Fraud Risk Analyst jobs in California

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RISK ANALYST, INTEGRATED RISK MANAGEMENT

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

CompanyCalifornia State University
AddressSan Marcos, CA
CategoryInformation Technology
Date Posted 22 hours ago See detail

Risk Analyst, Integrated Risk Management New

California State University

San Marcos, CA

Required Visa Status:CitizenGCUS CitizenStudent VisaH1BCPTOPTH4 Spouse of H1BGC Green CardEmployment Type:Full TimePart TimePermanentIndependent - 1099Contract W2C2H IndependentC2H W2Contract Corp 2 CorpContract to Hire Corp...

429 - Risk Data Analyst

Ait Global Inc

Coyote, CA

Job Title: Risk Data AnalystLocation: San Jose, CAHere are a few must haves and additional info:Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challengesProficiency in AWS Quicks...

Senior Crypto Risk Management Analyst

Treehouse Partners

Los Angeles, CA

Their platform offers DeFi protocol customers Risk Management services to identify, assess, mitigate and respond to risk in crypto markets. They are seeking a technical-minded and inquisitive self-starter to join their team as a S...

Risk Management Analyst

The Walt Disney Company

Burbank, CA

Liaise between the production business units and the insurance broker to obtain cast coverage on all film and television projects. Review requests from internal and external partners, determine our contractual obligations and prov...

Operational Risk Management Analyst

Workway, Inc.

Seal Beach, CA

As part of the 2ndLine of Defense (2ndLOD), Participatingin evolving and mitigating the Bank's risk Operational Risk by identifying, measuring, mitigating, monitoring, and reporting on risks across various Bank areas. Workingw...

429 - Risk Data Analyst

Ait Global Inc

Coyote, CA

Job Title: Risk Data AnalystLocation: San Jose, CAHere are a few must haves and additional info:Strong SQL proficiencyExperience applying statistics and data science to tackle intricate business challengesProficiency in AWS Quicks...

Enterprise Privacy Risk Analyst

Loandepot

Irvine, CA

Risk Reporting and Dashboards: Updates and creates commentary with a holistic lens of activities happening internally, and with addition of external environmental factors to provide quarterly reporting and trending on the level 1...

IT Risk and Compliance Analyst

Atwork Personnel Services

Sacramento, CA

Conduct ongoing risk assessments to identify risks in the IT systems to identify weaknesses or vulnerabilities that could result in unauthorized access or pose a threat to IT systems. Develop and draft recommendations for mitigati...

Senior Information Security Analyst - Insider Risk Team Lead

Western Digital

Milpitas, CA

4+ years experience inInsider Risk Management. Ability to independently complete assigned responsibilities, drive forensicsinvestigations, oversight and mentor international team, deliverinvestigation reports to managers, lega...

Risk Analyst

Payscout

Van Nuys, CA

$55,000 - $60,000 a year

Ability to consistently work well with management and peers. Review various incoming account change requests submitted by the Merchant, Agent Offices and Bank Solutions. Request and review legal documents for business/owner authen...

Analyst I - Product Analytics and Risk - Deposits

Golden 1

Sacramento, CA

Data storytelling, converting data into usable information to assist the Credit Union in making data driven decisions.Provide Leadership with complex analysis, using data to add value to our business partners.Apply advanced analyt...

Analyst I - Product Analytics and Risk - Deposits

Golden 1 Talent Acquisition Team

Sacramento, CA

Data storytelling, converting data into usable information to assist the Credit Union in making data driven decisions. Provide Leadership with complex analysis, using data to add value to our business partners. Apply advanced ana...

Risk Analyst

Capital Group

Irvine, CA

You've had exposure to risk management, internal audit, and/or internal control techniques relating to an asset manager's core operational business and/or technology functions. You have strong planning, organization, and project m...

Principal Risk Analyst-Flexible Location

Pge

Oakland, CA

This department partners with the Electric Organization to ensure responsibility for every aspect of PG&Es electric distribution and transmission operations, including planning, engineering maintenance and construction, asset man...

Risk Analyst

Skechers

Manhattan Beach, CA

Perform security and risk assessments on new and existing systems, processes, technology. Support vendor due-diligence process and help to lead and maintain overall third-party management efforts as needed. Perform capability and...

