14 fraud analyst jobs at 11 companies in Fairfield, CA
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Staff Fraud Analyst
San Francisco or New York City or Seattle or San Francisco
$115k-$216k/yrOnsiteFull Time
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.
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yrRemoteFull Time
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.
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yrHybridFull Time
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.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
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.
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.
Golden 1 Credit Union: Member-owned cooperative providing banking and diverse lending services.
7+ YOE7+ years related experience with emphasis on regulatory compliance, risk management and governance; Associate's or Bachelor's in Business Administration; 3+ years risk management/governance experience; strong analysis and communication skills.
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.
Safeguards Enforcement Analyst, Ban Evasion & Recidivism
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
Experience investigating ban evasion/multi-accounting, fluency in SQL, familiarity with fraud/identity-linking signals, strong evidence standards and written communication, and ability to turn investigations into repeatable detection logic.
ChimeNasdaq: CHYM: Provides mobile banking and financial tools for everyday consumers.
3+ YOE3+ years in fraud/risk/compliance or investigations with exposure to new account enrollment; strong SQL, Excel, BI tooling; Python or R preferred; analytical and communication skills; bachelor’s degree preferred.
SQL, Python, R, Looker, Hex, Microsoft Excel, Glean, Claude
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
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.
United States or San Francisco or New York City or Washington
$245k-$285k/yrHybridFull Time
Anthropic: Developing safe and reliable artificial intelligence systems.
Experience in trust & safety, fraud, or security operations; subject-matter expertise in account takeover/credential abuse; experience building enforcement/remediation workflows; SQL/data proficiency; strong written communication; bachelor’s degree or equivalent.