10 fraud analyst jobs at 7 companies in Capitola, CA
2w
Save
Mark Applied
Hide
Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
4d
Save
Mark Applied
Hide
Staff Fraud Risk Analyst
Mountain View, California, United States
$177k-$239k/yr OnsiteFull Time
6+ YOEBachelor’s degree in a quantitative discipline, 6+ years of fraud risk analytics and management experience, risk modeling expertise, strong analytical and communication skills, and proficiency with SQL, SAS, Python, R, and Tableau.
SQL, SAS, Python, R, Tableau
2mo
Save
Mark Applied
Hide
Fraud Operations Specialist
Palo Alto or United States
$81k-$90k/yr RemoteFull Time
1+ YOE1–3 years fraud investigations experience in financial services; strong research and investigative skills; experience with Wire/ACH/debit card/OATO/identity theft/new account fraud; excellent communication and cross-functional collaboration.
SQL
3d
Save
Mark Applied
Hide
Senior Staff Fraud & Risk Analyst
Mountain View or Mountain View or California or United States
$200k-$270k/yr OnsiteFull Time
7+ YOEMS or PhD in a quantitative field and 7+ years in fraud analytics, credit risk, or data science. Requires ML/statistical modeling, SQL, Python, data visualization, and lending or fintech experience.
SQL, Python, Databricks, Hive, Hadoop
2mo
Save
Mark Applied
Hide
Senior Fraud and Risk Analyst - Fintech
New York City or Mountain View
OnsiteFull Time
10+ YOE10+ years in policy development and risk/data analytics for fintech; expertise in Python/R/SAS/SQL, BI tools (Tableau, QuickSight, Databricks), cross-functional leadership, undergraduate degree required; advanced degree preferred.
AI, Python, R, SAS, SQL, Tableau, QuickSight, Databricks
3w
Save
Mark Applied
Hide
Senior Fraud and Risk Analyst, QuickBooks Money Services
Mountain View, California, United States
$151k-$204k/yr OnsiteFull Time
2+ YOE2+ years developing and executing risk policies; experience with fintech/financial services preferred. Strong analytical, cross-team collaboration, and problem-solving skills; undergraduate degree required, advanced degree preferred.
AI skills and agents, Python, R, SAS, SQL
4d
Save
Mark Applied
Hide
Regulatory Compliance Analyst
Bengaluru or Union City
OnsiteFull Time
3+ YOEAny graduation and 3–5 years of experience required, with AML and fraud management experience. Requires financial crime and fraud management skills and analytical problem-solving ability.
1mo
Save
Mark Applied
Hide
Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
1w
Save
Mark Applied
Hide
Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk
1w
Save
Mark Applied
Hide
Engineering Analyst, Google Messages, Trust and Safety
Sunnyvale, California, United States
$159k-$230k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent experience; 5 years in anti-abuse and data analysis; programming experience in SQL, Python, or Golang; expertise in fraud, security, threat analysis, and ML models preferred.
SQL, Python, Golang