Risk Analyst - Generalist

Ventura County, Ca

Ventura, CA

General Salary Increase - 3.5% increase effective December 22, 2024. Educational Incentive - An educational incentive of 2.5% for completion of an associate's degree, 3.5% for completion of a bachelor's degree, OR 5% for completio...

Loan Servicing Risk Analyst

Orange County's Credit Union

Santa Ana, CA

Anthem Vivity HMO & Delta Care USA Dental - Orange County's Credit Union (OCCU) covers 100% of the associates' monthly premium. Life insurance at no cost to employee. 401(k) OCCU automatically contributes 3% of the employees ea...

Operational Risk Analyst

Ffb Bank

Fresno, CA

2023 - American Banker - "Top 5" Community Bank in the Country #4. 2023 - OTCQX - Best 50 Companies #3. 2023 - 5-star Rating Bauer Financial. Company ownership through our Employee Stock Ownership Program (ESOP). A friendly, close...

Risk Analyst

Foothill Credit Union

Arcadia, CA

Job DescriptionDescription:Position: Risk Analyst Salary Range: $24.18 to $36.27 FLSA Classification: Non-ExemptFounded in 1958, Foothill is a not-for-profit, member-owned, $720 million-strong cooperative financial institution ser...

Risk Analyst II/III

Merced County, Ca

Merced, CA

Provide a variety of technical and professional loss prevention and control services for risk management programs.. Coordinate County-wide Safety Committee meetings and work with Safety Committee to develop policies and procedures...

Senior Risk Analyst

Biomed Realty

San Diego, CA

Provide support in all aspects of insurance claims process for company-wide property, casualty, automobile liability, and other related insurance programs. Manage data collection across the organization and perform analysis of ris...

Sr. Risk Analyst - VP

Mufg Bank, Ltd.

Los Angeles, CA

Establish monitoring protocols; manage process changes or enhancements while developing on-going testing criteria, trigger framework, quality assurance process, and test plans for business-specific risks. Assess results and provid...

Senior Risk Analyst

Intuitive

Sunnyvale, CA

Manage day-to-day operations of corporate risk management function including policy administration and certificates of insurance for contractual compliance. Direct broker engagement and maintenance of overseas policy schedule. Ens...

Risk Analyst (Entry/Journey) DOQ

County Of Solano

Fairfield, CA

$70,449.60 - $124,072.00 a year

Effective and proactive administration of leave absence management to include reviewing medical leave requests and determining eligibility to ensure best practices and the timely receipt of benefits related to those leaves, when a...

Senior Portfolio Risk Analyst - Remote

Sunbit

Los Angeles, CA

Own Investor (lender) covenants monitoring that span across credit risk, payments, usage etc. Build dashboards for executive consumption that measure actuals against the forecast. Build forecasting and projections framework for p...

Risk Analyst

Capital Group Companies

Irvine, CA

$106K - $134K a year

Youve had exposure to risk management, internal audit, and/or internal control techniques relating to an asset managers core operational business and/or technology functions. You have strong planning, organization, and project m...

Fraud Analyst I

Affirm

San Francisco, CA

$78.1K - $98.9K a year

Monitor fraud across our network and serve as a point of contact for issues raised by other team members Research emerging fraud trends by pulling data from our data warehouse and monitoring key fraud metrics Quickly respond to fr...

Risk Analyst

Foothill Federal Credit Union

Arcadia, CA

Description:Position: Risk Analyst Salary Range: $24.18 to $36.27 FLSA Classification: Non-ExemptFounded in 1958, Foothill is a not-for-profit, member-owned, $720 million-strong cooperative financial institution serving more than...

Analyst II, Credit Risk

Affirm

San Francisco, CA

$81.4K - $103K a year

Leverage experimentation and advanced data analytics to derive insights. Dissect complex data and translate it into actionable strategies to help optimize credit underwriting. Determine and optimize user limit assignments, ensurin...

Risk & Compliance Analyst

Pge

Oakland, CA

Demonstrates full understanding of regulatory policy and compliance concepts.. Thoroughly assesses new external regulatory requirements and develops action plans to integrate into work processes and implement controls.. Collabor...