Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection ...
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 ...
Extracts signals and signatures from data and works to understandcredit& fraud risk behaviors ... Know your stuff be enthusiastic learners, users and advocates of our game-changing technology ...
Extracts signals and signatures from data and works to understandcredit& fraud risk behaviors ... Know your stuff be enthusiastic learners, users and advocates of our game-changing technology ...
Leads the development of requirements and end-to-end execution for new credit & fraud risk ... Know your stuff be enthusiastic learners, users and advocates of our game-changing technology ...
Leads the development of requirements and end-to-end execution for new credit & fraud risk ... Know your stuff be enthusiastic learners, users and advocates of our game-changing technology ...
Risk and Payments Analyst
$50K - $57K/yr
We're building bridges between online, social and land-based gaming businesses to create amazing ... You'll work across payments, fraud prevention, and KYC processes, partnering closely with internal ...
Quick apply
Risk and Payments Analyst
$50K - $57K/yr
We're building bridges between online, social and land-based gaming businesses to create amazing ... You'll work across payments, fraud prevention, and KYC processes, partnering closely with internal ...
Risk and Payments Analyst - Overnight
Collingswood, NJ · Hybrid
$50K - $57K/yr
You'll work across payments, fraud prevention, and KYC processes, partnering closely with internal ... Must be able to obtain and maintain gaming certifications or licenses as required. #LI-HYBRID This ...
Quick apply
Risk and Payments Analyst - Overnight
Collingswood, NJ · Hybrid
$50K - $57K/yr
You'll work across payments, fraud prevention, and KYC processes, partnering closely with internal ... Must be able to obtain and maintain gaming certifications or licenses as required. #LI-HYBRID This ...
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
Head of Fraud Risk - Governance, Policy and Reporting
Mount Laurel, NJ · On-site
$200K - $280K/yr
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
Head of Fraud Risk - Governance, Policy and Reporting
Mount Laurel, NJ · On-site
$200K - $280K/yr
S. to maintain Fraud, Insider and Conduct risk policies and frameworks, governance committees, and ... Strong analytical skills with the ability to synthesize information across disciplines and ...
Digital Product Manager Lead Senior- Mobile & Online Banking Security
Philadelphia, PA · On-site
$127K - $168K/yr
Your work will directly influence customer trust, reduce fraud risk, and shape the future of ... Exceptional communication, strategic thinking, analytical, and problem-solving skills. Ability to ...
Digital Product Manager Lead Senior- Mobile & Online Banking Security
Philadelphia, PA · On-site
$127K - $168K/yr
Your work will directly influence customer trust, reduce fraud risk, and shape the future of ... Exceptional communication, strategic thinking, analytical, and problem-solving skills. Ability to ...
Head of Risk & Trading
Philadelphia, PA · On-site +1
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Head of Risk & Trading
Philadelphia, PA · On-site +1
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Head of Risk & Trading
Philadelphia, PA · On-site +1
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Head of Risk & Trading
Philadelphia, PA · On-site +1
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Head of Risk & Trading
Philadelphia, PA · Remote
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Quick apply
Head of Risk & Trading
Philadelphia, PA · Remote
$100K - $150K/yr
We are seeking a highly skilled and experienced Senior Game Operations Associate to join our team ... Data Analysis : Develop and utilize analytics and modeling techniques to assess market trends ...
Audit The Audit Manager I - Issue Validation (Insider Risk/Internal Fraud) is responsible for ... Strong analytical and problem-solving skills * Ability to work independently and collaboratively in ...
Audit The Audit Manager I - Issue Validation (Insider Risk/Internal Fraud) is responsible for ... Strong analytical and problem-solving skills * Ability to work independently and collaboratively in ...
Risk Compliance Manager
Moorestown, NJ · On-site
The Risk Manager is responsible for identifying, analyzing, and mitigating internal and external ... fraud incidents. * Partner with Insurers: Act as the primary liaison with insurance brokers ...
Risk Compliance Manager
Moorestown, NJ · On-site
The Risk Manager is responsible for identifying, analyzing, and mitigating internal and external ... fraud incidents. * Partner with Insurers: Act as the primary liaison with insurance brokers ...
