5 fraud operations analyst jobs at 5 companies in Washington
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
1mo
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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.
1d
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CRP Legal Processing Operations Specialist
Kalispell or Billings or Bozeman or Helena or Missoula or Phoenix or Denver or Boise or Reno or Layton or Spokane or Addison or Evanston
$25/hr OnsiteFull Time
3+ YOEAssociate degree in accounting, finance, business, criminology, or law; 3 years of banking experience in levy, garnishment, or subpoena processing; financial regulation and Microsoft Office proficiency required.
Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, Adobe, Internet Browsers, ACH
1d
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Lead Business Analyst (78325)
Seattle, Washington, United States
OnsiteFull Time, Contract
7+ YOERequires 7–10 years as a business analyst in banking, payments, or fintech; fraud detection and payment platform expertise; Agile delivery experience; JIRA, Confluence, Azure DevOps; and a relevant bachelor's degree.
JIRA, Confluence, Azure DevOps, APIs, Agile, Scrum, ML
4w
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TikTok Shop - Regional Risk Analyst
Seattle, Washington, United States
$89k-$160k/yr OnsiteFull Time
2+ YOE2+ years in operations/investigations or risk related to fraud; strong SQL, AI/model literacy, investigative and strategic decision-making skills; ability to interpret ML metrics and work cross-functionally.
SQL, Python, LLM, Artificial Intelligence