Find the Best Fraud Analysis Jobs in San Francisco, CA
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Check out a sample of the 4 Fraud Analysis jobs posted on Upwork
QA Specialist - Risk Operations, Fraud, KYC, AML BSA
Hourly ‐ Posted 7 days ago30+ hrs/week
Hours needed
Hours needed
More than 6 months
Duration
Duration
Entry
Experience level
Experience level
We are looking for a detail-oriented Risk Operations QA Specialist to review the quality and accuracy of work completed by Risk Analyst…
Fraud AnalysisDue DiligenceFinancial AnalysisCompliance
See moreTeam Leader - Risk Operations
Hourly ‐ Posted 7 days ago30+ hrs/week
Hours needed
Hours needed
More than 6 months
Duration
Duration
Entry
Experience level
Experience level
We are seeking a Risk Operations Team Lead to manage a team of analysts handling fraud, AML, KYC, transaction monitoring, identity veri…
Risk Analyst – Behavioral Pattern Specialist
Hourly ‐ Posted 19 days ago30+ hrs/week
Hours needed
Hours needed
More than 6 months
Duration
Duration
Intermediate
Experience level
Experience level
The Risk Analyst specializing in behavioral patterns will analyze user activities, conduct detailed reviews of bank statements, and per…
Fraud AnalysisRisk AssessmentData Entry
See moreIdentity Document Authentication Expert to Fact-Check Training Co…
Hourly ‐ Posted 20 days agoNot sure
Hours needed
Hours needed
Less than 1 month
Duration
Duration
Intermediate
Experience level
Experience level
We are looking for an experienced identity document authentication professional to peer review and fact-check a fully written online tr…
Fraud AnalysisComplianceProofreading
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