Fraud Manager Jobs in California (NOW HIRING)

Develop fraud operations scenarios using tools such as SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms. * Apply enterprise fraud detection ...

Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms. * Apply enterprise fraud detection ...

Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/transaction monitoring platforms. * Apply enterprise fraud detection ...

Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management. * Proposes fraud control enhancements ...

Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management. * Proposes fraud control enhancements ...

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... Collaborate with Engineering and senior management to investigate complex cases and recommend risk ...

Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R. * Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis ...

Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.Proposes fraud control enhancements ...

This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.

Specifically, you will manage daily workflows related to transaction fraud, first-party fraud, and account takeovers and work towards improving the business's ability to scale and make risk-based and ...

Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...

This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be responsible for developing, optimizing and managing strategies for fraud risk management through the ...

This is a full-time, hybrid opportunity based in Hollywood, CA and reporting to the Fraud & Investigations Manager. The targeted pay for candidates in California is between $29~$35 per hour.

Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct endtoend fraud investigations ...

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.

Your Role The Internal Audit Services team provides independent assurance, advisory insight, and fraud expertise to help Blue Shield of California strengthen governance, risk management, and internal ...

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.

Manage fraud referrals, including intake, research, case creation, assignment, and notification of relevant internal stakeholders for required action * Conduct end-to-end fraud investigations ...