Top 290 risk analyst Jobs in oakland ca

Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
4d
Senior Hazards/Hazardous Materials Analyst
Aspen Environmental Group —California
- $125,000 - $150,000 a year
- Email
- Microsoft Excel
- 11+ years
- Master's degree
Quick Apply
Project Control Analyst
Alvah Contracting LLC —South San Francisco, CA
- $38 - $48 an hour
- Full-time
- Writing skills
- Mid-level
- Office
Quick Apply
10d
Analyst III - Actuarial Services
Inland Empire Health Plan —California
- $104,041.60 - $137,841.60 a year
- Full-time
- Hybrid work
- SQL
- Bachelor's degree
- Senior level
- Disability insurance
- Health insurance
Senior Finance and Budget Analyst (7170 - Accounting)**Hybrid remote position**
EAH INC. —San Rafael, CA
- $80,000 - $130,000 a year
- Online Application
- Hybrid work
- Background check
- 18 years or older
- Research
- Wellness program
- 403(b) matching
Quick Apply
Complaint Management & Consumer Protection Compliance Analyst
Patelco Credit Union —Dublin, CA
- $32.08 - $37.74 an hour
- Full-time
- Mid-level
- Office
- Analysis skills
- Paid holidays
- Health insurance
7d
Multifamily Analyst
WOODMONT REAL ESTATE SERVICES L P —Belmont, CA
- $65,000 - $70,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Commuter assistance
- Health savings account
Quick Apply
Compensation Data Analyst
Temco Logistics —California
- From $30 an hour
- Full-time
- Remote
- Mid-level
- Finance
- High school diploma or GED
Quick Apply
3d
Security Analyst - Governance, Risk, and Compliance
LaunchDarkly —Oakland, CA
- $116,000 - $187,660 a year
- Remote
- AWS
- Continuous improvement
- Organizational skills
- Dental insurance
- Vision insurance
Quick Apply
7d
Analyst
Toyota Research Institute —San Francisco Bay Area, CA
- $89,000 - $120,000 a year
- Full-time
- Computer science
- Computer Science
- Office
- 401(k)
- Paid time off
Business Analyst
Backroads —Berkeley, CA
- $80,000 - $105,000 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
- Paid holidays
- Health insurance
Minor Safety Analyst
Control Risks —San Francisco, CA
- $65,000 - $75,000 a year
- Full-time
- Remote
- Mid-level
- Office
- Bachelor's degree
- AD&D insurance
- Health insurance
Quick Apply
Cyber Threat intelligence Analyst
Control Risks —San Francisco, CA
- $120,000 - $140,000 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Mid-level
- AD&D insurance
- Health insurance
Quick Apply
GSOC Analyst
Crisis24 —Oakland, CA
- $31 an hour
- Weekends as needed
- Military
- Computer literacy
- Writing skills
Quick Apply
Policy Analyst
CHANGELAB SOLUTIONS —Oakland, CA
- $80,000 - $85,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Mid-level
- Analysis skills
- Commuter assistance
- Disability insurance
Business Process Analyst, CFSO
Penumbra —Alameda, CA
- $87,339 - $140,313 a year
- Hybrid work
- 5 years
- Office
- Bachelor's degree
- Paid parental leave
- AD&D insurance
MIM - Analyst - Debt Production
MetLife —San Francisco, CA
- $100,000 - $110,000 a year
- Email
- Hybrid work
- Research
- Mid-level
- Office
- Paid holidays
- Disability insurance
AML Operations Analyst
Ramp —San Francisco, CA
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
International Affairs Analyst (Remote)
Amyand Consulting —San Francisco, CA
- $40,000 - $45,000 a year
- Contract
- Remote
- Analysis skills
- Project management
- Bachelor's degree
- Work from home
- Flexible schedule
Quick Apply
Computer Programmer Analyst
PG&E Corporation —Oakland, CA
- $90,000 - $136,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Computer science
- Microsoft Excel
1d

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risk analyst jobs near oakland ca

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

Apply Now

Job Details

Full-time
$33.21 an hour
4 days ago

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
Data interpretation
Document review
Organizational skills
Productivity software
Root cause analysis
Business
2 years
Fraud Detection Systems
Communication skills
Banking
Office of Foreign Assets Control (OFAC)

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:

$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

risk analyst jobs in oakland ca

Fraud Prevention Analyst

Senior Hazards/Hazardous Materials Analyst

Project Control Analyst

Analyst III - Actuarial Services

Senior Finance and Budget Analyst (7170 - Accounting)Hybrid remote position

Complaint Management & Consumer Protection Compliance Analyst

Multifamily Analyst

Compensation Data Analyst

Security Analyst - Governance, Risk, and Compliance

Analyst

Business Analyst

Minor Safety Analyst

Cyber Threat intelligence Analyst

GSOC Analyst

Policy Analyst

Business Process Analyst, CFSO

MIM - Analyst - Debt Production

AML Operations Analyst

International Affairs Analyst (Remote)

Computer Programmer Analyst

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