Fraud Detection Associate jobs in California

Fraud Detection Associate monitors account activity to detect possible customer fraud. Performs analysis to identify possible front-end and/or back-end fraud. Being a Fraud Detection Associate identifies areas for increased security procedures and reports to fraud prevention associates. May contact customers to verify or explain unusual account activity. Additionally, Fraud Detection Associate requires a high school diploma. Typically reports to a supervisor or manager. The Fraud Detection Associate possesses a moderate understanding of general aspects of the job. Works under the close direction of senior personnel in the functional area. May require 0-1 year of general work experience. (Copyright 2024 Salary.com)

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Data Scientist - Fraud Detection
  • Fraud Detection - DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social networks, commerce and money laundering. Our solution is used by some of the largest internet properties in the world, including Pinterest, Synchrony Financial, AirAsia and PingAn, to protect them from the ever-increasing risk of fraud. Our award-winning software is powered by a team of world-class experts in big data, security, and scalable infrastructure. Our culture is open, positive, collaborative, and results driven. Come join us!

    The Data Science/Modeling team holds the secret sauce of DataVisor. We run our advanced core unsupervised analytics engine and machine learning models on hundreds of billions of events from hundreds of millions of users. We are a mix of big data software engineers and inquisitive data scientists. We love finding beautiful patterns in data to catch and prevent malicious attacks against normal good users. We’re also not afraid to get our hands dirty; we get deep satisfaction coming up with and implementing new ideas for improvements to our detection engine. If you have a knack for mining fraud patterns while wrangling big data, are excited by building world class anti-fraud models, and want to work on a team that impacts the company’s bottom line, we’d love to talk to you.

  • 18 Days Ago

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Fraud Detection Representative I
  • SchoolsFirst Federal Credit Union
  • Tustin, CA FULL_TIME
  • We’re always looking for diverse, talented, service-oriented people to join our exceptional team.Fraud Detection Representative IThe pay range for this position is listed below. Our pay ranges are bui...
  • 5 Days Ago

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Data Scientist - Fraud Detection
  • Veryfi
  • San Mateo, CA FULL_TIME
  • Veryfi deals with business documents. We are a fast-growing company that deals with countless business documents of all types. The ability to discern fraudulent documents is pivotal to our company. Ou...
  • Just Posted

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Data Scientist - Fraud Detection
  • DataVisor
  • Mountain View, CA FULL_TIME
  • DataVisor is a next generation security company that utilizes industry leading unsupervised machine learning to detect fraudulent activity for financial transactions, mobile user acquisition, social n...
  • 21 Days Ago

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Fraud Detection Specialist I
  • City National Bank
  • Los Angeles, CA FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the c...
  • 2 Months Ago

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Detection Substance Abuse Counselor
  • Detection And Treatment Resources
  • Orange, CA FULL_TIME
  • HIRING ONE COUNSELOR. DTR is seeking a motivated, detail-oriented, self-starter to join our team. This position is for a male Detection Substance Abuse Counselor who will provide random observed UA/BA...
  • 7 Days Ago

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Brand Associate
  • Product Connections
  • Riverview, FL
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/12/2024 12:00:00 AM

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Research Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/12/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Purcellville, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Charles Town, WV
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Brand Associate
  • Product Connections
  • Charlottesville, VA
  • Job Posting: Overview Supplemental Income – Paid Weekly Part Time - Flexible Schedule Fun Work Environment Career Growth...
  • 6/12/2024 12:00:00 AM

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Senior Terminal Associate
  • Heidelberg Materials US, Inc.
  • Rochester, NY
  • AutoReqId: 19578BR Pay Class: Salaried Non-Exempt Minimum Pay Rate: $49,090.00 Maximum Pay Rate: $61,982.50 Department: ...
  • 6/10/2024 12:00:00 AM

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Program Associate
  • NYU Langone Health
  • New York, NY
  • NYU Grossman School of Medicine is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of...
  • 6/9/2024 12:00:00 AM

California is a state in the Pacific Region of the United States. With 39.6 million residents, California is the most populous U.S. state and the third-largest by area. The state capital is Sacramento. The Greater Los Angeles Area and the San Francisco Bay Area are the nation's second and fifth most populous urban regions, with 18.7 million and 9.7 million residents respectively. Los Angeles is California's most populous city, and the country's second most populous, after New York City. California also has the nation's most populous county, Los Angeles County, and its largest county by area, S...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Detection Associate jobs
$39,250 to $53,178

Fraud Detection Associate in Lowell, MA
One of the jobs that are highly recognized in the public is a fraud detection associate.
January 16, 2020
Fraud Detection Associate in Lompoc, CA
They analyze all angles of people’s activity to determine if there is really the presence of fraud, either from the back end or front end of a specific activity.
December 31, 2019
Fraud Detection Associate in Springfield, OH
They are the ones responsible for monitoring any activity, done by the customers, to determine the presence of the customer’s fraud.
February 09, 2020