Analyst, Fraud

Found in: Jooble US O C2 - 2 weeks ago

San Francisco CA, United States Persona Full time

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. Our identity platform enables businesses to collect and manage their end users' personal information securely, verify that their end users are who they say they are, analyze and detect fraud and abuse, and pull sensitive reports about their end users in a privacy-centric way. In a world where consumer behaviors are changing and privacy and identity are taking on a new meaning, we want to help businesses find their superpowers and do it while putting their end users, the people, first.
In this role, you will play a supporting role in our IT team, assisting with various IT-related tasks to ensure the smooth operation of our internal systems. This position is perfect for individuals who are eager to kickstart their career in IT and gain hands-on experience in a fast-paced environment, reporting directly to the Head of Business and People Operations.
The ideal candidate will play a vital role in providing technical assistance to end-users and ensuring the smooth operation of our clients' IT systems. This role is ideal for individuals who are beginners in the field of IT but possess a strong passion for problem-solving and meticulous attention to detail, along with customer experience skills dealing with leaders as well as individual contributors.
This is a hybrid position based out of our headquarters in downtown San Francisco. We are currently in-office Tuesdays - Thursdays with the option to work remotely on Mondays and Fridays.
Setting up video conferencing for company all-hands
Procure and track all tech equipment for all employees (remotely and in-office)
Strong passion for technology, automation and efficiency
~ Comfort building trust through collaboration and successful cross-functional engagements
~ Working knowledge of computer systems, security, network and systems administration, databases and data storage systems
~ Diversity, equity, inclusion and belonging
At Persona, we strive to put diversity and inclusion at the forefront of everything we do, reflecting our core values. We strive to promote a culture that celebrates diversity and inclusiveness regardless of, but not limited to, race, gender, sexual orientation, family status, religion, ethnicity, national origin, physical disability, veteran status, or age.
#

  • Fraud Compliance Analyst

    Found in: Appcast US C2 - 1 week ago

    San Francisco, United States US Tech Solutions Full time

    Duration: 06 Months ContractLocation: San Francisco, CA/RemoteDuties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service...

  • Software Engineer III

    Found in: beBee S US - 2 weeks ago

    San Antonio, United States JPS TECH SOLUTIONS Full time

    Role -Software Engineer Location -San Antonio TX Position type - Contract No of positions - 2Job RequirementsKey Tasks Software Engineer III - Fraud will design write test implement and document solutions for assigned program modules. Collaborate with and provide technical advice to Product Owners Business Analysts and lines of business to...

  • Group Product Manager: Security, Compliance Risk and Fraud

    3 days ago

    San Diego, United States Intuit Full time

    Intuit’s vision is to power prosperity around the world, and we’ll achieve it by building a global technology platform that helps small businesses and individuals make better financial decisions. You will join Intuit’s Security Research and Development organization, as a Group Product Manager in the Compliance, Security, Risk and Fraud prevention...

  • Compliance Analyst

    Found in: beBee S US - 2 weeks ago

    San Francisco, United States Motion Recruitment Full time

    Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately...

  • Security Analyst

    6 days ago

    San Francisco, United States Abnormal Security Full time

    Job DescriptionJob DescriptionThe OpportunityWe are looking for an Overnight Security Analyst to join our frontline cybersecurity defense team. As a Security Analyst, you will be responsible for identifying, catching, and preventing email fraud by efficiently handling a high volume of requests and applying policies.Who You AreDetail-oriented and passionate...

  • Compliance Analyst

    Found in: Talent US C2 - 7 days ago

    San Francisco, United States US Tech Solutions Full time

    Duties : The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to...

  • Compliance Analyst

    6 days ago

    San Francisco, United States Motion Recruitment Full time

    Ourlarge cryptocompany is looking for a contractCompliance Analyst.This is aremote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and...

  • Security Analyst

    7 days ago

    San Francisco, United States Abnormal Security Full time

    Job DescriptionJob DescriptionThe OpportunityWe are looking for an Overnight Security Analyst to join our frontline cybersecurity defense team. As a Security Analyst, you will be responsible for identifying, catching, and preventing email fraud by efficiently handling a high volume of requests and applying policies.Who You AreDetail-oriented and passionate...

  • Compliance Analyst

    4 days ago

    San Francisco, United States Motion Recruitment Full time

    Compliance Analyst San Francisco, California **100% Remote** Contract $36.67/hr - $36.67/hr Our large crypto company is looking for a contract Compliance Analyst. This is a remote contract position. The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2...

  • Compliance Analyst

    7 days ago

    San Francisco, United States US Tech Solutions Full time

    Duties : The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to...

  • Business Control Analyst

    Found in: Jooble US O C2 - 2 weeks ago

    San Francisco, CA, United States Galileo Financial Technologies, LLC Full time

    The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Product team. This individual will play a pivotal role in enhancing our product processes through effective issue resolution, risk management, control design, consistent control execution, and operational support. With a keen understanding of product dynamics,...

  • Dispute Analyst

    6 days ago

    San Antonio, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Dispute Analyst Contract Duration: 24+ months Location: San Antonio, TX Hybrid schedule Job Order #:235091 Job Description ...

  • Dispute Analyst

    10 hours ago

    San Antonio, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS HAS AN OPENING! This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available! The details are below. Dispute Analyst Contract Duration: 24+ months Location: San Antonio, TX Hybrid schedule Job Order #:235156 Job Description ...

  • Dispute Analyst

    5 hours ago

    San Antonio, United States Strategic Staffing Solutions Full time

    STRATEGIC STAFFING SOLUTIONS HAS AN OPENING This is a Contract Opportunity with our company that MUST be worked on a W2 Only. No C2C eligibility for this position. Visa Sponsorship is Available The details are below. Dispute Analyst Contract Duration: 24 months Location: San Antonio, TX Hybrid schedule Job Order :235156 Job Description • Analyzes non-IT...

  • Bank Dispute Analysts

    2 weeks ago

    San Antonio, United States Millennium Group Full time

    Job DescriptionJob DescriptionWe are seeking Bank Dispute Analysts for a client in San Antonio, Texas.The Dispute Analyst protects the financial interests of our customers by researching, analyzing, and processing disputes and escalated inquiries to recover funds for the customer in accordance with all Regulatory Requirements and Association...

  • Risk Data Analyst

    4 hours ago

    San Jose, United States Cypress HCM Full time

    Job Description Job DescriptionRisk Data Analyst This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and driving...

  • Risk Data Analyst

    1 day ago

    San Jose, United States Cypress HCM Full time

    Job Description Job Description Risk Data Analyst This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and...

  • Business Control Analyst

    7 days ago

    San Francisco, United States CareerBuilder Full time

    The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Product team. This individual will play a pivotal role in enhancing our product processes through effective issue resolution, risk management, control design, consistent control execution, and operational support. With a keen understanding of product dynamics, risk...

  • Risk Data Analyst

    7 days ago

    San Jose, United States Cypress HCM Full time

    Job DescriptionJob DescriptionRisk Data AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and driving...

  • Audit Analyst

    5 days ago

    San Diego, United States CareerBuilder Full time

    Job Description Job Description We are looking for an Operations Analyst to join a growing company in the San Diego area. This person will be responsible for heavy analyics and due diligence on various financial investments. A significant portion of the role will entail liaising with external parties and performing due diligence and analysis while also...