Fraud Risk Intelligence Analyst
TikTok USDS Joint Venture
A leading social media platform based in Seattle is looking for an Anti-Fraud Analyst. The suitable candidate will investigate fraudulent activities within the e-commerce platform and develop automated rules for fraud detection. This role requires at least 2 years of experience in fraud detection, proficiency in MySQL, and strong analytical skills. Benefits include medical insurance, 401(k) with company match, and 10 paid holidays plus personal time off. The company fosters a supportive and inclusive work environment. #J-18808-Ljbffr TikTok USDS Joint Venture
- ...consulting firm invites speculative applications for Analysts of all levels, covering roles in intelligence, security, and operations. Ideal candidates should... ...pool for future openings, with positions available for both onsite and remote work. #J-18808-Ljbffr Control RisksSuggestedRemote job
$88.92k - $159.6k
...TikTok Shop - Regional Risk Analyst Location: Seattle Employment Type: Regular Job... ...pivotal role in integrating Artificial Intelligence (AI) into daily operations, leveraging... ...for emerging threats and new methods of fraud. Identify vulnerabilities and collaborate...FraudTemporary workLocal area$82.7k - $129.8k
...The Buyer Fraud Intelligence Unit (BFIU) within PRISM SWAT is seeking a Threat Intelligence Analyst to lead a net-new intelligence function within Buyer Risk Prevention (BRP). This role is responsible for proactively identifying, analyzing, and disrupting emerging buyer...FraudImmediate startFlexible hours- A leading financial technology firm is seeking a Staff Fraud Risk Analyst in Seattle, WA. The successful candidate will have a strong background in Fraud Analytics with over 5 years of experience, particularly in managing risk-decisioning strategies. Proficiency in SQL...Fraud
$82.7k - $129.8k
...valued and easy to use from anywhere in any way. B2B Payments and Lending is looking for a smart, motivated, and analytical Fraud Risk Analyst to join our Credit and Fraud Management team. The successful candidate will have a deep understanding of fraud related...FraudFull timeTemporary workSeasonal workWork at officeWorldwideFlexible hours$161.6k - $202k
...security certifications (HITRUST, SOC 2, PCI-DSS, HIPAA), third-party risk management, security awareness training, and technical risk... ...: To protect yourself against phishing and recruitment fraud, please note that Headway only accepts applications through our...FraudWork from homeFlexible hours$79.9k - $133.2k
...Symetra is seeking a Sr. Market Intelligence Analyst to join our Stop Loss Product team. This... ...sales and market data to identify trends, risks, and opportunities impacting Symetra's... ...Termination of employment and other criminal and/or civil remedies, if fraud is discovered...FraudFull timeImmediate startRemote workWork from homeFlexible hours$55.6k - $97.4k
...current status of compliance and identify gaps. The Sanctions Risk Specialist position focuses on accomplishing production goals... ...years of hands-on experience in suspicious activity monitoring, fraud investigations or denied parties and sanctioned country screening...FraudWork experience placementWork at officeFlexible hoursShift workNight shift$80k
Concentric is seeking a Technical Intelligence Analyst to support the protective services team in Seattle, Washington. This full-time role involves monitoring technical systems, providing analysis, and ensuring the safety of executives. Ideal candidates will have experience...Full time$80.2k - $97.4k
...We are looking for an experienced fraud investigation specialist with strong analytical skills to become a member of our escalations... .... This position will report to an Escalations Manager, in Buyer Risk Prevention (BRP) team. Our mission in BRP is to make Amazon the...FraudFlexible hours- ...Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Immigration Services Officer, you will adjudicate complex and precedent setting cases, provide oversight to lower level Officers...Fraud
$75k - $160k
...industry-wide challenges in mitigating insider risks. These challenges offer a chance to... ...in cybersecurity, incident response, intelligence, insider threat, or counterintelligence.... ...and signs of malicious insider activity (fraud, theft, sabotage, espionage). Ability to...FraudHourly payFull timeWork experience placementLocal areaFlexible hours$117k - $195.1k
...area is responsible for the valuation and risk management of our $1.3B book of group... ...person". - Nancy R., Sr. Investment Fund Analyst What we offer you We don't take a "... ...and other criminal and/or civil remedies, if fraud is discovered #LI-BV1 #LI-Remote...FraudFull timeImmediate startRemote workWork from homeFlexible hours$87.9k - $146.5k
