Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Analyst in Palo Alto, CA vacancy
  • $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,... 
    Suggested
    Permanent employment
    Temporary work

    SpaceXAI

    Palo Alto, CA
    3 days ago
  • $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.);... 
    Suggested
    Worldwide

    Intuit

    Mountain View, CA
    3 days ago
  • $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... 
    Suggested
    Worldwide

    Intuit

    Mountain View, CA
    18 hours ago
  • 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

    SpaceXAI

    Palo Alto, CA
    3 days ago
  •  ...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... 
    Suggested
    Local area

    LatentView Analytics

    Mountain View, CA
    2 days ago
  • $168.5k - $228k

     ...work. Responsibilities 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 placement
    Self employment
    Worldwide

    Intuit

    Mountain View, CA
    3 days ago
  •  ...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... 

    Ellenco Estágios e Treinamentos

    Mountain View, CA
    4 days ago
  • $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

    Intuit Inc.

    Mountain View, CA
    1 day ago
  • $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... 

    Intuit

    Mountain View, CA
    3 days ago
  • $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 time
    Summer work
    Local area
    Remote work
    Flexible hours
    Afternoon shift

    Bpm Llp

    Menlo Park, CA
    18 hours ago
  • $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 employment
    Full time
    Temporary work
    Work experience placement
    Remote work
    Weekend work

    SpaceX

    Palo Alto, CA
    2 days ago
  • 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...

    Rune PC

    Mountain View, CA
    4 days ago
  • $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 pay
    Work at office
    Flexible hours

    Stanford University

    Menlo Park, CA
    2 days ago
  •  ...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 work
    Remote work

    Insight Global

    Mountain View, CA
    3 days ago
  • $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

    Pillsbury Winthrop Shaw Pittman

    Palo Alto, CA
    3 days ago
  • $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...

    VC Stack

    Menlo Park, CA
    1 day ago
  • $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 contract
    Work at office
    Local area
    3 days per week

    Microsoft

    Mountain View, CA
    4 days ago
  • 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... 

    Pantera Capital

    Palo Alto, CA
    4 days ago
  • $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 placement
    Worldwide

    Intuit

    Mountain View, CA
    4 days ago
  • $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... 
    Worldwide
    Shift work

    Intuit

    Mountain View, CA
    3 days ago
  • 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 Inc.

    Mountain View, CA
    18 hours ago
  • 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...

    MatX

    Mountain View, CA
    2 days ago
  • $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 time
    Contract work
    Local area
    Flexible hours

    Electric Power Research Institute

    Palo Alto, CA
    18 hours ago
  • $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 placement
    Work at office
    2 days per week
    3 days per week

    Mercari

    Palo Alto, CA
    1 day ago
  • 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 ...

    Nubank

    Palo Alto, CA
    1 day ago
  • 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...

    Blueprint Hires

    Palo Alto, CA
    2 days ago
  • 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

    Blueprint Hires

    Palo Alto, CA
    18 hours ago
  • 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...

    Waymo

    Mountain View, CA
    1 day ago
  • $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 time
    Temporary work
    Remote work

    Waymo

    Mountain View, CA
    2 days ago
  • $106.9k - $253.4k

    Business UnitTencent Games was established in 2003. We are a leading global platform for game development, operations and publishing, and the largest online game community in China.Tencent Games has developed and operated over 140 games. We provide cross-platform interactive...
    Full time
    Work experience placement
    Worldwide
    Relocation package

    Tencent

    Palo Alto, CA
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!