Top 67 Detection & response analyst Jobs in Livermore, Ca

Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $28.24 - $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
Chemistry Lab Analyst (ICP-MS)
Ascend Clinical —Sunnyvale, CA
- $30 - $32 an hour
- Full-time
- Mid-level
- Math
- Cleaning
- Paid holidays
- Disability insurance
Quick Apply
Occupational Safety Health Analyst
Leidos —Oakland, CA
- $73,450 - $132,775 a year
- Full-time
- Microsoft Excel
- Mid-level
- Forklift
Cyber Detection & Response Analyst
Control Risks —Fremont, CA
- $120,000 - $140,000 a year
- Full-time
- Remote
- Azure
- Mid-level
- Office
- AD&D insurance
- Health insurance
Quick Apply
PSOC Analyst - Part Time
SECURITY INDUSTRY SPECIALIST INC —Fremont, CA
- $45.21 an hour
- Part-time
- Military
- Research
- Mid-level
- Paid time off
Quick Apply
ANALYST II
Department of Transportation —Alameda County, CA
- $6,031 - $7,775 a month
- Multiple hires
- Hybrid work
- Mid-level
- Office
- Residential
9d
Institutional Research Analyst
Life Chiropractic College West —Hayward, CA
- $70,304 - $72,000 a year
- Full-time
- Computer Science
- Office
- SQL
- Store discount
- Paid holidays
Quick Apply
ANALYST II
Department of Industrial Relations —Alameda County, CA
- $6,031 - $7,547 a month
- Online Application
- Hybrid work
- Mid-level
- Office
- Driving
- Health insurance
- Dental insurance
4d
Technical and Logistics Support Analyst - 6340652
Logic —Walnut Creek, CA
- $22.47 - $32.47 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Disability insurance
- Health insurance
Information Technology Analyst - Limited-Term (2 Years)
Union Sanitary District —Union City, CA
- $57.44 - $75.40 an hour
- Online Application
- Remote
- Background check
- Computer science
- Computer Science
- Paid holidays
- Disability insurance
2d
Business Analyst
McGrath —Livermore, CA
- $84,200 - $132,200 a year
- Full-time
- Hybrid work
- Oracle
- Mid-level
- Office
- Health savings account
- Paid holidays
Technical and Logistics Support Analyst - 6340652
Accenture —Walnut Creek, CA
- $22.47 - $32.47 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Disability insurance
- Health insurance
Remote Service Desk Analyst or IT Technical Support Analyst
eSudo Technology Solutions —San Jose, CA
- Full-time
- Remote
- Mid-level
- Windows
- Analysis skills
- Paid holidays
- Tuition reimbursement
Analyst I/II - Fiscal/Grants Management - Police
San Jose Police Department —San Jose, CA
- Online Application
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
- Paid holidays
- Disability insurance
Security and Safety Analyst
GFT —Oakland, CA
- $110,000 - $125,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- PMP
- 5 years
- Disability insurance
- Health insurance
HUMAN RESOURCES ANALYST, SENIOR
San Jose/Evergreen Community College District —San Jose, CA
- $161,815 a year
- Monday to Friday
- Writing skills
- English
- Office
- Paid holidays
- Disability insurance
Land Acquisition Analyst
KB Home —San Ramon, CA
- $85,000 - $100,000 a year
- 8 hour shift
- Research
- Mid-level
- Office
- Wellness program
- Paid holidays
Fraud Analyst
McAfee —San Jose, CA
- $107,430 - $176,490 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Paid parental leave
- Paid holidays
1d
Benefit Analyst
Marsh —Walnut Creek, CA
- $41,200 - $76,800 a year
- Overtime
- Hybrid work
- Microsoft Word
- Basic math
- Research
- Health insurance
- 401(k)
12d
Executive Protection Analyst - Night Shift
Control Risks —San Jose, CA
- $70,000 - $78,000 a year
- 12 hour shift
- Hybrid work
- Office
- Analysis skills
- US work authorization
- AD&D insurance
- Health insurance
Quick Apply
4d

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detection & response analyst jobs near livermore, ca

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

Apply Now

Job Details

Full-time
$28.24 - $33.21 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
Employee assistance program
Vision insurance
Life insurance

Qualifications

Compliance risk assessment
Identity fraud investigation
Transaction monitoring
Customer communication
Banking risk management
Microsoft Excel
Database systems
Caseload management
Basic math
Bachelor's degree in business
Mid-level
Analysis skills
Bachelor's degree
Task prioritization
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Collaborating with law enforcement agencies
Loss prevention risk assessment
Document review
Organizational skills
Productivity software
Root cause analysis
Business
2 years
Fraud Detection Systems
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Excel data analysis

Full Job Description

About Patelco Credit Union:

Patelco Credit Union is a not-for-profit credit union with a purpose to build financial health and wellbeing for our members. Since 1936, Patelco has grown from $500 in assets to over $9 billion in assets and is the 7th largest credit union in California with branches throughout Northern California.

