191 fraud jobs at 82 companies in Antioch, CA
1mo
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Fraud Analyst
San Jose or Frisco or New York City or Newport Beach
$107k-$176k/yr HybridFull Time
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
3w
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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
Bachelor's degree required; significant experience investigating financial crime, building case-management systems, conducting fraud risk assessments, analyzing large datasets, and advising on internal misconduct.
1mo
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Fraud Abuse Specialist, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$100k-$215k/yr HybridFull Time
5+ YOEBachelor's in quantitative field or equivalent experience, 5+ years analytics experience in digital fraud/identity/abuse, strong SQL/Python/R skills, experience building fraud signals and models, APIs and data workflow proficiency.
SQL, Python, R, Tableau, APIs
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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.
3w
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Fraud & Risk Engineer
Palo Alto, California, United States
HybridFull Time
4+ YOEBachelor's degree, 4+ years in fraud strategy or risk decisioning, hands-on rule engine experience, proficiency with SQL and Java or Python, JSON/APIs/REST and Git, knowledge of fraud/financial crime.
Featurespace, Feedzai, DataVisor, Riskified, SQL, Java, Python, JSON, APIs, REST, Git
1mo
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Fraud Strategist, Quantitative
San Mateo or San Diego or United States
$149k-$223k/yr HybridFull Time
3+ YOE3+ years quantitative experience in fraud/payments; strong SQL and Python skills; experience with Tableau or Domo; bachelor’s degree or equivalent in a quantitative field; experience with statistical modelling and ML a plus.
SQL, Python, Tableau, Domo
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Principal, Fraud Intelligence
San Francisco or New York City or United States
$144k-$216k/yr RemoteFull Time
8+ YOE8+ years in fraud/risk/intelligence with deep experience designing and operating fraud solutions; strong product/engineering collaboration, data-driven analytics, ML/AI familiarity, and experience with SQL/Python/dashboarding.
APIs, SDKs, JavaScript, SQL, Python, Metaview
2mo
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Fraud Risk Manager
San Francisco, California, United States
OnsiteFull Time
5+ YOE5+ years fraud risk experience in payments/fintech; deep knowledge of cards, ACH, wallets and payout platforms; experience with real-time fraud monitoring and decisioning; SQL and analytics experience; strong stakeholder skills.
Stripe Radar, Kount, Unit21, SQL
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
3mo
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Fraud Solutions Manager
San Francisco, California, United States
$146k-$234k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor's degree required or advanced degree preferred; extensive fraud/risk domain knowledge.
AI/ML models, Rules engines, Device intelligence, Authentication solutions
1w
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Account Fraud Specialist I
Napa, California, United States
$30-$40/hr OnsiteFull Time
2+ YOE2+ years' experience in depository financial institution processes preferred; strong fraud/AML knowledge, Excel and fraud/AML software proficiency, analytical and communication skills, ability to work rotating schedule including Saturdays.
Verafin, Jwaala, Microsoft Excel, MDC Fraudboard, PPS
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
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
4w
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Director of Fraud & Compliance Specialist
United States or Canada or San Francisco or Los Angeles or Seattle or Portland or Boston or New York City or Washington, D.C.
$178k-$233k/yr RemoteFull Time
8+ YOE3+ Mgmt8+ years in fraud operations/financial crimes/trust & safety/telecom compliance with 3+ years managing teams; hands-on fraud tooling experience (e.g., Sift); familiarity with TCPA, A2P 10DLC, SHAFT, STIR/SHAKEN, CCPA/CPRA; strong decision-making and written communication.
Sift, SQL, Snowflake, dbt
1w
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Fraud Strategy Specialist (Card Issuance)
San Francisco, California, United States
HybridFull Time
4+ YOE4+ years fraud/risk strategy with hands-on card authorization decisioning, advanced SQL/BigQuery, knowledge of card network mechanics, vendor evaluation, strong cross-functional communication.
SQL, BigQuery, Stripe Issuing, Marqeta, Galileo
1w
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Medicaid Fraud Attorney – Civil Litigation
Sacramento, California, United States
$12k-$16k/mo HybridFull Time
6+ YOEActive California State Bar membership, fingerprint clearance, ability to conduct document- and data-driven investigations, litigate complex healthcare fraud matters, and manage caseloads; DAG III/IV examinations and minimum years of legal experience required.
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2w
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
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
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
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
3w
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Fraud Strategy Manager
United States or Chicago or New York City or Seattle or South San Francisco
$194k-$290k/yr HybridFull Time
10+ YOE10+ years experience in payments/financial services, people management, cross-functional partnership, strong communication, data-driven decision making, and AI/automation advocacy.
Python, R
1mo
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Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, California, United States
$97k-$139k/yr FieldFull Time
1+ YOEAssociate's degree in criminal justice-related field (or POST certificate) plus required POST/BCW credentials, valid California Class C driver, and 1–2 years of investigative or law enforcement experience depending on level.
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