Fraud Analyst jobs in Pasadena, CA

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Underwriting Quality Assurance Analyst
Intuit - 808 reviews - Woodland Hills, CA 91371
Quality Assurance Analyst will assist in developing and maintaining Standard. Looking for a Quality Assurance Analyst who is familiar with payments....
Associate Compliance Analyst
ADP - 3,051 reviews - San Dimas, CA
ADP is hiring a Associate Compliance Analyst - AVS. Knowledge of Paycard Processes and procedures.Ability to make independent decisions and make sound judgment...
SQL Developer / Data Analyst / Risk Analyst
eQuest Solutions - Los Angeles, CA 90018
$65,000 - $70,000 a year
Please note I have direct access to the Hiring Director on this position.A $1 billion global healthcare company is looking for a SQL/T-SQL Developer/Risk...

Fraud Investigator II

Green Dot - 18 reviews - Pasadena, CA 91107
Fraud Investigator II. 3 to 5 years of experience conducting financial crime investigations or data mining, preferably involving money laundering, debit /...

Fraud Analyst

Fashion Nova - 34 reviews - Los Angeles, CA
The Fraud Analyst will be responsible for monitoring and reviewing Ecommerce sales orders on a daily basis, identifying any trends and patterns of fraud or...
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Fraud Analyst

GOAT - 2 reviews - Los Angeles, CA
3-5 years of experience in e-commerce fraud and payments environment. In this role you will:....

Regulatory Compliance Analyst

Green Dot - 18 reviews - Pasadena, CA 91107
Regulatory Compliance Analyst. Work closely with other Los Management business units to identify suspicious activity and mitigate fraud....

Investigative Support Analyst (ISA I-C)

The West River Group - Los Angeles, CA
$73,816 a year
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings,...
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Community Support Analyst

Tinder - West Hollywood, CA
We are looking for a Community Support Analyst to help us investigate fraud and abuse, handle refund requests, and ensure compliance on a global scale....
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Associate Compliance Analyst

ADP - 3,051 reviews - San Dimas, CA
ADP is hiring a Associate Compliance Analyst - AVS. Ability to influence/negotiate Knowledge of AML Compliance Program Requirements Knowledge of Money...

Chargeback Analyst

Ticketmaster - 368 reviews - Hollywood, CA 90028
Assist in fraud investigations by reviewing accounts and transactions and detecting fraud trends. 2+ years of fraud prevention and/or chargebacks related to...

Risk Data Analyst

Riot Games - 20 reviews - Los Angeles, CA
Investigate fraud issues with a high degree of autonomy and integrity. XP in CNP fraud, payments, and digital goods will earn you bonus points....

Staff Technical Data Analysis

Intuit - 808 reviews - Woodland Hills, CA 91371
The Global Risk Strategy and Policy is looking for a Staff Technical Data Analyst to join the Business Rules Team....
Credit Collections Analyst
Accounting Principals - 195 reviews - Torrance, CA 90501
$24 an hour
Credit & Collections Analyst. As soon as possible following job offer and clearing of credit check (looking for risk of fraud, not concerned with credit score)....
Card Fraud Analyst
Randstad Professionals - 97 reviews - Los Angeles, CA 90006
The Card Fraud and Servicing Center Specialist, will perform real-time/near real-time card monitoring utilizing multiple systems/applications, exercising...
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