Cupertino, CA · On-site
$85 - $90/hr
Fraud Data Analyst Company: Big Four Client Location: Bay Area (CA) Work Authorization: U.S. Citizen or Green Card Holder Duration: 7+ Months Must have: Development to design and implement fraud ...
Quick apply
Cupertino, CA · On-site
$85 - $90/hr
Fraud Data Analyst Company: Big Four Client Location: Bay Area (CA) Work Authorization: U.S. Citizen or Green Card Holder Duration: 7+ Months Must have: Development to design and implement fraud ...
Bodega Bay, CA · On-site
Partner with other fraud analysts, data scientists, and engineers to build and refine fraud prevention tools, machine learning models, and monitoring systems. * Communicate analytical findings and ...
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Bodega Bay, CA · On-site
Partner with other fraud analysts, data scientists, and engineers to build and refine fraud prevention tools, machine learning models, and monitoring systems. * Communicate analytical findings and ...
Arlington, VA · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
Arlington, VA · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
Arlington, VA · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
Arlington, VA · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
Hanover, MD · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
Hanover, MD · On-site
$98K - $163K/yr
Support fraud operations by maintaining daily data ingest processes, data pulls, and decisioning ... Never provide your banking information to a third party purporting to need that information to ...
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
Arlington, VA · On-site
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
Arlington, VA · On-site
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
Arlington, VA · On-site
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
Arlington, VA · On-site
$98K - $163K/yr
... fraud operations by maintaining daily data ingest processes, data pulls, and decisioning scripts while providing operational reporting, metrics, and basic analytical support. This individual will ...
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make ... The Fraud Strategy Data Analyst provides enterprise-level analytical insight into fraud decisioning ...
New
Beloit, WI · On-site
Bank First Beloit (Grand Avenue) - Beloit, WI 53511 Why Work at Bank First At Bank First, we're not ... Analyze fraud data, loss trends, and investigative findings to identify patterns, emerging risks ...
Beloit, WI · On-site
Bank First Beloit (Grand Avenue) - Beloit, WI 53511 Why Work at Bank First At Bank First, we're not ... Analyze fraud data, loss trends, and investigative findings to identify patterns, emerging risks ...
... banking, or the payments industry. * Domain Knowledge: Strong understanding of P2P payment networks ... data sources to uncover hidden fraud rings. * Problem Solving: A strong analytical mindset with the ...
... banking, or the payments industry. * Domain Knowledge: Strong understanding of P2P payment networks ... data sources to uncover hidden fraud rings. * Problem Solving: A strong analytical mindset with the ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... data sets to identify suspicious activities and trends • Knowledge of bank regulations ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... data sets to identify suspicious activities and trends • Knowledge of bank regulations ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... data sets to identify suspicious activities and trends • Knowledge of bank regulations ...
Columbus, OH · On-site
OH0713 NW Bancshares HQ The Fraud Analyst is responsible for detecting, preventing, mitigating, and ... data sets to identify suspicious activities and trends • Knowledge of bank regulations ...
... banking, or the payments industry. * Domain Knowledge: Strong understanding of P2P payment networks ... data sources to uncover hidden fraud rings. * Problem Solving: A strong analytical mindset with the ...
... banking, or the payments industry. * Domain Knowledge: Strong understanding of P2P payment networks ... data sources to uncover hidden fraud rings. * Problem Solving: A strong analytical mindset with the ...
$34K - $43.3K
4% of jobs
$43.3K - $52.5K
7% of jobs
$52.5K - $61.8K
13% of jobs
$62.4K is the 25th percentile. Wages below this are outliers.
$61.8K - $71.1K
18% of jobs
The median wage is $75.4K / yr.
$71.1K - $80.4K
16% of jobs
$80.4K - $89.6K
13% of jobs
$93.1K is the 75th percentile. Wages above this are outliers.
$89.6K - $98.9K
9% of jobs
$98.9K - $108.2K
5% of jobs
$108.2K - $117.5K
9% of jobs
$117.5K - $126.7K
3% of jobs
$126.7K - $136K
2% of jobs
$34K
$82.6K
$136K
For Bank Fraud Data Analyst jobs, the most frequently searched job titles are:
Cupertino, CA • On-site
$85 - $90/hr
Contractor
Re-posted 17 days ago
Citizens only
6 months
full linkedin
Date of birth
NO FAKE RESUMES
Overview
We are seeking an experienced Fraud Data Analyst specializing in gift card fraud to join our team in the Bay Area. In this critical role, you will leverage your advanced PySpark expertise (6–9 years) and strong analytical skills to develop and implement robust fraud monitoring solutions that protect our customer's business. You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes.
Key Responsibilities
Required Qualifications:
