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
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
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
1d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience, analytical skills, collaboration with legal/operations, ability to determine culpability and prepare documentation.
SAS, SQL
1d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience preferred; analytical, investigative, and communication skills; experience with credit/collections/skip tracing; SAS or SQL experience a plus; bachelor’s degree or equivalent experience preferred.
SAS, SQL
3w
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Medicaid Fraud Attorney – Civil Litigation
San Diego County, California, United States
$12k-$16k/mo HybridFull Time
6+ YOEActive California State Bar membership, 6+ years legal experience for DAG IV, litigation and investigative skills, ability to manage data-driven discovery and coordinate multidisciplinary enforcement teams.
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
1mo
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Fraud and Internal Controls Specialist
Carlsbad, California, United States
$30-$32/hr OnsiteFull Time
Entry-level finance role to analyze risk and chargebacks, query large datasets, build reports and rulesets, manage documentation, and support accounting tasks. Bachelor's preferred; 1-2 years experience preferred; strong Excel skills.
Microsoft Office, Microsoft Excel
1mo
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Senior Product Manager (KYC - Fraud & Risk)
Vancouver or San Diego or Dublin
$120k-$155k/yr HybridFull Time
8+ YOE8+ years product management experience focused on KYC/fraud/risk, experience with ML partnerships, strong analytics and communication skills, bachelor's in STEM/Business preferred or equivalent experience.
LLMs, AI/ML Ops, Headspace
1w
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Ethics and Compliance Fraud and Labor Contracts Investigator-26257107FLC
San Diego County, California, United States
$82k-$109k/yr HybridFull Time
3+ YOEBachelor's degree plus 3 years investigative experience (masters may substitute 1 year). Requires investigative, interviewing, report-writing, and confidentiality skills; background check and medical screening.
Microsoft Office
1w
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Account Manager
Irvine, California, United States
$60k-$75k/yr OnsiteFull Time
Manage and expand commercial deposit portfolios, resolve operational and fraud issues, coordinate treasury management solutions, and document client interactions.
3mo
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Scaled Abuse Specialist, Special Projects & Investigations
Tempe or Seattle or Arlington or San Diego
$102k-$178k/yr OnsiteFull Time
3+ YOE3+ years in risk or fraud investigations; strong data analysis (SQL, Python, ML); able to manage complex projects across teams.
SQL, Python, R, Machine Learning, AWS Redshift
1mo
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Shortage Control Lead - Full-Time
Mission Viejo, California, United States
$18/hr OnsiteFull Time
Mitigate theft and fraud, train shortage control associates, conduct audits and support store security; must work flexible schedule including nights, weekends, and holidays.
2w
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Loss Prevention Specialist
Tijuana, Baja California, Mexico
OnsiteFull Time
Knowledge of property/casualty and auto insurance, investigations and fraud prevention; advanced English; proficiency with Microsoft applications and Tableau; strong communication, problem-solving, initiative, and dependability.
Microsoft applications, Tableau
2mo
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Asset Protection Specialist
Murrieta, California, United States
OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, audit Electronic Article Surveillance, prepare case reports, preserve evidence, interact with law enforcement, and report hazards.
CCTV, Electronic Article Surveillance
1mo
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Compliance Analyst
Irvine, California, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent experience; 4+ years in financial services or other regulated field; 2–3 years in fraud, risk, compliance, or audit; excellent written and oral communication.
2w
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Branch Operations Coordinator Ramona
Ramona, California, United States
$23-$30/hr OnsiteFull Time
1+ YOE1+ year customer service/issue resolution experience; cash handling; knowledge of retail compliance, risk management, and fraud identification; strong customer service, communication, and judgment skills.
1mo
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Sr. Deposit Operations Specialist
San Diego or Las Vegas
$18-$27/hr OnsiteFull Time
4+ YOE4+ years retail or operations banking experience; knowledge of banking products; strong verbal and written communication, attention to detail, fraud review and recovery experience, ability to communicate with customers and institutions.
1mo
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Service Officer
Irvine, California, United States
$24-$31/hr OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years branch operations experience; strong verbal/written communication, multitasking, organizational skills, and fraud prevention knowledge; English fluency required; Korean preferred.
6d
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Client Onboarding Implementation Senior Associate
Plano or Chicago or Irvine or Tampa
$75k-$107k/yr OnsiteFull Time
3+ YOE3+ years onboarding or project experience; client onboarding project management, conflict management, data/tech literacy, presentation and continuous improvement skills; knowledge of cybersecurity and anti-fraud awareness preferred.
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