OR ยท On-site
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors * Lead root cause analyses to identify gaps in current systems, policies, and ...
OR ยท On-site
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and other fraud vectors * Lead root cause analyses to identify gaps in current systems, policies, and ...
Beaverton, OR ยท On-site
$85K - $118K/yr
... risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk ... Perform food fraud risk assessment on all RFF ingredient โข Create and maintain ingredient ...
Beaverton, OR ยท On-site
$85K - $118K/yr
... risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk ... Perform food fraud risk assessment on all RFF ingredient โข Create and maintain ingredient ...
Hillsboro, OR ยท On-site
The Senior Analyst, Credit Risk is responsible for performing advanced credit risk analysis, portfolio monitoring, and reporting to support the organization's Second Line of Defense (2LOD) credit ...
Hillsboro, OR ยท On-site
The Senior Analyst, Credit Risk is responsible for performing advanced credit risk analysis, portfolio monitoring, and reporting to support the organization's Second Line of Defense (2LOD) credit ...
Beaverton, OR ยท On-site
$85K - $118K/yr
... risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk ... Perform food fraud risk assessment on all RFF ingredient โข Create and maintain ingredient ...
Beaverton, OR ยท On-site
$85K - $118K/yr
... risk analysis of vendor documentation to ensure all ingredients are properly ranked by risk ... Perform food fraud risk assessment on all RFF ingredient โข Create and maintain ingredient ...
Identifies potential fraud cases through analysis of data and leveraging of technology. In this ... Strong analytical and problem-solving skills, with the ability to assess risk and implement ...
New
Identifies potential fraud cases through analysis of data and leveraging of technology. In this ... Strong analytical and problem-solving skills, with the ability to assess risk and implement ...
New
Identifies potential fraud cases through analysis of data and leveraging of technology. In this ... Strong analytical and problem-solving skills, with the ability to assess risk and implement ...
New
Identifies potential fraud cases through analysis of data and leveraging of technology. In this ... Strong analytical and problem-solving skills, with the ability to assess risk and implement ...
New
By fusing threat intel, behavioral analytics, and real-time signals, the Countermeasures team ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
By fusing threat intel, behavioral analytics, and real-time signals, the Countermeasures team ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
Eugene, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Eugene, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Salem, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Salem, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Portland, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Portland, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Gresham, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
Gresham, OR ยท On-site
... seeking a Senior SOC Analyst to support a weekend schedule ( Wednesday - Sunday OR Saturday ... Use internal and external threat intelligence, risk insights, and adversary behavior research to ...
OR ยท On-site
$126K - $166K/yr
What Makes This Team Unique Instacart's Fraud, Appeasements & Identity team sits at the ... Comfort with data and experimentation (SQL, analytics tools, A/B testing) to size opportunities ...
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Bend, OR ยท On-site
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Bend, OR ยท On-site
$84K - $127K/yr
The Compliance Department works collaboratively with the Legal, Regulatory, Finance, and Risk ... fraud and abuse, patient privacy, and billing and coding. Maintains knowledge of SCHS policies ...
Senior / Principal Regulatory Analyst Job Function Summary Develops revenue requirement for general rate cases and ensures pricing structure reflects the rates the company is authorized to collect ...
Senior / Principal Regulatory Analyst Job Function Summary Develops revenue requirement for general rate cases and ensures pricing structure reflects the rates the company is authorized to collect ...
Senior / Principal Regulatory Analyst Job Function Summary Develops revenue requirement for general rate cases and ensures pricing structure reflects the rates the company is authorized to collect ...
Senior / Principal Regulatory Analyst Job Function Summary Develops revenue requirement for general rate cases and ensures pricing structure reflects the rates the company is authorized to collect ...
Data & Operational Excellence Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness. Develop reporting and KPIs related to fraud, returns, chargebacks ...
Data & Operational Excellence Utilize analytics, automation, and technology to improve risk monitoring and compliance effectiveness. Develop reporting and KPIs related to fraud, returns, chargebacks ...
Support communication of significant risk events to senior stakeholders * Maintaindocumentation supporting escalation decisions and audit requirements Risk Assessment and Analysis Coordination
Support communication of significant risk events to senior stakeholders * Maintaindocumentation supporting escalation decisions and audit requirements Risk Assessment and Analysis Coordination
Portland, OR ยท On-site +1
$112K - $128K/yr
Western Power Pool is hiring a Senior Resource Adequacy Analyst to join our team in Portland, OR! Key Details: * Pay: $112,600 - $128,000/year DOE * Location: Remote in select states - must reside ...
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Portland, OR ยท On-site +1
$112K - $128K/yr
Western Power Pool is hiring a Senior Resource Adequacy Analyst to join our team in Portland, OR! Key Details: * Pay: $112,600 - $128,000/year DOE * Location: Remote in select states - must reside ...
Springfield, OR ยท On-site
$50.89 - $76.33/hr
Job Summary The Senior Clinical Risk Manager leads the investigation and management of complex ... Oversees and guides Root Cause Analyses (RCAs), Failure Mode and Effects Analyses (FMEAs), Apparent ...
Springfield, OR ยท On-site
$50.89 - $76.33/hr
Job Summary The Senior Clinical Risk Manager leads the investigation and management of complex ... Oversees and guides Root Cause Analyses (RCAs), Failure Mode and Effects Analyses (FMEAs), Apparent ...
$56.6K - $65.1K
1% of jobs
$65.1K - $73.7K
1% of jobs
$73.7K - $82.2K
3% of jobs
$82.2K - $90.8K
12% of jobs
$96.4K is the 25th percentile. Wages below this are outliers.
$90.8K - $99.3K
12% of jobs
$99.3K - $107.9K
14% of jobs
The median wage is $112.2K / yr.
$107.9K - $116.4K
14% of jobs
$116.4K - $125K
10% of jobs
$125K - $133.6K
3% of jobs
$133.6K - $142.1K
2% of jobs
$143K is the 75th percentile. Wages above this are outliers.
$142.1K - $150.7K
28% of jobs
$56.6K
$116.1K
$150.7K
| Aspect | Senior Fraud Risk Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Bachelor's degree, certifications like CFE or CPA often preferred | Bachelor's degree, CFE certification common |
| Work Environment | Analytical, data-driven, risk assessment teams | Investigative, interview-focused, field or office-based |
| Employer & Industry | Financial institutions, insurance, e-commerce | Financial services, law enforcement, corporate security |
While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.
Stripe is a financial infrastructure platform for businesses. Millions of companies-from the world's largest enterprises to the most ambitious startups-use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career.
About the teamThe mission of Fraud Operations is to act as guardians of the global financial ecosystem by proactively reducing fraud, making it difficult and unprofitable for fraudsters to carry out attacks through Stripe. Fraud Ops is responsible for developing and maintaining scalable processes related to fraud analysis, card testing, account takeover, and financial partner investigation requests. We strive to improve manual fraud decisioning and enhance support experiences for users impacted by fraud decisions, all while enabling healthy growth for the business.
What you'll doAs a Payments Fraud Investigator, you'll play a critical role in safeguarding our financial ecosystem by investigating high-risk accounts and identifying various forms of fraud. You'll conduct deep-dive analyses of merchant accounts, lead cross-functional projects, and collaborate with stakeholders to enhance our fraud detection and prevention strategies at scale. Your expertise in fraud patterns and typologies is essential in developing and enhancing investigative processes and programs.
ResponsibilitiesWe're looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirementsSourced by ZipRecruiter
Software development
1,001 - 5,000 Employees
San Francisco, CA, US
2010