Fraud Prevention Jobs in California
1 - 15 of 27
Search Results - Fraud Prevention Jobs in California
Patelco Credit Union-Dublin (CA)
schemes. Addressing and mitigating these ever-increasing risks require forward thinking and strategic assessment on how to predict the next possible fraud scheme and prevent/limit fraud losses. Patelco is seeking a Vice President of Fraud Prevention...
Experian-Costa Mesa
Job Description
We are thrilled to announce that NeuroID has been acquired by Experian, a global leader in identity verification and fraud prevention. Experian's solutions helped clients avoid an estimated $15 billion in fraud losses last year...
resume-library.com -
Varo Money, Inc.-San Francisco
and measure the effectiveness of fraud prevention strategies.
Oversee Fraud Operations
• Provide leadership and direction to the fraud operations team, ensuring efficient and effective execution of fraud prevention and detection activities.
Enhance Customer...
appcast.io -
Akraya, Inc.-Mountain View (CA)
Primary Skills: Fraud Prevention (Expert), SPLUNK (Intermediate), SQL (Intermediate), Data Analysis (Advanced), Risk Analysis (Advanced)
Duration: 6+ Months
Contract Type: W2 Only
Location: Mountain View, CA (#LI-Hybrid)
Pay Range: $35 - $43...
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McAfee-San Jose
retentionCollaboration: Work closely with product, technology, compliance, and legal teams to ensure alignment on fraud prevention strategies and regulatory requirementsMarket Research: Stay updated on industry trends, emerging threats, and best practices in fraud...
Tailored Management-San Francisco
systems
SQL, JSON, or equivalent experience with other coding languages is a plus
Experience with Tableau, Looker, Jira, and Asana is also a plus
Skills:
1. 2 years of experience within risk management, fraud prevention, or Trust and Safety
Excellent...
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Confidential-Los Angeles
and procedures, including anti-money laundering laws and fraud prevention practices.
• Record-Keeping: Maintaining accurate records of transactions and balancing cash drawers at the end of shifts.
• Branch Goals: Actively contribute to meet the business goals...
mindmatch.ai -
JobTracks, Inc.-San Diego
Manage document scanning, item processing, remote deposit capture, and check transactions.
Process daily electronic check transactions, including incoming/outgoing returns and FRB inclearings.
Handle share draft exception processing and support fraud...
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Monzo-San Francisco
a key role by working on:
• Strategy Development: Building and implementing anti-financial crime, fraud prevention, and risk management strategies that align with regulatory requirements, industry best practices, and Monzo’s objectives.
• Policy...
appcast.io -
Premier America Credit Union-Los Angeles
for case evidence and documentation.
Facilitates contact between members and team members to verify account activity and/or to provide fraud prevention related recommendations and education.
Researches, investigates, and processes cases and claims related...
mindmatch.ai -
Vaco-El Segundo
This is a great opportunity for the right candidate to boost your e-commerce career! Qualified Candidates MUST Have: 2+ years of fraud prevention strongly preferred High volume of fraud order processing (300+ orders per day) Experience working with fraud...
6 similar jobs: Glendale, Redondo Beach, Compton, Santa Monica, West Hollywood...
Conexess Group, LLC-Los Angeles
Responsibilities include:
Onboard new vendors in compliance with internal controls, fraud prevention best practices, and tax requirements.
Support internal firm personnel and external vendors with invoice and payment inquiries, providing a high level of customer...
resume-library.com -
Unreal Gigs-San Francisco
the organization.
As a Fraud Data Analyst at our client, you’ll work with fraud prevention teams, data scientists, and risk management to develop models, identify patterns, and implement fraud detection strategies. Your role will be critical in ensuring...
workable.com -
Datamasked-San Francisco
in using advanced analytics and data-driven insights to identify, assess, and mitigate fraud risks across our financial products. The primary focus of this role is to develop robust data driven risk strategies that enhance fraud detection and prevention...
appcast.io -
Amazon-San Diego
are handling massive scale. Amazon is one of a kind in the number of customers served, transactions processed, and products handled.
About the role...
We’re looking for a software engineer with an interest in fraud prevention to help outwit the bad actors...
amazon.jobs -
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