Product Analyst, Fraud - San Francisco

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. · ...

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

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're using the p ...

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 ...

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 · ...

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, · ...

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. · ...

About Persona: configurable identity platform built for businesses in a digital-first world. Verifying individuals and organizations is harder — but more important — than ever. · ...

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

+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 ...

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 ...

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 ...

OpenAI is an AI research and deployment company dedicated to ensuring that general-purpose artificial intelligence benefits all of humanity. · Develop fraud detection systems using machine learning. · Conduct financial fraud investigations. · ...

We push the boundaries of AI capabilities through our products. · The Go To Market team develops fraud detection systems using automation machine learning human-in-the-loop processes. · ...

+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 ...

The Go To Market team develops fraud detection systems using automation, machine learning and human-in-the-loop processes. · Develop fraud detection models · Prioritize high-risk cases · ...

+We are searching for a passionate Senior Fraud Risk Analyst who is highly self-motivated, analytical, with a decent understanding on account level registration and account takeover fraud strategies.The role will work on fraud strategies at different stages during customer journe ...

+Job summary · About Persona is the configurable identity platform built for businesses in a digital-first world. · +Investigate complex fraud scenarios through proactive and reactive fraud audits, identifying trends and vulnerabilities. · +Synthesize findings into clear and conc ...