- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring...to a fast-paced environment while driving impactful changes in fraud prevention and detection. Responsibilities: * Investigate flagged accounts… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... Conduct thorough reviews of credit card applications to identify potential fraud , including first-party, third-party, and synthetic cases. * Monitor account activity… more
- Intuit (Mountain View, CA)
- …consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will play a ... will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how...to assess the efficacy of our controls in mitigating fraud , while ensuring minimal impact on our customers. +… more
- Intuit (Mountain View, CA)
- …and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... and data scientists to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of our Tax, Credit Karma,… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... defense risk and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner with a wide range of cross-functional teams to… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Intuit (Mountain View, CA)
- …Group, and require a strategic leader to manage and develop a team of Fraud Risk Analysts. This role will be crucial in supporting our business solutions ... role is for you. **Responsibilities** * Develop and implement fraud risk strategies and policies and drive business growth...the global business solutions portfolio. * Work with the Fraud Risk & Governance Committee to set overall direction,… more
- The Brattle Group (San Francisco, CA)
- …finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our ... to identify manipulation and any improper revenue recognition. Identifying patterns of fraud through tracing analysis, flow of funds, and review of financial… more
- Walmart (Sunnyvale, CA)
- …do ** **About the Team:** We are looking for a passionate, creative Senior Data Analyst to join the Inkiru Data Science team @Walmart Global Tech from fraud ... Walmart Inc.'s unparalleled online and offline commerce. As a Senior Data Analyst , you will transform complex data into actionable insights, supporting data-driven… more
- DataVisor (Mountain View, CA)
- DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform ... that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to… more
- Insight Global (San Jose, CA)
- Job Description Insight Global is looking for a Risk Portfolio Analyst who will be working in the Risk Management division, emphasizing end-to-end ownership and ... planning, execution, and delivery of strategic programs and initiatives within the Fraud and Credit Risk Strategy Team. * Collaborate with cross-functional teams to… more
- Google (San Bruno, CA)
- Engineering Analyst , YouTube Traffic Abuse _corporate_fare_ YouTube _place_ San Bruno, CA, USA **Mid** Experience driving progress, solving problems, and mentoring ... in our ever-evolving digital world. As a Scaled Abuse Analyst , you will be a key contributor to the...produce scalable training solutions to emergent workflows. + Perform fraud and spam investigations using various data sources, identify… more
- Intuit (Mountain View, CA)
- …problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business ... concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection. * Soft Skills: Excellent communication skills, a proven… more
- Intuit (Mountain View, CA)
- …problems in a fast-paced environment, we encourage you to apply. As a Senior Credit Analyst at QuickBooks Capital, you will play a vital role in helping our business ... concepts, including credit bureau attributes, scorecard modeling, loss forecasting, and fraud detection. + Soft Skills: Excellent communication skills, a proven… more
- Intuit (Mountain View, CA)
- …new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data techniques, ... and elevate outcomes within consumer lending. + Identify and evaluate new vendors / data sources and create business cases to enhance risk policies **Qualifications** + Proven leader in the data and risk space with 7+ or more years of experience leading… more
- Arup (Oakland, CA)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal opportunity employer that actively promotes and nurtures a diverse and inclusive workforce. We… more
- Arup (Oakland, CA)
- …veteran status, spouse of a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo, and branding have been used ... in fraudulent job advertisements. Arup will never ask for bank information as part of our recruitment process. **Different people, shared values** Arup is an equal opportunity employer that actively promotes and nurtures a diverse and inclusive workforce. We… more
- Intuit (Mountain View, CA)
- …of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Senior Business Data Analyst ... data scientists to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments that are… more
- Meta (Menlo Park, CA)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more