- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud … more
- Intuit (San Diego, CA)
- …prevention processes and problem-solving in a dynamic environment. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers,… more
- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... **Apply now!** **WHAT YOU'LL DO:** Responsibilities + Conduct in-depth investigations of complex fraud cases, using advanced...recommendations + Mentor colleagues and share best practices in fraud investigation and analytics + Act as… more
- Meta (Menlo Park, CA)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
- Coinbase (Sacramento, CA)
- …, identify patterns, and find the root cause. * A passion for fighting fraud . * The curiosity to self-drive investigations , identify patterns, and find the ... is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you...will be fully responsible and accountable for the end-to-end investigation and resolution of risk-related escalations involving any of… more
- Robert Half Management Resources (El Monte, CA)
- …risk management. Requirements * Minimum of 10 years of experience in risk management, fraud investigation , or a related field. * Strong knowledge of Anti-Money ... Description We are looking for a dedicated Risk Analyst to join our team in El Monte,...tools to ensure operational efficiency and effectiveness. * Lead investigations into fraud incidents, identifying root causes… more
- BOOZ, ALLEN & HAMILTON, INC. (Camp Pendleton, CA)
- Targeting Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best ... in our military every day, we need an intel analyst like you to do just that. As a...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… 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
- Coinbase (Sacramento, CA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS 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. You… more
- The Brattle Group (San Francisco, CA)
- …plans, financial disclosures and analyzing recoveries to creditors. + White Collar Fraud Investigations : Analyzing large databases of documents and financial ... finance, energy, competition, and regulatory economics. **Securities Intern Role** As a Research Analyst intern at The Brattle Group, you will be integral to our… more