55 fraud analytics lead jobs found

Position Title: Business Analyst Date: Jul 9, 2025 Location: San Juan, PR Company: Popular Bank Full Time Job Opportunity Location Hybrid / Señorial Center Building / San Juan, P.R. General Description Supports the Cyber-Fraud Fusion Team in the analysis of cybersecurity and fraud prevention data, while leveraging business intelligence tools to produce data-driven solutions that support the continuous development and strengthening of our corporate information security posture, with the objective of better detect, alert and prevent cyber-fraud criminal activity conducted against our customers and our institution. Essential Duties and Responsibilities Understand business data and requirements. Use business intelligence tools to: Extract and transform data from their corresponding sources. Perform data validation to assess quality and meaning of data. Identify, analyze, and interpret patterns and trends that will support threat...

The Senior Project Manager will lead and serve a team of personnel assigned to a product implementation or upgrade, and dependent on project size and scope, this P/M may be assigned specific clients to manage. In this role you will be accountable for project deliverables, timelines/milestones, and budgeting. Keys to this role include creating and maintaining a project plan, working with managers to estimate work effort and allocate resources, and delivering excellent customer service by building a strong and effective working relationship with the customer. This role may also include mentoring other Project Managers within the PMO organization.  Key Responsibilities: Develop PMO organization project strategy and data analytics, implements methodologies for multiple ongoing projects. Provide thought leadership and mentorship to Project Manager & Project Coordinators within the PMO organization, as required. Develops, updates, and actively...

IDC Director, Sales Strategy & Operations (Americas) US--Remote Job ID: 2025-6091 Type: Regular (Full Time) # of Openings: 1 Category: Sales Support IDC Overview IDC is seeking a dynamic and experienced Director, Sales Strategy & Operations - Americas to drive the strategy for IDC Sales teams and ensure effective processes are in place to achieve company objectives. This role will be critical in shaping the strategy, ensuring alignment with market trends, improving Sales effectiveness, and ultimately driving revenue growth.   Why IDC ? IDC is the most respected global technology market research firm.  We are changing the way the world thinks about the impact of technology on business and society. Our people, data, and analytics create global technology insights that accelerate customer success.  IDC has been recognized for five consecutive years (2020, 2021, 2022, 2023, 2024) by the IIAR as the Analyst Firm of the Year  which is one of...

Position Title: Data Scientist Date: Jun 24, 2025 Location: San Juan, PR Company: Popular Bank The Opportunity Data Scientist I is a role that involves working on data analysis and model development under the supervision of senior team members. With a deep understanding of data science and machine learning workflows, you'll build and lead by example, fostering a culture of operational excellence. This highly cross-functional role requires strong partnerships with engineering, products, business, finance, and analytics teams, as well as accountability, and the ability to navigate fast-paced environments with agility and poise. Your key responsibilities: You will collaborate with multifaceted teams of specialists spread across various locations to offer a broad spectrum of data and analytics solutions. Specifically: Conduct thorough exploratory data analysis (EDA) to uncover insights and inform model development. • Hands on design, development, and...

InComm Account Manager II US-- Job ID: 2025-16754 Type: Full-Time # of Openings: 1 Category: Sales/Account Management InComm Payments Overview When you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes over 525,000 points of retail distribution that points to our industry expertise.   InComm Payments works with the most recognized and valued brands in the world, and we are partnered with most of the world’s leading merchants. InComm Payments is highly focused on our people and their growth, and we work hard to make a career at InComm Payments meaningful and rewarding. We value innovation, quality, passion, integrity, and responsibility in all that we do, and we are...

Our Data Scientist roles are unique. The ideal candidate is a rare hybrid, a scientist with the programming abilities to scrape, combine, and manage data from a variety of sources and a statistician who knows how to derive insights from the information within. We're seeking candidates who have experience doing machine learning engineering, artificial intelligence and fraud or banking experience. You will combine the skills to create new prototypes with the creativity and thoroughness to ask and answer the deepest questions about the data, what secrets it holds, and to push the boundaries of what is possible with big data. Want to know more? What You'll Do: Utilize combined knowledge of data structures, analytics, algorithms/models, and strong computer science fundamentals to independently prepare datasets, conduct analytics, and develop deployable solutions Collect, analyze and interpret large data assets to define and build multiple innovative solution components...

Equifax is seeking a Principal Data Scientist to join our growing Data and Analytics Team. This is a great career opportunity to work with a close knit team to support our Commercial division while working on the latest tech stack with a defined career path. This r]]> This position does not offer immigration sponsorship (current or future) including F-1 STEM OPT extension support. What you'll do Utilize subject matter expertise of data structures, analytics, algorithms/models, and strong computer science fundamentals to lead data preparation, analytics, and development of deployable solutions across multiple projects Collect, analyze and interpret large data assets to define and build multiple innovative solution components leveraging business and technical expertise. Lead the analytical strategy on critical technical capabilities Contribute to evaluation of new data sources, provide recommendations on value of data sources, and design code to improve...

