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
$81k - $90k
...Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all...SuggestedCurrently hiringRemote work- Intuit is seeking a Fraud Risk Analyst for its Mountain View, CA location. The role involves analyzing and mitigating fraud risks related to credit card underwriting and payment transactions. Candidates should have at least one year of experience in fraud risk management...Suggested
$176.5k - $238.5k
We are seeking a Staff Fraud & Risk Analyst to join the Risk organization as a strategic analytics partner bridging Risk Policy, Risk Operations, and Finance. This role is the analytical backbone for decisions involving loss tolerance, revenue trade-offs, and vendor economics...Suggested$250k - $280k
Corporate Controller Interested in joining our team? We’re looking for high-performing individuals who are obsessed with customer experience and ready for high-impact contributions to Mudflap’s explosive growth. Location Palo Alto, CA Employment Type Full time Department...SuggestedFull timeTemporary workWork at officeRemote workWork from home$41.48 - $53.93 per hour
...Job ID P140523-1362 Job Summary The Sr. Accounts Payable Analyst is responsible for enhancing accounts payable efficiency through problem‑solving and process improvements, overseeing audits, and acting as a liaison between vendors and internal teams. The role manages employee...SuggestedHourly payWork experience placementLocal area$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$94.4k - $293.8k
Accenture Consulting: Your Unique Place in our Global Collective Being part of Accenture Consulting means becoming an expert at making the New happen Now. To us, the New is all about the wise pivot that turns constant disruption to continuous reinvention. If you want...Live inWork at officeLocal area$250k - $320k
The Role We’re hiring a Controller to own and run Branch’s global accounting function. Reporting to the Head of Global Finance & Accounting, you’ll lead a team of 8+ across multiple accounting disciplines and serve as the senior-most accounting leader at the company. This...Work at officeRemote workVisa sponsorship$100.91k - $124.48k
...enterprise systems and who proactively identifies and implements process and control improvements to serve as a Financial Systems Analyst. This role sits at the intersection of finance, data, and technology, translating business needs into practical tools and automated...Work at office- Processing and maintaining accounts payable records, reconciling vendor’s statements, and assuring accurate payments to suppliers. Updating and reconciling the sub‑ledger to the general ledger. Maintaining cash applications, and chargebacks. Maintaining organized and accurate...Permanent employmentWork experience placementWork at office
$350k
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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- Fenwick & West is seeking a Temporary Financial Systems Analyst to bridge finance operations and technology. You will support, maintain, and optimize financial applications, focusing on stability, automation, and AI-enabled tooling to improve efficiency across the firm....Temporary workRemote workFlexible hours
$84k - $120k
Job Description Summary Fenwick is seeking a Temporary Financial Systems Analyst who will act as a critical link between the Firm’s financial operations and its technology platforms. This role is responsible for supporting, maintaining, and optimizing the Firm’s financial...Full timeTemporary workWork at officeRemote workFlexible hours- Accenture helps the world’s leading enterprises reinvent by building their digital core and unleashing the power of AI to create value at speed for organizations across industries. Our strategy is to be the reinvention partner of choice for our clients and lead in the ...Live inWork at officeLocal area
- A biopharmaceutical company based in Palo Alto seeks an Assistant Controller to ensure accurate financial processes and close procedures. Ideal candidates have over 10 years of accounting experience, preferably in biotech, and must demonstrate strong financial reporting...
$75k - $85k
Compass Group USA is hiring a Staff Accountant in Mountain View, CA, for a salary range of $75,000 to $85,000. The role involves reviewing operating statements, maintaining P&L activity, and preparing financial reports. Ideal candidates should have a Bachelor's in accounting...Full time- About the Role We are seeking a versatile Accountant to manage our core financial cycles and daily business operations. This role is designed for a detail-oriented professional who takes pride in maintaining high standards of financial accuracy and operational efficiency...Work at office
$204k - $276k
...Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep expertise across our consumer financial products and apply industry best...Temporary work$75k - $150k
KDB Silicon Valley LLC, a Venture Capital Subsidiary of the Korea Development Bank ("KDB"), aims to lead innovation through investment activity. KDB is a government‑owned bank based in South Korea and one of the largest banking and investment institutions in Korea. KDB...Overseas$60k - $80k
Investment & Venture Associate (Class of 2026 – Entry Level) Full-Time | In-Office Required Location: 3000 Sand Hill Road, Menlo Park, California Silicon Valley Compensation: $60,000 – $80,000 Base + housing support For 2026 Graduates Ready to Start on Sand Hill Road Trademarkia...Full timeWork at officeImmediate startRelocationRelocation package$76k - $107.5k
Job Description Summary Fenwick is seeking a Client Accounting Specialist who will be responsible for all financial aspects of managing the assigned partners’ portfolio of clients, performed in accordance with departmental standards. The role works closely with the finance...Temporary workWork at officeWork from homeMonday to FridayFlexible hours$76k - $107.5k
Job Description Summary: Fenwick is seeking a Client Accounting Specialist who will be responsible for all financial aspects of managing the assigned partners' portfolio of clients which are performed in accordance with departmental standards. The Client Accounting Specialist...Temporary workWork at officeWork from homeMonday to FridayFlexible hours$150k - $203k
...Staff Financial Analyst, Corporate FP&A Category Finance Location Mountain View, California Job ID 17401 Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers...Work experience placementWorldwide- Overview Fund Accounting Manager with reputable Private Equity Firm. Job Description In this role, you will be responsible for the Fund reporting function in the Finance department. You will manage the day-to-day review and maintenance of accounting records for the investment...
$113.6k - $170.4k
Mercari is looking for a dynamic Sr Internal Auditor to support its U.S. business in Palo Alto. You will perform risk-based internal audits, execute SOX compliance activities, and partner with stakeholders to enhance governance and operational efficiency. The ideal candidate...Work at office2 days per week3 days per week- Ernst & Young Oman is looking for a Real Estate Tax Senior Manager to lead tax planning projects and provide advisory services across various sectors. This role requires strong analytical skills and a proactive attitude to improve client tax activities. The ideal candidate...
$90k - $115k
Job Details We are seeking a Construction Project Accountant to support residential construction, repair, and home services work through accurate project billing, vendor invoice processing, expense tracking, and job cost reporting. Salary: $90,000 - $115,000 per year Benefits...Local areaWork from homeFlexible hours$70.35k - $205.8k
We Are Accenture Security is one of the fastest growing areas of our business, and our global Cyber Investigation and Forensic Response (CIFR) practice is at the heart of how we help clients prepare for, respond to, and recover from the most consequential cyber incidents...Work experience placementLive inWork at officeLocal area- Treasure AI: Treasure AI is the agentic experience platform built to acquire, retain, and grow your most valuable customers. Powered by AI, Treasure AI is shaped by human creativity and always-on through continuous, context-driven action. Furthermore, Treasure AI employees...Contract workTemporary workWork at officeMonday to FridayFlexible hoursNight shift
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