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Fraud Risk Manager Jobs in California

Fraud Analytics Manager, Fraud Risk Management
By Sizigi At Santa Clara County, CA, United States
Great benefits package including 401K matching.
Advanced degree in Mathematics, Accounting, Finance, Business Administration, Statistics, or closely related quantitative discipline.
Advanced modeling skills in Excel, SQL, or equivalent query languages, and Tableau or similar business intelligence or data visualization tools.
Develop periodic and ad-hoc analyses to identify and mitigate financial risks related to credit cards, account takeovers, and chargebacks.
Ensure financial plans, forecasts, and reporting appropriately reflect fraud and chargeback risks.
Prioritize and provide a clear line of sight to the most critical work to partners and team members.
E-Commerce Fraud And Risk Associate
By GOVX At San Diego, CA, United States
Solve order management issues to ensure fulfillment in a timely and accurate manner.
Associate's degree or equivalent experience
Experience with Microsoft 365 applications (Word, Excel, PowerPoint, Outlook, Teams, SharePoint)
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Strong organizational skills with the ability to multi-task and prioritize
Competitive benefits to include Medical, Dental, Vision and Life Insurance Coverage.
Risk Manager Jobs
By Parsons At , San Diego $113,100 - $203,600 a year
Recent experience/technical competence in similar scopes of work for risk identification, analysis and management for projects and programs similar scope
What Required Education/Experience You'll Bring:
Hold a PE or RA certification and/or CCM cert.
A Bachelor’s degree in any field is required
A technical and/or business degree.
U.S. Citizenship required for this role
Fraud Risk Analyst Jobs
By USC At , Los Angeles $26.90 - $31.25 an hour
Identifies innovative ways to reduce fraud and makes recommendations to management.
Paid life and many other voluntary insurance benefits: https://employees.usc.edu/insurance-benefits/
Prevents, detects, and investigates suspicious activity (e.g., identity theft, phishing, forgery) to minimize fraud loss and chargeback rates.
Makes appropriate recommendations to mitigate potential losses.
Develops, maintains, and updates fraud prevention strategies and initiatives.
Identifies, configures, and implements fraud detection tools; ensures detection actions do not impede operational efficiency.
Risk Manager Jobs
By City of Northglenn, CO At , Northglenn, 80233 $77,812 - $108,937 a year
Benefits Vary Depending on the Status of the Position
Details of the City of Northglenn's benefits program can be viewed
FOR MORE INFORMATION AND TO APPLY, PLEASE GO TO:
Employee works in a position that is classified as 40 hours per week.
Employee works in a position that is classified as 30+ hours per week.
Employee works is a position that is classified as less than 20 hours per week.
Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Risk Manager Jobs
By Manpower San Diego At San Marcos, CA, United States
4-6 years’ experience in Workers’ Compensation Claims Management
·Superior influencing and negotiation skills
·Excellent communication, presentation, follow-up and interpersonal skill
·Advanced professional level business writing, grammar and oral communications skills
·Must be well organized in order to manage time, solve problems, grasp concepts and processes,
Bachelor’s degree in related field or equivalent years of professional experience
Senior Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud/Risk Operations Manager, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Broad knowledge of fraud operations strategy, process optimization, and customer experience a validated history of balancing fraud/risk and consumer experience needs
Progressive experience with a results-oriented growth company, in consumer financial services products
Passion for customers, customer experience and customer advocacy
Strong communication skills, high degree of personal excellence, intellectually curious
Drive coordinated risk mitigation and anti-fraud efforts for complex programs in defined timelines to achieve specific business goals
Evaluate program design, processes and procedures to identify key preventative action items, dependencies and risks to implement sustainable and scalable solutions
Fraud/Risk Analyst, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Executes daily responsibilities associated with risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization
Support internal and external audits and due diligence requests to ensure benefits are being delivered to our customers
Progressive experience with a result oriented, growth company, in consumer financial services products
Minimum 2 years of financial services, payments, financial institutions, Fintech experience with expertise in risk mitigation/fraud operations and fraud prevention
Experience in leading large, complex programs, with the ability to help oversee third-party partners obligations
Working knowledge of Tableau or other data visualization tools
Risk Manager Jobs
By SM&A At , Los Angeles, 90010, Ca
When making a tough call, does your gut win over your head and heart?
When you open the newspaper, do you immediately go for the crossword?
Do you prefer the unexpected over routine?
Risk Manager Jobs
By Peckham & McKenney At , Napa, Ca $145,103 - $175,300 a year

Resumes are acknowledged within 2 business days.

Staff Fraud & Risk Analyst
By Intuit At Mountain View, CA, United States
Experience working with third-party vendors related to risk is a plus.
Experience in Banking ACH Fraud is highly desirable.
Able to thrive in a fast-paced environment and be responsive and available during times of peak fraud activity.
Risk And Fraud Analyst
By Sephora At , San Francisco, 94105, Ca $65,400 - $73,100 a year
Superior organizational time management, presentation, writing and communication skills.
Interact with the Risk Management team and cross-functional teams on special projects, ad-hoc investigations and legal requests.
Extensive knowledge of systems such as Paymentech, CyberSource, Fiserv, etc…
Demonstrated effective communication with teams and stakeholders, escalating technical and managerial issues for effective conflict resolution
Ensure financial applications meet established controls through regular audit, testing and reporting
Actively participate with internal teams to enhance existing systems and recommend features for new systems to mitigate risks

Are you looking for an exciting opportunity to use your expertise in fraud risk management? We are seeking a Fraud Risk Manager to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing strategies to detect, prevent, and investigate fraud. If you have a passion for protecting customers and a keen eye for detail, this is the job for you!

Overview:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets.

Detailed Job Description:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets. They monitor and analyze data to detect potential fraud and investigate any suspicious activity. They also provide guidance and advice to management on fraud prevention and detection.

What is Fraud Risk Manager Job Skills Required?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Attention to detail

What is Fraud Risk Manager Job Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud prevention and detection (e.g. Certified Fraud Examiner)
• 5+ years of experience in fraud prevention and detection
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Knowledge?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Experience?

• 5+ years of experience in fraud prevention and detection

What is Fraud Risk Manager Job Responsibilities?

• Identify, assess, and mitigate fraud risks
• Monitor and analyze data to detect potential fraud
• Investigate suspicious activity
• Develop and implement strategies to reduce the risk of fraud
• Ensure compliance with applicable laws and regulations
• Provide guidance and advice to management on fraud prevention and detection
• Prepare reports and presentations on fraud prevention and detection