3 fraud analyst jobs at 3 companies in Wheatland, CA
2w
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Fraud Detection Analyst, Senior
Oakland or Long Beach or El Dorado Hills or Rancho Cordova or San Diego or Woodland Hills
$102k-$154k/yr HybridFull Time
5+ YOEBachelor's degree (or equivalent), 5+ years fraud/internal audit experience, subject matter expertise in fraud risk, CFE preferred, strong analytics, audit standards knowledge, and experience with SQL, Python, Excel, Tableau, Power BI.
SQL, Python, Microsoft Excel, Tableau, Power BI
1mo
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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
1d
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Crime Analyst Supervisor
Sacramento County, California, United States
$7k-$8k/mo OnsiteFull Time
Supervise analytical staff, oversee fraud and elder abuse information analysis, prepare reports, manage workflow, and apply communication, analytical, supervisory, and Microsoft Suite skills.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, ProLaw