Fraud Risk AnalystVirtualVocations • Oakland, California, United States
[error_messages.no_longer_accepting]
Fraud Risk Analyst
VirtualVocations • Oakland, California, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Risk Analyst to join their Risk & Compliance team.
Key Responsibilities
Develop and implement a comprehensive risk management strategy for digital asset transactions
Monitor and analyze transaction data to detect potential fraud and suspicious activities
Draft detailed reports on risk findings and lead cross-functional risk assessments for new product launches
Qualifications
Bachelor's degree in Finance, Economics, Computer Science, Data Science, or related field
5+ years of experience in fraud analysis, risk management, or financial crime prevention
Demonstrated experience with fraud detection systems and data analysis platforms (SQL, Python, R)
Strong knowledge of digital asset platforms, blockchain technology, and stablecoin ecosystems
Experience with regulatory compliance, particularly regarding AML and KYC
[job_alerts.create_a_job]
Fraud Analyst • Oakland, California, United States
[internal_linking.similar_jobs]
Trust and Safety, Fraud and Abuse Analyst.Join to apply for the Trust and Safety, Fraud and Abuse Analyst role at Notion.
Notion helps you build beautiful tools for your life’s work.In today's world...[show_more]
Notion helps you build beautiful tools for your life’s work.In today's world of endless apps and tabs, Notion provides one place for teams to get everything done, seamlessly connecting docs, notes,...[show_more]
A financial technology company in San Francisco is seeking a Funding Risk Analyst who will play a key role in evaluating and monitoring risk metrics to mitigate financial fraud.Candidates should ha...[show_more]
A financial technology company is seeking a risk analyst in San Francisco to evaluate and monitor fraud risk metrics.You will leverage your analytical skills to create data-driven insights and stra...[show_more]
A leading technology company is seeking a Fraud Specialist to enhance its fraud prevention capabilities.You will collaborate with various teams to investigate fraud activity, develop detection syst...[show_more]
A leading financial institution in San Francisco seeks a Member Credit Analyst, Assoc.Responsibilities include credit analysis, member engagement, and compliance with regulatory guidelines.Candidat...[show_more]
World is a network of real humans, built on privacy-preserving proof-of-human technology, and powered by a globally inclusive financial network that enables the free flow of digital assets for all....[show_more]
A prominent financial institution seeks a Senior First Line of Defense Risk Analyst to support risk management programs.This role requires expertise in banking operations and compliance regulations...[show_more]
Figure (NASDAQ : FIGR) is transforming capital markets through blockchain.We're proving that blockchain isn't just theory - it's powering real products used by hundreds of thousands of c...[show_more]
Varo is an entirely new kind of bank.All digital, mission‑driven, FDIC insured and designed for the way our customers live their lives.
This senior role of fraud analytics is responsible for designi...[show_more]
A global payment platform is seeking a Payment Operations Analyst in San Francisco, CA.In this mid-senior level role, you'll manage dispute resolution and fraud investigation processes while tracki...[show_more]
We're on a mission to make money work for everyone.We're waving goodbye to the complicated and confusing ways of traditional banking.
After starting as a prepaid card, our product offering has grown...[show_more]
Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms.
IRI has built its reputation on excellent service and integ...[show_more]
Embark on a rewarding career journey at Applied Underwriters, where employees have been at the heart of our success story for more than 30 years.
Headquartered in Omaha, NE, our company thrives on i...[show_more]
Varo is an entirely new kind of bank.All digital, mission-driven, FDIC insured and designed for the way our customers live their lives.
This senior role of fraud analytics is responsible for designi...[show_more]
A leading technology company in San Francisco is seeking a Director of Product to lead the fraud and risk function for consumer products.
You will own the strategy, drive roadmaps, and collaborate w...[show_more]
Full Time, Non-exempt, Offsite (in-office based on business needs).Must be within commutable distance to the office.Los Angeles, CA or San Francisco, CA or Washington, D.
Maryland, or Virginia and w...[show_more]
Mercury is building a complete finance stack for startups, creating the easiest and safest banking • experience possible to simplify entrepreneurs’ and business owners’ financial lives.You’ll lead a...[show_more]
Trust and Safety, Fraud and Abuse Analyst
Notion • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Trust and Safety, Fraud and Abuse Analyst
Monograph • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Fraud Risk & Funding Analytics Analyst
Chime • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Funding Risk Analyst : Fraud & Portfolio Insights
Menlo Ventures • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Fraud Risk & Trust Safety Specialist — Remote
vercel.com • San Francisco, CA, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Associate Credit Analyst — Underwriting & Risk Insight
Federal Home Loan Bank of San Francisco • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior / Staff Fraud Engineer
Kubelt • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Frontline Risk Analyst – Controls & Testing
East West Bank • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Cyber Compliance Analyst
Figure Lending • San Francisco, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Lead Fraud Risk Data Analyst
Varo Money, Inc. • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Payments Ops & Fraud Analytics Analyst
Neon • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Risk Analyst
Monzo Bank • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Risk Management Analyst
Integrated Resources Inc. • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Senior Compliance Analyst
Applied Underwriters • Foster City, CA, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Lead Fraud Risk Data Analyst
Varo • San Francisco, California, United States, 94102
[job_card.full_time]
[last_updated.last_updated_variable_days]
Fraud & Risk Product Leader, Fintech Scale
Medium • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Risk and Compliance Analyst II
Munger, Tolles & Olson • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Card Fraud Manager
Mercury • San Francisco, CA, United States
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]