OR · On-site
Clear hypothesis and objective driven analytics that help drive our business decisions and ongoing ... D. degree in a quantitative field such as Mathematics, Statistics, Data Science, Operations ...
OR · On-site
Clear hypothesis and objective driven analytics that help drive our business decisions and ongoing ... D. degree in a quantitative field such as Mathematics, Statistics, Data Science, Operations ...
This role requires a strong combination of fraud and abuse prevention expertise, people leadership ... analysis, data mining, and tools such as SQL, Python, and R. • Demonstrated ability to analyze ...
This role requires a strong combination of fraud and abuse prevention expertise, people leadership ... analysis, data mining, and tools such as SQL, Python, and R. • Demonstrated ability to analyze ...
OR · Remote
$220K - $250K/yr
At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... This role will sit in the Revenue Operations organization and will drive the intersection of data ...
New
Quick apply
OR · Remote
$220K - $250K/yr
At OneSpan, we specialize in digital identity and anti-fraud solutions that create exceptional and ... This role will sit in the Revenue Operations organization and will drive the intersection of data ...
New
... operational challenges. We provide data-driven, technology-enabled advisory and consulting ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
... operational challenges. We provide data-driven, technology-enabled advisory and consulting ... Analyze cryptocurrency transactions and wallet addresses, leveraging blockchain explorers and ...
Partner with Analytics and Performance Excellence Teams to analyze and review operational ... You can report suspected scam activity to fraud.report@welbehealth.com
Quick apply
Partner with Analytics and Performance Excellence Teams to analyze and review operational ... You can report suspected scam activity to fraud.report@welbehealth.com
We own strategy, process, systems, analytics, and enablement across the teams that drive how ... Familiarity with ecommerce, fraud prevention, fintech, or adjacent industries; understanding of ...
$96K - $134K/yr
Data Analysis & Continuous Improvement: Ability to analyze performance data, learning metrics ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
$96K - $134K/yr
Data Analysis & Continuous Improvement: Ability to analyze performance data, learning metrics ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
OR · Remote
Support leadership on strategic and operational initiatives related to game integrity, player ... and fraud vectors. * Strong experience in defining game integrity policies and designing ...
OR · Remote
Support leadership on strategic and operational initiatives related to game integrity, player ... and fraud vectors. * Strong experience in defining game integrity policies and designing ...
Portland, OR · On-site
$3K - $5K/wk
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
Portland, OR · On-site
$3K - $5K/wk
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
Portland, OR · On-site
$3K - $5K/wk
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
Portland, OR · On-site
$3K - $5K/wk
... a Nurse Investigator and Data Analysts. The MFU conducts state-wide criminal and civil ... Exposure to a variety of operational areas within the Civil Enforcement Division (for those ...
Strong analytical and problem-solving skills, with the ability to translate data into actionable ... fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a ...
Strong analytical and problem-solving skills, with the ability to translate data into actionable ... fraud. Fanatics never seeks payment from job applicants. Feel free to ask your recruiter for a ...
OR · On-site
Work with the Director of Policy and Strategy Operations or the equivalent role to assist in ... are fraud, compliance, and/or legal experience. * 3+ Years working with various medical ...
... operational risk and fraud, enable automation, support SAVE and E-Verify modernization, and ... Minimum Qualifications * 8 years of experience as a business analyst, business process improvement ...
... operational risk and fraud, enable automation, support SAVE and E-Verify modernization, and ... Minimum Qualifications * 8 years of experience as a business analyst, business process improvement ...
$90K - $120K/yr
... operational platforms into the enterprise data model Maintain source to target mappings ... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and AbuseControl Information ...
$90K - $120K/yr
... operational platforms into the enterprise data model Maintain source to target mappings ... As a healthcare organization, WellBe conducts monthly FACIS (Fraud and AbuseControl Information ...
$95K - $115K/yr
Overview The Content Solutions Analyst I is a key member of the clinical operations and content ... fraud, and dental. There is no expectation, if hired, that you will align with only one solution ...
$95K - $115K/yr
Overview The Content Solutions Analyst I is a key member of the clinical operations and content ... fraud, and dental. There is no expectation, if hired, that you will align with only one solution ...
Portland, OR · Hybrid
$99K - $131K/yr
Perform financial forecasting, reporting, and operational metrics tracking * Analyze financial data ... You can report suspected scam activity to fraud.report@welbehealth.com
New
Quick apply
Portland, OR · Hybrid
$99K - $131K/yr
Perform financial forecasting, reporting, and operational metrics tracking * Analyze financial data ... You can report suspected scam activity to fraud.report@welbehealth.com
New
$167K - $285K/yr
Strong analytical, organizational, and problem-solving skills * Proven ability to move fluidly ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
$167K - $285K/yr
Strong analytical, organizational, and problem-solving skills * Proven ability to move fluidly ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Portland, OR · On-site +1
$65K - $95K/yr
Supports the Plan Consultants in resolving operational and compliance issues related to qualified ... We are proud to be an Equal Opportunity Employer Be aware of employment fraud. All email ...
Portland, OR · On-site +1
$65K - $95K/yr
Supports the Plan Consultants in resolving operational and compliance issues related to qualified ... We are proud to be an Equal Opportunity Employer Be aware of employment fraud. All email ...
Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators ... record of leveraging analytics, automation, and technology to modernize risk operations.
Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators ... record of leveraging analytics, automation, and technology to modernize risk operations.
