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 ...
Quick apply
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 ...
Fraud & Risk Engineer
Palo Alto, CA · On-site
... gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars ... You'll partner closely with Financial Crimes Compliance, Fraud Risk, Chargebacks, Product ...
Fraud & Risk Engineer
Palo Alto, CA · On-site
... gaming and wallets. TabaPay is a highly profitable rocketship that processes billions of dollars ... You'll partner closely with Financial Crimes Compliance, Fraud Risk, Chargebacks, Product ...
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high‑risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
Senior Fraud & Risk Engineer Are you passionate about solving complex challenges in the fintech ... Experience in high‑risk verticals such as gaming, crypto, or digital goods is a plus * Ability to ...
Risk and Operations Fraud Supervisor
$75K - $90K/yr
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group ... online banking, deposit/check fraud, and identity theft/account takeover). The position requires ...
Risk and Operations Fraud Supervisor
$75K - $90K/yr
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group ... online banking, deposit/check fraud, and identity theft/account takeover). The position requires ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Overview We are looking for Risk and Operations Fraud Supervisor to join our global payment ... online banking, deposit/check fraud, and identity theft/account takeover). The position requires ...
Risk and Operations Fraud Supervisor
El Monte, CA · On-site
$75K/yr
Overview We are looking for Risk and Operations Fraud Supervisor to join our global payment ... online banking, deposit/check fraud, and identity theft/account takeover). The position requires ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Quick apply
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · On-site
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Risk Investigator
Cerritos, CA · On-site
$90 - $130/hr
... in the Bank's Fraud Detection System identifies high risk transactions with customer and/or ... Monitor status of Online Interfaces to ensure all communications lines are functional and resolve ...
Senior Fraud Risk Investigator
Cerritos, CA · On-site
$90 - $130/hr
... in the Bank's Fraud Detection System identifies high risk transactions with customer and/or ... Monitor status of Online Interfaces to ensure all communications lines are functional and resolve ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, CA · Remote
$85K - $97K/yr
... risk controls, and investigative best practices. This position works closely with business units ... Monitor and investigate digital channel fraud alerts, including activity related to online banking ...
Corporate Counsel
Redwood City, CA · On-site +1
$200K - $230K/yr
... online gaming. We're seeking a Corporate Counsel to join our Legal team and serve as a trusted ... Support corporate governance, risk management, and day-to-day business operations. * Review ...
Corporate Counsel
Redwood City, CA · On-site +1
$200K - $230K/yr
... online gaming. We're seeking a Corporate Counsel to join our Legal team and serve as a trusted ... Support corporate governance, risk management, and day-to-day business operations. * Review ...
Corporate Counsel
Redwood City, CA · Remote
... online gaming. We're seeking a Corporate Counsel to join our Legal team and serve as a trusted ... Support corporate governance, risk management, and day-to-day business operations. * Review ...
Corporate Counsel
Redwood City, CA · Remote
... online gaming. We're seeking a Corporate Counsel to join our Legal team and serve as a trusted ... Support corporate governance, risk management, and day-to-day business operations. * Review ...
... risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless • Comfort translating technical concepts into business value for C-level and technical ...
... risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless • Comfort translating technical concepts into business value for C-level and technical ...
... risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless • Comfort translating technical concepts into business value for C-level and technical ...
... risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless • Comfort translating technical concepts into business value for C-level and technical ...
Senior Fraud Prevention Analyst
Cerritos, CA · On-site
$90 - $130/hr
... high risk transactions with customer and/or business portfolios. * Communicates fraudulent ... Monitor status of Online Interfaces to ensure all communications lines are functional and resolve ...
Senior Fraud Prevention Analyst
Cerritos, CA · On-site
$90 - $130/hr
... high risk transactions with customer and/or business portfolios. * Communicates fraudulent ... Monitor status of Online Interfaces to ensure all communications lines are functional and resolve ...
Senior Solution Consultant
San Francisco, CA · On-site
$150 - $200/hr
Expertise in risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless * Comfort translating technical concepts into business value for C-level and ...
Senior Solution Consultant
San Francisco, CA · On-site
$150 - $200/hr
Expertise in risk, fraud, or compliance domains--particularly within financial services, fintech, gaming, or wireless * Comfort translating technical concepts into business value for C-level and ...
