Fraud analyst jobs in Palo Alto, CA

A company is looking for a Fraud Analyst to safeguard their platform by detecting and mitigating fraudulent activity. Key Responsibilities Proactively monitor accounts and transactions for..

Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and.. Manage and supervise analysts and provide guidance on fraud policies, enforcement measures, and..

The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner.. Leverage data to understand fraudulent behavior, identify trends that indicate elevated risk, and to..

Senior Analyst, Fraud, Risk, Strategy, and Analytics Location. Palo Alto, CA or San Francisco, CA Do you.. Department. Finance Detect risk and prevent fraud loss across all payment channels and customer segments..

5 million since its founding in 2010.OverviewThe fraud investigation analyst role at ID.. This role involves identifying patterns in fraudulent activity impacting multiple products and partners..

Designing new machine learning systems to power the fraud prevention and risk reduction efforts at.. What You Bring Familiarity with fraud domains and banking processes, including account takeover, ACH..

Primary Skills. Fraud Prevention (Expert), SPLUNK (Intermediate), SQL (Intermediate), Data Analysis.. 5. 43 per hour. LP. JOB SUMMARY. We are seeking an experienced Cyber Fraud Analyst to join our Trust..

Years experience in fraud prevention, fraud and KYC strategy, and onboarding risk 3. years experience in.. operations analysts in building operations processes and systems Deep experience in process management..

Job Title. Fraud Strategy Data Scientist Job Location. San Jose, CA Onsite Requirements. Python SQL.. We are looking for a talented, enthusiastic, and dedicated person to support the Fraud Risk Strategy..

To learn more visit www.tabapay.com. Product Manager. Risk and Fraud Integrating with TabaPay allows.. As the Product Manager of Risk and Fraud Tools, you will create and manage all of the tools and products..

Marketing Collateral, create industry blogs white papers articles, analyst briefings & webinars.. years of experience in financial servicesMinimum of 10 years of relevant fraud experience, preferably a..

Description Do you have a minimum of five years of experience with Fraud lifecycle? Do you have.. Review member accounts through analysis for fraud or prevention of fraud by utilizing software such as..

Under the general direction of the Staff Services Manager I (SSM I), the Welfare Fraud Prevention.. The WFPC will focus on finding large scale and organized fraud that is pervasive and the costliest to..

Years of solid civil litigation defense experience, and preferably some experience or an interest in working on the defense of insurance bad faith and fraud matters. If you are looking for great..

Position. Business Analyst (Functional) Consultant Job Description. We are seeking a skilled and.. Proven experience as a Business Analyst with a focus on Contract Lifecycle Management. Strong expertise..

Our client, a well known sports apparel company, is looking for an Integrations Analyst to join their.. Responsibilities. As the Integrations Analyst, you will help manage data tools, integrate them with..

Job Overview. Rubrik is seeking a skilled and detail oriented Salesforce SOX and SOD Analyst to join our.. The Salesforce SOX and SOD Analyst will collaborate with cross functional teams to assess, enhance, and..

Legal Analyst About the Firm Firm Mission. Achieving Client Success through Research and Technology.. Position Overview The Legal Analyst is responsible for handling all aspects of corporate and vendor..

Menlo is seeking a highly motivated, inquisitive candidate to join our growing FP&A team as a Financial Planning and Analysis (FP&A) Analyst. This role will be reporting directly to the Senior..