Risk Analyst

1 week ago


San Jose, United States BayOne Solutions Full time

Title- Data Analyst II - Fraud/ Risk/ Payments

Location- San Jose, CA

Pay Rate- $45-50/hr on W2

Interview- Video

Day to Day Responsibilities of this Position and Description of Project:

  1. Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.
  2. Help develop risk frameworks to manage fraud risk, products and portfolio threats, decode policies, fraud prevention and more.
  3. Monitor the performance of risk strategies and proactively seek out opportunities for improvement in policy, operations and outputs.
  4. Partner with risk horizontal teams to deliver scalable global risk management policies through the buyer lifecycle.
  5. Establish relationships with partners in the regional businesses, product owners, engineering, incident management and risk operations organizations to set shared goals, influence the prioritization and facilitate the implementation of important risk strategies.

The work is specific to Fraud and Risk domain in Buyer Risk space. Though the title shows Data Analyst - we would want to have someone with experience in Fraud/ Risk/ Payments space around e-commerce.


  • Risk Analyst

    5 days ago


    San Jose, United States ACL Digital Full time

    Job Title: Fraud/Risk Analyst Location: San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends))Duration: 3 months contract Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk...

  • Risk Analyst

    5 days ago


    San Jose, United States ACL Digital Full time

    Job Title: Fraud/Risk Analyst Location: San Jose, CA (3x days in office (Wednesday-Thursday, 3rd day depends))Duration: 3 months contract Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk...

  • Risk Analyst

    2 weeks ago


    san jose, United States BayOne Solutions Full time

    Title- Data Analyst II - Fraud/ Risk/ PaymentsLocation- San Jose, CAPay Rate- $45-50/hr on W2Interview- VideoDay to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk frameworks to manage fraud risk,...

  • Risk Analyst

    2 weeks ago


    san jose, United States BayOne Solutions Full time

    Title- Data Analyst II - Fraud/ Risk/ PaymentsLocation- San Jose, CAPay Rate- $45-50/hr on W2Interview- VideoDay to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk frameworks to manage fraud risk,...

  • Risk Analyst

    1 week ago


    San Jose, United States BayOne Solutions Full time

    Title- Data Analyst II - Fraud/ Risk/ PaymentsLocation- San Jose, CAPay Rate- $45-50/hr on W2Interview- VideoDay to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk frameworks to manage fraud risk,...

  • Risk Analyst

    2 weeks ago


    San Jose, United States BayOne Solutions Full time

    Title- Data Analyst II - Fraud/ Risk/ PaymentsLocation- San Jose, CAPay Rate- $45-50/hr on W2Interview- VideoDay to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis.Help develop risk frameworks to manage fraud risk,...

  • Fraud/ Risk Analyst

    4 days ago


    San Jose, United States ACL Digital Full time

    Title : Data Analyst II (Fraud/ Risk Analyst)Job id : EBAYJP00021703Duration : 03+ months ContractLocation : San Jose, CAPay Rate : $52 on W2 / hr Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop...

  • Fraud/ Risk Analyst

    4 days ago


    San Jose, United States ACL Digital Full time

    Title : Data Analyst II (Fraud/ Risk Analyst)Job id : EBAYJP00021703Duration : 03+ months ContractLocation : San Jose, CAPay Rate : $52 on W2 / hr Day to Day Responsibilities of this Position and Description of Project:Develop significant insights that improve risk controls based on large incidents, near misses, product and portfolio analysis. Help develop...


  • San Jose, United States LeadStack Inc Full time

    LeadStack Inc. is an award-winning, one of the nation's fastest-growing, certified minority-owned (MBE) staffing services provider of contingent workforce.As a recognized industry leader in contingent workforce solutions and Certified as a Great Place to Work, we're proud to partner with some of the most admired Fortune 500 brands in the...


  • San Jose, United States CyberSN Full time

    Risk and Compliance AnalystCyberSN San Jose, California (Hybrid)Our client is looking to hire a Risk and Compliance Analyst to join their cybersecurity team.This is a remote 6 month contract role.Our client at this time can only hire U.S. Citizens or Green Card Holders.No C2C or H1b transfers.Responsibilities:Risk and Compliance Analyst will be responsible...


