ZipRecruiter

Log In

1

Overnight Fraud Risk Management Jobs in Nevada (NOW HIRING)

CreditOne

Credit Risk Analyst I - P1

Las Vegas, NV · On-site

Description Position Summary This position is a part of the Risk Management department. Our risk ... We develop and implement strategies for credit line increases, authorizations, collection, fraud ...

Socure

Senior Product Marketing Manager

Carson City, NV

$118K - $155K/yr

What You Bring * 5+ years in product marketing, solutions engineering, product management, or a ... Background in identity verification, fraud, risk, or security SaaS Socure is an equal opportunity ...

PMG

Audit Manager

Reno, NV

$103K - $136K/yr

... overall risk management and governance, general business processes, policies, controls, technology infrastructure and deployment, legal and regulatory compliance, and fraud risks. Your ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Proven track record in investigating high risk customers and merchants cases with the intent to ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Proven track record in investigating high risk customers and merchants cases with the intent to ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Proven track record in investigating high risk customers and merchants cases with the intent to ...

Ethos Risk Services

Investigator

Reno, NV · On-site

$28 - $38/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

Reno, NV · On-site

$28 - $38/hr

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Ethos Risk Services

Investigator

Reno, NV

Ethos Risk Services is a leading insurance claims investigation and medical management company ... and fraud detection. At the forefront, we provide accurate data and actionable insights that ...

Socure

Staff Data Scientist - RiskOS

Carson City, NV · Remote

You will leverage your expertise in fraud and risk management to help develop and integrate robust detection and decisioning models, and your experience with Generative AI to design, evaluate, and ...

Terribles

Armed Security Transport Manager

Las Vegas, NV · On-site

$16.75 - $20.25/hr

... risk and prevent loss due to internal or external theft or fraud. Key Responsibilities * Operational & Security Oversight * Leadership & Personnel Management * Training Coordination & Compliance

Socure

Social Media Brand Manager

Carson City, NV

... identity, fraud, risk, fintech, public sector, etc.) into ongoing social series and campaigns ... Excellent project management skills; able to juggle multiple executive calendars and campaigns ...

next page

Showing results 1-20

All JobsOvernight Fraud Risk Management JobsOvernight Fraud Risk Management Jobs in Nevada

Overnight Fraud Risk Management information

What are Overnight Fraud Risk Management jobs?

Overnight Fraud Risk Management jobs involve monitoring financial transactions and account activity during nighttime hours to detect and prevent fraudulent activities. Professionals in these roles use specialized software and investigative techniques to identify suspicious behavior, respond to alerts, and minimize financial losses. They often work for banks, credit card companies, or other financial institutions, ensuring that any potential threats are addressed swiftly, even outside of standard business hours. Strong analytical skills, attention to detail, and the ability to work independently are important for success in these positions.

What is the difference between Overnight Fraud Risk Management vs Fraud Analyst?

AspectOvernight Fraud Risk ManagementFraud Analyst
Primary FocusMonitoring and managing fraud risks during overnight hoursAnalyzing and investigating fraud cases across all hours
Work EnvironmentNight shifts, often in security or risk departmentsDay or shift work in financial or banking institutions
Required CredentialsRisk management certifications, knowledge of fraud detection toolsFinancial or criminal justice background, analytical skills

Overnight Fraud Risk Management roles focus on monitoring fraud risks during night hours, often requiring specialized risk management knowledge. Fraud Analysts typically work during regular hours analyzing and investigating fraud cases. Both roles are essential in combating financial fraud but differ mainly in work hours and specific responsibilities.

What are the key skills and qualifications needed to thrive as an Overnight Fraud Risk Management specialist, and why are they important?

To thrive in Overnight Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, transaction monitoring systems, and sometimes certifications like Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving abilities, effective communication, and the ability to stay focused during overnight shifts are valuable soft skills in this role. These competencies are crucial for quickly identifying and mitigating fraudulent activities to protect company assets outside regular business hours.

What are the main challenges faced by professionals working in Overnight Fraud Risk Management, and how can they be addressed?

Professionals in Overnight Fraud Risk Management often face the challenge of quickly identifying and responding to suspicious activities during non-business hours when support from other departments may be limited. Staying alert and maintaining attention to detail is crucial, as fraudulent transactions can occur at any time. To address these challenges, team members rely on robust monitoring systems, clear escalation protocols, and regular communication with daytime teams to ensure seamless case handovers and continuous coverage. Building strong knowledge of fraud patterns and staying updated on emerging threats also helps in making informed decisions during overnight shifts.
What cities in Nevada are hiring for Overnight Fraud Risk Management jobs? Cities in Nevada with the most Overnight Fraud Risk Management job openings:
Overnight Fraud Risk Management jobs near you

Credit Risk Analyst I - P1

CreditOne

Las Vegas, NV • On-site

Full-time

Posted 5 days ago

Job description

Description
Position Summary
This position is a part of the Risk Management department. Our risk professionals are tasked with identifying revenue opportunities and risk trends by monitoring the performance of our existing portfolio, growth opportunities, and general market trends. We develop and implement strategies for credit line increases, authorizations, collection, fraud, retention, and the sale of revenue-based products.
Summary of Essential Job Functions
  • Provide analysis and assist in building business processes including identification of internal control risks.
  • Produce narrative, presentations, reports, and analysis commensurate with the standards expected by senior management.
  • Utilize financial analytical skills and be able to read, interpret, and evaluate, financial time-series tracking reports (including vintage analysis).
  • Have fundamental knowledge of credit scoring, credit underwriting, and credit risk management.
  • Perform other duties as assigned

Position Requirements
  • Bachelor's Degree in Economics, Finance, Business, Math or related field.
  • 1+ years analytical experience in Banking, Finance, or Gaming.
  • Technical competencies using SAS Enterprise Guide and Miner and/or SQL, Excel and Tableau are desired.
  • Effective data mining skills and the ability to explain changing data dynamics.
  • Intellectual horsepower with problem solving and analytical skills.
  • Knowledge of financial analysis and profitability drivers.
  • Self-starter, who can work independently with a high degree of organization on several projects at one time.
  • Sufficient self-confidence and ability to propose new ideas/solutions.
  • Ability to quickly assimilate and analyze large amounts of information.
  • Must be proficient in financial modeling procedures.
  • Strong knowledge of Microsoft tool suite (Excel, Word, PowerPoint, Visio).

Preferred
  • Advanced degree
  • Consumer Credit Card industry experience

Credit One Bank, N.A. is a data-driven financial services company based in Las Vegas. Founded in 1984, Credit One Bank offers a spectrum of credit card products for people in all stages of financial life. Credit One Bank is an equal opportunity employer committed to diversity and inclusion and does not discriminate against any employee or applicant for employment because of age, race, religion, color, disability, sex, sexual orientation, or national origin. Reasonable accommodations can be made for those who require them, including access to job applications and workplace accommodations. Employment at Credit One Bank is based on mutual consent (also known as at-will). This means that employees and the Bank may terminate the employment relationship at any time, with or without cause and with or without notice. Please contact the recruiter for this position to learn more. Credit One Bank does not accept unsolicited resumes from agencies and is not responsible for related fees.

Apply