Senior Fraud Risk Analyst
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Senior Fraud Risk Analyst
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Senior Fraud Risk Analyst
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Senior Fraud Risk Analyst
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...
We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... The Fraud Risk Analyst develops data-driven insights and strategies that strengthen fraud ...
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens )
Allen, TX · On-site
$90 - $120/hr
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens ) Contract IT Role: Fraud Risk Oversight ... Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local ...
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens )
Allen, TX · On-site
$90 - $120/hr
Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens ) Contract IT Role: Fraud Risk Oversight ... Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local ...
Fraud Risk Oversight Lead Location: Allen, TX Duration: 6+ Months BGV will be done for the selected ... Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local ...
Fraud Risk Oversight Lead Location: Allen, TX Duration: 6+ Months BGV will be done for the selected ... Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer or Local ...
We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... and risk management, you will quantify business impacts, balance fraud mitigation, customer ...
We believe it takes all of us to bring our shared ambition to life, and each person is unique in ... and risk management, you will quantify business impacts, balance fraud mitigation, customer ...
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 ...
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 ...
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 ...
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 ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Austin, TX · On-site
$100 - $150/hr
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 ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Austin, TX · On-site
$100 - $150/hr
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 ...
... of fraud risk management policies & procedures • Assess current and new business processes to ... identify and enhance alerts to prevent fraudulent activity • Identify opportunities to enhance ...
... of fraud risk management policies & procedures • Assess current and new business processes to ... identify and enhance alerts to prevent fraudulent activity • Identify opportunities to enhance ...
Senior Fraud Risk Analyst
Dallas, TX · On-site
$80 - $100/hr
Who we are Braviant is a leading provider of tech‑enabled credit products that combines ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Senior Fraud Risk Analyst
Dallas, TX · On-site
$80 - $100/hr
Who we are Braviant is a leading provider of tech‑enabled credit products that combines ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Senior Fraud Response Analyst
Austin, TX · On-site
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Senior Fraud Response Analyst
Austin, TX · On-site
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Senior Fraud Response Analyst
Austin, TX · On-site
$120 - $170/hr
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Senior Fraud Response Analyst
Austin, TX · On-site
$120 - $170/hr
Contribute to the identification of process improvements, control enhancements, automation opportunities, and fraud risk reduction initiatives. * Promote lessons learned and best practices from fraud ...
Fraud Data Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Fraud Data Analyst
Richardson, TX · On-site +1
$77K - $132K/yr
Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Fraud Data Analyst
Richardson, TX · On-site
$77K - $132K/yr
Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Fraud Data Analyst
Richardson, TX · On-site
$77K - $132K/yr
Support development and maintenance of fraud risk policies, strategies, rules, thresholds, decision logic, treatment paths, and control documentation across onboarding and monitoring workflows.
Principal Fraud Response & Governance
Austin, TX · On-site
$180 - $240/hr
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
Principal Fraud Response & Governance
Austin, TX · On-site
$180 - $240/hr
This role serves as a strategic partner across the business, providing expertise in fraud investigations, intelligence, risk identification, and remediation management. As the Principal of the team ...
As a key member of the Authentication Fraud Strategy team, the analyst partners with Fraud Strategy, Digital, Operations, Technology, Risk, and external vendors to drive data-driven decision making ...
As a key member of the Authentication Fraud Strategy team, the analyst partners with Fraud Strategy, Digital, Operations, Technology, Risk, and external vendors to drive data-driven decision making ...
Head Of Fraud Risk information
What does a head of fraud risk do?
A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.
What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?
To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.
How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?
The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.
What is the difference between Head Of Fraud Risk vs Fraud Analyst?
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, retail, online platforms |
The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.
What cities in Texas are hiring for Head Of Fraud Risk jobs?
Cities in Texas with the most Head Of Fraud Risk job openings:
Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 12 days ago
Job description
Title: Senior Data Scientist
Function: Credit Risk
Reports to: Head of Credit
Level: Mid-Level / Senior
Location: Addison, TX (5 days/week in-office)
Please note: This position is open to candidates within commuting distance to the DFW metro area only. Applicants must reside in Texas and be authorized to work in the United States. Applications from candidates outside of Texas will not be considered at this time. While we appreciate interest from all applicants, Braviant Holdings is unable to sponsor visas at this time.
Who We Are
Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime® - helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Braviant has been named multiple times to the Inc. 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.
We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes. Everyone here rolls up their sleeves - including this role.