$16.52 - $21.14
15% of jobs
$22.81 is the 25th percentile. Wages below this are outliers.
$21.14 - $25.76
28% of jobs
The median wage is $27.43 / hr.
$25.76 - $30.38
19% of jobs
$34.16 is the 75th percentile. Wages above this are outliers.
$30.38 - $35
16% of jobs
$35 - $39.63
12% of jobs
$39.63 - $44.25
3% of jobs
$44.25 - $48.87
1% of jobs
$48.87 - $53.49
3% of jobs
$53.49 - $58.11
0% of jobs
$58.11 - $62.73
3% of jobs
$62.73 - $67.35
0% of jobs
$16
$32
$67
| Aspect | Fraud Operations Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications like CFE or ACFE |
| Work Environment | Analyzes data, monitors fraud patterns, and implements prevention strategies in a corporate setting | Conducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment |
| Employer & Industry | Financial institutions, e-commerce, and retail companies | Financial institutions, law enforcement agencies, and corporate security teams |
While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 27 days ago
8.1
Based on 16 frontline employees who took The Breakroom Quiz
7th of 17 rated payment service providers
Our Team: The Global Risk Solutions and Strategy group is a fast-growing team optimizing risk solutions and models, and we are a key function to help enable WEX's strategic objectives. The Risk Solutions Team employs data science methodologies (machine learning and statistical frameworks), a wide suite of data types, and modern technologies to develop solutions to inform decision making. Our team helps the firm identify and measure credit, collections and fraud risk to proactively manage the risk throughout the client's life-cycle. As such, you will not only be working with the latest data and machine learning technologies and algorithms, you will be working in a dynamic environment alongside our stakeholders and domain experts to build models and drive better decision-making.
Who You Are
You are a data scientist who excels at identifying solutions with machine learning and artificial intelligence models. You effectively assess how to best address a problem, recognizing where Machine Learning and Artificial Intelligence fits within a broader strategy. Your belief in strong communication and relationships is key to success, alongside your data and machine learning prowess. You thrive in identifying and mitigating risks and opportunities for the business, and enjoy employing advanced machine learning models for prevention.
Learn from stakeholders and leaders on how to connect a business problem to data-driven solutions to measure and monitor risk across the firm's products and services.
Leverage a broad spectrum of advanced statistical and machine learning methods and technologies to design flexible, scalable, and automated modeling solutions.
Develop code and automated processes to combine and transform large volumes of data from disparate sources, to extract informative patterns.
Keep abreast with emerging trends in machine learning and identify opportunities to leverage new tools to solve problems and improve processes
Synthesize findings into actionable insights and articulate them to the appropriate stakeholders.
Proactively identify and communicate challenges, opportunities, and risks associated with project work to ensure timely completion of the entire product
How you'll engage:
Insights Driven: Clear hypothesis and objective driven analytics that help drive our business decisions and ongoing metrics
Stakeholder Aligned: Understand the needs and audience for deliverables with a succinct and tailored message to maximize impact
Results Focused: Rigorous focus on how analytics drive the end to end experiences with clear path to production and measurable impact
Dynamic Collaboration: Drive continual improvement of our team best practices and processes to power collaboration
Quality Mindset: Trust in our findings is critical so data and analytic quality is understood and accounted for from the beginning
Curiosity and Learning: Learn new technologies and collaborate and teach others how to use them as necessary.
1 to 3 years of hands-on experience in data science, machine learning, or artificial intelligence, preferably in fintech/ financial services industry
Excellent analytical, creative problem-solving, and critical thinking skills, with the ability to tackle complex challenges and deliver innovative solutions.
Master's or Ph.D. degree in a quantitative field such as Mathematics, Statistics, Data Science, Operations Research, Computer Science
Advanced knowledge of SQL and experience creating and managing large datasets to organize and extract useful information
Working knowledge of Python or R and experience with data science libraries such as lightgbm, scikit-learn, pandas, numpy etc.
Strong communication and presentation skills with an ability to relate complex analytics findings to business outcomes
Adaptable and comfortable working collaboratively and independently in a self-starting manner
Evidence of creative problem solving, critical thinking and a continual learning mindset
Prior experience building machine learning risk models in payment processing
space
Knowledge of data attributes and coverage of risk-factors for credit, fraud or other risk domains.
Experience using cloud environments to develop advanced models, such as AWS Sagemaker
Experience with end-to-end machine learning systems and MLOps framework
Data Science, Machine Learning, Statistical Learning, Artificial Intelligence, Credit Risk, Fraud, Finance, Collections, Optimization
The base pay range represents the anticipated low and high end of the pay range for this position. Actual pay rates will vary and will be based on various factors, such as your qualifications, skills, competencies, and proficiency for the role. Base pay is one component of WEX's total compensation package. Most sales positions are eligible for commission under the terms of an applicable plan. Non-sales roles are typically eligible for a quarterly or annual bonus based on their role and applicable plan. WEX's comprehensive and market competitive benefits are designed to support your personal and professional well-being. Benefits include health, dental and vision insurances, retirement savings plan, paid time off, health savings account, flexible spending accounts, life insurance, disability insurance, tuition reimbursement, and more. For more information, check out the "About Us" section.Pay Range: $120,900.00 - $136,800.00Sourced by ZipRecruiter
Software development
1,001 - 5,000 Employees
Portland, ME, US
1983