Top 253 Risk analyst Jobs in Bothell Wa

Digital Fraud Analyst
REI (Recreational Equipment Inc.) —Seattle, WA
- $20.38 - $28.56 an hour
- Weekends as needed
- Remote
- Mid-level
- 1 year
- Health insurance
- Employee discount
6d
GMF Sr Credit Analyst I - Zone C
GM Financial —Seattle, WA
- $61 - $116 an hour
- Extended hours
- Hybrid work
- Customer service
- Research
- Mid-level
- Health insurance
- Tuition reimbursement
Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Amazon.com Services LLC —Seattle, WA
- $82,700 - $129,800 a year
- Full-time
- Mid-level
- Office
- 3 years
- AD&D insurance
- Health insurance
Credit Risk Analyst, Credit Strategy & Operations - Pay by Invoice
Amazon.com Services LLC —Seattle, WA
- $82,700 - $129,800 a year
- Full-time
- Mid-level
- Office
- SQL
- AD&D insurance
- Health insurance
Credit Analyst - Seattle, WA
The Commerce Bank Northwest —Seattle, WA
- $79,000 - $114,000 a year
- Word processing
- Research
- Mid-level
- Profit sharing
- Paid training
ACF Sr Credit Analyst I
GM Financial —Lynnwood, WA
- $61,000 - $116,000 a year
- Extended hours
- Hybrid work
- Research
- Mid-level
- Office
- Tuition reimbursement
- 401(k) matching
Protective Intel Analyst, GRIS Protective Intel
Amazon.com LLC —Seattle, WA
- $80,200 - $127,500 a year
- Weekends as needed
- Senior level
- Accounting
- AD&D insurance
- Health insurance
2d
Risk Management Analyst
Chewy —Bellevue, WA
- $68,500 - $102,500 a year
- Full-time
- Microsoft Word
- Mid-level
- Office
- Paid holidays
- Health insurance
Credit Analyst (remote WA)
Banner Bank —Bellevue, WA
- $30.34 - $39.98 an hour
- Full-time
- Remote
- Computer Science
- Mid-level
- Bachelor's degree
- Paid holidays
- Health insurance
13d
TikTok Shop - Regional Risk Analyst
TikTok —Seattle, WA
- $88,920 - $159,600 a year
- Fair chance
- Senior level
- 2 years
- Paid parental leave
- Paid holidays
Payment & Chargeback Analyst
The Pokémon Company International —Bellevue, WA
- $85,000 - $150,000 a year
- Hybrid work
- Microsoft Excel
- Oracle
- Research
- Commuter assistance
- Relocation assistance
Intelligence Analyst, Global Security Intelligence
Amazon.com Services LLC —Seattle, WA
- $80,200 - $127,500 a year
- Full-time
- Military
- Mid-level
- Master's degree
- AD&D insurance
- Health insurance
Lead Actuarial Analyst, MA Risk Adjustment
Strive Health —Seattle, WA
- $99,000 - $124,000 a year
- Email
- Hybrid work
- SQL
- Bachelor's degree
- Senior level
- Paid holidays
- Disability insurance
Quick Apply
Risk Analyst
TerraPower LLC. —Bellevue, WA
- $168,316 - $252,475 a year
- 8 hour shift
- PMP
- 11+ years
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
7d
Product Analyst
PEMCO —Seattle, WA
- $70,710 - $133,538 a year
- Full-time
- Microsoft Outlook
- Bachelor of Science
- Writing skills
- Paid jury duty
- AD&D insurance
AWS Assurance Analyst, AWS Security Assurance
Amazon.com Services LLC —Seattle, WA
- $59,900 - $104,900 a year
- Full-time
- Mid-level
- AWS
- Bachelor's degree
- AD&D insurance
- Health insurance
Business Analyst, Financial Risk Mitigation
Amazon.com Services LLC —Seattle, WA
- $82,700 - $130,100 a year
- Full-time
- Mid-level
- 3 years
- SQL
- AD&D insurance
- Health insurance
Intelligence Analyst (Temporary)
Concentric —Seattle, WA
- $91,468 a year
- Temporary
- Research
- Mid-level
- Office
- Health savings account
- AD&D insurance
Quick Apply
5d
Investigative Analyst, EPP - RITA
Amazon.com Services LLC —Seattle, WA
- $80,200 - $130,100 a year
- Full-time
- Military
- Research
- Mid-level
- AD&D insurance
- Health insurance
Business Analyst - Supplier Connectivity - Costco Travel
Costco Wholesale —Seattle, WA
- $33.65 - $45.67 an hour
- Google Workspace
- Microsoft Outlook
- Research
- AD&D insurance
- Employee stock purchase plan

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risk analyst jobs near bothell wa

Digital Fraud Analyst

REI (Recreational Equipment Inc.) -
Seattle, WA

Apply Now

Job Details

$20.38 - $28.56 an hour
6 days ago

Benefits

Health insurance
Employee discount
Retirement plan

Qualifications

Customer inquiry handling

Full Job Description

Overview:

REI Co-op works together to find better ways to work. The goal is to help people enjoy the outdoors. Working for the co-op means doing your best work. Support is given to help you live your best life. You also help shape the future of the outdoors for people and the planet.

