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

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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Payments Fraud Analyst - Risk & Detection Expert in San Marcos, CA vacancy
  • $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... 
    Suggested
    Local area
    Immediate start

    Jobot

    San Marcos, CA
    3 days ago
  •  ...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... 
    Suggested
    Permanent employment
    Full time
    Temporary work
    Part time
    Interim role
    Work at office
    Local area
    Immediate start
    Remote work
    Relocation
    Relocation package
    Shift work
    Night shift
    Rotating shift

    DEPARTMENT OF THE NAVY HEADQUARTERS

    Escondido, CA
    1 day ago
  •  ...Role Overview Turing invites Legal Experts to join projects that fine-tune AI models like ChatGPT. If you enjoy applying legal reasoning, analyzing complex cases, and providing clear, structured feedback, this is your chance to put your expertise to work in a new way.... 
    Suggested
    Freelance
    Remote work
    Flexible hours

    Turing

    San Marcos, CA
    2 days ago
  • $25 - $27 per hour

     ...business environment. Key Responsibilities Manage full-cycle Accounts Payable and Accounts Receivable processes, including invoicing, payments, reconciliations, and collections. Process customer purchase orders from receipt through shipping documentation and order... 
    Suggested
    Hourly pay
    Temporary work
    Monday to Friday

    AppleOne Employment Services

    San Marcos, CA
    5 days ago
  • $100 per hour

     ...leading LLM companies. Offer Details Pay rate: $100+/hour (depends on role and candidate expertise) Assessment: Shortlisted experts complete an evaluation before selection. Assignments: Contract roles with defined start/end dates; up to 40 hrs/week. About... 
    Suggested
    Hourly pay
    Contract work
    Remote work
    Flexible hours

    Turing

    Escondido, CA
    3 days ago
  •  ...ownership and make things right for guests Job Title: Guest Service Expert Reports To: Restaurant Manager / Bistro Supervisor Position...  ...meal and resolve concerns quickly and professionally Process payments, handle cash and credit transactions, and present checks in a... 
    Contract work
    Local area
    Shift work
    Weekend work

    huntington-hotel-group

    Oceanside, CA
    2 days ago
  •  ...Group in Escondido is seeking an Overnight Front Desk Clerk on a full-time basis. You will check guests in and out quickly, process payments, provide information, and run end-of-day reports. The role requires 1-2 years of customer service experience, the ability to stand... 
    Full time
    Night shift

    Excel Hotel Group

    Escondido, CA
    3 days ago
  • $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

    Petco

    San Marcos, CA
    2 days ago
  • $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... 
    Traineeship
    Flexible hours
    Shift work
    Night shift

    Frontwave Credit Union

    Oceanside, CA
    5 days ago
  •  ...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 time
    Weekend work

    San Diego County Credit Union

    Escondido, CA
    21 hours ago
  •  ...Expert infant nanny needed near 92041. Must have extensive experience caring for infants. CPR and first aid certification required. Must be responsible, reliable, and nurturing. Ability to engage infants in age-appropriate activities. Must ensure infants' safety and well... 
    Flexible hours

    Wyndy LLC

    Escondido, CA
    14 hours ago
  • $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... 
    Traineeship
    Flexible hours
    Shift work
    Night shift

    Frontwave Credit Union

    Oceanside, CA
    4 days ago
  • 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...

    Veritiv

    San Marcos, CA
    2 days ago
  • Fluor Corporation in San Marcos, California, is seeking a skilled craftsperson to handle various welding and fabrication tasks. This role involves performing complex operations like oxyfuel cutting and material handling while ensuring adherence to safety standards. The ...

    Fluor Corporation

    San Marcos, CA
    2 days ago
  • $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 work
    For contractors
    For subcontractor
    Work at office

    Eleven Western Builders, Inc.

    Escondido, CA
    5 days ago
  • 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 ...

    SWARCO McCain, Inc.

    Vista, CA
    3 days ago
  • $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... 

    Vuori, Inc.

    Carlsbad, CA
    1 day ago
  • 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 job
    Full time
    Temporary work

    Neighborhood Healthcare

    Escondido, CA
    2 days ago
  • $71k - $87k

     ...sleep well so they live well is at the core of what we do. The right mattress matters, and so does the right career. Our Sleep Experts® are at the heart of what we do: helping customers find their dream mattress and get better sleep. By joining our team, you’ll get... 
    Local area

    Mattress Firm

    Encinitas, CA
    5 days ago
  •  ...connection, and community. Join us and be part of a team that's changing lives every day! JOB SUMMARY The Sales and Service Expert (SSE) delivers an outstanding and well-rounded sales and service experience to all guests and members through a compelling approach... 
    Work experience placement
    Work at office
    Local area

    24 Hour Fitness

    Carlsbad, CA
    1 day ago
  • $100 per hour

     ...leading LLM companies.   Offer Details Pay rate: $100+/hour (depends on role and candidate expertise) Assessment: Shortlisted experts complete an evaluation before selection. Assignments: Contract roles with defined start/end dates; up to 40 hrs/week.... 
    Hourly pay
    Contract work
    Remote work
    Flexible hours

    Turing

    Encinitas, CA
    5 days ago
  • $18.5 per hour

     ...and develop skills for a career. The role of a Human Resources Expert can provide you with the skills and experience of:*** Understanding...  ...leader in following company compliance policies that mitigate risk to the team member experience.* Demonstrate a culture of ethical... 
    Hourly pay
    Work at office
    Local area
    Flexible hours
    Shift work
    Night shift
    Day shift

    Roundel

    Vista, CA
    4 days ago
  • Pilgrim is seeking a Wild Fork Team Member in Encinitas, California, focused on delivering a memorable experience to guests while educating them about our quality products. Applicants should have a passion for food and customer service and possess excellent communication...
    Flexible hours

    Pilgrim

    Encinitas, CA
    4 days ago
  • Eleven Western Builders, Inc. seeks a Project Estimator to own the bid lifecycle from invitation to handover. You will review plans, set up trades, invite subcontractors, and budget general conditions to deliver accurate bids with a team-focused approach. In this role, ...
    For subcontractor

    Eleven Western Builders, Inc.

    Escondido, CA
    5 days ago
  • $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 pay
    For contractors

    Solid Restoration Corp

    Escondido, CA
    3 days ago
  • 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...

    Kaiser Permanente

    San Marcos, CA
    5 days ago
  • TrueCare in California is seeking a Registered Dietitian II to assess patient needs, develop nutrition plans, and provide Medical Nutrition Therapy (MNT) across Adults, Behavioral Health, Pediatrics and Women's Health services. You will collaborate with clinical providers...

    Maine Academy of Family Physicians

    San Marcos, CA
    2 days ago
  •  ...Purpose The role primarily focuses on conducting comprehensive internal audits of IT systems with an emphasis on evaluating cybersecurity risks. By collaborating with cross‑functional teams, the role will address key vulnerabilities, assess control mechanisms, and contribute... 

    Sempra Services Corporation

    Escondido, CA
    21 hours ago
  • Sempra is seeking a qualified individual to perform comprehensive internal audits of IT systems with a focus on cybersecurity. The role involves collaborating with various teams to evaluate vulnerabilities and strengthen security frameworks. The successful candidate will...

    Sempra Services Corporation

    Escondido, CA
    21 hours ago
  • $28 - $36 per hour

     ...are properly categorized and documented. Enter sales, purchases, payments, and other financial data into accounting software-Quickbooks...  ...0 3 days ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help... 
    Full time

    Folklore Event Rentals

    Oceanside, CA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Payments Fraud Analyst - Risk & Detection Expert. Be the first to apply!