fraud analyst Jobs in san jose, ca

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Data Analyst with Payment Fraud Risk Analysis Experience - Onsite - Mountain View, CA

Maxonic, Inc.

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Mountain View, California, USA

Contract, Third Party

Maxonic maintains a close and long-term relationship with our direct client. In support of their needs, we are looking for a Data Analyst. Job Description: Job Title: Data Analyst Job Location: Mountain View, CA Work Schedule: Onsite 3 - 5 days a week Rate: $75, Based on experience, Open to C2C candidates as well. Responsibilities: Looking for experienced Data Analyst with a strong background in data analysis, including probabilistic and statistical modeling, experimental design and analysis, c
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Posted 27 days ago | Updated 14 days ago

Fraud Specialist

Psinapse Technology

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Livermore, California, USA

Full-time

Our client is seeking a dedicated and detail-oriented Fraud Specialist to join our team on a contract to hire basis. Ideal candidates will have experience in monitoring accounts, identifying fraudulent activities, and collaborating with various stakeholders to resolve fraud-related issues. This role requires analytical skills, strong communication abilities, and a commitment to maintaining the highest level of professionalism. The hourly pay rate is $25.55 - $34.74. RESPONSIBILITIES: Review ne
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Posted 60+ days ago | Updated 29 days ago

Sr Data Scientist - Financial Crimes & Fraud Prevention, VP (Hybrid)

Citi

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Remote or San Antonio, Texas, USA

Full-time

The Business Analytics Lead Analyst is a member of the Fusion Analytics Team under FFC. This role will be tasked with creating analytical solutions across all LOB's utilizing statistical and advanced analytical techniques and drive strategic insights and decision making. An ideal candidate will have strong expertise in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You will need to collaborate