Top 443 reporting analyst Jobs in pleasanton, 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
6d
Senior Health Care Financial Analyst
Santa Clara Family Health Plan —San Jose, CA
- $111,168 - $172,310 a year
- Full-time
- Microsoft Excel
- Mid-level
- Office
Quick Apply
2d
ServiceNow HRSD Product Analyst
Adobe —San Jose, CA
- $61.97 - $77.46 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- 4 years
- Health insurance
- Dental insurance
Quick Apply
9d
Business Analyst || Local Oakland, CA candidate || W2 Only
Finezi —Oakland, CA
- $55 - $60 an hour
- Contract
- Hybrid work
- Microsoft Excel
- Bachelor of Science
- Mid-level
Quick Apply
2d
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
Military Service - U.S. Air National Guard, All Source Intelligence Analyst
Military Service - U.S. Air National Guard Recruiting —California
- From $49,838.78 a year
- Full-time
- High school diploma or GED
- Entry level
10d
Data Analyst
Sajix —Pleasanton, CA
- Computer Science
- SQL
- Bachelor's degree
Financial Analyst I (Hybrid - Pleasanton, CA)
Blackhawk Network —Pleasanton, CA
- $68,380 - $88,915 a year
- Full-time
- Writing skills
- Office
- Finance
- Paid holidays
- Disability insurance
Analyst, Financial Planning & Analysis
Ross Stores —Dublin, CA
- $81,000 - $121,800 a year
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
Quality Assurance Analyst
TechTu —Pleasanton, CA
- Email
- Computer Science
- Mid-level
- Office
Operations Data Analyst, Expert
PG&E Corporation —Dublin, CA
- $126,000 - $200,000 a year
- Full-time
- Hybrid work
- Computer science
- 6 years
- Computer Science
3d
Sr Analyst, Business Information
Ross Stores —Dublin, CA
- $99,900 - $115,000 a year
- Computer Science
- 5 years
- Research
- Employee stock purchase plan
- Paid holidays
3D CAD Records & Data Analyst
PG&E Corporation —San Ramon, CA
- $82,000 - $124,000 a year
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Bachelor of Science
HC Domain SME Data Analyst
Tata Consultancy Services —Pleasanton, CA
- $160,000 - $190,000 a year
- Computer Science
- SQL
- Analysis skills
- Commuter assistance
- Health insurance
Senior Business Intelligence Analyst
Vagaro —Pleasanton, CA
- $135,000 - $150,000 a year
- Full-time
- 7 years
- Computer Science
- Office
- Health insurance
- Dental insurance
Quick Apply
Product Marketing Business Analyst
FormFactor, Inc. —Livermore, CA
- $84,800 - $111,300 a year
- Full-time
- Marketing
- Mid-level
- Master's degree
- Profit sharing
- Employee stock purchase plan
8d
Senior Data Analyst (Dublin, CA)
SavvyMoney —Dublin, CA
- $125,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- SQL
- Disability insurance
- Health insurance
Project Controls Analyst - Scheduler
Lawrence Livermore National Laboratory —Livermore, CA
- $129,150 - $196,476 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Pass drug screening
- Mid-level
- Relocation assistance
- 401(k)
ANALYST I
Department of General Services —Alameda County, CA
- $3,861 - $6,276 a month
- Full-time
- Hybrid work
- Office
- US work authorization
- Entry level
- Wellness program
- Paid holidays
10d
Accounts Payable Analyst
POWERMATIC ASSOCIATES INC —Livermore, CA
- $29 - $35 an hour
- ERP systems
- Analysis skills
- Math
Quick Apply

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reporting analyst jobs near pleasanton, ca

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

Apply Now

Job Details

Full-time
$33.21 an hour
6 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

reporting analyst jobs in pleasanton, ca

Fraud Prevention Analyst

Senior Health Care Financial Analyst

ServiceNow HRSD Product Analyst

Business Analyst || Local Oakland, CA candidate || W2 Only

Multifamily Analyst

Military Service - U.S. Air National Guard, All Source Intelligence Analyst

Data Analyst

Financial Analyst I (Hybrid - Pleasanton, CA)

Analyst, Financial Planning & Analysis

Quality Assurance Analyst

Operations Data Analyst, Expert

Sr Analyst, Business Information

3D CAD Records & Data Analyst

HC Domain SME Data Analyst

Senior Business Intelligence Analyst

Product Marketing Business Analyst

Senior Data Analyst (Dublin, CA)

Project Controls Analyst - Scheduler

ANALYST I

Accounts Payable Analyst

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