1mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
2w
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Fraud Analyst
Frisco or New York City or San Jose or Newport Beach
$107k-$176k/yr HybridFull Time
4+ YOE4+ years fraud or data analysis experience, strong SQL and dashboarding skills, experience with fraud vendors and payment risk tools, ability to present to leadership and handle time-sensitive requests.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
4d
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.
2mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
4+ YOE4+ years fraud analysis or data-focused role; SQL; Databricks/Mosaic; PowerBI; advanced Excel; experience with fraud vendors; hybrid/work-from-home flexibility.
SQL, Databricks, PowerBI, Excel, Mosaic
3mo
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Senior Payments Fraud Analyst
Rancho Cucamonga, California, United States
$24-$32/hr OnsiteFull Time
2+ YOEFraud analysis and investigations across payment channels; strong documentation and communication; collaborate with departments to escalate and resolve fraud cases.
Microsoft Access, Internet browsers, Fiserv EFT Client Central, Verafin Analytics Fraud Analysis, Q2 Console, Microsoft Office
1mo
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Fraud Operations Analyst Intern
Las Vegas or San Francisco or Los Angeles or Seattle or New York City or New Jersey
$24/hr HybridInternship
1+ YOE1-3 years fraud or risk operations experience, bachelor's degree or equivalent, knowledge of DFS/gaming and payment processes, strong analytical and investigative skills, ability to work hybrid schedule (may include weekends), familiarity with KYC/AML compliance.
Anti-Money Laundering (AML), Know Your Customer (KYC)
2w
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
1mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
2w
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Credit Analyst
Los Angeles, California, United States
$18/hr OnsiteFull Time
Perform full underwriting, credit report and income analysis, investigate fraud, manage deal performance, supervise DSR, and provide high-volume phone and email customer support.
Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3w
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Compliance Analyst
Irvine, California, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent experience; 4+ years in financial services or other regulated field; 2–3 years in fraud, risk, compliance, or audit; excellent written and oral communication.
2w
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Credit Analyst
Los Angeles, California, United States
$18/hr OnsiteFull Time
Perform underwriting, credit report analysis, income and book value calculations, investigate fraud/stips, manage deal performance, supervise DSR, and provide high-volume dealer/customer support; strong communication, critical thinking, and supervisory skills required.
Windows, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook, UKG Wallet
1d
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Business Analyst Consultant - Advance Analytics
Newport Beach, California, United States
$152k-$186k/yr OnsiteFull Time
8+ YOE8+ years business-facing analytics experience, ability to translate business needs into analytics requirements, deliver initiatives end-to-end, domain expertise in finance/underwriting/sales/product/fraud, and strong communication.
Snowflake, Tableau, Power BI, AI agents, GenAI, LLMs
3w
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Credit and Collections Analyst I (Glendale)
Glendale, California, United States
$22-$27/hr OnsiteFull Time
Experience with collections and fraud mitigation, working knowledge of Microsoft Word and Excel, exposure to collections policies/procedures, strong analytical and communication skills; high school required, college degree preferred.
Microsoft Word, Microsoft Excel, SWBC, FIS, ChexSystem