Top 65 Fraud Jobs in Mountain View, 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
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
Fraud Investigator
TikTok —San Jose, CA
- $121,600 - $220,400 a year
- Finance
- Analysis skills
- Case management
- Paid parental leave
- Paid holidays
Commercial Bank Fraud Investigator
Avidbank —San Jose, CA
- $65,000 - $100,000 a year
- Full-time
- Remote
- Microsoft Excel
- Research
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
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
2d
Fraud Abuse Specialist, Digital Fraud & Abuse
GEICO —Palo Alto, CA
- $100,000 - $215,000 a year
- Full-time
- Computer science
- Computer Science
- 5 years
App Review Board Investigator
Apple —Sunnyvale, CA
- $36.52 - $63.36 an hour
- Customer service
- Mid-level
- Bachelor's degree
- Employee stock purchase plan
- Health insurance
Corporate Investigator, Enterprise Protection Program - Global Investigations
Amazon.com Services LLC —Sunnyvale, CA
- $80,200 - $143,100 a year
- Full-time
- Customer service
- Mid-level
- Office
- AD&D insurance
- Health insurance
Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Fraud Strategist, Quantitative
Sony Interactive Entertainment —San Mateo, CA
- $148,600 - $222,800 a year
- Remote
- Finance
- SQL
- Math
- Wellness program
- Health insurance
Staff Fraud and Risk Analyst - Neobanking
Intuit —Mountain View, CA
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Machine Learning Engineer, Advertising Auti-Fraud, Pangle-USDS
TikTok USDS JV —San Jose, CA
- $122,574 - $259,200 a year
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Paid parental leave
- Paid holidays
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Private Investigator
DigiStream Investigations —Mountain View, CA
- $50,000 - $65,000 a year
- Overtime
- Background check
- Writing skills
- High school diploma or GED
- Travel reimbursement
- Health insurance
8d
Private Investigator
DigiStream Investigations —Sunnyvale, CA
- $50,000 - $65,000 a year
- Overtime
- Background check
- Writing skills
- High school diploma or GED
- Travel reimbursement
- Health insurance
8d
Insurance Fraud Solutions - Senior Manager
PRICE WATERHOUSE COOPERS —Silicon Valley, CA
- $124,000 - $280,000 a year
- 6 years
- Oracle
- Computer Science
- Paid holidays
- Health insurance
3d
Principal Ethics & Investigations Partner
Intuit —Mountain View, CA
- $193,000 - $273,000 a year
- Writing skills
- Analysis skills
- Continuous improvement
INVESTIGATOR
Department of Consumer Affairs —Santa Clara County, CA
- $6,339 - $10,609 a month
- Weekends as needed
- Hybrid work
- Pass drug screening
- Mid-level
- Office
Surveillance Agent
Marshall Investigative Group —San Jose, CA
- $23 - $35 an hour
- Part-time
- Remote
- Microsoft Word
- 11+ years
- Research
Quick Apply
12d
Senior Data Analyst- Fraud & AML
SpaceXAI —Palo Alto, CA
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
12d

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fraud jobs near mountain view, ca

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

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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

Apply Now

Refine Your Search

fraud jobs in mountain view, ca

Fraud Prevention Analyst

Fraud Analyst

Fraud Investigator

Commercial Bank Fraud Investigator

Anti-Fraud Data Analyst - USDS

Fraud Abuse Specialist, Digital Fraud & Abuse

App Review Board Investigator

Corporate Investigator, Enterprise Protection Program - Global Investigations

Staff Fraud & Risk Analyst

Fraud Strategist, Quantitative

Staff Fraud and Risk Analyst - Neobanking

Machine Learning Engineer, Advertising Auti-Fraud, Pangle-USDS

Security Analyst Investigator - Youth Safety or Human Exploitation

Private Investigator

Private Investigator

Insurance Fraud Solutions - Senior Manager

Principal Ethics & Investigations Partner

INVESTIGATOR

Surveillance Agent

Senior Data Analyst- Fraud & AML

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