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Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, California, United States
$85k-$98k/yr OnsiteFull Time
3+ YOE3+ years fraud prevention/digital fraud experience in financial services; strong analytical, investigative, and communication skills; knowledge of digital fraud typologies and fraud detection tools; ability to document investigations and collaborate cross-functionally.
fraud detection tools, AI/ML-driven fraud detection platforms, behavioral analytics, rules engines, Case Management Systems, digital banking platforms, transaction-monitoring systems, behavioral biometric tools, device fingerprinting systems, identity verification solutions, data enrichment tools
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Sr Governance Analyst - Enterprise Fraud
Sacramento, California, United States
$85k-$100k/yr HybridFull Time
7+ YOE7+ years related experience with emphasis on regulatory compliance, risk management and governance; Associate's or Bachelor's in Business Administration; 3+ years risk management/governance experience; strong analysis and communication skills.
2mo
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Sr. Risk Analyst
Vacaville, California, United States
$83k-$102k/yr HybridFull Time
5+ YOEIdentify, analyze, and mitigate fraud risk; perform data analysis; monitor transactions; build fraud metrics; collaborate cross-functionally.
R, Python, SAS, Tableau, PowerBI, Excel
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Program Integrity Policy Analyst
Sacramento County, California, United States
$6k-$8k/mo HybridFull Time
Evaluate CalWORKs, CalFresh, and Child Care policies; design and coordinate fraud prevention/detection programs; analyze data and policy; prepare written recommendations. Telework eligible; must reside in California at appointment.
Microsoft Office Suite, MS Teams, Microsoft SharePoint