...there is less reason to be fearful of it." - Kerry S., Sr. Systems Analyst "I feel welcome and included at Symetra every day and I really... ...process Withdrawal of a job offer Termination of employment and other criminal and/or civil remedies, if fraud is discovered...FraudFull timeImmediate startRemote workWork from homeFlexible hours$128.7k - $214.6k
...II ! About the role The Enterprise Risk Management team is looking for an actuary... ...person". - Nancy R., Sr. Investment Fund Analyst What we offer you We don't take a "... ...other criminal and/or civil remedies, if fraud is discovered #LI-BV1 #LI-Remote...FraudFull timeWork at officeImmediate startRemote workWork from homeFlexible hours- ...A technology solutions provider is seeking a Techno–Functional Business Analyst specializing in Fraud Protection to gather and analyze requirements related to fraud detection. The ideal candidate will have a strong understanding of fraud detection concepts and experience...Fraud
- ...suited for licensed investigators who want to provide expert investigative services across a variety of insurance claims, including fraud and liability. The ideal candidate will perform duties such as video surveillance, securing statements, and maintaining confidentiality...FraudFlexible hours
- Verity Credit Union is looking for a Senior AML/Fraud Investigator to support fraud and anti-money laundering initiatives. This fully remote role based in Seattle, WA requires extensive investigative skills, compliance knowledge, and collaboration with law enforcement....FraudRemote job
- A reputable insurance investigation firm in Seattle is seeking an Experienced Field Investigator to conduct surveillance and investigate potential fraudulent insurance claims. Key responsibilities include performing covert surveillance, capturing high-quality video evidence...Fraud
- ...investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations. You will qualify for the GS-14 grade level if you possess one year of...FraudWork at office
- Kids for the Future is looking for a Senior AML/Fraud Investigator at our Seattle, WA Headquarters. This remote position involves minimizing risk through the development and implementation of fraud and anti-money laundering initiatives. The ideal candidate will have strong...FraudRemote job
$80.2k - $97.4k
...Amazon's Global Risk Management and Claims team is seeking a Risk Analyst to assist with the development and management of Amazon's corporate insurance programs, including supporting insurance program management, contract review, and implementing risk management tools...Contract workFlexible hours- ...Fintech Risk Analyst Seattle Bank is a locally owned, digitally driven financial institution that provides personal, business and partner banking services. Our experienced team and open API, cloud-based core technology platform, deliver a boutique bank experience for...Full timeWork at officeWork from home
$70k - $110k
...our brand new Seattle office! The role We're adding a Risk Analyst to our team to help us build and scale our user-facing... ...well as data + financial products. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing...Work at office$80k - $120k
...Onboarding & Risk Analyst - Currency Management Mesirow is an independent, employee-owned financial services firm founded in 1937. Headquartered in Chicago, with offices across the country, Mesirow serves clients through capabilities spanning Private Capital & Currency...- ...America's frontline defense against illegal foreign infiltration and fraud. As an Immigration Services Officer , you will adjudicate... ...responsibilities. It is our responsibility to eliminate any risks to national security, public health, and public safety that...FraudFull timeContract workPart timeWork at officeImmediate startRemote workOverseasFlexible hoursNight shift
- ...while providing expert investigative services. We investigate all types of insurance claims including workers' compensation, suspected fraud, liability and aimed at mitigating expenses for our clients and delivering high-quality results. We are seeking a detail-oriented...FraudFlexible hours
- ...Techno Functional Business Analyst – Fraud Protection Techno ‐ Functional Business Analyst – Fraud Protection Key Responsibilities-... ...domain Strong understanding of fraud detection and transaction risk concepts Ability to translate business needs into technical...Fraud
- ...behaviors and deception, etc. Conduct proper, safe, and high-risk traffic stops or contacts, including issuing verbal warnings, tickets... ...limited to the following: Conduct involving dishonesty, fraud, deceit, or misrepresentation. Intentional deception or fraud...FraudPermanent employmentNight shiftRotating shiftWeekend workDay shift
- ...the Asset Protection department, the Omni Risk & Profitability team’s core... ...digital revenue streams especially around fraud and abuse. The team works cross-functionally... ...Global – North America and International Analyst, omni risk Job Requirements Academic...FraudWork experience placement
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