About the Role
We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse. This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns, building detection strategies, and implementing controls that prevent bad actors from entering the portfolio. This is a hands-on, high-impact role suited for someone who is analytical, detail-oriented, and biased toward action, not just case review. You will work closely with Credit, Product, Operations and Engineering to ensure fraud risk is properly identified and separated from credit risk in decisioning.
What You'll Be Doing
What You Will Bring
Required
Preferred
Benefits & Perks
Compensation at Braviant is competitive and commensurate with experience. Details will be discussed with qualified candidates during the interview process. In addition, we provide:
Braviant is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, or any other characteristic protected by applicable law.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
Function: Credit Risk
Reports to: Head of Credit
Level: Mid-Level / Senior
Location: Addison, TX (5 days/week in-office)
Please note: This position is open to candidates within commuting distance to the DFW metro area only. Applicants must reside in Texas and be authorized to work in the United States. Applications from candidates outside of Texas will not be considered at this time. While we appreciate interest from all applicants, Braviant Holdings is unable to sponsor visas at this time.
Who We Are
Founded in 2015 and based in Chicago, IL, privately held Braviant Holdings, LLC is a leading provider of tech-enabled consumer credit products that combine breakthrough technology and cutting-edge machine learning to transform how people access credit online. Our next-generation approach to lending reduces credit barriers and creates a Path to Prime® - helping millions of underbanked consumers build credit history, reduce their cost of borrowing, and take control of their personal finances. Braviant has been named multiple times to the Inc. 5000 list of fastest growing private companies and has been recognized as a Best Place to Work.
We are a lean team of approximately 40 people who move fast and hold ourselves accountable for real outcomes. Everyone here rolls up their sleeves - including this role.
About the Role
We are building and scaling a high-performance consumer lending platform and are looking for a Fraud Risk Analyst to help protect the business from identity fraud, first-party fraud, and credit abuse. This role sits at the intersection of fraud, credit, and analytics, and will directly impact early loss performance and portfolio quality. You will be responsible for identifying fraud patterns, building detection strategies, and implementing controls that prevent bad actors from entering the portfolio. This is a hands-on, high-impact role suited for someone who is analytical, detail-oriented, and biased toward action, not just case review. You will work closely with Credit, Product, Operations and Engineering to ensure fraud risk is properly identified and separated from credit risk in decisioning.
What You'll Be Doing
- Analyze application and early performance data to identify fraud patterns, including synthetic identity, first-party fraud, and credit abuse.
- Develop and implement fraud detection strategies, including rules, thresholds, and decisioning logic.
- Monitor early performance (e.g., FPD, zero-pay accounts) to identify potential fraud-driven losses.
- Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
- Evaluate and optimize third-party fraud tools and data sources (e.g., identity verification, device intelligence, consortium data).
- Design and execute tests to evaluate fraud strategies and improve detection performance.
- Work with Product and Engineering to implement fraud rules and ensure accurate execution in production systems.
- Investigate emerging fraud trends and proactively recommend changes to controls and policies.
- Collaborate with Operations or servicing teams to improve fraud identification post-origination.
- Collaborate cross-functionally with other departments to ensure decisions align with business goals and risk appetite.
What You Will Bring
Required
- Degree in Data Science, Applied Mathematics, Statistics, Economics, Computer Science or a related field
- 4-6 years of experience in fraud, risk, or analytics, preferably in fintech, lending, or financial services
- Strong analytical skills with experience using SQL, Python, Excel, or similar tools to analyze large datasets
- Understanding of key fraud types, including synthetic identity and first-party fraud and familiarity with fraud tools (i.e. identity verification, device fingerprinting, consortium data)
- Experience identifying fraud patterns or working with fraud detection strategies (i.e. credit washing etc.)
- Ability to translate analysis into clear actions (rules, controls, strategy changes) and exposure to A/B testing, experimentation frameworks, or champion/challenger strategies
- Passion for keeping your skills up to date and exploring new methodologies
- The ability to distill complex problems and analysis into a clear and concise narrative
Preferred
- Experience in subprime consumer lending, fintech, payments, or another regulated financial services technology environment.
- Hands-on experience applying AI to fraud management
Benefits & Perks
Compensation at Braviant is competitive and commensurate with experience. Details will be discussed with qualified candidates during the interview process. In addition, we provide:
- Comprehensive healthcare including medical, dental, and vision coverage
- Generous paid time off, including PTO, sick time, and 13 company holidays
- 401(k) with company contribution
- Participation in annual discretionary bonus plan
- Regular team and company gatherings
Braviant is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate on the basis of race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, marital status, veteran status, disability status, or any other characteristic protected by applicable law.
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
About Braviant Holdings
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Chicago, IL, US
Year founded
2014