• Fraud Compliance Analyst…

    Robert Half Accountemps (San Francisco, CA)
    Description Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud , and compliance operations. This role involves ... fraud investigation and a strong understanding of identity-related fraud typologies. - This is a part ...identity-related fraud typologies. - This is a part time role and remote. Key Responsibilities: + Conduct… more
    Robert Half Accountemps (10/11/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...with Risk Operations, Data Science, Product, Engineering, Finance, and Compliance teams to design and implement fraud … more
    Intuit (08/21/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud / compliance risk aspects of ... small businesses with its groundbreaking money movement platform. As part of our commitment to manage risk across all...the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk… more
    Intuit (09/11/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud ...and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
    Intuit (09/30/25)
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  • Senior Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... collaborate with Risk Operations, Data Science, Product, Engineering and Compliance teams to design and implement fraud ...and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
    Intuit (10/05/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …financial services for small businesses with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech ... products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good… more
    Intuit (09/13/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics ... team supporting consumer lending products. The successful analyst will work across functions ( Fraud &... & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) and use data to… more
    Intuit (09/14/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …business opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics ... customers.The successful analyst will work across functions ( Fraud & Risk Policy, Data Science, Compliance ,...will continue to build a strong analytics culture as part of our growing team. This role reports to… more
    Intuit (08/29/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics ... team supporting consumer lending products. The successful analyst will work across functions ( Fraud &... & Risk policy, Credit risk, Operations, Data Science, Compliance , Marketing, Product, Finance, etc.) to develop scalable and… more
    Intuit (09/14/25)
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  • Compliance Lead Analyst

    Coinbase (Sacramento, CA)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...outsource business partners * Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in… more
    Coinbase (09/10/25)
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