  • San Jose, California, United States Support Revolution Full time

    Location: San Jose, California, United StatesAbout Support Revolution: Support Revolution is a leading provider of innovative solutions in the technology sector, specializing in advanced server, storage, and networking systems for a diverse range of clients including Data Centers, Cloud Computing, and Enterprise IT. We pride ourselves on our rapid growth and...


  • San Jose, California, United States Super Micro Computer Full time

    Job Req ID: 25081About Supermicro: Supermicro is a leading provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC, and IoT/Embedded customers globally. We are recognized as one of the fastest-growing companies among the top technology firms in Silicon Valley. Our...

  • Data Analyst

    7 days ago


    san jose, United States Stellar Consulting Solutions, LLC Full time

    Note: Position available only on W2Job DescriptionTitle: Data Analyst (Risk controls & Fraud risk management)Location: San Jose, CA, USA - 3days onsite a weekDuration: 6 months (Possible extension)Direct client Contract requirementExp.: 4+ yearsRate: $47+ on W2 (Position available only on W2)Description:• Develop significant insights that improve risk...

  • Data Analyst

    1 week ago


    San Jose, United States Stellar Consulting Solutions, LLC Full time

    Note: Position available only on W2Job DescriptionTitle: Data Analyst (Risk controls & Fraud risk management)Location: San Jose, CA, USA - 3days onsite a weekDuration: 6 months (Possible extension)Direct client Contract requirementExp.: 4+ yearsRate: $47+ on W2 (Position available only on W2)Description:• Develop significant insights that improve risk...

  • Data Analyst

    1 week ago


    San Jose, United States Stellar Consulting Solutions, LLC Full time

    Note: Position available only on W2Job DescriptionTitle: Data Analyst (Risk controls & Fraud risk management)Location: San Jose, CA, USA - 3days onsite a weekDuration: 6 months (Possible extension)Direct client Contract requirementExp.: 4+ yearsRate: $47+ on W2 (Position available only on W2)Description:• Develop significant insights that improve risk...


  • San Jose, California, United States Support Revolution Full time

    Position Overview: The role of a Senior Credit Analyst is pivotal in the financial operations of Support Revolution. This position is essential for evaluating credit risks and ensuring optimal credit management practices.About Support Revolution: Support Revolution is a leading provider of innovative solutions in the technology sector, focusing on enhancing...


  • San Jose, California, United States Rose International Full time

    About the RoleRose International is seeking a highly skilled Fraud and Risk Data Analyst to join our team. As a key member of our risk management team, you will play a critical role in developing and implementing risk frameworks to manage fraud risk, products, and portfolio threats.Key ResponsibilitiesDevelop Insights and Strategies: Utilize data analysis...


  • San Jose, California, United States Amazon Full time

    About the RoleWe are seeking a highly skilled Risk Analyst II to join our Machine Learning Insights team at Amazon. As a Risk Analyst II, you will play a critical role in detecting and preventing fraudulent activity in hundreds of millions of eCommerce transactions across the globe.Key ResponsibilitiesProvide analytical support to Payment Risk ML team,...


  • San Jose, United States TechWish Full time

    Job Title: Risk and Compliance AnalystDuration: 6+ Months ContractLocation: San Jose, CA - HYBRIDTOP 3 SKILLS:Hands-on experience with Splunk Enterprise Security, Netskope CASB solution & Enterprise Immunity Solutions is preferred.One (or more) of the following certifications: CISSP, CISM, CISA, CRISC. Previous experience in Semiconductor (or R&D)...


  • San Jose, United States TechWish Full time

    Job Title: Risk and Compliance AnalystDuration: 6+ Months ContractLocation: San Jose, CA - HYBRIDTOP 3 SKILLS:Hands-on experience with Splunk Enterprise Security, Netskope CASB solution & Enterprise Immunity Solutions is preferred.One (or more) of the following certifications: CISSP, CISM, CISA, CRISC. Previous experience in Semiconductor (or R&D)...