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Fraud Analyst Two Jobs in California (NOW HIRING)

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

Chula Vista, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

Escondido, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

Jamul, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

Encinitas, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

Del Mar, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

BOOZ, ALLEN & HAMILTON, INC.

Data Analyst

El Cajon, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton

Data Analyst

San Diego, CA · On-site

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

Booz Allen Hamilton, Inc.

Data Analyst

San Diego, CA · On-site +1

$61K - $141K/yr

You Have: * 4+ years of experience working with the DoW * 2+ years of experience with data ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

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Showing results 41-60

All JobsFraud Analyst Two JobsFraud Analyst Two Jobs in California

Fraud Analyst Two information

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior fraud analyst, fraud investigation manager, or risk management roles. Gaining certifications such as Certified Fraud Examiner (CFE) or developing skills in data analysis and fraud detection tools can support career advancement within financial or security departments.

Are fraud analyst jobs in demand?

Fraud analyst jobs are in demand due to the increasing need for organizations to detect and prevent financial crimes. The role requires skills in data analysis, knowledge of fraud detection tools, and often certifications such as Certified Fraud Examiner (CFE). Employment in this field is expected to grow as digital transactions expand and fraud risks rise.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

What are popular job titles related to Fraud Analyst Two jobs in California? For Fraud Analyst Two jobs in California, the most frequently searched job titles are:
What job categories do people searching Fraud Analyst Two jobs in California look for? The top searched job categories for Fraud Analyst Two jobs in California are:
What cities in California are hiring for Fraud Analyst Two jobs? Cities in California with the most Fraud Analyst Two job openings:
Fraud Analyst Two jobs near you

Associate Fraud Strategy Data Scientist

Cypress HCM

San Jose, CA • On-site

$50/hr

Full-time

Re-posted 12 days ago

Job description



Associate Fraud Strategy Data Scientist
This is an exciting opportunity to join a growing global company in the cloud-based software industry. We are looking for a talented, enthusiastic and dedicated person to support the Fraud Risk Strategy team. The incumbent will be responsible for supporting key projects associated with fraud detection, risk analysis and loss mitigation.
This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain.
Responsibilities:
  • Design rules to detect/mitigate fraud.
  • Develop Python scripts and models that support strategies.
  • Investigate novel/large cases and identify root cause.
  • Set strategy for different risk types.
  • Work with product/engineering to improvement control capabilities and develop and present strategies and guide execution.
  • Work closely with team members and stakeholders to consult, design, develop, and manage fraud strategies and rules that not only solve emerging fraud trends but also provide a great experience to end customers.
  • Collaborate with cross-functional stakeholders including product managers and engineering teams to deploy data-driven fraud solutions that operate at scale and in real time for end customers.
  • Make business recommendations to leadership and cross-functional teams with effective presentations of findings at multiple levels of stakeholders.
  • Development of dashboard and visualizations to track KPI of fraud strategies implemented.

Requirements:
  • Maximum 2 years of experience in risk analytics, data analysis, and data science within relevant industry experience in eCommerce, online payments, user trust/risk/fraud, or investigation/product abuse.
  • Bachelor’s degree in Data Analytics, Data Science, Mathematics, Statistics, Data Mining or related field or equivalent practical experience
  • Experience using statistics and data science to solve complex business problems
  • Proficiency in SQL, Python, Excel including key data science libraries
  • Proficiency in data visualization including Tableau
  • Experience working with large datasets
  • Ability to clearly communicate complex results to technical experts, business partners, and executives including development of dashboards and visualizations, i.e. Tableau.
  • Desirable to have experience or aptitude solving problems related to risk using data science and analytics
  • Bonus: Experience with AWS, knowledge of fraud investigations, payment rule systems, working with ML teams, fraud typologies
Pay Rate: $50/hour
Cypress HCM logo

About Cypress HCM

Sourced by ZipRecruiter

We deliver consistently superior recruiting by virtue of trusting, communicative relationships with companies and candidates alike. From Fortune 100s to startups, clients lean on us to fulfill their range of needs from contract to full-time positions. With an intimate knowledge of the industries we serve, a keen sense of what makes for high-performing talent in any role, and shared sense of urgency, our clients will tell you: your solution begins here.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

Walnut Creek, CA, US

Year founded

2005

Social media

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