5 Fraud Risk Management jobs in Los Angeles.

Hiring now: Customer Service And Call @ Citizens, Sr Payments Ops Analyst S @ Spacex, Risk Ops Analyst @ Finfare Fi, Data Scientist @ Whatnot, Bsaaml Compliance Deliver @ Adp.Explore more at jobswithgpt.com.

🔥 Skills

data analysis (2) Customer Service (1) Call Center (1) Fraud Support (1) Operations (1) Entry Level (1) Professional (1) Financial Institution (1) Support (1) Careers (1)

📍 Locations

Glendale (1) Hawthorne (1) Irvine (1) Los Angeles (1) San Dimas (1)

Citizens

Skills & Focus: Customer Service, Call Center, Fraud Support, Operations, Entry Level, Professional, Financial Institution, Support, Careers, Growth
About the Company: Citizens is a leading financial institution committed to providing innovative banking and financial services.
Experience: Entry Level
Type: Full Time
Benefits: We’re committed to providing a range of benefits and resources to support the well-being of our employees.

Spacex

Skills & Focus: payment processing, transaction workflows, issue resolution, platform health, performance metrics, payments growth, cost optimization, data-driven analysis, payment performance, automation opportunities
About the Company: SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today Spa…
Experience: 5+ years of professional experience in operations within payments, fraud, risk, or ecommerce sectors; 3+ years of professional experience with SQL.
Type: Full-time

Finfare Financials

Skills & Focus: creditworthiness, KYC, KYB, fraud management, transaction monitoring, AML, underwriting, case management, data analysis, collections
About the Company: Finfare Financials is dedicated to empowering SMBs, by providing the ultimate expense management solution for growing businesses seeking to streamline their fi…
Experience: 2+ years of experience in financial services, fraud prevention, or operational risk
Salary: $85K-$100K
Type: Full-time
Benefits: Competitive health, vision, and dental benefits, 401K with employer matching, health and wellness reimbursement, catere…

Whatnot

Data Scientist Los Angeles
Skills & Focus: Data Scientist, fraud detection, risk management, data analysis, SQL, Machine Learning, data visualization, KPI measurement, big data technologies, anti-fraud practices
About the Company: Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you love. We’re re-defining e-commerce by…
Experience: 3+ years of experience in Data Analytics & Science supporting anti-fraud, risk, trust & safety, or integrity problems.
Salary: $158,000 - $205,000/year
Type: Full-time
Benefits: Flexible Time off Policy, Health Insurance options (Medical, Dental, Vision), Work From Home Support, Care benefits, Re…

Adp

Skills & Focus: BSA/AML, Compliance, Anti-Money Laundering, Fraudulent activity, Regulatory compliance, Transaction monitoring, Risk mitigation, Reporting requirements, Legal changes, Customer service
About the Company: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 1 - 3 Years of Directly Related Experience
Salary: $38,900.00 - $78,800.00 / Year
Benefits: Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program, Short-and Long-Term Disability, …