Talent.com
Fraud Operations Analyst
Fraud Operations AnalystVirtualVocations • San Francisco, California, United States
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocations • San Francisco, California, United States
job_description.job_card.30_days_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 Fraud Operations Analyst.

Key Responsibilities

Monitor real-time transactions and customer behaviors flagged for fraud and abuse

Investigate transactions to determine their legitimacy based on internal policies

Collaborate with team members to enhance fraud prevention mechanisms and tools

Required Qualifications

Bachelor's degree from an accredited institution

Minimum 1 year of experience in investigating and resolving fraud incidents

Experience in data analysis and decision-making in a fast-paced environment

Minimum GPA of 3.5 out of 4.0

Ability to work through holidays

serp_jobs.job_alerts.create_a_job

Fraud Analyst • San Francisco, California, United States

Job_description.internal_linking.related_jobs
Operations Excellence Analyst

Operations Excellence Analyst

VirtualVocations • Concord, California, United States
serp_jobs.job_card.full_time
A company is looking for an Operations Excellence Analyst to improve operational efficiencies and processes.Key Responsibilities Analyze current business processes and workflows to identify areas...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Trust & Safety Operations Analyst

Trust & Safety Operations Analyst

OpenAI • San Francisco, CA, US
serp_jobs.job_card.full_time
At OpenAI, our Trust, Safety & Risk Operations teams safeguard our products, users, and the company from abuse, fraud, scams, regulatory non-compliance, and other emerging risks.We operate at the i...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

Robert Half • San Francisco, CA, US
serp_jobs.job_card.full_time
We are looking for an experienced Business Analyst to join our team in San Francisco, California.In this long-term contract role, you will play a critical part in identifying and mitigating fraud r...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Payments Operations Analyst II

Payments Operations Analyst II

VirtualVocations • Santa Clara, California, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst II, Payments Pricing & Operations.Key Responsibilities Conduct payments pricing analyses and communicate with customers regarding pricing and billing inquiries...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Lead

Fraud Lead

AtoB • San Francisco, CA, US
serp_jobs.job_card.full_time
The trucking and logistics industry provides the backbone of the economy.But the payments infrastructure on which it runs is broken. For the hard-working men and women of this sector, the existing s...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Risk & Compliance Analyst

Senior Risk & Compliance Analyst

Pacific Gas and Electric Company • Oakland, CA, United States
serp_jobs.job_card.full_time
Job Category : Compliance / Risk / Quality Assurance.Job Level : Individual Contributor.Business Unit : Engineering, Planning & Strategy. The Enterprise Service Delivery (ESD) Business Operations team ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Operations Cost Analyst

Operations Cost Analyst

Zoom Video Communications • San Jose, CA, US
serp_jobs.job_card.full_time
Zoom is an award-winning workplace.We have been recognized by Comparably and Glassdoor as #1 CEO, Company Happiness, Benefits, Compensation, Diversity, and more! Our culture focuses on delivering h...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Real Time Adherence Analyst

Senior Real Time Adherence Analyst

VirtualVocations • Fremont, California, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Real Time Adherence Analyst, responsible for maximizing agent productivity and supporting workforce management in a call center environment.Key Responsibilities ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Senior Fraud and Risk Analyst

Senior Fraud and Risk Analyst

Cerebras • San Francisco, CA, United States
serp_jobs.job_card.full_time
Fraud Analyst and Risk at Kikoff, you will be a critical part of ensuring that Kikoff is identifying and mitigating fraud across all of our products and services. You will collaborate closely with C...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud / Risk Analyst

Fraud / Risk Analyst

ACL Digital • San 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_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocations • Fremont, California, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Payments Operations Analyst

Payments Operations Analyst

VirtualVocations • San Francisco, California, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst II, Payments Pricing & Operations.Key Responsibilities Analyze payment pricing strategies and operational efficiencies Collaborate with cross-functional teams...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Technical Operations Analyst

Technical Operations Analyst

VirtualVocations • Hayward, California, United States
serp_jobs.job_card.temporary
A company is looking for a Technical Operations Analyst for a 4-month contract with the possibility of extension.Key Responsibilities Monitor IT services and infrastructure to identify potential ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Strategy and Operations

Fraud Strategy and Operations

Cardless • San Francisco, CA, US
serp_jobs.job_card.full_time
Fraud Strategy And Operations Lead.At Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 14 credit cards, including fo...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud and Risk Analyst

Senior Fraud and Risk Analyst

Kikoff • San Francisco, CA, US
serp_jobs.job_card.full_time
Fraud Analyst and Risk at Kikoff, you will be a critical part of ensuring that Kikoff is identifying and mitigating fraud across all of our products and services. You will collaborate closely with C...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Associate, Consumer Fraud Risk Operations

Associate, Consumer Fraud Risk Operations

Airwallex • San Francisco, CA, US
serp_jobs.job_card.full_time
Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Certified Anti-Money Laundering Analyst

Certified Anti-Money Laundering Analyst

VirtualVocations • San Francisco, California, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst to conduct reviews and investigations related to financial crimes and ensure compliance with regulatory requirements. Key Responsibilities Review...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Staff Fraud Engineer

Staff Fraud Engineer

Kubelt • San Francisco, CA, United States
serp_jobs.job_card.full_time
World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud Engineer

Senior Fraud Engineer

World • San Francisco, CA, United States
serp_jobs.job_card.full_time
World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce • 94130 San Francisco, CA, US
serp_jobs.job_card.full_time
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_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted