Fraud Analyst Jobs in San Jose, CA
DataVisor
$100000 - $130000
Mountain View, CA
With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutions scale infinitely and enable organizations to act on fast-evolving fraud and money laundering activities in real time. If you are a proactive problem-solver with 5+ years of experience who loves building models, optimizing deal structures, and uncovering insights that drive revenue efficiency, we want to hear from you.
Roblox
$134540 - $167910
San Mateo, CA
Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences– all created by our global community of developers and creators. Collaborate closely with cross-functional teams—including Engineering, Product, Data Science, and Finance—to define, scope, and implement new fraud prevention tools and systemic improvements.
Qcells
San Francisco, CA
EnFin’s Operations & Maintenance Analyst focus is remediating orphaned solar customers impacted by out-of-business installers; responsible for leading remediation efforts, ensuring timely and effective resolution of customer issues and providing exceptional customer experience. MobilityStanding 20% of time Sitting 70% of time Walking 10% of time StrengthPulling up to 10 Pounds Pushing up to 10 Pounds Carrying up to 10 Pounds Lifting up to 10 Pounds Dexterity(F = Frequently, O = Occasionally, N = Never)Typing F Handling F Reaching F Agility(F = Frequently, O = Occasionally, N = Never)Turning F Twisting F Bending O Crouching O Balancing N Climbing N Crawling N Kneeling N .
Vagaro
$75000 - $90000
Pleasanton, CA
What you'll Be Doing: The Security Operations Analyst (Support & Fraud Triage) supports Vagaro's Security team by triaging and investigating security-related escalations originating from Customer Support and Fraud. This position strengthens Vagaro's ability to respond quickly and consistently to customer-impacting security concerns while ensuring that only well-documented, high-confidence issues are escalated to Engineering.
Rivian
$132100 - $165100
Palo Alto, California
Rivian
$149700 - $187100
Palo Alto, California
Kodiak
$150000 - $160000
Mountain View, CA
Should the position require, and Kodiak determines that a candidate's residence, U.S. person status, and/or citizenship status necessitate an export license, bar the candidate from the position, or otherwise fall under national security-related restrictions, Kodiak will consider the candidate for alternative positions unaffected by such restrictions, under terms and conditions set forth at Kodiak's sole discretion, or, as an alternative, opt not to proceed with the candidate's application. California Pay Range$150,000—$160,000 USDAt Kodiak, we strive to build a diverse community working towards our common company goals in a safe and collaborative environment where harassment of any kind is strictly prohibited.
San Bruno, CA
Whether understanding and solving their online content concerns, navigating within global legal frameworks, or writing and enforcing worldwide policy, the Trust & Safety team is on the frontlines of enhancing the YouTube experience, building internet safety, and protecting free speech in our ever-evolving digital world. Fast-paced, dynamic, and proactive, YouTube’s Trust & Safety team is dedicated to making YouTube a safe place for users, viewers, and content creators around the world to create, and express themselves.
Sunnyvale, CA
Experience in one of the following areas: deriving actionable insights, root-causes and intelligence from data sources, rolling out security policies, measuring and communicating impact, cyber security, protecting accounts against any form of cyber threat; or using data analysis, to resolve problems, processes or operations. A team of Analysts, Policy Specialists, Engineers, and Program Managers, we work to reduce risk and fight abuse across all of Google’s products, protecting our users, advertisers, and publishers across the globe in over 40 languages.
IntelliPro Group Inc.
San jose, CA
SQL) and at least one professional analytics tools such as SAS, python, R and so on. 4Ability in logic thinking and problem solving; Ability to plan & work independently on required deliverables and deadlines; Ability in independently completing suspicious transaction analysis (a full cycle of identify the problem, determine root cause, recommend plans, implement solutions); Ability in writing risk/model assessment reports. 1-2 years' AML/risk control/fraud management working experience in FI, PI, consulting firms or similar industries; familiar with domestic and international AML regulatory requirements; have the basic concept of money laundering features, motions and patterns; Certified Anti-Money Laundering Specialist is a plus.
Mountain View, CA
In this role, you'll understand the evolving bot and scraper landscape, identify new abuse and inorganic traffic patterns targeting Geo data and services, and measure the effectiveness of our protections and suggest improvements. You will identify abuse trends, track threat actors and measure the effectiveness of our protections against bots, as well as impact on real users through extensive data analysis and ML/AI.The