Fraud Investigator & Analyst job at AccruePartners Oakland, CA, US

Job Description

THE TEAM YOU WILL BE JOINING:

Dynamic and creative company located in Charlotte, NC and Headquartered in San Francisco, CA Dedicated to making financial progress possible for everyone. National presence providing excellent service to over 60 million members Vibrant work environment with a culture founded on collaboration and good energy WHAT THEY OFFER YOU: Combining all the perks of a tech company with a healthy work-life balance Tons of opportunities to take on responsibility and ownership and have a meaningful impact. You are encouraged to identify opportunities to scale the product, technology, and organization, and then launch them into action. WHAT YOU WILL DO As a Fraud Investigator on the Trust & Safety team you'll analyze fraud data and investigate suspicious activities to mitigate fraud risks. Conduct thorough investigations of reported fraud cases. Analyze transaction patterns and user behavior to identify anomalies. Prepare detailed reports and present findings to management. Stay updated on industry trends and fraud schemes. BACKGROUND THAT FITS Strong analytical skills with the ability to identify fraud patterns and process inefficiencies. Ability to utilize SQL for querying and analyzing fraud data required. Strong communication and interpersonal skills, with the ability to interact with various levels of staff and leadership. Ability to work independently and manage multiple projects in a fast-paced environment. Experience with fraud detection is required - preferably in a financial services or insurance institution with 3+ years of experience. Comfortable with a 5-6-month contract. If needed, the manager has the ability to keep you on for up to 18 months. #LI-IK1 #LI-Hybrid AccruePartners

Job Tags

Contract work,

Similar Jobs

Prosser Memorial Health

Dermatologist - Mohs Surgeon (Prosser) Job at Prosser Memorial Health

...Prosser Memorial Health seeks a BC / BE fellowship trained Mohs Surgeon / General Dermatologist to join their team at the Prosser Memorial Health Dermatology Center. We are first and foremost a nonprofit community-focused organization, dedicated to providing excellent...

Sevita

DSP Direct Support Professional Job at Sevita

D&S Community Services , a part of the Sevita family, provides community-based services for individuals with intellectual and developmental disabilities. Here we believe every person has the right to live well, and everyone deserves to have a fulfilling career. Youll...

College of the Holy Cross

Academic Office Administrator (Administrative Assistant) - English Job at College of the Holy Cross

...to the program; approve student employee's time punch, and/or report time to Payroll. Schedule and organize meetings, special testing... ...an Equal Employment Opportunity Employer and complies with all Federal and Massachusetts laws concerning Equal Opportunity and...

The Judge Group

Scrum Master Job at The Judge Group

...Our client is seeking a Scrum Master with a background in systems and infrastructure. This is a 6-month contract opportunity that is... ...product owner, and a technical lead Facilitate all formal Agile ceremonies (daily stand-ups, sprint planning, retrospectives,...

Kaiser Permanente

Clinical Practice Consultant Med/Surg Oncology CNS Fellowship Program (San Francisco) Job at Kaiser Permanente

...clients. # Ensures reports and information disseminated from the area are accurate, timely, and meet client needs. # Note: Kaiser Permanente conducts routine compensation reviews and reserves the right to reevaluate and modify job descriptions or pay statuses,...