Fraud Risk Analyst — Data-Driven Banking Insights
360 IT Professionals
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 and proficiency in SQL, SAS, and Excel, along with strong communication skills. This position offers a dynamic work environment where analytical and problem-solving skills are essential for success. #J-18808-Ljbffr 360 IT Professionals
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Risk Analyst — Data-Driven Banking Insights in San Francisco, CA vacancy
$28 - $35 per hour
Behavioral Insights Fraud Analyst - Special Risk, Mid Level Join to apply for the Behavioral Insights Fraud Analyst... ...Risk Analyst will analyze large data sets to identify trends and inauthentic... ...Strategy and Operations - Merchant Fraud Bank Fraud Technology Implementation...SuggestedFull timeH1b- ...many of the largest banks to make it easy for... ...Amsterdam. Our Fraud team's mission is to... ...financial network data. We believe that transaction... ...and actionable insights Bridge... ...SaaS, marketplace risk, or security research... ...a diverse team of driven individuals who care...SuggestedFull timeWork experience placementLocal area
Plaid
San Francisco, CA9 days ago $100k - $110k
VC Stack is seeking an Analyst for their Portfolio Analytics team in... ...focuses on delivering analytical insights to support portfolio companies... ...various projects and building data visualization models. Ideal... ...experience in consulting or investment banking. This position offers a salary...Suggested$93.6k - $117k
...corporate cards and banking with intuitive... ...grow your career.Data at BrexThe Data organization... ...develops insights, models, and data... ...Data Scientists, Analysts, and Engineers work... ...and provide data-driven recommendations.Develop... ...seekers may be at risk of targeting by...SuggestedWork at officeRemote workWork from home$138k - $163.2k
...of the largest banks to make it easy... ...defense against fraud and abuse on... ...Abuse Operations Analyst, you will be responsible... ...and Mitigate Risks: Investigate... ...operational insights from on-call... ...emerging risks.Data analysis skills... ...diverse team of driven individuals who...SuggestedWork experience placementLocal area$175k - $227.5k
...Multistakeholder, Mindful, and Driven by Excellence. We have built a... ...Circle National Trust’s (“the Bank” or “First National Digital... ...trust operations, and technology risk areas.Act as a strategic... ...regulatory-related reporting and insights.Collaborate with process and control...Work at officeFlexible hours$150k - $200k
...national public finance investment banking franchise with a diversified... ...relationships, strategic insight, and the ability to develop... ...Lead and mentor Associates and Analysts, fostering a collaborative,... ...with the group's mentorship-driven approach.Market Intelligence:...Full timeLocal area- Delta Dental of California is seeking a Risk Management Analyst to identify, assess, monitor, and report enterprise risks. You will partner with... ..., apply COSO/ISO 31000 frameworks, and provide clear insights to strengthen our risk posture in a healthcare setting. You...
$88.8k - $165.6k
...StreetJob Family Group:Retail Banking Sales & ServiceJoin us in... ...problems, and analyses data and information to provide insights and recommendations.Communicates... ...as needed.Take measured risks while protecting the bank... ...skills - In-depth.Data driven decision making - In-depth...Full timeContract workPart timeLocal area$133k
...actors try to slip in. As an L4 Risk Analyst on the New Account Risk team,... ...’s enrollment funnel from fraud while ensuring every legitimate... ...closely with Product, Engineering, Data Science, Compliance, and... ...financial technology company, not a bank*—on the premise that core...Full timeWork at officeLocal areaRemote work- ...the leader in collaborative licensing, is seeking a data analytics professional to help accelerate insights that inform licensing opportunities and strategic... ...Sales, Finance, Legal, and Operations to drive data-driven actions across programs. 1-3 years of experience and...
- ...Markets Research Associate / Research Manager to join its Research & Insights team. This individual will help produce proprietary research and... ...powered by Forge's unique transaction, pricing, and liquidity data. The ideal candidate combines strong analytical capabilities...
$99k - $266k
...management of operational tax risks, and tax implications of... ...be a purpose-led and values-driven leader at every level. To help... ...s/client's expectations.Use data and insights to inform conclusions and support... ...in lending, digital banking, payments, crypto and blockchain...Full timeH1bLocal areaOverseas- Domu.ai in San Francisco is seeking an analytically driven professional to turn millions of call data points into revenue-impacting decisions for Brazil’s largest banks. You’ll sit at the intersection of clients, engineers, and the data, and your analysis will directly...
