10 fraud risk analyst jobs at 7 companies in San Jose, CA
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yrOnsiteFull Time
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience, fraud prevention preferred; advanced SQL and coding, experience with Hive, Databricks, Python, Tableau, Excel/GSheets; strong communication and analytical skills; bachelor\u0002s in quantitative field or equivalent.
SQL, Python, Tableau, Databricks, Hive, Microsoft Excel, GSheets
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.
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
10+ YOE10+ years in policy development and risk/data analytics for fintech; expertise in Python/R/SAS/SQL, BI tools (Tableau, QuickSight, Databricks), cross-functional leadership, undergraduate degree required; advanced degree preferred.
Poshmark: Social marketplace for buying and selling secondhand fashion.
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
Prosper: Peer-to-peer lending marketplace for personal loans and credit.
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yrHybridFull Time
BILLNYSE: BILL: Automated financial operations software for small and midsize businesses.
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
3+ YOE3+ years in fraud/risk/compliance or investigations with exposure to new account enrollment; strong SQL, Excel, BI tooling; Python or R preferred; analytical and communication skills; bachelor’s degree preferred.
SQL, Python, R, Looker, Hex, Microsoft Excel, Glean, Claude