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Sr Fraud Analyst Jobs in Los Angeles, California

Sr. Business Analyst/Pm
By Pointwest-North America At Los Angeles, CA, United States
Prior experience in Project Management, including UAT and Production deployment coordination.
Offering 2nd line production support of the existing platform as required.
Prior experience working with senior-level decision-makers.
Excellent communication and interpersonal abilities:
Proven experience with Agile methodologies (user story examples should be provided).
Crafting detailed business analysis, outlining issues, opportunities, and solutions for a business aligned with key standards and principles.
Sr. Business Analyst Jobs
By Miso Robotics At Pasadena, CA, United States
Use data management tools to create a continuous stream of data to analyze, measure, and evaluate customer behaviors and sentiments.
We operate with rigor - superb execution is a core skill.
Work with cross-functional teams to deliver and support all customer experience goals, programs, and practices across the organization.
Collaborate with product managers, engineers, sales and operations to provide data-driven insights and guidance.
5+ years of experience in data analysis, business intelligence, or consulting.
Proficient in SQL and Excel; experience with Python, R, or other programming languages is a plus.
Sr. Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Sr Financial Analyst Jobs
By NBCUniversal At Los Angeles, CA, United States
Perform monthly close and prepare monthly performance packages for department management with budget variances
Prepare weekly/monthly performance packages for senior management addressing budget variances
Minimum 2 years of Finance experience with progression
Excellent analytical abilities are required, including advanced Excel and PowerPoint skills
Bachelor’s degree in business/accounting/finance or related field
Requires excellent interpersonal skills and the ability to work with and influence a wide spectrum of stakeholders
Fraud Analyst Jobs
By AMISEQ At Los Angeles, CA, United States
Excellent research and investigative skills.
CFE certification is a plus!
Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
Transaction Risk roles can be good for this role.
Works with limited instructions on defined risk cases.
Makes outbound calls to customers to validate payments transactions.
Sr. Business Analyst Jobs
By Swift Technologies At Culver City, CA, United States
Strong functional specifications and user requirements skills
with a highly skilled team of professionals in a high pace corporate environment. This
Solicit, elaborate, and communicate requirements and/or issues to technical and non-technical stakeholders.
3-5 years of experience in IT or related technical professions
Computer Science degree or equivalent education required
Agile/Scrum Experience (if not, training will be provided).
Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Strong organization and time management skills.
Professional designations or certifications in fraud management is a plus (e.g. CFE).
Escalate operational gaps or compliance concerns to management.
Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.
Previous project management on integration of new fraud systems is a plus.
Are you ready to join a company offering career advancement opportunities throughout your career journey?
Sr. Analyst Jobs
By Petco At Sacramento, CA, United States
3+ years of experience in a highly analytical business role, including (but not limited to) consulting, finance, technology, retail, or e-commerce.
Advanced knowledge of SQL, Python, R or other relational database query languages.
Working knowledge of data visualization tools such as Looker, Tableau, or Spotfire.
Ability to work independently and manage multiple, time-sensitive deliverables and competing priorities.
Strong communication skills and highly effective in cross-functional environments.
We love all pets like our own
Sr. Analyst, Analytics Jobs
By Petco At San Diego, CA, United States
Proven experience (X+ years) in data analysis, vendor management, or related fields.
Provide data-driven recommendations for vendor selection, negotiation, and ongoing management.
Identify process inefficiencies and areas for automation within vendor management processes.
Work closely with procurement, finance, operations, and other relevant departments to align vendor analytics with broader business goals.
Collaborate with vendors to improve data accuracy, reporting capabilities, and alignment on performance metrics.
Strong analytical and problem-solving skills with the ability to translate data into actionable insights.
Sr. Analyst, Repeat Delivery
By Petco At San Diego, CA, United States
3-5 years of experience working in a data analyst or business analyst role.
Experience with data visualization tools such as Looker, Tableau, Power BI, or similar.
Excellent communication skills, with the ability to effectively translate complex data insights into actionable recommendations for business stakeholders.
Strong problem-solving skills and attention to detail.
Experience working with cross-functional teams in a collaborative environment.
We love all pets like our own
Sr. Analyst, Finance Jobs
By Gap Inc. At , San Francisco, 94105 $86,300 - $114,500 a year
Prepare monthly financial reports to Gap Inc. management and ensuring reports are accurate and distributed in a timely manner
Savvy in entire MS Office Suite; strong Excel skills are needed to manage large amounts of data
See more of the benefits we offer.
Deliver financials for the company, whether related to financial close, internal or external reporting, or analysis for key stakeholders in Finance
Assist in preparation of presentations that provide insightful analysis, identify required action items, and effectively frame decisions to be made
Deliver accurate financial results, including comprehensive analysis of key expenses during the budget, forecast and close processes
Fraud Analyst Jobs
By Provident Credit Union At , Redwood City, 94065, Ca $63,427 - $80,896 a year
Must be detailed-oriented and possess strong organizational and time management skills.
Assist with other duties as directed by management.
BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.
Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses
Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed
5+ years credit union or banking experience required.
Sr. Data Analyst Jobs
By KORE1 At Westlake Village, CA, United States
Advanced knowledge and experience in online transactional (OLTP) processing and analytical processing (OLAP) databases, data lakes, and schemas.
2+ years of experience in full lifecycle implementation and support of Data Lake/ BI solutions
Hands on experience building regression, classification, Deep learning models and taking it to production with good accuracy rates.
Experience in building unsupervised continuous learning models and working with data engineers to optimize and operationalize.
Self-sufficient in handling large volumes of data with excellent SQL skills
Familiarity or experience with Apache Pinot is a plus.
Sr Data Analyst Jobs
By CBRE At Oakland, CA, United States
Defines data requirements and captures and validates information, using judgment and statistical tests.
3-5 years of technical experience in software development, machine learning or statistical analysis, data engineering and data visualization-related work.
Experience with Microsoft BI stack (e.g., SSRS) a bonus.
Develops data structures and pipelines to organize, collect, cleanse, and standardize data in order to generate insights and addresses reporting needs.
Identifies and fixes data integration and integrity issues in collaboration with the appropriate CBRE business units; Designs workflows and procedures.
Identifies opportunities to improve data usage, applying modeling and optimization methods to develop new strategies and improve business performance.
Sr. Fp&A Analyst
By SSi People At San Jose, CA, United States
Collaborate and communicate constructively with business partners and finance colleagues
Perform various ad hoc analysis for finance and leadership
Bachelor’s Degree in Accounting or Finance
5+ years of experience in FP&A, with at least 2 years of accounting experience
Excellent financial modeling and analysis skills
Advanced Excel/GSheets and PowerPoint/GSlides skills are required
Sr. Sales Analyst Jobs
By Nextracker Inc. At Fremont, CA, United States
Sales analysis, financial analysis, business development, and/or program management experience
Work closely with Marketing & Product Management Team to provide input on new products
Manage day-to-day interactions with key account stakeholders
Manage all CRM system reporting, improvements, and modifications
Support the Director of Sales Operations and Manager of Sales Analysis on an ad-hoc basis
3+ Years of B2B Sales Support experience
Sr. Project Analyst Jobs
By Peregrine Team At Newport Beach, CA, United States
They will apply quality management tools to minimize waste, decrease errors, increase efficiency and effectiveness, and improve patient and caregiver experience.
The Sr. Project Analyst will build skills in the OVM project management methodology and lead smaller projects of medium level complexity.
Certifcations Preferred: Project Management Institute certification (e.g., CAPM, PMI-PBA), Certification in Lean or Six Sigma methodologies
Based on findings, they will recommend improvements that provide additional benefits and value.
Degree/training in industrial engineering, finance, or business - Preferred.
Financial analysis and financial modeling experience.
Sr. Ios Engineer - Fraud Technology
By Wells Fargo At San Francisco, CA, United States
Focus on building an amazing consumer experience
Collaborate and consult with peers, colleagues, and mid-level managers to resolve technical challenges and achieve goals
Lead projects and act as an escalation point, provide guidance and direction to less experienced staff
2+ years experience writing mobile SDKs and libraries and writing clear, performant, and maintainable code
2+ years experience with Xcode, and other mobile development tools
2+ years experience with interfacing APIs from and iOS SDK
Sr. Fraud Analyst Jobs
By ADP At Costa Mesa, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Sr Data Analyst Jobs
By CBRE At Menlo Park, CA, United States

