Search Results:

Fraud Analyst

Aerotek
 ...Seeking a Compliance Analyst to plan, direct, and coordinate operations of to ensure compliance with ethical or regulatory standards in Banking. Job Responsibilities: Communicate regulatory information to multiple departments and ensure that information is interpreted... 
San Ramon, CA
17 hours ago

Fraud Agent

Robert Half
 ...with lending or commercial and/or consumer loan operations - Well versed in financial institution platforms - Proficiency in Detect Fraud - Comprehensive knowledge of chargebacks - Foundational knowledge in Identify Potential Fraud - Expertise in Credit Card Fraud If you... 
San Francisco, CA
6 days ago

AML/Fraud Investigator

Mindsource Inc
 ...identified through our monitoring systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other fraud related issues such as wire, ACH or card fraud. This individual must have crypto and blockchain investigation experience. Job... 
San Francisco, CA
3 hours ago

Fraud and Risk Analyst

Lyft
 ...and confidence is fundamental to the Lyft marketplace, and the Fraud and Risk Analytics team is charged with providing and ensuring that...  ...’s exposure to financial and reputational risk. The Senior Analyst will take ownership over multiple discrete fraud segments to develop... 
San Francisco, CA
18 days ago

Engineering Manager - Fraud

Patreon
 ...Manage, hire, and retain full-stack engineers while remaining hands-on. Collaborate with product, fraud operations, data science, compliance in prioritizing, and delivering fraud initiatives.  Help your direct reports grow in their career by providing actionable... 
San Francisco, CA
1 day ago

Credit/Debit Card and ACH Fraud Agent

Mindsource Inc
Role CreditDebit Card and ACH Fraud Agent Location San Francisco, CA Full timePermanent hire Experience Level Entry-Mid level (1 - 2 years) Industry Experience FintechCryptoBlockchaineCommerce (Banking domain experience candidates not suitable for this role unless if they... 
San Francisco, CA
3 hours ago

Senior/Lead Fraud Analyst

IQ WorkForce Pvt, Ltd
Senior/Lead Fraud Analyst Location: San Francisco OR Chicago Job Type: IQ Workforce is a leading recruiting firm for the analytics community. We are working with a really exciting company that is in hyper-growth mode. The company provides peer-to-peer automobile... 
San Francisco, CA
a month ago

Work From Home Data Entry Agent

WorkAtHome-JB
Data Entry Clerk - Administrative Assistant - Survey Assistant - Online Work At Home Position (Part-time/ Full Time) - Be Part of Our USA Market Research Panel Now! Are you data entry clerk, administrative assistant or customer service representative searching for...
Sacramento, CA
6 days ago

Fraud Analyst

Robert Half
 ...Ref ID: 00460-0011478765 Classification: Analyst Compensation: $90000.00 to $100000.00 yearly Are you a results oriented and ambitious Fraud Analyst ? Are you looking to work for a well-established company in the banking/credit union industry? Then Robert Half... 
Gardena, CA
6 days ago

Vibration Technician

Micross Components
Micross Components ( [ is a leading global provider of distributed and specialty electronic components for military, space, medical, and demanding industrial applications. Operating as a single source for high reliability and state-of-the-are electronics, Micross solutions...
Milpitas, CA
11 days ago

Director of Identity and Freelancer Fraud

Upwork
Craft and lead execution of a customer centric Identity strategy that ensures every Upwork account accurately represents the person continuously getting work done. Collaborate with cross-functional teams to drive concepts to high impact solutions Communicate and...
San Francisco, CA
2 days ago

Check Fraud Operations Specialist

Chime
About the role We're looking for a Check Fraud Operations Specialist to serve a critical role as part of our Mobile Check Deposit (also known as "remote deposit capture" or RDC) Risk Team. This role will require the candidate to work across many functional areas to improve... 
San Francisco, CA
4 days ago

Senior Operations Analyst, Fraud

DoorDash
The Fraud team is looking for a Senior Operations Analyst to investigate fraud cases and build solutions to protect our platform from would-be fraudsters. You’ll grow familiar with our three audiences — Consumers, Dashers and Merchants, and become a point person for understanding... 
San Francisco, CA
more than 2 months ago

Senior Product Manager, Payment Risk and Fraud

Eventbrite
 ...creating powerful and easy-to-use solutions for our word class risk & fraud and Trust & Safety teams and making experiences on our platform...  ...with a world-class team of Engineers, Designers and Analysts to deliver impact for our business and users Use data and metrics... 
San Francisco, CA
26 days ago

Business Systems Analyst

Techgene Solutions LLC
Role Name Business System Analyst (BSA) Payments SME Location Initially remote but ultimately have to report San Ramon, California. End...  ...to be conversant with payment platforms like MTS, PEP+, Payment Fraud detection platforms, Sanctions screening platforms etc. Need to... 
San Ramon, CA
1 day ago