Fraud Analyst
Persona
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 findings clearly. Full-time employees enjoy benefits such as unlimited PTO, 401(k) contributions, and professional development stipends. Join Persona to help combat fraud in an ever-evolving digital world. #J-18808-Ljbffr
- ...Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam. Our Fraud team's mission is to help companies detect and prevent fraud using Plaid's financial network data. We believe that transaction patterns...SuggestedWork experience placementLocal area
- Anthropic is seeking a Safeguards Enforcement Analyst to lead the fraud and scams program on the account abuse team. You will define policy, build detection-to-enforcement pipelines, and set operating models for scalable contractor workflows that cover payment fraud, promotional...SuggestedFor contractors
- ...London and Amsterdam. We are the first line of defense against fraud and abuse on the Plaid platform. Our mission is to ensure the safety... ...for consumers and customers. As a Fraud and Abuse Operations Analyst , you will be responsible for responding to fraud and abuse...SuggestedFull timeWork experience placementLocal area
- 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...Suggested
$28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst - Special Risk, Mid Level role at Jobright.ai Behavioral Insights Fraud Analyst - Special Risk, Mid Level 2 days ago Be among the first 25 applicants Join...SuggestedFull timeH1b$76.2k - $151k
...accounting skills with judgment to analyze financial information. You'll be an active contributor on a team delivering forensic accounting, fraud investigation, litigation support, dispute advisory, regulatory response, and data-driven investigative services.Job duties include...$128k - $173k
Overview COMPANY OVERVIEWPattern Energy is a leading renewable energy company that develops, constructs, owns, and operates high-quality wind and solar generation, transmission, and energy storage facilities. Our mission is to transition the world to renewable energy...Full timeTemporary workWork experience placement$147k - $236k
Who we areAurora’s mission is to deliver the benefits of self-driving technology safely, quickly, and broadly.The Aurora Driver will create a new era in mobility and logistics, one that will bring a safer, more efficient, and more accessible future to everyone.At Aurora...Work at officeLocal area3 days per week$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a Healthcare Fraud Investigator to provide legal support for a large government project in Nashville, TN. The candidate must take the initiative to ask questions to successfully complete...Full timeWork experience placementWork at officeLocal area$90k - $110k
San Francisco, CaliforniaJob DescriptionThe 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...Full timeWork at office$170k - $190k
About the TeamOur Internal Audit team plays a strategic role in helping the business navigate risk while enabling growth and innovation. Working across global operations with colleagues based throughout the U.S. and Singapore, we bring diverse perspectives and deep expertise...H1bWork at officeLocal areaRemote workHome officeRelocation packageMonday to Thursday- ...A government services provider is seeking an Auditor to deliver auditing and accounting services focused on fraud investigations involving complex transactions. The role entails developing audit guidelines, analyzing accounting systems, and preparing reports. Candidates...
$150k - $200k
...capital raising, debt structuring, and long-term financial planning.Team Leadership & Mentorship: Lead and mentor Associates and Analysts, fostering a collaborative, high-performance culture consistent with the group's mentorship-driven approach.Market Intelligence: Maintain...Full timeLocal area- Pylon's First Controller Role We're building the all-in-one B2B post-sales support platform powered by conversational data and layered with intelligence to help our customers run their operations in real-time. Currently more than 1300+ companies including Linear,...Work at office
$160k - $190k
Swift Navigation is hiring. Let us introduce ourselves. Swift is changing the way we navigate and understand the world. Swift's precise positioning technology platform improves location accuracy from several meters to centimeter-level and is used by millions of devices...Local areaRemote workFlexible hours$200k - $256k
About Marqvision Protect and build a future shaped by original ideas, innovations and creativity. Threats to brand integrity are scaling fast. We're building the intelligence to scale faster. MarqVision is the brand integrity partner for the world's most ambitious...Work at officeLocal areaRelocationHome officeFlexible hours$230k - $270k
About Us: Here at Ambience, we never set out to be just another scribe. We’re building the AI intelligence platform that restores humanity to healthcare and drives meaningful ROI for health systems across the country. Our technology helps providers focus on delivering...Contract workWork at officeImmediate startRemote workRelocationFlexible hours- About UsTemporal is an open source programming model that can simplify code, make applications more reliable, and help developers focus on the important things like delivering features faster. We are on a mission to be the reliable foundation of every developer’s toolbox...Full timeContract workTemporary workPart timeWork at officeLocal areaRemote workWork from homeHome office
- ...dates, education, degree, or other credentials, and (c) three satisfactory employment references. In the case of application involves fraud or misrepresentation, BRIDGE may in its discretion rescind the job offer. Nothing in this policy changes the at-will nature of...Live inLocal areaImmediate start
$104.8k - $192.3k
Location: Chicago, Atlanta, Dallas, Houston, Washington DC, Hoboken, New York, Charlotte, Boston, Austin, Tallahassee, Philadelphia and San Francisco The opportunity We are seeking an experienced insurance claims professional to join our practice as a Manager. In this ...Summer holidayWork at officeFlexible hours$249.6k - $312k
About the TeamDoorDash’s Internal Audit team provides independent assurance that the company’s risk management, governance, and internal control processes are operating effectively. We are a small team that is looking to expand and bring on motivated professionals. We don...Hourly payWork at officeLocal areaRemote workFlexible hours- For additional information or questions about this opportunity, feel free to reach out to Jennifer Fukumae via email or LinkedIn.Title: Senior Manager | San Francisco (Hybrid)I'm partnering with a leading global consulting firm to identify a Senior Manager for its growing...
- Progressive regonal CPA firm needs an Audit Manager who has a State and Local Government specialization- Fast track to Director / Partnership - Reasonable work life balance - Hybrid work envirronment. Relocation assistance available.The Manager is the liaison between the...Work at officeLocal areaWork from homeRelocation packageNight shift
$72k - $184.44k
Industry/SectorNot ApplicableSpecialismAssuranceManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Digital Assurance & Transparency - IT Audit Senior Associate, you will focus on providing assurance services over clients' digital environments, ...Full timeH1b$117.8k - $158.4k
At Armanino, you determine your career path. This means it's possible to pursue challenges you are passionate about, in industries you care about.Armanino is proud to be Among the top 20 Largest Firms in the Nation and one of the Best Places to Work. We have a community...Full timeContract workWork at officeLocal areaFlexible hours$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle’s platform includes the world...Work at officeFlexible hours$120k - $160k
Withum is a place where talent thrives - where who you are matters. It’s a place of endless opportunities for growth. A place where entrepreneurial energy plus inclusive teamwork equals exponential results.Explore different industries. Learn new skills. Connect with our...Full timeLocal area- Are you an experienced leader in audit looking to grow your career? A well-established CPA firm in San Francisco, CA is hiring an Audit Director to oversee their Governmental Audit practice and pave the way towards partnership. This is your chance to accelerate your career...Night shift
- #LI-EM1 #LI-HYBRIDCBIZ, Inc. (NYSE: CBZ) is a leading professional services advisor to middle-market businesses nationwide. With industry knowledge and expertise in accounting, tax, advisory, benefits, insurance, and technology, CBIZ delivers actionable insights to help...
$126.64k - $210.91k
Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages...H1bLocal area
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