Jobs near Santa Clara: 8,722
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Relevance Score ranked on: FRAUD
Senior Business Analyst-Fraud Prevention (hybrid)
Santa Clara
This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office in Santa Clara, CA, Phoenix, AZ or Raleigh, NC. Candidates must live within a commutable distance to one of these office locations. This Senior Business Analyst position is re...
Search Terms: Business Analyst, Fraud Prevention, Business, Fraud, Analyst
88.6
0mi
Updated: September 27
Cyber Fraud Analyst: 24-02727
Mountain View
Primary Skills: Fraud Prevention (Expert), SPLUNK (Intermediate), SQL (Intermediate), Data Analysis (Advanced), Risk Analysis (Advanced) Duration: 6 Months Contract Type: W 2 Only Location: Mountain View, CA (#LI-Hybrid) Pay Range: $35 - $43 per hour #LP JOB SUMMARY: We are seeking an experienced Cyb...
Search Terms: Fraud, Analyst, Staffing, Cyber, Fraud Prevention
84
7.5mi
Updated: September 27
Cyber Fraud Analyst
Mountain View
Search Terms: Analyst, Fraud, Cyber, Staffing, Technology
82.3
6.7mi
Updated: September 27
Fraud and BSA Manager
Palo Alto
Six or more years' experience in the banking or financial services industry, with exposure to BSA/ AML regulations and fraud prevention practices and strong knowledge of regulatory requirements, including the Bank Secrecy Act, Anti-Money Laundering (AML) regulations, USA PATRIOT Act, and other releva...
Search Terms: Fraud, Manager, Compliance Specialist, Compliance Manager, Fraud Prevention
81.7
12mi
Updated: September 25
Senior Fraud and Risk Analyst
Mountain View
Use advanced analytical techniques to mine massive scale account and transactional data to build/optimize financial risk strategies/policies, and translate into actionable business plans. Lead the full cycle of risk strategy/policy work, including identify opportunities and action plan, develop and t...
Search Terms: Risk Analyst, Risk, Fraud, Analyst, Senior
80.9
6.7mi
Updated: September 25
Mid-Level SIU Investigator
San Jose
As a dedicated SIU investigator, within defined guidelines and framework, you will protect USAA and our members from potential fraudulent claims by investigating questionable, suspect claims activity in compliance with state insurance fraud-related laws and regulations and policies and procedures. Th...
Search Terms: Investigator, Fraud, Claims, Insurance
70.2
4.2mi
Updated: September 25
Sr. Product Manager - Technical
San Jose
What you need to know about the role. As a Senior Product Manager Technical for Fastlane focused on detecting and mitigating fraud, you will play a pivotal role in shaping the future of PayPal's payment solutions. If you are looking for a role to conceptualize, innovate, execute and deliver awesome e...
Search Terms: Product Manager, Technical, Manager, Fraud, Product Management
67.6
4.2mi
Updated: September 06
Senior Security Researcher- Threat Intelligence
Mountain View
Performing top quality fraud intelligence research on clear, deep and dark web sources while maintaining a high level of opsec. Combine expertise in our products and our customers with fraud intelligence findings to be able to:Identify and alert stakeholders of fraud trends and fraud risks that can h...
Search Terms: Intelligence, Research, Security, Senior, Fraud
67.4
6.7mi
Updated: September 14
Senior Software Development Engineer (OCI)
Santa Clara
We are the OCI Organizations-Management team. We own and operate a customer-facing service in the OCI console. Our service enables OCI customers to administer their hierarchies of tenancies, manage subscriptions across these tenancies, and securely configure these tenancies. We're looking for a senio...
Search Terms: Development Engineer, Software, Software Engineer, Development, Engineer
0
0mi
Updated: September 27
Government Information Security - Project Manager
Santa Clara
Do Something Wonderful! The world is transforming - and so is Intel. Intel is a company of bold and curious inventors and problem solvers who create some of the most astounding technology advancements and experiences in the world. With a legacy of relentless innovation and a commitment to bring smart...
Search Terms: Project Manager, Government, Security, Manager, Information Technology
0
0mi
Updated: September 27
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