11 fraud analyst jobs at 10 companies in Ladera Ranch, CA
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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.
2w
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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
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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.
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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
1d
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Analyst II
Los Angeles County or Sacramento
$6k-$8k/mo OnsiteFull Time
Complex analytical and technical work requiring multidisciplinary skills, organizational ability, communication, Microsoft Office proficiency, and knowledge of recycling fraud programs and government agreements.
Microsoft Excel, Microsoft Word, Microsoft Outlook
3w
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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
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Risk Analyst
Anaheim, California, United States
$50k-$60k/yr OnsiteFull Time
Analytical risk professional preferred to have 2+ years in banking, financial services, merchant services, risk, fraud, underwriting, or customer service; requires research, communication, detail, and Microsoft Office skills.
Microsoft Office, Microsoft Excel, Microsoft Outlook, TSYS
3w
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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
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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
1w
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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
2w
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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