Fraud Analyst
ROE
Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that safeguard organizations and individuals from fraudulent activities. Role Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a hybrid work model with some flexibility for remote work. As a Fraud Analyst, you will be responsible for identifying, analyzing, and resolving fraudulent activities, suspicious transactions for Roe's customers. You will collaborate with team members to develop fraud prevention strategies, perform detailed fraud analyses, and communicate findings effectively to stakeholders. Your contributions will play a key role in protecting the organization and its stakeholders from fraud-related risks. Qualifications Strong Analytical Skills to evaluate complex data and identify patterns Effective Communication skills for collaboration and reporting Ability to work effectively in a hybrid role and adapt to a dynamic environment Experience with investigative tools or fraud detection systems is a plus Bachelor's degree in Business, Finance, Criminology, or a related field is preferred #J-18808-Ljbffr
- ...Fraud Investigations Analyst Gusto is seeking a Fraud Investigations Analyst to join our Fraud Investigations team. In this role, you will conduct end-to-end fraud investigations involving account takeover, business email compromise, identity theft, payment fraud,...Suggested
- ...The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...SuggestedWork experience placementRemote work
$84k - $105k
...is accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...SuggestedWork at officeVisa sponsorshipWork visa- Gusto is looking for a Fraud Investigations Analyst to join their team in San Francisco. In this role, you will conduct investigations involving various fraud types, collaborating with internal stakeholders to strengthen controls and support customer remediation. The ideal...Suggested
- Monograph is looking for a Fraud Investigations Analyst to conduct comprehensive fraud investigations impacting our platform and customers. This role involves analyzing account activity and synthesizing findings into actionable insights. The ideal candidate will have over...Suggested
$24.04 per hour
...to hang out. We bring people together over sports. Currently, we are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops team. This is a 12-week role with the possibility of conversion to a full-time ongoing...Hourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work$24.04 per hour
Sleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities include analyzing suspicious activities, reviewing user transactions, and supporting fraud prevention efforts. The...Hourly payFull timeInternship- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...
$185k - $275k
...Market team is responsible for developing and implementing scalable fraud detection and review systems, conducting Trust & Safety and... ...compliance, and integrity at scale. About the Role As a Fraud & Risk Analyst, you will develop and operate fraud detection, investigation,...Remote work- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...Part timeRemote work
- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...
- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...Full time
$70k - $85k
Company Overview Meaden & Moore is a leading CPA and business consulting firm, recognized for excellence in both the workplace and with our clients. We are a nine-time winner of The Plain Dealer’s Top Workplaces, a seven-time recipient of Ohio Magazine’s Best Places to...Work experience placementLocal areaFlexible hoursNight shift- A professional sports team is seeking a Risk Manager to oversee enterprise-wide risk, litigation management, and insurance procurement. The ideal candidate will have a Juris Doctor and 8-10 years of relevant experience, exceptional communication and project management ...
- Meaden & Moore is seeking an entry‑level Staff candidate to work within our Investigative Accounting Group in a hybrid role. You will contribute to projects evaluating physical damage and business income losses suffered by businesses after catastrophes, gaining exposure...
- High Value Residential Insurance Inspector Posted On 12/01/2025 Job Description Signature Companies is coming to California! We are prospecting potential High Value Residential Insurance Inspectors in the San Francisco area Are you looking for a new career that...For contractorsWork from homeHome officeFlexible hours
- hackajob is collaborating with J.P. Morgan to connect them with exceptional professionals for this role. JOB DESCRIPTION Are you customer focused, enjoy building relationships and providing financial solutions to your clients? You have found the right team. ...
- ...timely financial reporting while maintaining a collaborative and supportive team culture. Position Overview The Senior Accounting Analyst will help oversee this firm's large portfolio, focusing on in-depth analysis of their financials. They will also oversee day-to-day...
$110k - $120k
...The Senior Accounting Analyst plays a core role within the Fund Finance function, partnering closely with internal investment teams and external fund administrators to oversee capital activity, deal funding, and portfolio data integrity. This role supports financial reporting...Casual workWork at office$90k - $110k
San Francisco, California Responsibilities Support the daily operation, maintenance, and improvement of the firm’s financial system, Aderant, including modules related to billing, collections, accounts payable, general ledger, and client/matter management. Troubleshoot...Work at office$90k - $159k
...protect their families. Ethos is redefining how life insurance is bought, sold, and underwritten. About the role As a Financial Systems Analyst, you’ll play a key role in ensuring our financial systems and reporting processes run smoothly. You’ll collaborate with Accounting...Full time$90k - $110k
...Century Group is partnering with a client that is seeking a Senior Accounting Analyst to join their team. Exact compensation may vary based on skills, experience, and location. Expected starting base salary of $90,000 to $110,000 per year. Job Responsibilities:...- About us At Sierra, we’re creating a platform to help businesses build better, more human customer experiences with AI. We are primarily an in-person company based in San Francisco, with growing offices in Atlanta, New York, London, Paris, Madrid, Munich, Singapore, Tokyo...Full timeFlexible hours
- ...successful litigation. Provides analysis relevant to violations of federal law, including but not limited to money laundering, wire fraud, mail fraud, bank fraud, health care fraud, procurement fraud, and fraud related to other federal programs. Identifies sources of...Full timeInterim roleLocal areaRemote workFlexible hours
$86.78k - $108.48k
Brex is looking for a Screening and TM Associate based in our San Francisco office. In this role, you'll investigate potentially suspicious activities, monitor high-risk customers, and assist with regulatory reporting requirements. A proven background in financial risk...Work at officeRemote 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- ...Job Summary: We are seeking a motivated Accounts Payable Analyst to support our growing AP team. This role reports to the Senior Accounts Payable Manager and involves processing invoices, issuing payments, and handling vendor and employee inquiries. You will play an important...Weekly payWork experience placement
- Sephora is seeking a Manager for Internal Audit and Control to enhance its risk management and internal control environment in North America. The ideal candidate will have over 5 years of experience in auditing and a bachelor's degree in accounting, with preferences for...
$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$80k - $100k
This position allows for 3 days per week remote / work from home. Salary: $80,000 -100,000/year We are seeking a detail-oriented Accounting Specialist to support the day-to-day accounting operations of our growing small business. This role is ideal for someone who thrives...Remote workWork from home3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
- fraud examiner San Francisco, CA
- fraud analyst San Francisco, CA
- fraud manager San Francisco, CA
- fraud prevention San Francisco, CA
- product manager fraud San Francisco, CA
- anti fraud San Francisco, CA
- fraud associate San Francisco, CA
- fraud prevention manager San Francisco, CA
- work from home fraud jobs San Francisco, CA
- fraud detection analyst


