Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
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Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
Lead Fraud Analyst
Jacksonville, FL · On-site
Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...
Coordinate risk mitigation and fraud remediation efforts with partners in Funding, Legal ... Analyze and calculate financial metrics including total and average processing volume, collateral ...
Coordinate risk mitigation and fraud remediation efforts with partners in Funding, Legal ... Analyze and calculate financial metrics including total and average processing volume, collateral ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
Fraud Risk Officer Vice President Services and Banking
Jacksonville, FL · On-site
$103K - $155K/yr
The S&B Fraud Risk Officer is a senior level individual contributor position, responsible for ... Detail oriented with natural aptitude for analytics/problem solving Education: * Bachelor's degree ...
Fraud Risk Officer Vice President Services and Banking
Jacksonville, FL · On-site
$103K - $155K/yr
The S&B Fraud Risk Officer is a senior level individual contributor position, responsible for ... Detail oriented with natural aptitude for analytics/problem solving Education: * Bachelor's degree ...
Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance Duties & Responsibilities: * Monitor and analyze fraud activity across all credit union products and channels ...
Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance Duties & Responsibilities: * Monitor and analyze fraud activity across all credit union products and channels ...
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...
Payments Risk Analyst
Clearwater, FL · On-site
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...
Payments Risk Analyst
Clearwater, FL · On-site
This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...
Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance Duties & Responsibilities: * Monitor and analyze fraud activity across all credit union products and channels ...
Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance Duties & Responsibilities: * Monitor and analyze fraud activity across all credit union products and channels ...
Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance We encourage ... Monitor and analyze fraud activity across all credit union products and channels, including ...
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Fraud Analyst
Miami, FL · On-site
The analyst plays a key role in enterprise risk management and regulatory compliance We encourage ... Monitor and analyze fraud activity across all credit union products and channels, including ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
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Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
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Senior Fraud Analyst
Jacksonville, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Winter Garden, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Overview Leads and oversees the second line of defense (2LOD) operational risk management functions for both Fraud and Payments risk, providing direction and leadership in identifying, analyzing, and ...
Overview Leads and oversees the second line of defense (2LOD) operational risk management functions for both Fraud and Payments risk, providing direction and leadership in identifying, analyzing, and ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
West Palm Beach, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Sarasota, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Boca Raton, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Quick apply
Senior Fraud Analyst
Boca Raton, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Port Saint Lucie, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Senior Fraud Analyst
Winter Park, FL · On-site +1
The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud ...
Gaming Fraud Risk Analyst information
What does a Gaming Fraud Risk Analyst do?
A Gaming Fraud Risk Analyst is responsible for identifying, investigating, and preventing fraudulent activities within online or offline gaming platforms. They analyze player behavior, monitor transactions, and use various tools and data analytics to detect suspicious activities such as account takeovers, payment fraud, or cheating. Their role helps gaming companies maintain fair play, protect user accounts, and comply with legal regulations. They also collaborate with other teams to improve fraud prevention strategies and minimize financial losses.
What are the key skills and qualifications needed to thrive as a Gaming Fraud Risk Analyst, and why are they important?
To thrive as a Gaming Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a solid understanding of gaming industry regulations, often supported by a degree in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and knowledge of anti-money laundering (AML) systems are typically required. Critical thinking, problem-solving, and effective communication are valuable soft skills for investigating suspicious activity and collaborating with other departments. These skills are essential to accurately identify fraudulent behavior, minimize risks, and protect both the company and its players.
What are some common challenges faced by Gaming Fraud Risk Analysts in the gaming industry?
Gaming Fraud Risk Analysts often encounter challenges such as staying ahead of rapidly evolving fraud techniques and distinguishing between legitimate user behavior and suspicious activity. They must analyze large volumes of transactional and behavioral data, which requires attention to detail and proficiency with analytical tools. Collaboration with engineering, customer support, and compliance teams is essential to implement effective anti-fraud measures and respond quickly to emerging threats. Continuous learning and adaptability are key, as fraud methods and gaming technologies frequently change.
What are popular job titles related to Gaming Fraud Risk Analyst jobs in Florida? For Gaming Fraud Risk Analyst jobs in Florida, the most frequently searched job titles are:
What job categories do people searching Gaming Fraud Risk Analyst jobs in Florida look for? The top searched job categories for Gaming Fraud Risk Analyst jobs in Florida are:
What cities in Florida are hiring for Gaming Fraud Risk Analyst jobs? Cities in Florida with the most Gaming Fraud Risk Analyst job openings:
Job description
Company Description
Blend360 is an AI-centric consulting firm that helps organizations solve complex business challenges through data, analytics, cloud, and digital transformation. We partner with leading Fortune 500 companies to deliver innovative solutions across industries including financial services, healthcare, retail, consumer goods, and technology. Our collaborative, people-first culture empowers talented professionals to make a meaningful impact while working with cutting-edge technologies and some of the world's most recognized brands.
Job DescriptionOverview
Blend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services clients. In this role, you will leverage data to identify fraud trends, uncover emerging risks, and develop strategies that help prevent fraud across the payments lifecycle.
You will work in a highly collaborative, data-driven environment, partnering with fraud, risk, analytics, and technology teams to improve fraud detection, reduce losses, and strengthen controls against evolving fraud threats.
What You'll Be Doing
- Analyze large datasets to identify fraud trends, patterns, and emerging risks across payment and card portfolios.
- Develop and support fraud risk strategies across the full fraud lifecycle, including application fraud, synthetic identity fraud, and account takeover.
- Translate complex data into actionable insights that drive fraud prevention strategies and business decisions.
- Partner with Fraud Policy, Operations, Risk, and Technology teams to implement, optimize, and enhance fraud decision strategies.
- Support the testing, implementation, monitoring, and continuous improvement of fraud decision systems.
- Create reports, dashboards, and analytical insights to measure strategy performance and identify optimization opportunities.
- Assist with fraud model monitoring, validation, and performance evaluation within production environments.
- Document analyses, findings, and recommendations, and present insights to business partners and senior leadership.
Required Experience
- Hands-on experience in fraud analytics within the payments industry, including credit cards, banking, fintech, or other financial services.
- Strong analytical background working with large, complex datasets in Big Data environments.
- Proficiency with data analysis tools such as SQL, Python, SAS, Hive, or similar technologies.
- Demonstrated ability to identify fraud patterns, trends, anomalies, and actionable insights from complex data.
- Experience supporting business decisions through data analysis, reporting, and strategic recommendations.
Preferred Qualifications
- Experience working with fraud models, including model monitoring, validation, or performance evaluation.
- Familiarity with fraud decision engines, rules-based strategies, or fraud strategy implementation.
- Exposure to risk management, regulatory, or financial services environments.
- Excellent communication and presentation skills, with the ability to explain complex analytical findings to both technical and non-technical stakeholders.
Education
- Bachelor's degree in Mathematics, Statistics, Economics, Computer Science, Data Analytics, Finance, or another quantitative field.
What This Role Requires
This is not a general Data Analyst position. Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a proven ability to leverage data to identify fraud risks, develop actionable insights, and support strategies that reduce fraud losses while improving the customer experience.
About Blend360
Sourced by ZipRecruiter
Industry
It services
Company size
201 - 500 Employees
Headquarters location
Columbia, MD, US
Year founded
2016