Current jobs related to Fraud Operations Analyst - San Francisco - Sleeper
-
Fraud Data Analyst
3 weeks ago
San Francisco, United States Social Finance Ltd Full time. We are seeking a versatile and skilled data analyst to join our Fraud Platform team. This role involves partnering with Risk Infrastructure, Fraud Policy, Product, and Engineering teams to enhance our fraud prevention infrastructure. The ideal cand Data Analyst, Fraud, Analyst, Fraud Prevention, Technology, Data
-
Fraud Data Analyst
2 weeks ago
San Francisco, United States SoFi Full timeWho we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through...
-
Fraud Data Analyst
2 weeks ago
San Francisco, United States Social Finance Ltd Full timeEmployee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals....
-
Fraud/ Risk Analyst
4 days ago
San Jose, United States ACL Digital Full timeTitle : 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 timeTitle : 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 Data Analyst
2 weeks ago
San Francisco, United States Social Finance Ltd Full timeEmployee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...
-
Fraud Data Analyst
3 weeks ago
San Francisco, United States SoFi Full timeEmployee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...
-
Fraud Data Analyst
3 weeks ago
San Francisco, United States SoFi Full timeEmployee Applicant Privacy NoticeWho we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance. We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The...
-
Senior Fraud Prevention Analyst
3 weeks ago
San Francisco, California, United States Wisetack Full timeAbout WisetackWisetack is dedicated to creating transparent and user-friendly consumer lending solutions tailored for service-oriented businesses, such as HVAC services, veterinary clinics, and automotive repair shops. Our leadership team comprises seasoned professionals from leading fintech firms, including Lending Club, Affirm, and Varo Money.Our...
-
Fraud Prevention Analyst
3 weeks ago
San Antonio, Texas, United States Apex Systems Full timePosition Title: Fraud Prevention Analyst Work Arrangement: Hybrid model with in-office presence required 2-3 days per week Work Schedule: Two Shifts Available Monday to Friday from 10 AM to 7 PM Tuesday to Saturday (Tuesday to Friday from 10 AM to 7 PM and Saturday from 8 AM to 4:30 PM) Employment Type: Long-term contract with potential for...
-
Financial Data Analyst
1 week ago
San Francisco, California, United States Social Finance Ltd Full timeAbout the RoleWe are seeking a skilled Data Analyst to join our Fraud Platform team at Social Finance Ltd. This role involves collaborating with cross-functional teams to enhance our fraud prevention infrastructure.Key ResponsibilitiesMonitor fraud patterns and identify potential risks and threats.Develop and maintain reports and dashboards to provide...
-
Fraud Prevention Analyst
2 weeks ago
San Francisco, California, United States Wisetack Full timeAbout the RoleWisetack is seeking a highly skilled Financial Fraud Investigator to join our team. As a key member of our risk management department, you will play a critical role in identifying and preventing potential fraud on our platform.Key ResponsibilitiesPerform manual reviews and investigations of new and existing merchant and borrower accounts to...
-
Fraud Prevention Specialist
3 weeks ago
San Francisco, California, United States ProKatchers LLC Full timeJob Title: Fraud AnalystLocation: RemoteDuration: Contract positionAbout the Team:The Fraud team at ProKatchers LLC is seeking a dedicated Strategy & Operations Manager to enhance our fraud mitigation efforts and develop robust solutions to safeguard our platform against fraudulent activities.Your Role:In this position, you will delve into fraud cases and...
-
Financial Data Analyst
2 weeks ago
San Francisco, California, United States Social Finance Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Financial Data Analyst to join our Fraud Prevention team at Social Finance Ltd. As a key member of our team, you will play a critical role in enhancing our fraud prevention infrastructure and ensuring the integrity of our financial systems.Key ResponsibilitiesFraud Pattern Analysis: Monitor and...
-
Healthcare Fraud Investigator
2 weeks ago
San Francisco, California, United States The Midtown Group Full timeJob DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...
-
Senior Fraud Analyst
20 hours ago
San Antonio, Texas, United States USAA Full timeAbout the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our Financial Crimes team. As a key member of our team, you will play a critical role in identifying and mitigating financial risks associated with first-party fraud.Key ResponsibilitiesDevelop and implement advanced analytics models to detect and prevent first-party fraudAnalyze...
-
Financial Operations Analyst
2 weeks ago
San Francisco, California, United States The Midtown Group Full timeJob DescriptionJob Title: Financial AnalystJob Summary:The Midtown Group is seeking a skilled Financial Analyst to join our team. As a Financial Analyst, you will be responsible for performing data analytics to identify fraud, waste, or abuse in claims data. You will also review and analyze the financial and management operations of various businesses,...
