Payments Fraud Analyst - Risk & Detection Expert
Jobot
Jobot is seeking a Fraud Analyst in California to detect, investigate, and prevent fraud across payment services. You will monitor transactions, analyze data for patterns, and prepare quarterly metrics; you’ll work with management on incidents and enhance internal controls. Candidates should have at least 5 years in financial operations and experience with AML, BSA, and Regulation E; strong analytical and leadership skills are required. #J-18808-Ljbffr Jobot
$65k - $75k
...integrity, and proactive fraud prevention. They... ...analytical expertise to detect emerging threats, strengthen... ...detection tools and payment processing systems. Grow... ...fraud investigations, risk management, and regulatory... ...Job Details The Fraud Analyst is responsible for...SuggestedLocal areaImmediate start- ...Summary You will serve as a SHEET METAL MECHANIC LEADER (EXPERT) in the DEPARTMENT OF NAVY to include work sites of Portsmouth... ...selectees. A relocation incentive is generally a single payment intended to offset some of the relocation costs experienced by...SuggestedPermanent employmentFull timeTemporary workPart timeInterim roleWork at officeLocal areaImmediate startRemote workRelocationRelocation packageShift workNight shiftRotating shift
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$25 - $27 per hour
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$18.75 - $30.25 per hour
A leading veterinary service provider in California seeks a Veterinary Technician to provide excellent veterinary care and customer support. Responsibilities include assisting veterinarians, maintaining patient records, and managing appointments. Candidates must have a ...Hourly pay$17.87 - $26.81 per hour
...functions, including processing deposits, withdrawals, and loan payments. Balances daily transactions and verifies cash totals. If... ...Follows Red Flag Program Policy. Identifies red flags to detect possible risk of identity theft to members or to the safety and soundness...TraineeshipFlexible hoursShift workNight shift- ...Essential Duties and Responsibilities Process routine member account transactions including: deposits, withdrawals, loan payments, transfers, wires, Cashier Check purchases, loan and VISA advances, lobby drop and closing accounts. Balance cash drawer daily,...Part timeWeekend work
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$17.87 - $26.81 per hour
...functions, including processing deposits, withdrawals, and loan payments. Balances daily transactions and verifies cash totals. If... .... Follows Red Flag Program Policy. Identifies red flags to detect possible risk of identity theft to members or to the safety and soundness...TraineeshipFlexible hoursShift workNight shift- Veritiv in California is seeking a Testing Lab Technician to perform a variety of laboratory procedures, ensuring compliance with customer, industry, and regulatory requirements. You will run standardized tests, document reliable results, and prepare technical reports while...
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$26 - $46 per hour
...compile billing to the client. Create and submit monthly billing forms and reimbursement invoices to clients. Follow up regarding payment status as necessary. Manage change orders within the accounting software Process general condition invoices Verify that executed...Contract workFor contractorsFor subcontractorWork at office- SWARCO McCain, Inc. in Vista, CA is seeking a detail-oriented Staff Accountant to support accounting operations, including journal entries, closing processes, and financial reporting. The role emphasizes accuracy, compliance with GAAP, and collaboration with audits and ...
$74.9k - $96.29k
...Risk & Insurance AnalystThe Risk and Insurance Analyst support Vuori's risk management function by combining hands-on claims management with financial analysis... ..., insurable claims and other exposuresInvoice and Payment ManagementTrack and follow up on the timely payment...- Neighborhood Healthcare in Escondido, CA is looking for an Accounting Specialist I to handle general accounting and cash handling functions within a remote Accounting Department. This full-time, temporary position is expected to last about 3 months. You will be responsible...Remote jobFull timeTemporary work
$71k - $87k
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$100 per hour
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$28 - $35 per hour
Future Opening: Claims Manager / Claims Coordinator Solid Restoration is growing fast, and we’re looking for a Claims Manager / Claims Coordinator who knows their way around property restoration claims—and thrives in a fast‑paced, high‑accountability environment. This ...Hourly payFor contractors- Kaiser Permanente in California is seeking a Radiologic Technologist to operate radiographic equipment and perform diagnostic imaging across multiple modalities. The role emphasizes patient safety, image quality, and professional judgment in fast-paced clinical settings...
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$28 - $36 per hour
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