Fraud Analyst Salaries in Dublin, CA

Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account…

$33.21 an hour

4 days ago

Process calls regarding allegations of fraud and make referrals to other appropriate agencies, including law enforcement. Prepare oral and written reports.

$85,779.20 - $107,203.20 a year

You will be responsible for conducting investigations, filing SARs, driving process improvement, and supporting AI and automation initiatives for the AML…

$100,000 - $150,000 a year

Partnering with fraud strategy and data science to design and tune decision engine real-time rules, and ML score thresholds across all four rails.

$176,500 - $238,500 a year

7 days ago

Deliver ideas and insights as you collaborate with partner teams, such as engineering, data science & operations to build risk detection systems that drive…

$123,500 - $167,500 a year

1 day ago

Lead complex data initiatives, including extraction of SAR filing metrics with product-level breakdowns and development of jurisdiction- and typology-specific…

$148,000 - $220,000 a year