Fraud Analyst - San Francisco

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identification. · ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition. · ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying and preventing potential fraud on customer applications and providers. · ...

Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined · ...

Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. We're looking for smart, re ...

· About Faire · Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined, but individually, they are small compared to these massive entities. At Faire, ...

We are supporting a large retail Client's Risk Management team, responsible for identifying, analyzing, and mitigating financial and operational risks across ecommerce, retail, internal systems, and operational processes. This includes proactive fraud detection, internal and exte ...

Description · We are supporting a large retail Client's Risk Management team, responsible for identifying, analyzing, and mitigating financial and operational risks across ecommerce, retail, internal systems, and operational processes. This includes proactive fraud detection, int ...

This role involves reviewing flagged identity verification cases, analyzing documentation and behavioral signals, and applying internal guidelines to assess potential fraud. · ...

About Persona · Persona is the configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more important — than ever, with AI enabling fraudsters to launch sophisticated accounts at scale and regulations e ...

About Persona · Persona is the configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more important — than ever, with AI enabling fraudsters to launch sophisticated accounts at scale and regulations e ...

About Persona · Persona is the configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more important — than ever, with AI enabling fraudsters to launch sophisticated accounts at scale and regulations e ...

At Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. · Fraud Investigation and Audits: Investigate complex fraud scenarios through proactive and reactive frau ...

Our client is seeking a skilled Fraud Compliance Analyst to support their risk, fraud, and compliance operations. · ...

We're growing rapidly and looking for exceptional people to join us. · About The Role · As a Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, insight ...

+We're growing rapidly and looking for exceptional people to join us · About The RoleAt Persona, we're building the first universal and comprehensive identity infrastructure to help businesses of all sizes better serve and protect their end users' identities. · +Investigate compl ...

We're growing rapidly and looking for exceptional people to join us · About the roleAs a Product Analyst, you will be the bridge between our Product teams and our Customer-facing Teams (Sales, Customer Success, Technical Services) when it comes to fraud investigation, insights an ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse, and account-level threats.We ensure that the people and organizations using OpenAI are who they claim to be · that access is used appropriately · and that bad actors are prevented ...

+We re growing rapidly and looking for exceptional people to join us. · ++Fraud Investigation and Audits: Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities. · Reports and Presentations: Synthesize findings into ...

The Account & Platform Integrity team protects OpenAI's ecosystem from fraud, impersonation, abuse and account-level threats. · Review and verify customer identities · Evaluate documents to determine legitimacy and riskServe as the case owner for complex verification cases, · ...