Senior Fraud Intelligence Analyst
VirtualVocationsMission Viejo, California, United Statesjob_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 Senior Analyst, Fraud Intelligence.
Key Responsibilities
Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and abuse
Develop monitoring frameworks, dashboards, and mitigation solutions to respond to emerging fraud threats
Collaborate with cross-functional teams to define and execute effective fraud strategies
Required Qualifications
3+ years of experience in fraud analytics, preferably in e-commerce or retail
Bachelor's degree or higher in a quantitative field such as Mathematics, Statistics, or Computer Science
Proficiency in SQL and experience with Python libraries like pandas and NumPy
Strong grasp of core data science and analytics concepts, including statistical analysis and modeling
Experience in a startup or high-growth environment is preferred
serp_jobs.job_alerts.create_a_job
Intelligence Analyst • Mission Viejo, California, United States
Job_description.internal_linking.related_jobs
East West Bank is seeking a Senior Fraud Investigator.The Senior Fraud Investigator reports directly to the Fraud Investigations Assistant Manager or Fraud Investigations Team Lead.The Senior Fraud...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Cybersecurity Analyst to enhance its cyber threat intelligence capabilities.Key Responsibilities Monitor the threat landscape to identify new tactics and techniq...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment.
Work with your team to maintain efficiency a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.
Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Senior Bank Secrecy Act Analyst.East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.
This person will report to our FVP / Customer Risk M...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Business Intelligence Analyst to join their Network Transformation organization.Key Responsibilities Analyze data from various internal and external sources to e...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 Security Analyst, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform malware analysis and develop processes for i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Private Credit Surveillance Analyst.Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most.I...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
- serp_jobs.job_card.promoted
Senior Fraud Investigator
East West BancorpEl Monte, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationPerris, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationMenifee, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Fraud Intelligence Analyst
VirtualVocationsOceanside, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud & Risk Investigator
VirtualVocationsNorwalk, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Intelligence Analyst (Anaheim, CA)
Wescom Credit UnionAnaheim, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Cybersecurity Analyst
VirtualVocationsOceanside, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce92509 Rubidoux, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Prevention Analyst
VirtualVocationsHuntington Beach, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Governance Analyst
VirtualVocationsSanta Ana, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Operations Team Lead
VirtualVocationsMission Viejo, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Investigation Specialist
VirtualVocationsOrange, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst
East West BancorpEl Monte, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior BSA Analyst
East West BancorpPasadena, CA, USserp_jobs.job_card.full_time
Senior Credit Risk Analyst
QcellsIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Business Intelligence Analyst
VirtualVocationsPasadena, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Security Analyst
VirtualVocationsRiverside, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Private Credit Surveillance Analyst
Pacific LifeNewport Coast, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Prevention Director
VirtualVocationsRiverside, California, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationMurrieta, Californiaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1