20 fraud data analyst jobs at 15 companies in California
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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
1w
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
23h
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Fraud & Risk Analyst, Customer Trust & Safety
Oakland, California, United States
$124k-$168k/yr OnsiteFull Time
5+ YOE5+ years relevant experience, fraud prevention preferred; advanced SQL and coding, experience with Hive, Databricks, Python, Tableau, Excel/GSheets; strong communication and analytical skills; bachelor\u0002s in quantitative field or equivalent.
SQL, Python, Tableau, Databricks, Hive, Microsoft Excel, GSheets
1mo
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
1w
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Senior Data Analyst, New Account Risk
San Francisco, California, United States
$133k-$185k/yr HybridFull Time
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
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
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
2mo
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Team Lead, Product Analyst
San Francisco, California, United States
$140k-$170k/yr HybridFull Time
7+ YOE7+ years in fraud, risk, or product analytics; SQL fluency; strong leadership potential; ability to communicate complex findings clearly.
SQL
2mo
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Sr. Risk Analyst
Vacaville, California, United States
$83k-$102k/yr HybridFull Time
5+ YOEIdentify, analyze, and mitigate fraud risk; perform data analysis; monitor transactions; build fraud metrics; collaborate cross-functionally.
R, Python, SAS, Tableau, PowerBI, Excel
1w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
2w
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
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
2mo
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Sr. Analyst, Product Analytics
San Mateo, California, United States
$175k-$249k/yr OnsiteFull Time
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
2w
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Business Analyst Consultant - Advance Analytics
Newport Beach, California, United States
$152k-$186k/yr OnsiteFull Time
8+ YOE8+ years business-facing analytics experience, ability to translate business needs into analytics requirements, deliver initiatives end-to-end, domain expertise in finance/underwriting/sales/product/fraud, and strong communication.
Snowflake, Tableau, Power BI, AI agents, GenAI, LLMs
4w
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
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
2w
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Program Integrity Policy Analyst
Sacramento County, California, United States
$6k-$8k/mo HybridFull Time
Evaluate CalWORKs, CalFresh, and Child Care policies; design and coordinate fraud prevention/detection programs; analyze data and policy; prepare written recommendations. Telework eligible; must reside in California at appointment.
Microsoft Office Suite, MS Teams, Microsoft SharePoint
3w
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Senior Risk Analyst - Business Integrity, AI (Mandarin Speaking)
San Jose, California, United States
$94k-$168k/yr OnsiteFull Time
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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