- City National Bank (Los Angeles, CA)
- *FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... and accounts for suspicious patterns using internal systems and fraud detection tools. * Document case findings clearly and accurately, supporting investigative… more
- Ventura County (Ventura, CA)
- Insect Detection Specialist I Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4997403) Apply Insect Detection Specialist I Salary ... in agricultural related subjects and/or prior experience in insect detection programs and be able to safely follow oral...you need additional time to submit transcripts, contact the analyst conducting the recruitment for an extension. + Unofficial… more
- Intuit (Mountain View, CA)
- …reason codes, dispute handling, or chargeback processes. **How you will lead** **Fraud Detection & Investigation ** * Monitor alerts and analyze real-time signals ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player...dashboards) to identify emerging threats or gaps in current detection logic. * Support creation and tuning of fraud… more
- Coinbase (Sacramento, CA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- LinkedIn (Sunnyvale, CA)
- …us in changing the way the world works. We are looking for a Senior Lead Analyst , Account Review for Trust Review Operations (TRO) to be a critical part of keeping ... product, data science, engineering, and policy to strengthen adversarial account detection and drive key measurement objectives. Day to Day responsibilities will… more
- Motion Recruitment Partners (Sacramento, CA)
- Tier 2 CSOC Analyst **Remote Only** Contract $40/hr - $60/hr **TG Federal is actively seeking a Tier 2 SOC Analyst to join our remote Cybersecurity team to ... network traffic to identify exploit or intrusion related attempts + Recommend detection mechanisms for exploit and or intrusion related attempts + Provide subject… more
- MongoDB (CA)
- …applications. The MongoDB Information Security team is seeking a motivated Information Security Analyst to join us. The ideal candidate will have a vast background ... threats and exposures to web applications and services + Experience with detection / incident tooling or automation workflow optimization + Proficient in cloud… more
- Newegg Inc. (Diamond Bar, CA)
- …or false return claims. + Accurately document inspection results and investigation findings, ensuring detailed reporting in internal systems to support ... with customers and vendors regarding return issues, discrepancies, or investigations , ensuring professionalism and alignment with company policies. + Collaborate… more
- City National Bank (Los Angeles, CA)
- *FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy Lead and...results * Referral of potential internal fraud events for investigation * Root cause analysis of internal fraud events… more
- Live Nation (Beverly Hills, CA)
- …if this sounds like you then please read on! THE ROLE The Data Security Analyst will be a critical operational component of the Data Security Team, focusing on the ... day-to-day monitoring, incident detection , access management, and compliance support within Live Nation Entertainment's data environment. This role will work closely… more