Fraud Analyst jobs in Mountain View, CA

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Research Analyst
As a Research Analyst, you will join a team of accomplished analysts, consultants,. Curious about how either digital finance, payments, or fraud & security is....
Senior Fraud Risk Analytics Consultant (Credit Portfolio Con...
Wells Fargo - 15,666 reviews - San Francisco, CA
Collaborate with internal and external analyst / partners to detect and mitigate debit card fraud risk, investigate the root cause of fraud event, create new or...
Business Analyst Manager; Enterprise Data Warehouse (Busines...
Wells Fargo - 15,666 reviews - San Francisco, CA
Key contact for business partners in two Wells Fargo lines of business, Wells Fargo Virtual Channels and Wells Fargo Risk Operations and Fraud Prevention...

Fraud Operations Analyst

Aditi Consulting - 2 reviews - Santa Clara, CA
Altered Check, Forged Endorsement, ATM/Debit card, Phishing, Wire fraud, ACH fraud, Unauthorized Fax Wire, Account Takeover, Malware, Billpay, ID Theft,...
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Payments Analyst

Star One Credit Union - 5 reviews - Sunnyvale, CA 94089
Reviews and analyzes daily alerts from Guardian Analytics software to detect and mitigate potential fraud situations. Administration Building (Sunnyvale)....
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Fraud operations analyst

Ubertal - Santa Clara, CA
This position includes work on Fraud Monitoring Operations or Electronic Fraud Investigation Teams.The following responsibilities will be associated with FMO...
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Senior Risk Analyst - Fraud, Abuse, and Security

Uber - 266 reviews - Palo Alto, CA 94304
This is a fast-paced, hands-on role for an experienced fraud or risk professional who can successfully manage large projects across product, engineering, data...

BSA Analyst I

Meriwest Credit Union - 8 reviews - San Jose, CA
The BSA Analyst is responsible for utilizing detection systems, reports and data to detect the presence of Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and...

Fraud Risk Analyst I

Blackhawk Network - 64 reviews - Pleasanton, CA
The Blackhawk Network Risk Management Department seeks a full-time Fraud Risk Analyst, 1. Review and Identify fraud trends to help enhance rules for fraud...

Fraud Data Analyst

Signifyd - San Jose, CA
Review suspicious activity and complex fraud cases to help identify and resolve fraud risk trends and issues....
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Fraud Analyst

Signifyd - San Jose, CA
Our fraud analysts are the tip of the spear in the fight against fraud. Experience in operational processes impacting Fraud (e.g....
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Fraud Prevention Analyst 4

Paypal - 509 reviews - San Jose, CA
Identifying opportunities and gaps within current portfolio of PayPal’s Fraud Risk controls, including continuously evolving fraud trends....

Assurance Services Senior - Analytics Delivery Specialist

EY - 3,047 reviews - San Jose, CA
Work with analyst teams both onshore and offshore (e.g. Supervise and perform quality review of engagement execution tasks performed and documented by analyst...
Fraud Risk Analyst
Matrix Resources - 102 reviews - San Francisco, CA 94115
Our client is looking for a Fraud Analyst in San Francisco or Portland This position will be responsible for performing various complex activities related to...
Credit Portfolio Consultant 1 (Fraud Risk Analytics)
Wells Fargo - 15,666 reviews - San Francisco, CA
The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...

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