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Payment And Fraud Specialist Jobs in California

Payment Fraud Rule Analyst - Usds
By TikTok At Mountain View, CA, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

Fraud And Compliance Specialist
By Mosaic (joinmosaic.com) At Oakland, CA, United States
Experience with fraud detection software and knowledge of relevant technologies would be advantageous.
Stay up-to-date with emerging fraud trends, industry best practices, and regulatory requirements related to fraud detection and prevention.
Basic knowledge of lending regulations, and some or all: FCRA, SCRA, Reg Z, UDAAP, BSA/AML, TILA, OFAC
Strong knowledge of fraud detection and prevention techniques, as well as a solid understanding of relevant laws, regulations, and industry standards.
Excellent analytical and problem-solving skills, with the ability to think critically and make sound decisions under pressure.
Exceptional attention to detail and strong organizational skills to handle multiple investigations simultaneously.