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25 fraud analyst jobs at 17 companies in Concord, CA

3mo
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Staff Fraud Analyst
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics; expertise in debit card fraud, account takeover; strong SQL/Python; balance fraud mitigation with user experience; leadership in cross-functional initiatives.
SQL, Python, MFA, 3DS
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3w
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Fraud Investigations Analyst
Denver or San Francisco or New York City
$89k-$136k/yr HybridFull Time
Gusto
Gusto: Cloud-based payroll and HR software for small businesses.
5+ YOE5+ years fraud investigation experience in financial services/FinTech, strong investigative writing and analytical skills, experience with fraud typologies (ATO, BEC, identity theft, payment fraud), AI tool usage, and ability to manage multiple complex investigations.
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2mo
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Fraud Data Analyst
Frisco or New York or San Jose or Newport Beach
HybridFull Time
McAfee
McAfee: Provides cybersecurity and privacy protection software for consumers.
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
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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
Sleeper
Sleeper: Mobile platform for fantasy sports leagues and fan communities.
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)
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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
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
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.
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1w
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
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1mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
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1w
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Safeguards Enforcement Analyst, Fraud & Scams
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
SQL
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3mo
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Senior Product Analyst, Fraud
San Francisco, California, United States
$140k-$170k/yr HybridFull Time
Persona
Persona: Provides identity verification and fraud prevention software for businesses.
7+ YOE7+ years in fraud, risk, or product analytics; strong SQL; people management potential; able to work deep IC work while growing into leadership; strong communication; keen pattern recognition; interest in Persona product.
SQL, Data analysis tools
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3mo
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Senior Data Analyst- Fraud & AML
New York or Palo Alto
$148k-$220k/yr HybridFull Time
xAI
xAI: Develops advanced artificial intelligence systems to understand the universe.
7+ YOE7+ years in data science/analytics in financial services; 4+ years in fraud/compliance; Masters or higher in a quantitative field; experience building transaction monitoring or compliance analytics; CAMS or equivalent preferred.
Python, SQL, AI-enabled tooling
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2mo
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Sr. Risk Analyst
Vacaville, California, United States
$83k-$102k/yr HybridFull Time
Travis Credit Union
Travis Credit Union: Provides retail banking and lending services to members.
5+ YOEIdentify, analyze, and mitigate fraud risk; perform data analysis; monitor transactions; build fraud metrics; collaborate cross-functionally.
R, Python, SAS, Tableau, PowerBI, Excel
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6d
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
Poshmark
Poshmark: Social marketplace for buying and selling secondhand fashion.
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
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2w
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
Prosper
Prosper: Peer-to-peer lending marketplace for personal loans and credit.
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
SQL, Python, DBT, Looker
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1w
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Financial Crimes Analyst (Temporary)
San Francisco, California, United States
$40-$50/hr OnsiteFull Time
SF Fire Credit Union
SF Fire Credit Union: Provides banking and mortgage services to credit union members.
2+ YOE2+ years in fraud/BSA/AML or financial crimes, experience with Verafin and CRM/case management, strong analytical and documentation skills, knowledge of BSA/AML regulations.
Verafin, CRM, case management systems
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2d
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Program Integrity Policy Analyst
Sacramento County, California, United States
$6k-$8k/mo HybridFull Time
State Controller's Office
State Controller's Office: California's fiscal controller managing state financial operations and assets.
Evaluate CalWORKs, CalFresh, and Child Care policies; design and coordinate fraud prevention/detection programs; analyze data and policy; prepare written recommendations. Telework eligible; must reside in California at appointment.
Microsoft Office Suite, MS Teams, Microsoft SharePoint
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2w
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Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
Experience in risk control/anti-fraud/Trust & Safety with metric ownership; strong SQL and data analysis; end-to-end strategy ops; cross-functional collaboration; fluency in English and Mandarin.
SQL
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2mo
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Sr. Analyst, Product Analytics
San Mateo, California, United States
$175k-$249k/yr OnsiteFull Time
Sony Interactive Entertainment
Sony Interactive EntertainmentNYSE: SONY: Provides PlayStation gaming hardware, software, and digital network services.
3+ YOEMaster’s degree in Business Analytics or related field or equivalent; 3 years experience in ML modeling for user segmentation, behavior prediction, fraud detection; A/B/multivariate testing; dashboards; Python, R, SQL; Tableau/DOMO; data pipelines.
Python, R, SQL, Adobe Analytics, Customer Journey Analytics, Databricks, Data Ocean, Redshift, AWS S3, MongoDB, Tableau, DOMO
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1mo
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Financial Crimes Quality Control Analyst II
United States or Kansas City or San Francisco or Sunnyvale or New York City
$65k-$100k/yr RemoteFull Time
Lead Bank
Lead Bank: Providing embedded banking and payment infrastructure for fintech companies.
3+ YOE3+ years BSA/banking experience; perform QC reviews of CTRs, alerts, and cases; knowledge of fraud, money laundering, and terrorist financing; preferred CFE/CAFP/CAMS, Unit21 experience, and CVC/BaaS knowledge.
Unit21
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