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16 fraud analyst jobs at 12 companies in Milpitas, CA

1mo
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
McAfee
McAfee: Provides digital security and privacy software for consumers.
4+ YOE4+ years fraud or data analysis experience, strong SQL and analytics skills, familiarity with fraud vendors and payment risk, ability to build dashboards and present to leadership.
SQL, Databricks, Mosaic, PowerBI, Microsoft Excel, Signifyd, Bolster, Arkose
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1d
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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
Ascendiun
Ascendiun: Nonprofit parent overseeing health insurance and clinical service organizations.
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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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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2w
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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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2mo
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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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1mo
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Senior Fraud and Risk Analyst - Fintech
New York City or Mountain View
OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
10+ YOE10+ years in policy development and risk/data analytics for fintech; expertise in Python/R/SAS/SQL, BI tools (Tableau, QuickSight, Databricks), cross-functional leadership, undergraduate degree required; advanced degree preferred.
AI, Python, R, SAS, SQL, Tableau, QuickSight, Databricks
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3w
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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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1w
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Senior Fraud and Risk Analyst, QuickBooks Money Services
Mountain View, California, United States
$151k-$204k/yr OnsiteFull Time
Intuit
IntuitNASDAQ: INTU: Provides financial software for accounting, tax, and personal finance.
2+ YOE2+ years developing and executing risk policies; experience with fintech/financial services preferred. Strong analytical, cross-team collaboration, and problem-solving skills; undergraduate degree required, advanced degree preferred.
AI skills and agents, Python, R, SAS, SQL
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2mo
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Team Lead, Product Analyst
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; SQL fluency; strong leadership potential; ability to communicate complex findings clearly.
SQL
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2w
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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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4w
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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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Senior Data Analyst, New Account Risk
San Francisco, California, United States
$133k-$185k/yr HybridFull Time
Chime
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
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3w
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Safeguards Enforcement Analyst, Ban Evasion & Recidivism
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.
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.
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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3w
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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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3w
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Safeguards Enforcement Analyst, Account Takeover & Credential Abuse
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.
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.
SQL
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