Fraud Analyst jobs in Roseville, CA

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Principal Product Manager, Amazon Marketplace- Relocation Op...
You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...
Payments Compliance Analyst III
Accenture - 9,601 reviews - United States
Payments Compliance Analyst III. Of 2 years compliance, fraud, risk and/or AML (anti-money laundering). Mentors new analysts and assists with training and team....
Finance & Risk Analytics Manager - Multiple Locations
Accenture - 9,601 reviews - United States
Mentor, groom and counsel analysts and consultants to be successful and effective Management Consultants. Finance and Risk Analytics Consultants/Manager....

Consumer Credit Analyst I

Golden 1 Credit Union - 57 reviews - Sacramento, CA 95826  +1 location
Apply fraud detection and prevention techniques. Consumer Credit Analyst I must clearly document and communicate the reasoning for the decision....

AML BSA Compliance Specialist

Golden 1 Credit Union - 57 reviews - Sacramento, CA 95826
2 years of financial institution experience with at least 1 year previous BSA/AML or fraud experience or the equivalent combination of experience and advanced...

Healthcare Fraud SME (Subject Matter Expert)

Pondera Solutions - Sacramento, CA
Liaison with government teams of Investigators, Compliance Staff, Analysts, and Auditors. Leverage data analytics tools, such a prediction models and link...
Easily apply

Jr. Information Security Analyst

Direct Technology - 20 reviews - Rocklin, CA
Information Security Analyst. Investigates any fraud and other computer crimes. Information Security analyst for one of our clients in Rocklin, CA....
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Accounts Payable Analyst

Blue Diamond Growers - 40 reviews - Sacramento, CA
​Blue Diamond Growers (BDG)​ ​is seeking an experienced Accounts Payables Analyst ​ to join its winning team in Sacramento, CA....

Card Services Operations Manager

SAFE Credit Union - 37 reviews - Folsom, CA
Quality control, fraud. And applying fraud monitoring rules in order to limit losses from fraud. Transactions are appropriately managed by analyzing and...

User Experience/User Interface Designer

Pondera Solutions - Sacramento, CA
Our flagship offering, Fraud Detection as a Service (FDaaS) is used by government analysts and investigators to detect, investigate, and enforce fraud findings...
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Data Analysis Supervisor

NCI Information Systems, Inc. - 5 reviews - Sacramento, CA
As the Data Analysis Supervisor ( Data Analysis Supervisor ), you will provide oversight, supervision, training and development of the data analysts, senior...

Data Scientist - Predictive Modeler

Pondera Solutions - Sacramento, CA
This position will design and build models to work with large government data sets to identify potential fraud via the identification of known and previously...
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CARD INVESTIGATIONS ANALYST

Golden 1 Credit Union - 57 reviews - Sacramento, CA 95826
Enthusiasm and interest in card fraud and related services. Perform research for new products, services, and equipment related to card program and fraud...
Internal Audit Advanced Analytics – Sr. Analyst
Accenture - 9,601 reviews - United States
Some knowledge and intuition in relevant business operation domains (Finance & Accounting, Fraud, Source to Pay, HR, Security, Infrastructure)....

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