Top 11 Fraud analyst Jobs in Sunnyvale, Ca

Anti-Fraud Data Analyst - USDS
TikTok USDS JV —San Jose, CA
- $106,400 - $232,223 a year
- Hybrid work
- Computer science
- Computer Science
- Mid-level
- Paid parental leave
- Paid holidays
8d
Compliance Analyst
Silicon Valley Medical Development —Los Gatos, CA
- $104,000 - $114,400 a year
- Full-time
- Mid-level
- High school diploma or GED
- Analysis skills
3d
Staff Fraud and Risk Analyst - Neobanking
Intuit —Mountain View, CA
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Sr Financial Crimes Analyst
Stanford Federal Credit Union —Palo Alto, CA
- $95,000 - $120,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Senior level
- Commuter assistance
- AD&D insurance
Quick Apply
Senior Fraud and Risk Analyst, QuickBooks Money Services
Intuit —Mountain View, CA
- $150,500 - $204,000 a year
- SQL
- Bachelor's degree
- Product management
3d
Senior Credit Risk Analyst
VANTAGE CARD SERVICES INC —United States
- Full-time
- 5 years
- Residential
- Bachelor's degree
- Health savings account
- AD&D insurance
Quick Apply
18h

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Compliance Analyst
Silicon Valley Medical Development —Los Gatos, CA
Bachelor’s degree in Business, Healthcare Administration, or similar field preferred. The Compliance Analyst monitors and evaluates coding, billing, and…
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Grants & Compliance Analyst– Head Start
JBS International —San Mateo, CA
Bachelor’s degree in early childhood education, human services, public administration, or related field, from an accredited university or college.
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BMV Fraud Analyst [2 POSITIONS]
State of Ohio - Public Safety —Columbus, OH
Requires valid driver's license to operate state-owned vehicle or must be able to provide own transportation. TRAINING AND DEVELOPMENT REQUIRED TO REMAIN IN THE…
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Expense Fraud Analyst
Deloitte —Columbus, OH
Bachelor's degree in accounting, Business, Finance, or a related field. We develop world-class processes that drive efficiency and effectiveness to ensure…
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fraud analyst jobs near sunnyvale, ca

Anti-Fraud Data Analyst - USDS

TikTok USDS JV
San Jose, CA

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Job Details

$106,400 - $232,223 a year
8 days ago

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
RSU
Parental leave
Vision insurance
401(k) matching
Life insurance
Paid sick time

Qualifications

SQL
Statistical analysis tools
Database software proficiency

Full Job Description

San Jose

Regular

Product - Data analysis

Job ID: A02965A

Responsibilities

Team Intro: E-commerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. The USDS Risk Control and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight generation, scaled enforcement, automation, and prevention. Responsibilities: - Manage end-to-end, large-scale quantitative analysis projects and monitoring systems - Apply investigational and analytical skills to monitor, audit, and analyze potential fraudulent cases and develop anti-fraud rules - Create and maintain data pipelines to support various metrics, analyses, and dashboards - Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams to drive improvements of existing tools, processes, and models related to fraud management - Understand the trends and telemetry of fraudulent activities in each market and design effective monitoring tools to mitigate fraud - Research fraud-related policies and build effective enforcement processes to prevent and penalize bad actors while balancing user experiences - Provide data-driven guidance on fraud policies and enforcement measures to influence key stakeholders

Qualifications

Minimum Qualifications: - Bachelor's degree in mathematics, statistics, computer science, engineering is preferred - Proficient in SQL and familiar with Python or R for data analysis - 2+ years of relevant experience in one of the following areas: Anti-fraud, Financial Services, Risk Management, Trust & Safety, Data Analytics, Data Science in eCommerce or Tech industry in general; Preferred Qualifications: - Excellent communication with the ability to work with global teams with little supervision - Intellectually curious, data-driven, result-oriented, and has a high desire to learn and contribute - Ability to navigate ambiguity and show good judgement

Job Information

【For Pay Transparency】Compensation Description (Annually)

The base salary range for this position in the selected city is $106400 - $232223 annually.

Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.

Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).

The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

For Los Angeles County (unincorporated) Candidates:

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment:

1. Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues;

2. Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; and

3. Exercising sound judgment.

About USDS

TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale.

On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution. As such, the company is shifting from a hybrid work model to a fully in-person schedule up to 5 days a week.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

USDS Reasonable Accommodation

USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA

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Refine Your Search

fraud analyst jobs in sunnyvale, ca

Anti-Fraud Data Analyst - USDS

Compliance Analyst

Staff Fraud and Risk Analyst - Neobanking

Staff Fraud & Risk Analyst

Security Analyst Investigator - Youth Safety or Human Exploitation

Sr Financial Crimes Analyst

Senior Fraud and Risk Analyst, QuickBooks Money Services

Senior Credit Risk Analyst

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