Risk Compliance Manager
Moorestown, NJ · On-site
The Risk Manager is responsible for identifying, analyzing, and mitigating internal and external ... fraud incidents. * Partner with Insurers: Act as the primary liaison with insurance brokers ...
Risk Compliance Manager
Moorestown, NJ · On-site
The Risk Manager is responsible for identifying, analyzing, and mitigating internal and external ... fraud incidents. * Partner with Insurers: Act as the primary liaison with insurance brokers ...
Review & Approve Work Product - Review and approve investigative findings, analyses, reports ... Risk Identification: Expert ability to identify, prioritize, and escalate risk; recognize priority ...
Review & Approve Work Product - Review and approve investigative findings, analyses, reports ... Risk Identification: Expert ability to identify, prioritize, and escalate risk; recognize priority ...
Underwriting Analyst
Mount Laurel, NJ · On-site
$65K - $75K/yr
Protect Channel from fraud and aid in pricing transactions for the appropriate risk. * Continuously ... Strong math and analytical skills. * Must be able to multitask and be highly adaptable to change.
Underwriting Analyst
Mount Laurel, NJ · On-site
$65K - $75K/yr
Protect Channel from fraud and aid in pricing transactions for the appropriate risk. * Continuously ... Strong math and analytical skills. * Must be able to multitask and be highly adaptable to change.
... theft, fraud, and cash discrepancies. This role leverages advanced exception-based reporting ... risk reduction strategies. A Day In The Life Design and develop exception based reporting and ...
... theft, fraud, and cash discrepancies. This role leverages advanced exception-based reporting ... risk reduction strategies. A Day In The Life Design and develop exception based reporting and ...
BI Analyst
Philadelphia, PA · On-site
$89K - $142K/yr
... identify fraud, waste, abuse, payment accuracy opportunities, and operational improvement ... risk, savings, recoveries, cost avoidance, inventory management, and key performance indicators.
BI Analyst
Philadelphia, PA · On-site
$89K - $142K/yr
... identify fraud, waste, abuse, payment accuracy opportunities, and operational improvement ... risk, savings, recoveries, cost avoidance, inventory management, and key performance indicators.
Sportsbook and Online Casino Customer Support Agent - Standard Shift
Collingswood, NJ · On-site
$20.75 - $24/hr
... and game rules. * Investigate and escalate complex bugs, fraud signals, or account concerns ... Liaise with Payments, Risk, Promotions, and Tech teams to resolve complex or escalated issues.
Sportsbook and Online Casino Customer Support Agent - Standard Shift
Collingswood, NJ · On-site
$20.75 - $24/hr
... and game rules. * Investigate and escalate complex bugs, fraud signals, or account concerns ... Liaise with Payments, Risk, Promotions, and Tech teams to resolve complex or escalated issues.
Gaming Fraud Risk Analyst information
See Sicklerville, NJ salary details
$18.10 - $23.53
2% of jobs
$23.53 - $28.96
14% of jobs
$30.76 is the 25th percentile. Wages below this are outliers.
$28.96 - $34.38
28% of jobs
The median wage is $36.71 / hr.
$34.38 - $39.81
15% of jobs
$39.81 - $45.24
6% of jobs
$50.17 is the 75th percentile. Wages above this are outliers.
$45.24 - $50.67
11% of jobs
$50.67 - $56.09
11% of jobs
$56.09 - $61.52
8% of jobs
$61.52 - $66.95
4% of jobs
$66.95 - $72.38
0% of jobs
$72.38 - $77.81
0% of jobs
$18
$42
$77
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Full-time
Medical, Dental, Vision, Retirement
Posted 14 days ago
Ascensus rating
8.2
Based on 39 frontline employees who took The Breakroom Quiz
46th of 151 rated financial services
Job description
Ascensus is the leading independent technology and service platform powering savings plans across America, providing products and expertise that help nearly 16 million people save for a better today and tomorrow.
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This role will be responsible for helping design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization.
The Senior Fraud Strategy Analyst will play a key role in identifying fraud trends and emerging threats, owning fraud rules and strategy execution, analyzing performance, and strengthening fraud risk capabilities over time. This is a highly impactful role for an experienced fraud professional who can balance day-to-day execution with broader strategic thinking.
The ideal candidate will bring strong fraud domain expertise, experience working within a rules-based fraud environment, and the ability to use data and performance results to improve outcomes. This role is well-suited for someone who not only wants to execute fraud strategy but also help build and mature fraud capabilities in a growing environment.
