Fraud Analyst
Akraya
Akraya, Inc. is seeking a Fraud Analytics Analyst in Mountain View (Hybrid) to safeguard customers and the business from fraud by leveraging data and technology. The role requires deep understanding of product lines to identify and combat fraud effectively, while collaborating with cross-functional teams. You will build dashboards, analyze trends, and design metrics to measure impact, using SQL, Python, and Tableau. #J-18808-Ljbffr
$115k - $140k
...skills. They should be able to concisely and accurately share knowledge with their teammates. ABOUT THE ROLE: We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks,...SuggestedPermanent employmentTemporary work$199.5k - $270k
...overlook. Growing responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team combines cutting-edge AI,... ...experiences for good customers. As a Senior Staff Fraud & Risk Analyst, you will own end-to-end lending fraud strategy across Term Loan...SuggestedPermanent employmentWorldwide$176.5k - $238.5k
...functionally. If you are looking to join a fast-paced, innovative and incredibly fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will be responsible for developing, optimizing and managing...SuggestedWorldwide$176.5k - $238.5k
...mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to strengthen our first line of defense risk and controls program within Risk Governance.As a Staff Fraud and Risk Analyst,...SuggestedSelf employmentWorldwide- Overview Associate Consultant at Saragossa - Creating competitive advantage for investment technology organizations. Think of a Fraud Data Analyst as a digital investigator, part pattern hunter, part problem solver, part guardian of trust for a high growth platform. You...Suggested
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense in Risk Governance. You will partner with cross-functional teams to document risks and controls, monitor control effectiveness, and validate AI-focused models to safeguard the customer...
- Intuit is seeking a Staff Fraud and Risk Analyst to strengthen our first line of defense within Risk Governance. You will work across Product, Policy, Data Science, Operations, and Compliance to assess risks, document controls, and ensure AI initiatives meet governance...
$150.5k - $204k
...scaling strategies for the Money services portfolio. Work with the Fraud Risk, Data Science, Engineering, Product and Governance... ...global business solutions. Collaborate with stakeholders and analysts to ensure analytical and risk solutions are scalable, repeatable...Worldwide$168.5k - $228k
...work. Responsibilities As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud... ...minimizing impact on good customers. As a Staff Fraud and Risk Analyst, you will collaborate with Risk Operations, Data Science, Product...Work experience placementSelf employmentWorldwide$176.5k - $238.5k
Intuit is seeking a Staff Fraud and Risk Analyst based in Mountain View, California. This role will develop and implement fraud risk policies, collaborating with cross-functional teams to innovate consumer lending products. The ideal candidate should have over 5 years...$40 - $46 per hour
...Python (Advanced), Tableau (Advanced), Data Analysis (Advanced), Fraud & Risk Analysis (Advanced), Contract Type: W2 Contract Duration:... ...fraudulent activities by leveraging data and technology. The analyst will deeply understand various product lines to identify and combat...Hourly payContract work- ...Operations (AGSO) organization is looking for a strong risk and control governance Staff-level analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document...
- ...purpose here.Job DescriptionPrimary Function of Position:We are seeking a highly motivated and detail-oriented Revenue Accounting Analyst to join a fast-paced, growth-oriented organization. This role serves as a critical function across the front-end Order‑to‑Cash (OTC...Contract workWork at officeLocal areaWorldwideFlexible hours
- Corporate Controller Rune is seeking a Controller to join our team in Mountain View. This is a hands-on, critical role in Rune's accounting function, responsible for accurate production costing, financial reporting, strong controls, and operational discipline across...
$173k - $260k
...of information and financial reporting, safeguard company assets, and comply with laws and regulationsIdentifying and designing anti-fraud criteria and controlsMonitoring and auditing the company’s compliance with established internal controlsEstablishing procedures and...Work at officeWorldwideHome office$145k - $200k
Job Title: Audit Manager - Venture Capital SpecialtyLocation: San Jose, California (Hybrid - 3 Days On-Site, 2 Days Remote)Salary Range: $145,000 - $200,000 per yearRequired Experience: 5+ years of public accounting experienceJob SummaryA well-established, mid-size CPA ...Remote work- Rubrik is seeking a seasoned Corporate Accounting Leader to guide the global close, drive automation and AI initiatives, and scale the accounting function for a high-growth software company. This role partners with FP&A, Tax, Treasury, IT, and Engineering and reports to...
- Silicon Valley Clean Energy (SVCE) in Sunnyvale, CA, seeks a Sr. Manager of Accounting to oversee accounting operations, financial reporting, audit coordination, internal controls, and payroll activities. This role collaborates with accounting vendor, Finance leadership...
$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...Live inWork at officeLocal area- Job Description Job Description Description: Please apply directly on our website About Silicon Valley Clean Energy Formed in 2016, Silicon Valley Clean Energy (SVCE) is a Community Choice Energy provider serving approximately 280,000 residential and commercial...Work at officeLocal areaRemote work2 days per week
- ...Overview As the Accounting Analyst, you will play a vital role within the Controller’s organization, ensuring the completeness and accuracy of NTT Research’s financial statements in accordance with U.S. Generally Accepted Accounting Principles (US GAAP). You will assist...Full timeWork at officeRemote workFlexible hoursShift work
$130k - $190k
...actively developing the technologies to make this possible, with the ultimate goal ofenabling human life on Mars. SR. FINANCIAL SYSTEMS ANALYST (D365) We are seeking an experienced financial systems analyst with a technical mindset and functional domain expertise in finance...Permanent employmentFull timeTemporary workWork experience placementRemote workWeekend work$90k - $110k
San Francisco, California Job Description The Financial Applications 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...Full timeWork at officeVisa sponsorship- SpaceXAI in California is seeking a Fraud Analyst to join the BSA/AML team. You will support detection and mitigation of financial crime risks, focusing on fraud-related activity, and help ensure regulatory compliance while protecting customers. You will investigate alerts...
- A leading AI startup in Palo Alto is seeking an Associate Consultant to protect their developer platform. You'll analyze data with SQL and Python, partner with engineering and product teams, and influence strategy to combat suspicious activities. The ideal candidate has...
$116.9k - $203.6k
Job ID: 200043051Posted: 2026-07-17Location: United States, California, Mountain ViewSalary: USD $116,900 - $203,600 per yearEmployment type: Full-TimeWork site: 3 days / week in-officeRole type: Individual ContributorTravel: 25-50%Profession: Real Estate, Facilities, &...Ongoing contractWork at officeLocal area3 days per week$180k - $200k
Job Description Job Description Corporate Controller Location: Santa Clara, CA (One day per week onsite) Salary: depending on experience $180,000-$200,000, plus bonus About Us We are a mission-driven healthcare nonprofit dedicated to improving lives by ...1 day per week$154k - $208.5k
Company OverviewIntuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that...Work experience placementWorldwide$154k - $208.5k
...working to find new, innovative ways to make that possible.Job OverviewCome join Intuit as part of the GBSG Finance team as a Financial Analyst partnering with QuickBooks Lifecycle Marketing. The Global Business Solutions Group (GBSG) is Intuit's largest business segment,...Worldwide$154k - $208.5k
...leadership.Come join Intuit as part of the Ecosystem Services Finance team as a Finance Leader (internal title will be Staff Financial Analyst) partnering with the Money business segment. You will help us work towards our vision and solve the wide range of problems small...Work experience placementWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!


