173 fraud jobs at 82 companies in Concord, 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
3w
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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
TikTok
TikTok: Global short-form video hosting and social media platform.
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
GEICO
GEICO: Provides vehicle and property insurance services to consumers.
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
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.
1mo
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Fraud Strategist, Quantitative
San Mateo or San Diego or United States
$149k-$223k/yr HybridFull Time
Sony Interactive Entertainment
Sony Interactive EntertainmentNYSE: SONY: Provides PlayStation gaming hardware, software, and digital network services.
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
2w
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Fraud & Risk Engineer
Palo Alto, California, United States
HybridFull Time
TabaPay
TabaPay: Instant payment processing and money movement for fintech companies.
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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Principal, Fraud Intelligence
San Francisco or New York City or United States
$144k-$216k/yr RemoteFull Time
GoFundMe
GoFundMe: Provides an online platform for personal and nonprofit fundraising.
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
Thunes
Thunes: Global infrastructure for real-time cross-border payments and collections.
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
1mo
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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
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
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
Visa
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
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
Redwood Credit Union
Redwood Credit Union: Member-owned financial cooperative providing banking and lending services.
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
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
Quo
Quo: AI-powered business phone system for small business teams.
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
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
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
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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
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
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
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
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
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
Stripe
Stripe: Provides global financial infrastructure and payment processing for businesses.
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
Solano County
Solano County: Providing essential public services and governance to local residents.
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.
2w
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Insurance Fraud Solutions - Senior Manager
San Francisco or Chicago or California or New York City
$124k-$280k/yr OnsiteFull Time
PwC
PwC: Providing audit, tax, and management consulting services to businesses.
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
2mo
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Senior Risk Strategist - Fraud
San Francisco or New York City or Portland or United States or Canada
$201k-$251k/yr RemoteFull Time
Mercury
Mercury: Banking services and financial software designed for startup companies.
6+ YOE6+ years analytical experience (including 4+ in fraud), expertise designing fraud strategies across payment rails, strong SQL, risk scoring/modeling, process automation, and cross-functional communication.
SQL