skills, a background in finance or statistics, and a solid understanding of risk management principles. Familiarity with fraud detection software, data analysis tools like SQL or Python, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, problem-solving abilities, and effective communication make candidates stand out in this role. These skills are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining the integrity of financial institutions.

How does a Credit Risk Fraud Analyst typically collaborate with other departments to minimize fraud losses?

Credit Risk Fraud Analysts work closely with teams such as IT, compliance, customer service, and operations to identify, investigate, and mitigate fraudulent activities. They regularly communicate findings from data analysis to these departments, ensuring that suspicious patterns are addressed promptly. Collaboration often includes participating in cross-functional meetings, sharing insights on emerging fraud trends, and helping to develop new prevention strategies. This teamwork is essential for creating a holistic approach to managing risk and protecting both the organization and its customers.

What does a Credit Risk Fraud Analyst do?

A Credit Risk Fraud Analyst is responsible for identifying, assessing, and mitigating risks related to credit fraud within financial institutions. They analyze transaction patterns, customer profiles, and credit data to detect suspicious activities or potential fraud. Their work involves using analytical tools and data models to monitor accounts, investigate anomalies, and recommend controls to prevent losses. By staying updated on emerging fraud trends, they help protect the company and its customers from financial crimes.

What is the difference between Credit Risk Fraud Analyst vs Credit Analyst?

AspectCredit Risk Fraud AnalystCredit Analyst
Primary FocusDetecting and preventing fraud related to credit riskAssessing creditworthiness of borrowers
Skills & CertificationsFraud detection, risk assessment, certifications like CFECredit analysis, financial statement evaluation, certifications like CFA or CCFA
Work EnvironmentFinancial institutions, fraud prevention teamsBanks, lending companies, credit departments
Industry UsageHigh in fraud prevention and risk managementHigh in lending and credit approval processes

While both roles involve credit assessment, the Credit Risk Fraud Analyst specializes in identifying and preventing fraudulent activities related to credit, whereas the Credit Analyst focuses on evaluating a borrower's creditworthiness to approve loans. Understanding these differences helps in choosing the right career path or job search focus.

What are popular job titles related to Credit Risk Fraud Analyst jobs in Nevada? For Credit Risk Fraud Analyst jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Credit Risk Fraud Analyst jobs in Nevada look for? The top searched job categories for Credit Risk Fraud Analyst jobs in Nevada are:
Credit Risk Fraud Analyst jobs near you
AVP, Artificial Intelligence

AVP, Artificial Intelligence

Credit One Bank

Las Vegas, NV

Full-time

Posted 29 days ago

Job description

 
Position Summary
The Assistant Vice President of Artificial Intelligence (AVP of AI) is responsible for leading delivery and execution of AI and machine learning capabilities within a regulated banking, credit card, and financial services environment. Reporting to the VP of AI, this role acts as a hands-on technical leader and people manager for AI Engineers, ensuring AI solutions drive fraud prevention, credit risk management, customer experience personalization, and operational efficiency while meeting regulatory, privacy, and model risk requirements.
 
Essential Job Functions
  • Lead development and deployment of AI/ML and Generative AI solutions for fraud detection, credit scoring, underwriting, AML, and customer engagement.
  • Serve as technical authority for model architecture, feature engineering, training pipelines, and inference services.
  • Manage and mentor AI Engineers and ML practitioners; provide code and design reviews.
  • Implement AIOps/MLOps and model governance practices aligned with banking regulations and internal Model Risk Management (MRM) standards.
  • Partner with Risk, Compliance, Legal, Cybersecurity, and Data teams to ensure Responsible AI adoption.
  • Oversee model validation, explainability, bias testing, and audit readiness.
  • Collaborate with product and business leaders to translate financial use cases into scalable AI solutions.
Position RequirementsCore AI Concepts and Technologies Required:
  • Machine Learning & Modeling
    • Supervised, unsupervised, reinforcement learning
    • Deep learning (CNNs, RNNs, Transformers)
    • Natural Language Processing (NLP) & LLMs
    • Generative AI (diffusion models, fine-tuning, RAG)
    • AI Engineering & MLOps
 
  • AI Engineering & MLOps
    • Model training, deployment, monitoring, and retraining
    • Feature stores, vector databases, and model registries
    • CI/CD pipelines for ML (MLOps)
    • GPU/accelerator compute architectures
  • Cloud & Infrastructure
    • Azure AI, Azure ML, AWS Sagemaker, or Google Vertex AI
    • Kubernetes, containerization, microservices
    • Data platforms (Databricks, Snowflake, Synapse)
  • Responsible AI & Governance
    • Model explainability (SHAP, LIME)
    • Fairness, bias detection, model risk controls
    • Privacy-preserving ML techniques (differential privacy, federated learning)
 
  • Programming & Tooling
    • Python, PyTorch, TensorFlow, JAX
    • LangChain, semantic search, vector embeddings
    • Prompt engineering & LLM orchestration frameworks
  • Excellent communication, problem-solving, and project management skills
  • Ability to collaborate effectively and follow up ensure achievement of deadlines, outcomes and results.
  • Demonstrate company core values of excellence, ownership, collaboration, and integrity.
 
Preferred
  • Bachelor’s degree in Computer Science, Engineering, Data Science, or related field.
  • 5-8 + years of experience in AI/ML or data science.
  • Experience working with large-scale financial or transactional data is preferred.
Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.  

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