Talent.com
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsSan Jose, California, United States
job_description.job_card.variable_hours_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies.

Key Responsibilities

Develop and implement fraud strategies using transaction data and advanced analytics tools

Monitor and analyze portfolio performance to identify trends and develop fraud defenses

Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud

Required Qualifications

Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or related field

Five years of experience in the financial services industry

Three years of professional experience in risk analytics or fraud services

Strong proficiency with SQL and experience analyzing large datasets

Experience with fraud detection strategies and tools preferred

serp_jobs.job_alerts.create_a_job

Risk Analyst • San Jose, California, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Senior Compliance Analyst

Senior Compliance Analyst

KikoffSan Francisco, CA, US
serp_jobs.job_card.full_time
Compliance Analyst, you will monitor and ensure that the activities of Kikoff are in compliance with legal and regulatory standards and internal policies. As a part of the compliance analyst's role,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

FaireSan Francisco, CA, US
serp_jobs.job_card.full_time
Faire is an online wholesale marketplace built on the belief that the future is local independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individual...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management & QA Practitioner

Risk Management & QA Practitioner

ClifyXSan Francisco, CA, US
serp_jobs.job_card.full_time
Risk Management & QA Practitioner.SAN FRANCISCO CA 94105 High - Bill Rate NTE- $120 Supports efforts to improve operational effectiveness by executing and reporting on the deployment of risk manage...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
(Agile1)Compliance Consultant, Senior

(Agile1)Compliance Consultant, Senior

Abacus Service CorporationOakland, CA, US
serp_jobs.job_card.full_time
Only submit candidates local currently residing near work location-Oakland / Bay Area.Team reports at the Oakland general office Wednesdays each week. A docking station and monitor provided if needed....serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Healthcare Fraud Investigator

Healthcare Fraud Investigator

Contact Government ServicesSan Francisco, CA, US
serp_jobs.job_card.full_time
Los Angeles, CA / Remote / Hybrid / San Francisco, CA.Litigation Support / Full Time Hybrid.CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance & Risk Consultant

Compliance & Risk Consultant

Global Technical TalentOakland, CA, US
serp_jobs.job_card.full_time
Contract Duration : 6+ Months Pay range : $55 - $62 / hr Work Type : Hybrid, 80% Remote / 20% On-Site Location : Oakland, CA. Top Things Looking For : Our client will be viewing these skills through a compli...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Oversight Specialist

Oversight Specialist

San Francisco Health PlanSan Francisco, CA, United States
serp_jobs.job_card.full_time
Career Opportunities with SF Health Plan.Current job opportunities are posted here as they become available.Subscribe to our RSS feeds to receive instant updates as new positions become available.R...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce95129 San Jose, CA, US
serp_jobs.job_card.full_time
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Coordinator

Compliance Coordinator

University of California - RiversideOakland, CA, United States
serp_jobs.job_card.full_time
Under the direction of the Senior Associate Athletics Director for Compliance Services, the Compliance Coordinator provides support in the areas of rules, education, initial and continuing eligibil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Operations Associate

Compliance Operations Associate

BridgeSan Francisco, CA, US
serp_jobs.job_card.full_time
Bridge's Compliance Operations team plays a critical role in ensuring that, as Bridge grows and expands its customer base, it does so in a way that is aligned with legal and regulatory standards in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Specialist

Compliance Specialist

Aditi ConsultingMenlo Park, CA, US
serp_jobs.job_card.full_time
Summary : The main function of the Compliance Specialist is to ensure arranging, conducting, and monitoring compliance testing, audits, and investigations. Responsibilities : Monitor and test controls...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Risk Strategist - Fraud

Senior Risk Strategist - Fraud

MercurySan Francisco, CA, US
serp_jobs.job_card.full_time
Senior Risk Strategist - Fraud.Mercury is building a complete finance stack for startups.We work hard to create the easiest and safest banking • experience possible to simplify entrepreneurs' and bu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud / Risk Analyst

Fraud / Risk Analyst

ACL DigitalSan Jose, CA, US
serp_jobs.job_card.temporary
Location : San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends)) Duration : 3 months contract Day to Day Responsibilities of this Position and Description of Project : Develop signifi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Consultant

Compliance Consultant

KaavOakland, CA, US
serp_jobs.job_card.full_time
Prepare for documents submission to regulators.Track document status and report out on status to PM.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Consultant, Senior

Compliance Consultant, Senior

Axelon Services CorporationOakland, CA, US
serp_jobs.job_card.full_time
Compliance Consultant, Senior Oakland, CA.Months Pay : $50-60 per hour ONLY SUBMIT CANDIDATES LOCAL CURRENTLY RESIDING NEAR WORK LOCATION-OAKLAND / BAY AREA. TEAM REPORTS AT THE OAKLAND GENERAL OFFICE ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Sanctions Compliance Specialist V

Sanctions Compliance Specialist V

Pride GlobalCupertino, CA, US
serp_jobs.job_card.full_time
Sanctions Compliance Specialist V.Location : Cupertino, CA -hybrid - but open to remote, must work PST Pay : $160-$164 / hr on W2 Contract : W2. 12 months Client : Fortune 500 Company.Strong working know...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Training and Compliance Coordinator

Training and Compliance Coordinator

GoogleMountain View, CA, US
serp_jobs.job_card.full_time
Training And Compliance Coordinator.Security is at the core of Google's design and development process : it is built into the DNA of our products. The same is true of our offices.You're an expert who...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Regulatory and Compliance Specialist

Regulatory and Compliance Specialist

University of California - San Francisco Campus and HealthSan Francisco, CA, United States
serp_jobs.job_card.full_time
Regulatory and Compliance Specialist.Involves the review and evaluation of healthcare regulatory compliance controls and programs, including diversion prevention and new pharmacy construction.Devel...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Ethics and Compliance Specialist

Ethics and Compliance Specialist

RecologySan Francisco, CA, US
serp_jobs.job_card.full_time
This role resides within Recology's Legal Department on its Compliance Team.You will be working on projects focused within Compliance initiatives. While you will be managing multiple tasks / projects ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Disability Affairs and Non-discrimination Compliance Associate

Disability Affairs and Non-discrimination Compliance Associate

StanfordStanford, CA, US
serp_jobs.job_card.full_time
Disability Affairs and Non-Discrimination Compliance Associate.The Diversity and Access Office is responsible for university-wide compliance with federal, state, and local regulations concerning di...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days