IDC Chief of Staff US-MA-Needham Job ID: 2025-6087 Type: Regular (Full Time) # of Openings: 1 Category: Research IDC Overview IDC is seeking a highly strategic, execution-focused Chief of Staff to support the Chief Research and Data Officer. The Chief of Staff will serve as a strategic partner to the Chief Research and Data Officer, supporting the leadership teams across IDC's Research, and Data & Custom organizations. This role is designed to drive operational excellence, cross-functional alignment, and strategic execution across a global team of analysts and data professionals. The ideal candidate will bring a blend of analytical rigor, organizational savvy, and executive presence to help scale IDC's impact in the evolving AI and digital economy.   This is a hybrid role located in Needham, MA .     Why IDC ? IDC is the most respected global technology market research firm.  We are changing the way the world thinks about the impact of...

Who We Are:  At PEMCO we’re all about people – our customers, our employees, and the community.  We’re a mutual insurance company owned by our Northwest policyholders.  We provide auto, home, renters, and boat coverage.  Recognized by Forbes as one of America’s Best Insurance Companies in both Auto and Home for 2025 based on customer survey feedback and by Newsweek as one of America’s Greatest Midsize Workplaces 2025 . We are consistently recognized for our outstanding customer service, employee expertise, community partnerships, and social impact programs. All of which makes PEMCO a great place to work! Our social impact programs motivate high achievement by youth in education; build stronger and greener communities; and increase safety at home, on the road, and at play. We’re committed to diversity, equity, inclusion, and belonging, and to fostering an inspiring and inclusive workplace. These efforts create and cultivate an environment that builds fairness and...

At Honeywell, you'll become a member of a global team as the Internal Audit Director, Aerospace Technologies, working to change the way we fly, fuel jets in an eco-friendly way, keep buildings smart and safe, and even make it possible to breathe on Mars - a team that is shaping the future. But working at Honeywell isn't just about developing cool things - you'll have access to dynamic career opportunities across different fields and industries. Honeywell Corporate Audit is a fast pace, high energy environment for young professionals and seasoned experts to develop purposefully problem-solving skills to some of our most complex challenges, while gaining cross-functional experience on the job and preparing you for success in the company. As Director Internal Audit here at Honeywell, you will play a pivotal role in ensuring the effectiveness of our internal audit processes and enhancing our risk management practices. Honeywell is a global leader in innovation and technology...

At F5, we strive to bring a better digital world to life. Our teams empower organizations across the globe to create, secure, and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud to enabling companies to focus on innovation.    Everything we do centers around people. That means we obsess over how to make the lives of our customers, and their customers, better. And it means we prioritize a diverse F5 community where each individual can thrive. Position Summary The F5 Digital Organization is leading the charge in modernizing operations through innovative, scalable digital solutions that empower business functions across the enterprise. We build agile, cloud-native platforms to elevate user experience, drive operational efficiency, and support strategic business outcomes.  We are seeking a Sr. Manager, Product Management to lead a high-performing team of...

IDC Product Owner, Finance Systems US-MA-Needham Job ID: 2025-6004 Type: Regular (Full Time) Category: IT Product Development IDC Overview IDC is seeking a Product Owner, Finance Systems to join our dynamic IT team. The ideal candidate will have experience with Microsoft Dynamics 365 (D365) and an understanding of the Order to Cash, Procure to Pay, and Record to Report lifecycles. This role requires a blend of technical and functional expertise to be a part of the optimization of our financial systems and will play a critical role in bridging the gap between business needs and technology solutions.     Why IDC ? IDC is the most respected global technology market research firm.  We are changing the way the world thinks about the impact of technology on business and society. Our people, data, and analytics create global technology insights that accelerate customer success.  IDC has been recognized for five consecutive years (2020, 2021, 2022,...

IDC Sales Manager US--Remote Job ID: 2025-5993 Type: Regular (Full Time) Category: Sales IDC Overview IDC, the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications, and consumer technology markets is looking for an experienced Sales Manager to lead the sales effort of IDC's Custom Solution offerings, within IDC's core & growth accounts. This position will be responsible for developing and driving several million dollars of consulting and go to market revenues focused on assisting technology vendors to more effectively assess their markets, customers and competitors in order to develop more effective messaging and better position their offerings. This position will be selling to market intelligence, strategy, marketing and analyst relations professionals. As a member of a collaborative team, the Sales Manager will be responsible for developing an in-depth knowledge of IDC...

IDC Sr. Account Executive Custom Solutions Sales US-MA-Needham Job ID: 2025-5994 Type: Regular (Full Time) Category: Sales IDC Overview IDC, the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications, and consumer technology markets is looking for an experienced Senior Sales Executive to lead the sales effort of IDC's Custom Solution offerings, within IDC's largest accounts. This position will be responsible for developing and driving several million dollars of consulting and go to market revenues focused n assisting technology vendors to more effectively assess their markets, customers and competitors in order to develop more effective messaging and better position their offerings. This position will be selling to market intelligence, strategy, marketing and analyst relations professionals. As a member of a collaborative team, the Sales Executive will be responsible for developing...

