Fraud Analyst jobs in Mountain View, CA

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Investigative Risk And Fraud Analyst Associate (8445674)
Ross Dress for Less 2,231 reviews - Dublin, CA
At times, the Investigative Analyst may need to partner with other internal departments (i.e. The Investigative Analyst protects the company's assets from...
Sponsored by AllRetailJobs.com - 18 days ago
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Compliance Investigations Analyst (CIA)

TalentBurst, Inc. - Menlo Park, CA
Executing fraud investigations; Compliance Investigations Analyst (CIA). Process queue items (including OFAC, KYC, SAR, PEP, and/or Transaction Monitoring)....
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1 day ago - save job - email - more...

Risk Analyst

WePay - Palo Alto, CA
Assist in building and tweaking automated fraud engine rules. Work with fraud victims to recover funds and provide information and support....
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8 days ago - save job - email - more...

Compliance Investigations Analyst (CIA)

Spectraforce Technologies Inc - Menlo Park, CA
Executing fraud investigations; A Process queue items (including OFAC, KYC, SAR, PEP, and/or Transaction Monitoring)....
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2 days ago - save job - email - more...

Analyst, Google Wallet

Google 446 reviews - Mountain View, CA
The Google Wallet and Payments team is looking for a creative, driven, data-savvy analyst to help guide decision-making and solve complex problems across a...
3 days ago - save job - email - more...

Trust & Safety Analyst

Elance -oDesk - Mountain View, CA
As a Trust & Safety Analyst at Elance-o. Desk’s Trust & Safety, Risk, Product, and Operations teams to tackle a range of Trust & Safety problems such as...
2 days ago - save job - email - more...

Product Analyst

Apple 1,352 reviews - Santa Clara Valley, CA
Digital supply chain, customer care, fraud, sales and trends). Are you a highly experienced Product Analyst that wants to be instrumental in shaping the future...
1 day ago - save job - email - more...

Sr.Product Analyst-Risk Products, eCommerce

Visa 182 reviews - Foster City, CA
Knowledge of Visa products, technology, Authentication, Authorization, Fraud. 3+ years experience as a Product Analyst, preferably in the payment industry....
3 days ago - save job - email - more...

Product Analyst-Risk Products and Business Intelligence

Visa 182 reviews - Foster City, CA
The Product Analyst will be a key contributor on assigned fraud risk products for the Visa Risk Products and Business Intelligence group....
9 days ago - save job - email - more...

Deployment Strategist: Palo Alto

Palantir Technologies 2 reviews - Palo Alto, CA
We uncover fraud rings and cyber attacks. You are capable of meeting with senior executives in the morning and getting in the weeds with analysts in the...
2 days ago - save job - email - more...

Support Services ACH Analyst- Sunnyvale

Star One Credit Union 3 reviews - Sunnyvale, CA 94089
Support Services ACH Analyst. Administers fraud situations and reporting requirements. 40 Hours, Full time 8:15am-5:00pm (work early morning shift as needed)....
30+ days ago - save job - email - more...

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