This senior role of fraud analytics is responsible for designing unique analytic approaches to detect, assess, and mitigate fraud risk. You will help analyze the effectiveness of our day-to-day fraud policy and rules in our fraud systems. You will analyze large amounts of account and transaction data to build actionable insights to derive the methods to identify fraud risk, reduce friction and enhance experience on money movement.
We’re hiring a tactical, data-driven Risk Analyst to strengthen our risk controls on the Fleet Card program. This entry-level role (1–2 years experience) is perfect for someone who enjoys working with financial data, spotting unusual spend patterns, and building systems that prevent credit losses. You’ll work directly with the Risk Manager to analyze cardholder behavior, support credit policy improvements, and enhance visibility into emerging risk signals.
Looking for a Control Desk & Credit Associate based anywhere in Mexico to support and scale Clara’s credit operations, helping to execute high-precision processes—such as monitoring account behavior, applying credit adjustments, and analyzing financial data, that are critical to our operational integrity. As part of the Credit team, working across departments to ensure our systems and decisions align with our growth goals and risk appetite.
Join Doximity as a Senior Internal Auditor and help shape the future of finance by leading key audits, streamlining financial systems, and optimizing core processes across our SaaS stack. The company is looking for someone with strong ITGC, SOX, and automation experience along with the drive to go beyond the expected in a fast-moving, tech-driven environment.