Senior Manager, Technology Operations - Marketplace Risk
Sunnyvale, CA · On-site
$117K - $234K/yr
Minimum Qualifications * 7+ years of experience in marketplace risk, fraud analysis, trust & safety ... Experience in eCommerce, online marketplaces, or similar environments with complex seller ...
Senior Manager, Technology Operations - Marketplace Risk
Sunnyvale, CA · On-site
$117K - $234K/yr
Minimum Qualifications * 7+ years of experience in marketplace risk, fraud analysis, trust & safety ... Experience in eCommerce, online marketplaces, or similar environments with complex seller ...
... check processing, online banking, ACH processing, wire transfers, other electronic transfers, and all other electronic services * Identify emerging fraud patterns and recommend proactive ...
... check processing, online banking, ACH processing, wire transfers, other electronic transfers, and all other electronic services * Identify emerging fraud patterns and recommend proactive ...
... check processing, online banking, ACH processing, wire transfers, other electronic transfers, and all other electronic services * Identify emerging fraud patterns and recommend proactive ...
... check processing, online banking, ACH processing, wire transfers, other electronic transfers, and all other electronic services * Identify emerging fraud patterns and recommend proactive ...
Senior Solution Consultant
San Francisco, CA · On-site
$150K - $175K/yr
Expertise in risk, fraud, or compliance domains-particularly within financial services, fintech, gaming, or wireless * Comfort translating technical concepts into business value for C-level and ...
Senior Solution Consultant
San Francisco, CA · On-site
$150K - $175K/yr
Expertise in risk, fraud, or compliance domains-particularly within financial services, fintech, gaming, or wireless * Comfort translating technical concepts into business value for C-level and ...
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover ... Ability to make sound, risk-based decisions with limited information. * Excellent written and ...
Fraud Operations Specialist
San Francisco, CA · Remote
$81K - $90K/yr
Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover ... Ability to make sound, risk-based decisions with limited information. * Excellent written and ...
Online Gaming Risk Fraud information
What is an online gaming risk fraud?
An Online Gaming Risk Fraud job involves monitoring and analyzing transactions, player behavior, and gaming activity to detect and prevent fraudulent activities such as account takeovers, payment fraud, and bonus abuse. Specialists use data analysis, fraud detection tools, and industry best practices to identify suspicious patterns and minimize financial losses. They work closely with compliance, customer support, and security teams to implement fraud prevention strategies while ensuring a fair and secure gaming experience for legitimate players.
What are the key skills and qualifications needed to thrive in online gaming risk fraud?
To thrive as an Online Gaming Risk Fraud specialist, you need strong analytical skills, attention to detail, and experience in fraud detection or risk management, often supported by a background in finance, statistics, or cybersecurity. Familiarity with fraud detection software, data analysis tools, and knowledge of regulatory compliance requirements are crucial, with relevant certifications like ACFE (Certified Fraud Examiner) considered an asset. Excellent problem-solving abilities, critical thinking, and effective communication distinguish top performers in this field. These skills ensure you can proactively identify fraudulent activity, minimize financial losses, and maintain trust within the online gaming community.
What are some typical challenges faced by online gaming risk fraud specialists, and how are they addressed on the job?
Online Gaming Risk Fraud specialists frequently encounter rapidly evolving fraud tactics, making it challenging to stay ahead of new threats. To address this, professionals in the field continually update their knowledge through ongoing training and collaborate closely with IT, legal, and customer support teams to investigate suspicious activity. They may also work irregular hours due to the round-the-clock nature of online gaming platforms. Staying proactive and adapting quickly not only protects the business but also enhances player trust and platform integrity.
What are popular job titles related to Online Gaming Risk Fraud jobs in California?
For Online Gaming Risk Fraud jobs in California, the most frequently searched job titles are:
What job categories do people searching Online Gaming Risk Fraud jobs in California look for?
The top searched job categories for Online Gaming Risk Fraud jobs in California are:
What cities in California are hiring for Online Gaming Risk Fraud jobs?
Cities in California with the most Online Gaming Risk Fraud job openings:
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
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