The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection rules that stop card fraud, monitor performance across your ...
Quick apply
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection rules that stop card fraud, monitor performance across your ...
Quick apply
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection rules that stop card fraud, monitor performance across your ...
Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network analysis, and other data science techniques to uncover evolving fraud risks and validate risk hypotheses.
Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network analysis, and other data science techniques to uncover evolving fraud risks and validate risk hypotheses.
Birmingham, AL · On-site +1
$106K - $158K/yr
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
Birmingham, AL · On-site +1
$106K - $158K/yr
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network analysis, and other data science techniques to uncover evolving fraud risks and validate risk hypotheses.
Apply advanced analytics, machine learning, anomaly detection, behavioral modeling, network analysis, and other data science techniques to uncover evolving fraud risks and validate risk hypotheses.
Birmingham, AL · On-site
$92K/yr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
$92K/yr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions ... Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), ...
Birmingham, AL · On-site
$81K - $118K/yr
At Regions, the Enterprise Compliance and Operational Risk Analyst serves as a member of Regions ... Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), ...
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Performs Monte Carlo, scenario-based, and probabilistic analyses where applicable. Supports capital ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$41K - $75K/yr
As a Detection & Investigation Analyst Lead within PNC's EFR/CONTRLS AND EXECUTION organization ... Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ...
Birmingham, AL · On-site
$92K/yr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
$92K/yr
Provides accurate, timely, and actionable reporting and analytics by identifying emerging fraud trends, communicating risk concerns, and delivering management reports and dashboards that support ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
... Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland ... Conducts ongoing communication with oversight, validation, risk management, internal audit ...
... Fraud Model Analyst) within PNC's Technology organization, you will be based in Cleveland ... Conducts ongoing communication with oversight, validation, risk management, internal audit ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
Birmingham, AL · On-site
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Responsible for running complex business performance, risk and operational analytics. May include ...
Birmingham, AL · On-site
$52K - $96K/yr
Analyze Detect Patterns Adaptable to change Excellent Communication skills Work Independently ... related to fraud, AML and /or organizational risk. * Based on root cause, assists in the ...
Birmingham, AL · On-site
$52K - $96K/yr
Analyze Detect Patterns Adaptable to change Excellent Communication skills Work Independently ... related to fraud, AML and /or organizational risk. * Based on root cause, assists in the ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Responsible for running complex business performance, risk and operational analytics. May include ...
... fraud risk. Minimum requirements are a Bachelor's or its foreign equivalent degree in Computer ... analysis, data transformation, conceptual data modeling, data transformation and metadata ...
Quick apply
... fraud risk. Minimum requirements are a Bachelor's or its foreign equivalent degree in Computer ... analysis, data transformation, conceptual data modeling, data transformation and metadata ...
Birmingham, AL · On-site
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... analyses to support risk measurement activities. · Partners with Technology and Information ...
Birmingham, AL · On-site
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... analyses to support risk measurement activities. · Partners with Technology and Information ...
Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Manager & Summary The Opportunity As a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will ...
Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Manager & Summary The Opportunity As a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will ...
$17.35 - $22.55
2% of jobs
$22.55 - $27.75
14% of jobs
$29.49 is the 25th percentile. Wages below this are outliers.
$27.75 - $32.95
28% of jobs
The median wage is $35.18 / hr.
$32.95 - $38.16
15% of jobs
$38.16 - $43.36
6% of jobs
$48.09 is the 75th percentile. Wages above this are outliers.
$43.36 - $48.56
11% of jobs
$48.56 - $53.76
11% of jobs
$53.76 - $58.96
8% of jobs
$58.96 - $64.17
4% of jobs
$64.17 - $69.37
0% of jobs
$69.37 - $74.57
0% of jobs
$17
$40
$74
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Full-time
Re-posted 6 days ago
REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions across the U.S. We are a fully remote, results oriented team that is collaborative and focused on practical solutions.
The Role
As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection rules that stop card fraud, monitor performance across your assigned financial institutions, and translate fraud trends into concrete actions that protect our clients and their accountholders. This is an individual contributor role. You will not manage people, you will own outcomes for your book of institutions and serve as their trusted advisor on card fraud.
You sit at the intersection of our clients and our internal product, development, and support teams, making sure each institution gets maximum value from REDi's platform.
What You Will Do
What You Bring
Location
This is a fully remote position.