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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
3w
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Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, California, United States
$85k-$98k/yr OnsiteFull Time
3+ YOE3+ years fraud prevention/digital fraud experience in financial services; strong analytical, investigative, and communication skills; knowledge of digital fraud typologies and fraud detection tools; ability to document investigations and collaborate cross-functionally.
fraud detection tools, AI/ML-driven fraud detection platforms, behavioral analytics, rules engines, Case Management Systems, digital banking platforms, transaction-monitoring systems, behavioral biometric tools, device fingerprinting systems, identity verification solutions, data enrichment tools
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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Call Center Audits and Investigation (A&I) Fraud Agent- West Sacramento, CA-Hybrid
West Sacramento or California
$31k-$45k/yr HybridFull Time
0.5+ YOEHigh school diploma/GED, 6+ months customer service/telephone experience preferred, experience with help desk/CRM systems, proficiency with Microsoft Word/Teams/Outlook, strong communication and analytical skills.
Microsoft Word, Microsoft Teams, Microsoft Outlook, CRM, help desk software, internet browsers
1w
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Enterprise Fraud - Card Investigations Representative
Sacramento, California, United States
$23-$25/hr RemoteFull Time
2+ YOEInvestigate and resolve card and Zelle fraud and disputes, document findings, communicate with members/merchants, and follow Visa/Mastercard and regulatory rules; high school diploma and 2+ years relevant experience required.
2w
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Asset Protection Coordinator - Promenade at Natomas
Sacramento, California, United States
OnsiteFull Time
Experience investigating theft and fraud, training store teams, working with law enforcement, and using surveillance and reporting tools.
surveillance systems, case management tools, reporting tools
2w
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Service Delivery Representative II
Sacramento, California, United States
$22-$32/hr OnsitePart Time
1+ YOEHigh school diploma/GED and 1-3 years related experience; strong communication, problem-solving, accuracy, and knowledge of account transactions, fraud/disputes, cards, loans, and electronic channels.
18h
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Surveillance Agent
Plymouth, California, United States
OnsiteFull Time
Monitor casino via CCTV, identify and report cheating/theft/fraud, complete proficiency testing, obtain and maintain a valid gaming license, strong communication, and ability to work rotating shifts.