13 fraud analyst jobs at 11 companies in Fontana, CA
2mo
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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
4w
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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.
1w
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Fraud Detection Analyst, Senior
Oakland or Long Beach or El Dorado Hills or Rancho Cordova or San Diego or Woodland Hills
$102k-$154k/yr HybridFull Time
5+ YOEBachelor's degree (or equivalent), 5+ years fraud/internal audit experience, subject matter expertise in fraud risk, CFE preferred, strong analytics, audit standards knowledge, and experience with SQL, Python, Excel, Tableau, Power BI.
SQL, Python, Microsoft Excel, Tableau, Power BI
1mo
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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
2mo
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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.
2d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
1mo
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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
2w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitoring and analyzing financial transactions for fraud, conducting investigations, developing prevention strategies, reporting trends, and ensuring regulatory compliance.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Tableau (Software), Talend, VBA Macros
1mo
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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
3w
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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
2d
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Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk
1w
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Advanced Analytics Manager
New York City or Los Angeles or Atlanta or Jersey City or Canada or United Kingdom or Ireland or Portugal or Romania or Australia or Puerto Rico or United States
$149k-$186k/yr HybridFull Time
5+ YOE1+ Mgmt5+ years analytics experience preferred, 1+ year managing analysts, bachelor's in a quantitative field preferred, proficiency in SQL and Microsoft Excel, Python/R preferred, experience in fraud/payments/operations analytics.
SQL, Microsoft Excel, Python, R, Databricks SQL, Delta Lake, Notebooks, Tableau