Fraud Analyst
Saragossa
Overview Associate Consultant at Saragossa – Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part problem solver, part guardian of trust for a high growth platform. You know that rush when you catch something everyone else missed? That instinct is exactly what we’re looking for. At this AI startup, you’ll be on the front lines of protecting a developer AI platform used by thousands. This isn’t just about stopping bad actors, it’s about building trust into the very core of a product developers depend on daily. You’ll partner closely with engineering, product, and risk teams to identify, investigate, and respond to suspicious activity before it impacts the business. Your insights won’t just surface anomalies, they’ll influence strategy, protect revenue, and help shape how we fight abuse at scale. Apply Now! No up-to-date resume required. Responsibilities Collaborate with engineering, product, and risk teams to identify, investigate, and respond to suspicious activity before it impacts the business. Analyze data patterns and anomalies to surface insights that influence strategy and protect revenue. Work with SQL and Python to comb through millions of events to uncover hidden patterns. Guide conversations across teams about what constitutes "good" and "bad" activity and how to act fast without disrupting legitimate users. Qualifications Experience with SQL and Python for data analysis. Ability to communicate findings across technical and non-technical stakeholders. #J-18808-Ljbffr
$115k - $140k
...skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...SuggestedPermanent employmentTemporary work$150.5k - $204k
...time management, and task prioritization skills.Domain experience in FinTech, AI, Risk, Financial services, with specific expertise in Fraud and Business Solutions, is preferred but not required.Undergraduate degree required (Economics, Statistics, Engineering, etc.);...SuggestedWorldwide$176.5k - $238.5k
...functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will be responsible for developing, optimizing and managing...SuggestedWorldwide- SpaceXAI is seeking a Fraud Analyst to join our BSA/AML team. You will support the detection, investigation, and mitigation of financial crime risks, ensuring compliance with BSA/AML regulations while protecting customers from fraud and illicit activity. You will monitor...Suggested
- ...assets. Experience: 4-6 Years Location: Mountain View, California, United States We are looking for an experienced Fraud Risk Strategy / Payments Risk Analyst to support risk policy development for QuickBooks Payments and other fintech products. This role is focused on...SuggestedLocal area
$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years...$199.5k - $270k
...overlook. Growing responsibly at that scale requires world-class fraud strategy. The Lending Fraud Policy team combines cutting-edge... ...experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud strategy across Term Loan...Permanent employment$168.5k - $228k
...as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud... ...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product...Work experience placementSelf employmentWorldwide- ...Operations (AGSO) organization is looking for a strong risk and control governance Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document...
$65k - $80k
BPM – where caring and community is in our company DNA; we are always striving to be our best selves; and we’re compelled to ask the questions that lead to innovation. Working with BPM means using your experiences, broadening your skills, and reaching your full potential...Full timeSummer workLocal areaRemote workFlexible hoursAfternoon shift$130k - $190k
...actively developing the technologies to make this possible, with the ultimate goal of enabling human life on Mars.SR. FINANCIAL SYSTEMS ANALYST (D365)We are seeking an experienced financial systems analyst with a technical mindset and functional domain expertise in finance...Permanent employmentFull timeTemporary workWork experience placementRemote workWeekend work- Corporate Controller Rune is seeking a Controller to join our team in Mountain View. This is a hands-on, critical role in Rune's accounting function, responsible for accurate production costing, financial reporting, strong controls, and operational discipline across...