$141k - $205k
...business strategy, investment banking, venture capital, private... ...collaboration. Understanding of the data center, ML chips, and the... ...AI. About The Job Financial Analysts ensure that Google makes... ...senior level management with insightful recommendations, planning and...$200k - $250k
...the future of global banking. If that sounds like... ...applied data science, data engineering... ...providing actionable insights to support trading and... ...and managing market risk exposure.Conduct data-driven analyses including but... ...Applicant Safety Policy: Fraud and Third-Party...Temporary workLocal areaWorldwide- ...all owners of Félix, driven by a bias for action... ...scaling our Credit Risk function from the ground... ...Senior Credit Risk Analyst who lives and breathes data, portfolio... ...rigid, legacy corporate banking structures and deploy... ...of truth for credit insights. Executive Reporting...Work at office
$130k - $160k
...build the future of global banking. If that sounds like you, let... ...globally.What you’ll doAs a Credit Risk Operations Manager, you will... ...protection. You’ll leverage data-driven insights to enhance our credit... ...systems and associated credit, fraud, and operational...Temporary workLocal areaWorldwide- ...Risk & Payment Operations Associate About Slash... ...the future of business banking, helping companies prepare... ...the fundamental shifts driven by technologies like AI... ...Escalate potential fraud, money laundering, sanctions... ...communicate actionable insights to Compliance, Product,...Full timeWork at officeFlexible hoursShift work
Slash Financial
San Francisco, CA9 days ago $175k - $210k
...validate standards, mitigate risks, and identify... ...impacts, and translate insights into action.Lead and actively... ...presenting financial data and performance metrics... ...against the plan.Use data-driven insights to identify... ...will never request your banking details or other...Full timeWork at officeLocal areaImmediate startShift work- ...The first line Finance Risk Management (FRM) function... ...delivering actionable insights on liquidity, capital,... ...remediation actions.Leverage data, analytics, and... ...identifying emerging risks driven by economic, market,... ...Strong understanding of banking and broker-dealer business...Full time
- Brex is seeking a Manager, Banking Operations in San Francisco to lead a team responsible for money movement monitoring... ...SWIFT, ACH, checks, and stablecoins, ensuring timely, risk-based decisions. You’ll coach analysts, strengthen documentation standards, and build...
$240k - $300k
...the future of global banking. If that sounds like you... .... As a team, we are driven by a desire to make a... ...reviews (QBRs/MBRs) with data-driven insights and clear action plans... ...on revenue, pipeline, risk and customer health,... ...Applicant Safety Policy: Fraud and Third-Party...Temporary workLocal areaWorldwide- ...decisions, and work together to make an impact. We’re curious, driven, collaborative, genuine and humble.Temporal is growing and we are... ....Build and manage treasury operations: cash management, banking relationships, FX exposure, and capital deployment across multiple...Full timeContract workTemporary workPart timeWork at officeLocal areaRemote workWork from homeHome office
$152k
...highly analytical and strategic Lead Data Analyst of Credit Risk to lead risk strategy for MyPay, Chime... ...deep technical expertise to build data-driven solutions. You will also directly manage... ...a financial technology company, not a bank*—on the premise that core banking...Full timeWork at officeLocal areaRemote work$216k
We are seeking a Head of Audit, Risk & Compliance to lead our end-to-... ...audit plan that delivers actionable insights on control health to the Audit... ..., leveraging automation and data analytics to streamline third-party due diligence, banking/ABL reporting obligations, and internal...- ...across marketing, training and banking to develop insurance-specific... ...insurance sector, leveraging industry insights to position J.P. Morgan... ...a consultative and client-driven framework. Partner with internal... ..., raises capital, manages risk and extends liquidity in markets...
- ...Treasury Management Officer in Commercial Banking, you will generate new treasury... ...solutions within a consultative and client driven frameworkLead business process reviews aligned... ...professional media platformsManage the non-credit risk for customer portfolio and monitor and...
$122.4k - $228k
...retains and grows profitable banking relationships with high‑... ...adherence to the Bank’s risk tolerance. Works collaboratively... ...problems, and analyses data and information to provide insights and recommendations.... ...to manage ambiguity. Data‑driven decision making – In‑depth...Local areaShift workBMO U.S.
San Francisco, CA5 days ago$122.4k - $228k
...retains and grows profitable banking relationships with high-... ...adherence to the Bank's risk tolerance. Works collaboratively... ...problems, and analyses data and information to provide insights and recommendations.... ...to manage ambiguity. Data driven decision making - In-depth...Part timeLocal areaShift workHispanic Alliance for Career Enhancement
San Francisco, CA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk Analyst — Data-Driven Banking Insights. Be the first to apply!
Related searches
- third party risk analyst San Francisco, CA
- senior quantitative risk analyst San Francisco, CA
- it risk analyst San Francisco, CA
- operational risk consultant San Francisco, CA
- risk officer San Francisco, CA
- risk analyst San Francisco, CA
- operational risk specialist San Francisco, CA
- risk consultant San Francisco, CA
- data conversion analyst San Francisco, CA
- information systems analyst San Francisco, CA