5 fraud operations analyst jobs at 5 companies in Pacifica, CA
4d
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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
2mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
2mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
1mo
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Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yr OnsiteFull Time
Experience in risk control/anti-fraud/Trust & Safety with metric ownership; strong SQL and data analysis; end-to-end strategy ops; cross-functional collaboration; fluency in English and Mandarin.
SQL
4w
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.
SQL