Credit Card Fraud Analyst jobs in San Francisco, CA

Credit Card Fraud Analyst monitors suspicious transaction activities and resolves fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Being a Credit Card Fraud Analyst requires a high school diploma or equivalent. Typically reports to a supervisor or manager. The Credit Card Fraud Analyst works under moderate supervision. Gaining or has attained full proficiency in a specific area of discipline. To be a Credit Card Fraud Analyst typically requires 1-3 years of related experience. (Copyright 2024 Salary.com)

A
Fraud Analyst I
  • Affirm
  • San Francisco, CA FULL_TIME
  • The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Operations to combat fraudulent activities and to foster a safe platform. 

    We're hiring a new analyst to help support our team’s fraud monitoring and detection efforts and serve as a main point of contact for fraud escalations. Additionally, this role will work closely with our cross functional partners to help improve our fraud decisioning systems. 

    What you'll do

    • Monitor fraud across our network and serve as a point of contact for issues raised by other team members

    • Research emerging fraud trends by pulling data from our data warehouse and monitoring key fraud metrics

    • Quickly respond to fraud rings and work with our operations team to limit losses

    • Assist with development of our fraud monitoring strategy and identify any potential gaps

    • Assist with evaluation and development of new external or internal features/signals to improve our fraud detection capabilities

    What we look for

    • EXPERIENCE - Minimum 1 year of experience in Fraud Management or a related field preferred including prior experience with analytics

    • PRODUCT KNOWLEDGE - Passion to understand how the product works and how to change it to make it more effective

    • RESILIENCY - Able to thrive in a fast-paced environment and be responsive and available during times of peak fraud activity

    • TECHNICAL SKILLS - Prior experience writing and analyzing SQL queries

    • COMMUNICATION - Ability to communicate findings and recommendations clearly to both technical and non-technical audiences

    • MULTI-TASKING - Strong time management skills and the ability to handle multiple projects and priorities

    • EDUCATION - Bachelor’s degree in a quantitatively rigorous field like engineering, statistics, math, finance, economics desired

    • INDUSTRY KNOWLEDGE - Working knowledge of the fundamentals of payment processing and an understanding of industry risk trends, including familiarity with risk strategy development.

    Pay Grade - USA28

    Employees new to Affirm or promoted into a new role, typically begin in the min to mid range.

    USA Base Salary Range (CA, WA, NY, NJ, CT) per year: 

    Min: $121,000

    Mid: $148,300

    Max: $175,500

    USA Base Salary Range (all other U.S. states) per year: 

    Min: $108,900

    Mid: $133,400

    Max: $157,900

    #LI-Remote

  • 1 Month Ago

W
Lead Marketing Consultant - Credit Card Rewards and Benefits
  • Wells Fargo
  • San Francisco, CA FULL_TIME
  • At Wells Fargo, we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity, equity and inclusion in a workplace wh...
  • 18 Days Ago

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Venture Banking Credit Analyst
  • Stifel
  • San Francisco, CA FULL_TIME
  • Summary The Venture Banking Credit Analyst plays an integral part of leading portfolio level analytics and reporting and will work directly with senior leaders on origination, underwriting, and portfo...
  • 8 Days Ago

U
Credit risk analyst
  • Upgrade
  • San Francisco, CA FULL_TIME
  • Upgrade is a fintech unicorn founded in 2017. We are the fastest-growing company in the Americas (Financial Times). In the last five years, over 15 million people have applied for an Upgrade card or l...
  • 1 Month Ago

U
Senior Analyst, Credit Risk
  • Upgrade
  • San Francisco, CA FULL_TIME
  • About the Role: Upgrade is looking for a Senior Analyst to to join our Risk & Investor Analytics team. In this role, you will be working with our Credit Risk team to review and enhance Upgrade's under...
  • 1 Month Ago

T
#13556 - Test Analyst II
  • Test Analyst II - Qualitest
  • Burlingame, CA FULL_TIME
  • Q Analysts, a Qualitest Company, is looking for a Test Analyst (SDK) for a project with one of its Clients who is a leader in the Virtual Reality space. We are looking for someone with testing skills ...
  • 11 Days Ago

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0 Credit Card Fraud Analyst jobs found in San Francisco, CA area

San Francisco is located on the West Coast of the United States at the north end of the San Francisco Peninsula and includes significant stretches of the Pacific Ocean and San Francisco Bay within its boundaries. Several picturesque islands—Alcatraz, Treasure Island and the adjacent Yerba Buena Island, and small portions of Alameda Island, Red Rock Island, and Angel Island—are part of the city. Also included are the uninhabited Farallon Islands, 27 miles (43 km) offshore in the Pacific Ocean. The mainland within the city limits roughly forms a "seven-by-seven-mile square", a common local collo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Credit Card Fraud Analyst jobs
$47,394 to $70,249
San Francisco, California area prices
were up 4.5% from a year ago

Credit Card Fraud Analyst in Cincinnati, OH
According to Credit Card Fraud Analysis Job Description, those who take up the job of a fraud analyst must have the skill and expertise to closely monitor all security events and prevent and detect fraud activities.
December 02, 2019
Credit Card Fraud Analyst in Ogden, UT
This is a common problem today, given the ubiquity of credit cards and how most people avoid cash, using only credit and debit accounts.
January 05, 2020
Credit Card Fraud Analyst in Springfield, MA
The Credit Card Fraud Analyst Job Description calls for monitoring the transactions done by credit card users, review the activities that seem to be suspicious, conduct further investigations and resolve the irregularities that are reported by the customers.
January 01, 2020