Fraud Risk & Detection Data Analyst
$100.8k - $168kRippling
Rippling in San Francisco is looking for a Senior Fraud Strategy Data Analyst to protect the organization by analyzing fraud risk and developing strategies against account takeover fraud. The ideal candidate will have over 4 years of experience in fraud detection, a Bachelor's degree in a relevant field, and strong analytical skills with SQL and Python. This role offers a competitive salary between $100,800 - $168,000 annually based on experience and location. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Fraud Risk & Detection Data Analyst in San Francisco, CA vacancy
- ...the role We are looking for a Data Analyst who combines strong SQL and... ...Independently analyze transaction and risk data Generate insights... ...using SQL to identify fraud, AML, and compliance risk patterns... ...stakeholders. Experience in fraud detection, AML, or transaction...RiskFraudWork at officeFlexible hours3 days per week
- ...Senior Fraud Strategy Data Analyst As the Senior Fraud Strategy Data Analyst, you will play a key... ...organization's integrity by analyzing fraud risk across the platform and supporting... ...(ATO) fraud, suspicious activity detection, and fraud risk controls related to product...RiskFraudWork at office3 days per week
ZoneIn
San Francisco, CA10 days ago - Data Fraud Analyst job at Robert Half. San Francisco, CA. We are seeking a detail‑oriented and proactive... ..., investigate, and mitigate fraud risks and keep false positives to a minimum.... ...refine controls. Test and adjust fraud detection rules, scoring models and machine‑...RiskFraudContract workTemporary work
$293k - $385k
...Engineering Manager, Distillation & Detection Platform Applied AI... ...and reduce high‑severity misuse risk. While this work intersects with... ...exceptional team across backend, data systems, and applied ML... ...security (e.g., abuse prevention, fraud, integrity, platform defense,...RiskFraudOpenAI
San Francisco, CA1 day ago$130k - $200k
...Data Analyst / Senior Data Analyst Cardless is looking for a Data Analyst / Senior Data Analyst to join our team and help shape the... ...across domains including applications, accounts, transactions, fraud, risk, rewards, and partner operations to support high-impact...RiskFraudWork at officeRelocation packageFlexible hoursCardless
San Francisco, CA4 days ago$293k - $385k
...building software systems that detect and prevent harmful misuse of... ...and reduce high‑severity misuse risk. While this work intersects... ...exceptional team across backend, data systems, and applied ML... ...security (e.g., abuse prevention, fraud, integrity, platform defense,...RiskFraudFull timeWork at officeLocal areaRelocation packageFlexible hoursCentaur Labs
San Francisco, CA1 day ago$38 per hour
...Data Quality Analyst Welo Data is looking for experienced, detail-oriented professionals to join... ...workflows, queues, and blockers — escalating risks and gaps to Team Leads Identify... ...upon hire. In addition, we employ anti-fraud checks to ensure all candidates meet...RiskFraudFull timeContract workRemote workVisa sponsorshipWelocalize
San Francisco, CA2 days ago- 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...RiskFraud
- Flourish Ventures is hiring an Analyst in San Francisco to support identity and KYC risk strategy on the Financial Crimes & Identity team. You will help enhance the detection and prevention of fraud across customer lifecycle while collaborating with cross-functional teams...RiskFraud
$160k - $180k
...GlossGenius in San Francisco is seeking a Fraud Operations Manager to oversee their fraud function. This role entails building fraud detection systems and managing workflows while collaborating with cross-functional teams. The ideal candidate has 5+ years of experience...RiskFraudFlexible hoursGlossGenius
San Francisco, CA3 days ago- Payfuture Technologies is looking for a skilled Fraud Analyst to join our team in San Francisco, California. You will play a vital role in detecting and mitigating fraudulent activity related to a fintech credit card product. The ideal candidate has 3-5 years of experience...RiskFraudContract work
$304.5k
...understands the complex intersection of risk, identity, and compliance, and can lead Square... ..., between growth enablement and fraud prevention, and be ultimately accountable... ...Familiarity with ML/AI-powered risk and fraud detection systems Experience with identity verification...RiskFraudLocal areaShift workCentaur Labs
San Francisco, CA1 day ago- ...Rocketlist is looking for a Senior Risk Strategist based in San Francisco, California... .... You will own and execute card fraud strategy, leveraging data analysis to reduce fraud losses while... ..., including 4 years in card fraud detection, and is proficient in SQL. You will lead...RiskFraud
Rocketlist
San Francisco, CA5 days ago - ...At OpenAI, our Trust, Safety & Risk Operations teams safeguard our... ..., and the company from abuse, fraud, scams, regulatory non-... ...sensitive inbound cases, building detection and enforcement systems, and scaling... ...Are deeply analytical, using data to inform decisions on...RiskFraud
OpenAI
San Francisco, CA2 days ago - ...Fraud Risk Manager San Francisco, California, United States About Thunes Thunes is... ...expertise in payments fraud, operations, and data driven decision making, with the ability... .... Establish fraud prevention and detection strategies for ACH, cards, wallets,...RiskFraudWorldwide