Overview We are looking for a Splunk Content Developer/ES Search head Admin that can come in and take ownership of day-to-day Operations with minimal spin-up time. The successful candidate will be a member of a high performing team of certified Splunk Enterprise and Splunk ES administrators. You will partner with additional teams within Navy Federal Credit Union to protect the Navy Federal brand, data, and IT assets from cyber-based threats in support of our Cybersecurity Operations Center (CSOC) and its associated programs. You will serve as technical interface to customers (analysts) for Splunk and Splunk ES, articulating technology and product positioning to both business and technical users. Successful candidates will work independently, must be a self-starting self-motivated individual, be accountable and timely in their production and status reporting, and communicate effectively both in writing and when speaking to groups. You will be expected to work to build and maintain...

Summit Utilities Join our Growing Team and see why Summit Utilities, Inc was named as one of the Fastest Growing Denver Area Private Companies 2019 and 2020; Best Places to Work in Maine 2019, 2020, 2021, 2022 and 2023; and Best Places to Work in Arkansas 2020 and 2023, Oklahoma 2022 and 2023 and Missouri 2023. Summit was also recently named one of Forbes 2023 America’s Best Small Employers. Summit is a growing natural gas utility company providing safe, reliable and clean burning natural gas service to homes and businesses in Arkansas, Colorado, Maine, Missouri and Oklahoma. Being part of the Summit team means embracing excellence, diversity and innovation, committing to safety each and every day, and doing all that we can to serve each other, our customers and the communities where we live. We aim to bring warmth and energy to everything we do. We are pleased to offer an exciting opportunity for a Accounts Payable Supervisor to work in a hybrid capacity from our...

Summit Utilities Join our Growing Team and see why Summit Utilities, Inc was named as one of the Fastest Growing Denver Area Private Companies 2019 and 2020; Best Places to Work in Maine 2019, 2020, 2021, 2022 and 2023; and Best Places to Work in Arkansas 2020 and 2023, Oklahoma 2022 and 2023 and Missouri 2023. Summit was also recently named one of Forbes 2023 America’s Best Small Employers. Summit is a growing natural gas utility company providing safe, reliable and clean burning natural gas service to homes and businesses in Arkansas, Colorado, Maine, Missouri and Oklahoma. Being part of the Summit team means embracing excellence, diversity and innovation, committing to safety each and every day, and doing all that we can to serve each other, our customers and the communities where we live. We aim to bring warmth and energy to everything we do. We are pleased to offer an exciting opportunity for an Accounts Receivable Supervisor to work in a hybrid capacity from...

Title: Project Manager (Onsite - Tampa, FL) Location: St. Charles, MO (Corporate) Position Type: Full time Requisition ID: R0013051 Description: WHO ARE WE Sonaca North America is driven by a passion for innovation and a commitment to excellence. As a leading provider of aerospace and defense solutions, we are dedicated to making air and space travel safe and sustainable. We have 13 locations across North America and our engineering expertise and operational excellence set us apart from the competition. Since the beginning in 1948, we have a proven track record of delivering high-quality products and services that are reliable, safe, and efficient. Our team of experts is dedicated to staying ahead of the curve in the aerospace and defense industry, utilizing the latest technologies and processes to ensure that we deliver the best possible solutions to our customers. POSITION SUMMARY We are currently seeking a Project Manager (Engineering) . This...

About i2 Group: Founded over 30 years ago in Cambridge, UK, i2 Group is the world’s most trusted intelligence analysis platform. Our advanced link analysis software is used by thousands of organizations across the globe to combat threats including crime, terrorism, fraud, and cyber attacks. From disrupting criminal networks to preventing money laundering, our technology helps mission-focused organizations protect communities and nations every day. We support law enforcement, federal civilian agencies, defense, and private sector partners with powerful tools to turn complex data into actionable intelligence. With a strong presence in the U.S. public sector, we're growing our Federal Civilian (FedCiv) footprint — and looking for exceptional talent to help lead the way. Position Overview As a FedCiv Account Executive, you will be responsible for driving strategic growth and customer success across key U.S. Federal Civilian agencies (e.g., DHS, DOJ, VA, GSA, and others)....

About i2 Group: Founded over 30 years ago in Cambridge, UK, i2 Group is the world’s most trusted intelligence analysis platform. Our advanced link analysis software is used by thousands of organizations across the globe to combat threats including crime, terrorism, fraud, and cyber attacks. From disrupting criminal networks to preventing money laundering, our technology helps mission-focused organizations protect communities and nations every day. We support law enforcement, federal civilian agencies, defense, and private sector partners with powerful tools to turn complex data into actionable intelligence. With a strong presence in the U.S. public sector, we're growing our SLED Law Enforcement footprint — and looking for exceptional talent to help lead the way. Position Overview As a SLED Account Executive, you will be responsible for driving strategic growth and customer success across key SLED Law Enforcement agencies. You’ll manage the full sales cycle—from lead...