-
Fraud and Risk Data Analyst
1 week ago
San Jose, California, United States Rose International Full timeAbout 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...
-
Strategy and Operations Manager
4 weeks ago
San Francisco, United States JobRialto Full timeDescription:Responsibilities:The Fraud team is looking for a Strategy & Operations manager to reduce the cost of fraud and build solutions to protect our platform from would-be fraudsters.You'll specifically be focused on creating our strategy around New Business Verticals and International Markets.You'll grow familiar with our three audiences - Consumers,...
-
Director, Lending Fraud Management Specialist
2 weeks ago
San Francisco, California, United States SoFi Full timeAbout the RoleWe are seeking a highly skilled and experienced Risk Management Director - Fraud Prevention to join our team at SoFi. As a key member of our Risk Management team, you will be responsible for ensuring the growth of our lending and other member-related activities are consistent with our company's risk appetite.Key ResponsibilitiesDesign,...
Fraud Operations Analyst
4 months ago
Sleeper is a sports-focused games platform with messaging at its core. We are a young and energetic company, fueled by a passion for sports and a drive for innovation. Our mission is to create a digital playground for sports fans and their friends to hang out. We bring people together over sports.
We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What you will do:
- Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary.
- Review user wallet transactions (deposits and withdrawals), as well as relevant play activity for potential fraud on a daily basis to ensure user accounts (profiles and balances) are appropriately maintained.
- Utilize various tools, systems, and reports to detect and uncover fraud trends, as well as to measure, track, and communicate with management.
- Stay current with fraud and user behavior trends, identifying new methods for detection and prevention in order to share insights across departments and implement recommendations.
- Support management and internal teams on ad hoc requests and fraud reviews as needed.
- Work collaboratively with other departments to develop and optimize fraud-related processes, as well as related policies and best practices.
- Ensure compliance with anti-money laundering, including Know Your Customer ("KYC") and gaming regulations, as well as the integrity of our games and contests by monitoring activities that may violate our terms of service.
- Partner with the Customer Support team to develop and implement protocol and training for reviewing and resolving support issues pertaining to identity verification, document authentication, user deposits / withdrawals, chargebacks, suspicious user behavior, and investigations.
- Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support.
- 1 - 3 years of relevant experience in a Fraud or Risk Operations role
- Bachelor's degree in a related field or equivalent education and experience.
- Knowledge of Daily Fantasy Sports, Gaming, and/or payment processes in the DFS / gaming industry.
- A self-starter with strong analytical skills and exceptional attention to detail; highly organized and detail-oriented with exceptional follow-throughemphasis on accountability and ownership.
- Ability to work in a fast-paced startup environment and adapt to an evolving industry.
- Investigative curiosity and strong organizational skills.
- Ability to work a hybrid remote and in-office schedule that may include weekends.
- Ability to interpret data and behaviors.
A full understanding of our mission and values at Sleeper.
What we offer
Sleeper believes in quality over quantity, and intentionally keeps our team small as a result. In past roles, we found it very hard to make a big impact when companies grow too large in size, which has a detrimental effect on the product and the impact any single individual can have. Our team includes designers, engineers, product experts, and finance & operation focused on one thing - connecting people over sports. We believe in fair and equitable pay. Certain locations in the United States require job postings to include a reasonable estimate of the base salary range and/or a general description of benefits and other compensation applicable to the role.
For this role, in this particular location, a reasonable estimate of the base salary range for new hires is between $40,000 USD to $70,000 USD, plus benefits including Medical, Dental, PTO, and 401k.
Please note that the salary range for this role takes into account a wide range of factors that are considered in making compensation decisions including, but not limited to, skill sets; experience and training; licensure and certifications; and other business and organizational needs. The policy of Sleeper is to provide equal employment opportunities to all applicants and employees without regard to race, color, creed, religion, sex, sexual orientation, gender identity, marital status, citizenship status, age, national origin, ancestry, disability, veteran status, or any other legally protected status and to affirmatively seek to advance the principles of equal employment opportunity. Sleeper is committed to being an Equal Opportunity Employer and offers opportunities to all job seekers, including job seekers with disabilities. If you are a qualified individual with a disability or a disabled veteran, you may request a reasonable accommodation if you are unable or limited in your ability to use or access the Company's career webpage as a result of your disability. You may request reasonable accommodations by sending an email to jobs@sleeper.app.
Headquartered in Las Vegas, NV, Sleeper is backed by Silicon Valley's top investors, including Andreessen Horowitz, General Catalyst, and Expa.
To learn more, visit us online at: www.sleeper.com