This job contributes to REI’s success by monitoring customer purchase activity on REI’s eCommerce platforms (REI.com and Call Center) to prevent losses incurred due to Card Not Present (CNP) fraud (credit card, gift card), account takeover, and policy abuse (reselling, coupon/promotional fraud). The position monitors eCommerce and POS transactions using a variety of tools to detect fraudulent activity while ensuring that legitimate customer traffic proceeds to order fulfillment. Primary responsibilities include manual order review, internal referrals from Sales & Customer Support, contacting customers to validate transaction legitimacy, chargeback disputes and collections. Models and acts in accordance with REI’s guiding values and mission.

Responsibilities:

Responsibilities

Delivers task-based operational objectives such as reviewing REI’s transactions for potential fraud and abuse, ensuring minimal impact to the co-op due to financial losses.
Monitors real-time queues for fraud, including Gift Cards order, BOPUS, RSPU, International, Expedited and Corporate and Group Sales transactions.
Determines legitimacy of orders using rules-based risk screening, transactional details, email/social media footprint and activity, IP/Device information, payment details etc.
Identifies, analyzes, and investigates fraud patterns such as account takeover (ATO), credential stuffing, friendly fraud, gift card theft, and other similar risks.
Supports Sales & Customer Support (SCS) team to investigate and resolve inquiries on suspicious digital transactions.
Validates legitimate activity and provides excellent customer service as needed. Diffuses escalated fraud, abuse, and payment situations with tact and diplomacy.
Meets all Service Level Agreements (SLAs) within manual order review queue and referral/email contacts for internal partners and customers.
Responsible for end-to-end dispute and chargeback functions.
Is aware of and complies with all chargeback/dispute industry regulations.
Creates and submits GL account entries to correct appropriate bad debt accounts.
Provides training to new or entry level teammates.
Ensures appropriate confidentiality and PCI-DSS adherence in all communications and interactions.
Recognizes and communicates process improvements/fraud mitigation strategies.
Communicates with other teams including SCS, Stores, and DCs.
Other duties/special projects as assigned.
Ability to work four, ten-hour shifts per week, including at least one weekend day.

Preferred Qualifications

Experience with Microsoft 365 applications, including MS Excel.
1+ year experience in eCommerce asset protection, fraud prevention, customer service, banking industry or equivalent.
Bachelor’s degree in criminal justice, forensic accounting, or other finance/asset protection field.
Professional Industry certifications: LPC, LPQ, CFI, FPSS etc.
Working knowledge of systems including COM/SOM, CSA, OSI, and EJ.
Knowledge of fraud detection systems and tools.
Ability to effectively perform external customer investigations using available tools.
In depth knowledge of chargeback/dispute resolution lifecycle.

Closing:

At REI, we believe the outdoors is for all. We are committed to becoming a fully inclusive, anti-racist, multicultural organization. We know that there's strength in our diversity – that each employee brings unique skills, experiences, and perspectives. Every day you are driving change, fostering a culture of respect, and knowing you're backed by benefits that support your whole life. To work towards this commitment and fulfill our brand promise of inspiring and enabling a life outside for everyone, we seek employees who demonstrate different ways of working, create a sense of belonging, and actively listen and learn.

Pay Transparency

We are committed to practices that promote pay equity and transparency. As required by applicable Pay Transparency laws, REI provides a range of compensation for roles that may be hired in locations under these requirements. Factors that may be used to determine your actual salary may include a wide array of factors, including: your specific skills and experience, geographic location or other relevant factors.

REI offers all regular employees a generous employee discount, access to health benefits, a retirement savings plan and accrued time off. Click here for a detailed overview of benefits plans by employee profile.

Base Pay Range: $20.38 - $28.56 per hour

Apply Now

Refine Your Search

risk analyst jobs in bothell wa

Digital Fraud Analyst

GMF Sr Credit Analyst I - Zone C

Fraud Risk Analyst, Credit Strategy & Operations - Pay by Invoice

Credit Risk Analyst, Credit Strategy & Operations - Pay by Invoice

Credit Analyst - Seattle, WA

ACF Sr Credit Analyst I

Protective Intel Analyst, GRIS Protective Intel

Risk Management Analyst

Credit Analyst (remote WA)

TikTok Shop - Regional Risk Analyst

Payment & Chargeback Analyst

Intelligence Analyst, Global Security Intelligence

Lead Actuarial Analyst, MA Risk Adjustment

Risk Analyst

Product Analyst

AWS Assurance Analyst, AWS Security Assurance

Business Analyst, Financial Risk Mitigation

Intelligence Analyst (Temporary)

Investigative Analyst, EPP - RITA

Business Analyst - Supplier Connectivity - Costco Travel

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