• Fraud Investigations Analyst

    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 ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… more
    City National Bank (08/07/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
    City National Bank (08/07/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
    Intuit (07/17/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
    Intuit (06/25/25)
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  • Senior Manager, Loss Prevention

    Ross Stores, Inc. (Dublin, CA)
    …using a combination of in\-office and remote work\.\#LI\-Hybrid **SUPERVISORY RESPONSIBILITIES:** Analyst , Investigative Risk & Fraud LP Business Intelligence ... and development for our teams\. **GENERAL PURPOSE:** The Sr\. Manager, Loss Prevention Outreach & Engagement will be responsible for engaging, developing, and… more
    Ross Stores, Inc. (08/08/25)
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  • Returns Inspections Analyst

    Newegg Inc. (Diamond Bar, CA)
    …ensuring professionalism and alignment with company policies. + Collaborate closely with fraud prevention teams, customer service, finance, loss prevention , ... risks. + Communicate professionally with internal stakeholders regarding return statuses, investigation outcomes, and any escalated fraud concerns. + Support… more
    Newegg Inc. (06/30/25)
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  • Business Operations Analyst

    DataVisor (Mountain View, CA)
    …AI-driven fraud detection technology. + Collaborate with top-tier experts in fraud prevention and cybersecurity. + Make a significant impact in protecting ... About DataVisor DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open… more
    DataVisor (07/20/25)
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  • Scaled Abuse Analyst

    Google (San Bruno, CA)
    …data. + Experience in data analysis and statistical modeling. + Experience with fraud and abuse dynamics in online platforms. YouTube's Trust and Safety team is ... and have fun and we do it all together. As a Scaled Abuse Analyst , you are passionate about technologies and have experience analyzing data and scaled systems… more
    Google (08/08/25)
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  • Consumer And Business Affairs Representative I

    The County of Los Angeles (Los Angeles, CA)
    …of the County, including investigating and assisting with consumer complaints, real estate fraud , identity theft, and elder financial abuse. We also strive to keep ... displacements through our rent stabilization, tenant protections programs and our foreclosure prevention services. DCBA works to expand access to justice and ensures… more
    The County of Los Angeles (07/20/25)
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  • Assistant District Attorney - Civil/Criminal

    City and County of San Francisco (San Francisco, CA)
    …cities in America. Our office engages in public education and crime prevention efforts while maintaining the traditional role of investigating, charging, and ... of experienced attorneys who prosecute white-collar crimes such as economic fraud , public corruption, consumer and environmental crimes. Unlike many other… more
    City and County of San Francisco (05/17/25)
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