$100.91k - $124.48k
...enterprise systems and who proactively identifies and implements process and control improvements to serve as a Accounting Systems Analyst. \n This role sits at the intersection of finance, data, and technology, translating business needs into practical tools and automated...Hourly payWork at officeFlexible hours- ...Contracts & Invoicing AnalystOne of our largest Fortune 10 technology clients seeks a Contracts & Invoicing Analyst to join a team in the data center space. This individual will facilitate contract, PO, and invoicing execution for a product design team along with invoicing...Contract workRemote work
$90k - $110k
...Financial Systems AnalystThe Financial Systems Analyst manages the day-to-day operation of the firm's financial systems, ensuring the accuracy and integrity of system data. This role handles routine maintenance, supports issue resolution, and assists in implementing enhancements...Work at office$216k - $252k
VC Stack is searching for an Assistant Controller to join the Crypto Fund Finance team in Menlo Park, CA. This critical role involves managing daily cash flows, overseeing crypto transactions, and working with both internal teams and external stakeholders, including investors...- SpaceXAI in California is seeking a Fraud Analyst to join the BSA/AML team. You will support detection and mitigation of financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers. You will investigate alerts...
- A leading AI startup in Palo Alto is seeking an Associate Consultant to protect their developer platform. You'll analyze data with SQL and Python, partner with engineering and product teams, and influence strategy to combat suspicious activities. The ideal candidate has...
$116.9k - $203.6k
Job ID: 200043051Posted: 2026-07-17Location: United States, California, Mountain ViewSalary: USD $116,900 - $203,600 per yearEmployment type: Full-TimeWork site: 3 days / week in-officeRole type: Individual ContributorTravel: 25-50%Profession: Real Estate, Facilities, &...Ongoing contractWork at officeLocal area3 days per week$154k - $208.5k
Company OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that...Work experience placementWorldwide$237.5k - $321.5k
...Risk and Decisions team. This role is at the heart of our Fintech Risk strategy, responsible for protecting millions of customers from fraud while ensuring their experience is seamless, intuitive, and frictionless.In this role, you will lead a team of product managers to...WorldwideShift work- MatX Inc. is seeking a seasoned Corporate Controller to lead our accounting org, ensuring data integrity, robust controls, and scalable processes as we grow in the semiconductor space. You will own the monthly close, GAAP financials, and reporting for Board and investors...
- MatX, a Mountain View semiconductor startup, seeks a Corporate Controller to lead accounting, ensure GAAP financials, and build scalable processes. You will own the monthly close, tax, audits, and investor reporting while partnering with Finance leadership. You will guide...
$175k - $210k
Job Title:Director, Sourcing and Operational Risk ManagementLocation:Charlotte, NC, Dallas, TX, Knoxville, TN, Palo Alto, CA, Washington, D.C.Job Summary and Description:The Director of Sourcing & Operational Risk Management reports to the Sr. Vice President of Finance ...Full timeContract workLocal areaFlexible hours$113.6k - $170.4k
We are looking for a dynamic, detailed oriented, confident, self‑starting individual to join our amazing team. The Sr Internal Auditor supports Mercari's U.S. business by executing risk‑based internal audits and SOX compliance activities. You will partner with stakeholders...Work experience placementWork at office2 days per week3 days per week- Nubank is seeking a Head of Internal Audit for the US entity in Palo Alto, to build and lead a modern, data-driven IA function. You will own the US IA universe, perform hands-on audits, report to global IA leadership, and interact with US regulators and the Board. The ...
- Blueprint Hires is seeking an Accounting Specialist to support the daily operations of the accounting department. This is an excellent opportunity for someone looking to start or grow their career in accounting while gaining hands‑on experience in a supportive team environment...
- Waymo is seeking an experienced finance professional for a hybrid role in Supply Chain and Treasury. The successful candidate will possess a CPA and have over 4 years of experience with a Big 4 accounting firm. Responsibilities include designing operational processes and...
$130k - $160k
Waymo is an autonomous driving technology company with the mission to be the world's most trusted driver. Since its start as the Google Self-Driving Car Project in 2009, Waymo has focused on building the Waymo Driver—The World's Most Experienced Driver™—to improve access...Full timeTemporary workRemote work- A multi-disciplinary architectural, engineering and construction firm is seeking an Accounting Specialist to support the daily operations of its accounting department. This is an excellent opportunity for someone looking to start or grow their career in accounting while...Work at office
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