Must reside within commutable distance to Menlo Park, CA

Are you an experienced fraud analyst looking for an exciting new challenge? We are looking for a Sr Fraud Analyst to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. If you have a passion for fighting fraud and are ready to take on a new challenge, this is the job for you!

Overview The Senior Fraud Analyst is responsible for identifying, investigating, and preventing fraud in an organization. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. Detailed Job Description The Senior Fraud Analyst is responsible for analyzing data to identify, investigate, and prevent fraudulent activities. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. The Senior Fraud Analyst will also be responsible for developing and implementing fraud prevention strategies, as well as providing training and guidance to other departments on fraud prevention. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of data analysis and investigative techniques
• Knowledge of fraud prevention strategies
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Knowledge of relevant laws and regulations
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention or related field
• Certified Fraud Examiner (CFE) certification preferred
• Experience with data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention strategies
• Knowledge of data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Experience
• 5+ years of experience in fraud prevention or related field
• Experience with data analysis and investigative techniques
Job Responsibilities
• Analyze data to identify, investigate, and prevent fraudulent activities
• Develop and implement fraud prevention strategies
• Work with other departments to ensure compliance with anti-fraud policies and procedures
• Provide training and guidance to other departments on fraud prevention
• Monitor and report on fraud trends
• Maintain records of fraud investigations and resolutions