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
$89.17k - $112.94k
...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,...SuggestedWork at officeLocal area2 days per week3 days per week- ...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
- ...Roe specializes in building investigative agents for EDD, AML and fraud detection. Our mission is to develop advanced tools that... ...fraudulent activities. Role Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area, following a hybrid work...SuggestedPart timeRemote work
$130k - $180k
At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers. We’ve launched 14 credit cards, including for Coinbase, Alibaba, and Qatar Airways. We help businesses bring imaginative card programs to life, and have...SuggestedFull timeWork at officeFlexible hours- Current Employees of Happen Bank: Please apply via your internal Workday Account Happen Bank (formerly LendingClub) is built around a simple purpose: to clear the way to help people turn intention into action, and action into financial progress. That means offering...SuggestedFull timeWork at officeLocal areaRemote workRelocationFlexible hours
- 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 ...
$22 - $27.5 per hour
Why Wells Fargo: Are you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we’re a global trailblazer committed to driving innovation, empowering communities, and helping our customers succeed. We believe that a meaningful career...Part timeWork experience placement$185k - $215k
This salary range is provided by Curo Pet Care. Your actual pay will be based on your skills and experience - talk with your recruiter to learn more. Base pay range $185,000.00/yr - $215,000.00/yr Curo Pet Care (Curo) is looking for a highly experienced Controller...Full timeImmediate start- 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
$245k - $260k
A technology-driven logistics provider in San Francisco seeks a Corporate Controller to manage accounting operations and financial reporting. The successful candidate will lead the accounting team, ensure compliance with GAAP, and establish strong financial controls. This...Full time- A healthcare consulting firm is seeking a Controller for a not-for-profit hospital in California. This role involves overseeing accounting operations and financial reporting, ensuring compliance with healthcare standards, and collaborating with executive leadership. Ideal...Full time
$265k - $325k
...strategic, and corporate finance transactions. Supervise, coach and mentor Senior Vice Presidents, Vice Presidents, associates and analysts to prepare compelling pitch materials, offering memoranda and related materials for M&A and capital raising mandates. Develop...Work experience placementSummer holidayWork at officeFlexible hours- 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 allows...For contractorsWork from homeHome officeFlexible hours
$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$190k - $275k
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate...Full timeWorldwide$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support 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...Full timeWork experience placementWork at officeLocal area$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 to...Live inWork at officeLocal area$121.7k - $152.1k
...We're looking to hire a Fraud Investigator to join our Account Fraud team, with a focus on Account Takeover (ATO) and other forms of third party fraud. In this role, you'll help protect our customers by investigating suspected account compromise, responding quickly to...- About Air Apps At Air Apps, we believe in thinking bigger and moving faster. We’re a family-founded company on a mission to create the world’s first AI-powered Personal & Entrepreneurial Resource Planner (PRP), and we need your passion and ambition to help us change how...Temporary workWorldwide
$135k - $155k
Banyan Infrastructure is on a mission to unlock the trillions of dollars needed to finance the renewable infrastructure revolution. We are a dynamic fintech company providing a cutting-edge software solution that empowers banks, funds, and other financial institutions ...H1bWork at officeRemote workFlexible hours$74.16k - $107.11k
...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...Full timeInterim roleLocal areaFlexible hours- ...Tencent, and Gameforge to expand globally. Paymentwall provides a wide range of services for digital commerce: Global payment coverage, Fraud and risk management, 24/7 international customer and merchant support, Advanced delivery confirmation and risk management APIs,...Work experience placementWork at officeLocal area
- A multi-disciplinary architectural, engineering and construction firm is seeking Controller to help them strengthen financial operations, enhance reporting accuracy, and support strategic decision-making. You will play a key role in improving processes, elevating data ...Work at office
$185k - $215k
A leading veterinary service provider in San Francisco is seeking an experienced Controller to manage financial operations. Responsibilities include overseeing bookkeeping for multiple entities, ensuring GAAP compliance, and preparing financial statements. Ideal candidates...Full time$190k - $275k
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate...Full timeWorldwide$165k
About California Institute of Integral Studies California Institute of Integral Studies (CIIS) is an internationally recognized university and leader in integral education. CIIS strives to embody spirit, intellect, and wisdom in service of individuals, communities, and...Work at officeImmediate start- ...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 information...Full timeInterim roleLocal areaFlexible hours
- 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
- Air Apps is seeking a Financial Controller in San Francisco to oversee financial reporting and internal controls. The ideal candidate will have at least 5 years of experience in accounting or financial management, preferably with prior auditing experience from a Big 4 ...
$175k - $250k
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 workImmediate startRemote workFlexible hours
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