Key Responsibilities
- Own and support fraud detection and prevention strategies across the fraud lifecycle
- Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance
- Analyze fraud detection results to identify false positive and false negative trends and recommend strategy changes that improve fraud capture while minimizing customer friction
- Identify and respond to new and emerging fraud trends, attack patterns, and typologies across a broad range of fraud risks
- Conduct root cause analysis of fraud events, losses, rule misses, and control failures, and translate findings into actionable recommendations
- Use fraud tools, analytics, reporting, and available data sources to identify suspicious activity and support strategy optimization
- Help build and mature fraud capabilities in a net-new or evolving environment, including supporting process development, rules governance, documentation standards, and performance monitoring practices
- Partner cross-functionally with teams across risk, operations, compliance, legal, technology, product, and customer-facing functions to strengthen fraud controls and support strategic initiatives
- Work with internal technology teams and third-party providers to enhance fraud systems, rules management capabilities, analytics, reporting, and detection tools
- Monitor fraud trends and key performance indicators and communicate findings, risks, and opportunities to leadership and business partners
- Prepare clear and concise documentation, analyses, summaries, and presentations related to fraud trends, rule changes, strategy performance, and control recommendations
- Identify opportunities to improve workflows, controls, reporting, and fraud decision strategies, and help drive continuous improvement across the function
- Support urgent or high-priority fraud issues requiring timely analysis, strategy adjustments, and cross-functional coordination
- Protect confidential information and ensure proper handling of sensitive data in accordance with company expectations and standards
- Demonstrate Ascensus' I-Client service philosophy and Core Values of People Matter, Quality First, and Integrity Always
- Support additional projects and responsibilities as needed
Required Qualifications
- 3-7 years of progressive experience in fraud strategy, fraud investigations, financial crimes, or financial services risk management
- Experience in fraud and/or financial crime roles within banking, financial services, fintech, payments, retirement services, wealth services, or other highly regulated environments
- Experience creating, managing, tuning, or optimizing fraud rules and decision strategies within a fraud platform or rules-based environment
- Experience analyzing fraud rule performance and using data to assess outcomes, validate results, identify optimization opportunities, and improve strategy effectiveness
- Strong knowledge of fraud typologies and fraud risk management practices across a range of fraud types, including identity fraud, account takeover, social engineering, payment fraud, mule activity, first-party fraud, and organized fraud schemes
- Proven ability to identify emerging fraud patterns and translate findings into actionable recommendations, control enhancements, and long-term strategy improvements
- Experience working across fraud systems, rules management, fraud analytics and optimization, and fraud risk strategy
- Strong analytical, critical thinking, and problem-solving skills, with the ability to interpret results, identify themes, assess risk, and make sound recommendations
- Ability to work independently, exercise sound judgment, and manage multiple priorities in a fast-paced and evolving environment
- Strong written, verbal, and presentation skills, with the ability to communicate effectively across all levels of the organization
- Proven ability to identify process improvement opportunities and convert insights into practical solutions
- Familiarity with fraud reporting, dashboarding, trend monitoring, or KPI/KRI development
Why This Role
This is an opportunity to play a key role in shaping and strengthening fraud strategy in a growing environment. The Senior Fraud Strategy Analyst will have the chance to make an impact through both hands-on strategy execution and longer-term program development - helping improve fraud controls, optimize detection strategies, and build stronger fraud capabilities over time.
The national average salary range for this role is $100k-150k in base pay, exclusive of any bonuses and benefits.This base salary range represents the low and high end of the salary range for this position. Actual salary offered will vary and may be above or below the range based on various factors including but not limited to location, experience, performance, and internal pay alignment. We do not anticipate that candidates hired will begin at the top of the range however, from time to time, it may occur on a case-by-case basis. Other rewards and benefits may include: 401(k) match, Medical, Dental, Vision, Paid-Time-Off, etc. For more information, please visitcareers.ascensus.com/#Benefits.
Be aware of employment fraud. All email communications from Ascensus or its hiring managers originate from @ascensus.com or @futureplan.com email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website.
About Ascensus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
5,001 - 10,000 Employees
Headquarters location
Dresher, PA, US
Year founded
1975