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2 fraud operations analyst jobs at 2 companies in Capitola, CA

2w
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
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
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2mo
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Fraud Operations Specialist
Palo Alto or United States
$81k-$90k/yr RemoteFull Time
Wealthfront
WealthfrontNasdaq: WLTH: Automated wealth management and high-yield cash account platform.
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
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