We are here for our members throughout all their stages of life. Meeting them with the products and services to help them plan purposefully for their futures and to secure our life-long partnership as their trusted financial advocate. As one team, we are all committed to delivering service, empowering financial literacy, creating products, and providing new technology for our members.

We believe that work should be rewarding, challenging, and enjoyable. We’re dedicated to creating a positive and supportive culture where our team members can thrive. If you’re looking to use your skills and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.

Overview:

The Patelco Fraud Team works to protect our members and the credit union from losses and other negative effects related to fraud. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit union and our members. They will review relevant information from multiple, diverse, systems. They will interact with members and other team members to gather additional information as necessary and use sound judgement to determine appropriate outcomes.

Responsibilities:

Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity.
Performs investigation of fraud related disputes reported by members, related both payment card and non-payment card transactions.
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses.
Reviews potential fraudulent accounts for the prevention and detection of Fraud
Responsible for evaluating current processes and policies for root cause analysis and provides recommendations to address identified issues contributing to fraud/loss/adverse experience
Exercises sound judgement to take appropriate action related to suspected fraudulent activity to prevent and mitigate losses and fraud risk for both the member and the credit union.
Identifies various types of potentially fraudulent activity including identity suspicious activity, account takeover, first-party fraud and scams.
Reviews member appeals of actions taken by the fraud team, including review of documents to verify member identity or explain transaction activity.
Acts as a liaison with law enforcement agencies and other financial institutions as needed.
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes. Manages cases within the case management system to insure proper status and timely disposition.
Escalates suspicious activity to BSA team for potential SAR filing with proper identification of suspect/victim, transactional activity involved and a clear summary of the activity.
Maintains thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and credit union products and services.
Performs other duties as assigned.
Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies and procedures.
Assess risk associated with your business processes and identifying control deficiencies to drive the company compliance and risk mindset and business performance.

Qualifications:

Bachelor’s degree in business related discipline or equivalent experience preferred
Ability to review information from multiple sources, aggregate information into a clear understanding of circumstances and exercise sound judgment and analytical thinking to draw conclusions and make decisions.
2+ years experience in fraud investigations or fraud operations or other experience in financial services organizations or relevant educational experience.
Basic Proficiency with Microsoft Office applications.
Strong written and oral communication skills
Strong organizational skills with ability to multitask as operational priorities emerge
High level of discretion
Strong analytical skills with proven ability to use sound judgment to make quick decisions with attention to detail; ability to perform basic mathematical calculations
Proficiency with various reporting tools such as Microsoft Word and Excel, PowerPoint Database querying and data analysis
Individual must be a self-starter with a high level of dependability and self-motivation, able to work independently and in a team-oriented environment, prioritizing and multi-tasking as/when appropriate
This position is located in our Dublin HQ
This position is eligible for hybrid work arrangements

Target Base Pay:

$28.24- $33.21/hr

Compensation at Patelco:

Please note that the salary information is a general guideline only. Patelco Credit Union considers factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as market and business considerations when extending an offer. We offer a competitive total rewards package including a Short-Term Incentive (STI) program for all regular positions and a wide range of medical, dental, vision, financial, and other benefits.

We Offer:

Physical Health:

Exceptional Medical, Dental, Vision, and Life Insurance benefits
Onsite fitness center at HQ and rewards for completing wellness related activities

Financial Health:

Competitive compensation packages with bonus opportunity
401(k) with 3% Safe Harbor and 5% employer match
Discounts on loan products
Tuition reimbursement

Emotional Health:

Employee Assistance Program (EAP)
PTO for part-time and full-time positions
Paid holidays

Personal Development:

On-the-job training and skills development
Internal transfer opportunities for career growth
Volunteer work

Flexible work arrangements available for specific positions

Patelco Credit Union is an Equal Opportunity Employer including individuals with disabilities and protected veterans

IND123

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Refine Your Search

detection & response analyst jobs in livermore, ca

Fraud Prevention Analyst

Chemistry Lab Analyst (ICP-MS)

Occupational Safety Health Analyst

Cyber Detection & Response Analyst

PSOC Analyst - Part Time

ANALYST II

Institutional Research Analyst

ANALYST II

Technical and Logistics Support Analyst - 6340652

Information Technology Analyst - Limited-Term (2 Years)

Business Analyst

Technical and Logistics Support Analyst - 6340652

Remote Service Desk Analyst or IT Technical Support Analyst

Analyst I/II - Fiscal/Grants Management - Police

Security and Safety Analyst

HUMAN RESOURCES ANALYST, SENIOR

Land Acquisition Analyst

Fraud Analyst

Benefit Analyst

Executive Protection Analyst - Night Shift

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