Thunes
San Francisco, CA4 days ago - ...Skydrop is looking for a Senior Software Engineer in San Francisco, CA to work on enhancing fraud detection capabilities across its products. You will collaborate with engineers, mentor juniors, and contribute to the engineering culture. Responsibilities include designing...RiskFraud
Skydrop
San Francisco, CA1 day ago - ...join us! About the role Fraud is at the heart of what... ...a Senior Fraud Product Analyst, you'll own high-impact... ...directly shapes how we detect, understand, and combat... ..., audits, and data tests from scoping to execution... ...experience in fraud, risk, or product analytics,...RiskFraudFull timeFor contractorsInternship
- ...Manager to lead Trust & Safety, focusing on fraud detection and prevention across a global... ...and will collaborate with engineering, data science, and finance teams. This high-impact... ...protective systems, and managing fraud risks while ensuring a fair experience for contributors...RiskFraud
- Chime is looking for an Analyst in San Francisco to support KYC risk strategy. In this role, you will strengthen how we detect and prevent fraud across the customer lifecycle, from onboarding through ongoing monitoring. You will collaborate with cross-functional teams...RiskFraud
- ...you'll do As Senior Manager, Risk Operation Strategy, you will play... .... You will work with the data scientists team to leverage advanced... ...to uncover anomalies not detected by existing alerts or models,... ...risk domain knowledge (e.g., fraud, credit, financial crime, operational...RiskFraud
- ...About the Role Mercury seeks a Senior Risk Strategist to own card fraud and dispute strategy, combining data-driven analysis with cross-functional execution to reduce... ...analytical roles with 4+ years in card fraud detection/strategy Deep expertise in card/transaction fraud...RiskFraud
Rocketlist
San Francisco, CA5 days ago - ...Manager, Strategy & Operations Fraud About the Team The Fraud team... ...customer experience with risk mitigation. The team supports... ...role combines business strategy, data analysis, and cross-functional... ...and platform abuse to improve detection and prevention capabilities....RiskFraud
Excelgens
San Francisco, CA2 days ago - ...Principal Product Manager – Risk & Compliance Location: San Francisco... ...ensure regulatory adherence, fraud prevention, and operational... ...risks and implement systems to detect and mitigate them in real time... ...closely with Engineering, Data, Legal, and Operations to deliver...RiskFraudRemote workFlexible hours2 days per week
Veem
San Francisco, CA2 days ago $230k - $260k
...looking for a Director of Product to lead the fraud and risk function for our consumer products. This is... ...experience. Own the roadmap for fraud detection and risk scoring systems, and partner closely with Engineering and Data Science to advance models, rules, and real‑...RiskFraudGoodLeap, LLC
San Francisco, CA1 day ago- ...growing startups. Flagright enables real-time risk detection, automated investigations, and... ...hiring a Senior Product Marketing Manager, Analyst Relations in the United States to build... ...compliance, banking, fintech, payments, fraud, or regulated technology environments Experience...RiskFraudWork at officeVisa sponsorship
Flagright Data Technologies Inc.
San Francisco, CA1 day ago $200.7k - $250.9k
Mercury is seeking a Senior Risk Strategist to focus on card fraud strategies in a hybrid work environment. This role requires 6+ years of analytical experience, with a strong emphasis on card fraud detection and compliance. You will partner with various teams to implement...RiskFraudRemote job- ...visualise trends, anomalies and key risk indicators for management and... ..., including corporate fraud, conflicts of interest, misuse... ...leverage AI for enhanced risk detection, process automation, report development... ...continuous improvement. Use data to analyse transactions,...RiskFraudShift work
- We’re hiring a Credit & Fraud Risk Analyst to help build and scale the risk function at a fast-growing... ..., transaction monitoring, fraud detection, and operational automation across the... ...imperfect information, digging deeply into data, and balancing customer experience with...RiskFraud
- ...phishing, impersonation, fraud, and other AI-powered... ...most recognized brands detect and dismantle attacker... ...simulation. By unifying Digital Risk Protection, Human Risk... ...feedback loops. Data & rigor: You define... ...paired with expert human analysts, to uncover and disrupt...RiskFraudWork at officeFlexible hours
Doppel Inc
San Francisco, CA4 days ago $115.4k - $192.3k
LexisNexis Risk Solutions is seeking an analytics leader to perform end-to-end analytics, mentor team members, and conduct data analysis related to fraud detection. The ideal candidate has strong SQL and Python skills, experience in the fraud or financial industry, and...RiskFraudRemote job
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Risk & Detection Data Analyst. Be the first to apply!
Related searches
- fraud examiner San Francisco, CA
- fraud analyst San Francisco, CA
- it risk analyst San Francisco, CA
- risk officer San Francisco, CA
- risk compliance officer San Francisco, CA
- third party risk analyst San Francisco, CA
- governance risk & compliance analyst San Francisco, CA
- risk analyst San Francisco, CA
- transaction risk analyst San Francisco, CA
- operational risk consultant San Francisco, CA