Talent.com
Fraud Specialist

Fraud Specialist

Vkore SolutionsSan Francisco, CA, United States
2 days ago
Job type
  • Full-time
  • Quick Apply
Job description
  • Bachelor's degree in Business, Economics, Data Science, or a related field
  • 5+ years of experience in fraud prevention, trust & safety, or risk management-ideally within a SaaS, e commerce, or fintech environment.
  • Demonstrated ability to analyze large datasets, identify patterns, and drive data driven decisions.
  • Proficiency in SQL and experience with data tools such as Snowflake and Tableau.
  • Deep understanding of fraud typologies (payment fraud, SaaS fraud, friendly fraud) and experience with fraud detection platforms, rule engines and case management tools.
  • Excellent communication and interpersonal skills; comfortable collaborating with diverse teams and presenting insights to executives.
  • Create a job alert for this search

    Fraud Specialist • San Francisco, CA, United States

    Related jobs
    • Promoted
    Fraud Prevention Analyst

    Fraud Prevention Analyst

    VirtualVocationsSanta Clara, California, United States
    Full-time
    A company is looking for a Senior Associate, Fraud Prevention Analyst.Key Responsibilities Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent ...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Specialist

    Compliance Specialist

    VirtualVocationsHayward, California, United States
    Full-time
    A company is looking for a Compliance Specialist.Key Responsibilities Download payroll reports for late deposit determinations Calculate late deposit earnings and prepare Form 5330 when required...Show moreLast updated: 30+ days ago
    • Promoted
    Refund Specialist

    Refund Specialist

    VirtualVocationsConcord, California, United States
    Full-time
    A company is looking for a Refund Specialist responsible for reviewing and resolving credit balances on patient accounts within the billing system. Key Responsibilities Audit encounters and accoun...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud & Risk Lead

    Fraud & Risk Lead

    Cardless, Inc.San Francisco, CA, United States
    Full-time
    At Cardless, we’re building a credit card and loyalty platform that consumer businesses use to engage their customers.We’ve launched 14 credit cards, including for Alibaba and Qatar Airways.We help...Show moreLast updated: 10 days ago
    • Promoted
    Fraud SpecialistHybrid - San Francisco, New York

    Fraud SpecialistHybrid - San Francisco, New York

    VercelSan Francisco, CA, US
    Full-time
    We're seeking a Fraud Specialist to join our Trust & Safety team, which protects the integrity of our platform across key abuse areas such as fraud, phishing, malware, CSAM, platform abuse, and IP / ...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Lead

    Fraud Lead

    AtoBSan Francisco, CA, US
    Full-time
    The trucking and logistics industry provides the backbone of the economy.But the payments infrastructure on which it runs is broken. For the hard-working men and women of this sector, the existing s...Show moreLast updated: 2 days ago
    • Promoted
    Sr. Fraud Analyst : 25-06281

    Sr. Fraud Analyst : 25-06281

    AkrayaMountain View, CA, US
    Full-time
    Primary Skills : SQL-Expert, Data Analysis-Expert, Data Visualization-Advanced, Tax Fraud-Advanced, ETL Pipeline-Advanced, Contract Type : W2 Contract Duration : 12 Months Location : Mountain View CA (...Show moreLast updated: 15 days ago
    • Promoted
    Senior Fraud Risk Manager, Controls & Strategy (2LOD)

    Senior Fraud Risk Manager, Controls & Strategy (2LOD)

    OKXSan Jose, CA, US
    Full-time
    Senior Fraud Risk Manager, Controls & Strategy (2LOD).At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto ...Show moreLast updated: 11 days ago
    • Promoted
    Product Lead, Fraud Solutions - Relocation to APAC Required

    Product Lead, Fraud Solutions - Relocation to APAC Required

    AirwallexSan Francisco, CA, US
    Full-time
    Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
    • Promoted
    Customer Finance Specialist (Capital Equipment Leasing)

    Customer Finance Specialist (Capital Equipment Leasing)

    Intuitive SurgicalSunnyvale, CA, US
    Full-time
    At Intuitive, we are united behind our mission : we believe that minimally invasive care is life-enhancing care.Through ingenuity and intelligent technology, we expand the potential of physicians to...Show moreLast updated: 1 day ago
    • Promoted
    • New!
    Senior Fraud and Risk Analyst

    Senior Fraud and Risk Analyst

    KikoffSan Francisco, CA, United States
    Full-time
    Fraud Analyst and Risk at Kikoff, you will be a critical part of ensuring that Kikoff is identifying and mitigating fraud across all of our products and services. You will collaborate closely with C...Show moreLast updated: 12 hours ago
    • Promoted
    Fraud / Risk Analyst

    Fraud / Risk Analyst

    ACL DigitalSan Jose, CA, US
    Temporary
    Location : San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends)) Duration : 3 months contract Day to Day Responsibilities of this Position and Description of Project : Develop signifi...Show moreLast updated: 30+ days ago
    • Promoted
    Fraud Management Specialist

    Fraud Management Specialist

    VirtualVocationsFremont, California, United States
    Full-time
    A company is looking for a Fraud Management Intake Specialist, fully remote or hybrid.Key Responsibilities Provide primary phone support for members and internal customers regarding fraud inquiri...Show moreLast updated: 2 days ago
    • Promoted
    Risk-Based Quality Specialist

    Risk-Based Quality Specialist

    VirtualVocationsSan Francisco, California, United States
    Full-time
    A company is looking for a Risk-Based Quality Senior Specialist to conduct reviews of operational transactions and processes for quality assurance. Key Responsibilities Execute risk-based quality ...Show moreLast updated: 1 day ago
    • Promoted
    Associate Fraud Strategy Data Scientist

    Associate Fraud Strategy Data Scientist

    Softworld IncMountain View, CA, US
    Full-time
    Job Title : Associate Fraud Strategy Data Scientist Job Location : Sunnyvale CA 94085 Onsite Requirements : 2 years of experience in risk analytics, data analysis, and data science within relevant ind...Show moreLast updated: 1 day ago
    • Promoted
    Associate, Consumer Fraud Risk Operations

    Associate, Consumer Fraud Risk Operations

    AirwallexSan Francisco, CA, US
    Full-time
    Airwallex is the only unified payments and financial platform for global businesses.Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses ...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Fraud Operations Analyst

    Senior Fraud Operations Analyst

    VirtualVocationsFremont, California, United States
    Full-time
    A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.Key Responsibilities Monitor and investigate security alerts and respond to escala...Show moreLast updated: 2 days ago
    • Promoted
    Loss Prevention Analyst

    Loss Prevention Analyst

    VirtualVocationsOakland, California, United States
    Full-time
    A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels. Key Responsibilities Document and review phone verifica...Show moreLast updated: 30+ days ago