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.

  • 25 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...
  • 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...
  • 1 Day Ago

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Data Scientist - Fraud Detection
  • Petco
  • Sacramento, CA FULL_TIME
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbei...
  • 1 Month 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...
  • Just Posted

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Detection Substance Abuse Counselor
  • Detection And Treatment Resources
  • Irwindale, 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...
  • Just Posted

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Warehouse Associate
  • Hudson Group
  • Boston, MA
  • WE ARE OFFERING A $300 HIRING BONUS FOR JOINING OUR TEAM! Grow With Us! Hudson is North America's leading travel retaile...
  • 4/25/2024 12:00:00 AM

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Associate Buyer
  • ULINE
  • Pleasant Prairie, WI
  • Associate Buyer Corporate Headquarters 12575 Uline Drive, Pleasant Prairie, WI 53158 At Uline, our products are always i...
  • 4/25/2024 12:00:00 AM

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Engineer Associate
  • Experis
  • Tulsa, OK
  • Job Title: Entry Level Engineer Work Schedule: Hybrid (Tues/Wed/Thu in Tulsa area office) Work Hours: Monday to Friday (...
  • 4/25/2024 12:00:00 AM

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Culinary Associate
  • St. Charles Embassy Suites
  • Saint Charles, MO
  • Hotel: St. Charles Embassy Suites Culinary Associate Full time We are looking for someone passionate about cooking to jo...
  • 4/25/2024 12:00:00 AM

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Warehouse Associate
  • Manpower
  • NEW BERLIN, WI
  • Our client, leading quality vision systems company is seeking a Warehouse Associate to join their team. As a Warehouse A...
  • 4/24/2024 12:00:00 AM

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Program Analyst Associate
  • General Dynamics Information Technology
  • Washington, DC
  • Program Analyst Associate Seize your opportunity to make a personal impact as a Program Analyst Associate supporting sup...
  • 4/23/2024 12:00:00 AM

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Warehouse Associate
  • ULINE
  • Tacoma, WA
  • Warehouse Associate Washington Branch Uline: Where hard work and hustle are valued and rewarded. Pay: From $25 to $30 pe...
  • 4/23/2024 12:00:00 AM

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Senior Associate, Alternatives
  • BNY Mellon
  • Wrocław, Lower Silesian Voivodeship
  • Contract Job Title: Senior Associate, Fund/Client Accounting Bring your ideas. Make history. BNY Mellon offers an exciti...
  • 3/12/2024 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
$39,068 to $52,934

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