11 fraud detection jobs at 10 companies in Los Angeles, CA
1w
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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
2mo
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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
3mo
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Fraud Detection Specialist I
Los Angeles or Phoenix
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree or equivalent; 2+ years general office/banking or accounting; advanced computer skills; 3+ years banking operations; 2+ years fraud investigations or disputes.
MS Word, Outlook, Excel
1mo
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.
1mo
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Head of Fraud Operations
Santa Ana, California, United States
$140k-$201k/yr OnsiteFull Time
7+ YOE7+ Mgmt7+ years in fraud operations or investigations with people leadership; hands-on fraud detection systems and case management; AML/KYC and SAR knowledge; data fluency with SQL and dashboards; experience with payments and marketplace fraud.
SQL, OFAC, e-Verify
3mo
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Anti-Fraud Analyst, TikTok Shop - USDS
Culver City, California, United States
$91k-$160k/yr OnsiteFull Time
2+ YOE2+ years fraud/risk investigation experience, proficiency with MySQL, strong quantitative and qualitative analysis, rule/model creation for detection, project coordination, independent problem-solving.
MySQL, Python, LLM
2w
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Senior Data Scientist - Detection & Modeling
Santa Monica, California, United States
$190k-$290k/yr OnsiteFull Time
Experience in feature engineering and applied ML on transactional/time-series data, anomaly detection (unsupervised), strong statistics, production ML, and domain familiarity in fraud/risk or market surveillance.
isolation forests, density-based methods, autoencoders, FIX
1w
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Detective Sergeant, Professional Standards Bureau
Sacramento or San Francisco or Fresno or San Jose or Los Angeles or Santa Ana or Riverside or San Diego or Valencia
$9k-$12k/mo HybridFull Time
2+ YOEPeace officer expertise, investigative experience, valid driver's license, POST requirements, weapon qualification, background screening, and strong communication and computer application skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, CLETS, CRIMS
3w
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Underwriter I
Anaheim, California, United States
$50k-$60k/yr OnsiteFull Time
Evaluate merchant applications, review financial and credit documents, detect fraud indicators, communicate requirements, and make underwriting decisions within company guidelines.
Microsoft Office, Adobe Acrobat, TSYS
5d
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Compliance Specialist (40899)
Richmond Hill or Newport Beach or Toronto
$60k-$67k/yr OnsiteFull Time
2+ YOERequires 2–3 years in compliance, fraud detection, investigations, and process refinement; strong analytical, reporting, communication, confidentiality, organization, and CRM skills.
Salesforce, Microsoft Excel, Tableau, Learning Management System (LMS)
2mo
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Consultant, Forensic Investigations Accountant
Los Angeles or San Francisco
$73k-$122k/yr OnsiteFull Time
4+ YOEBachelor's degree, 4+ years accounting/audit experience, ability to obtain required security clearance, knowledge of AICPA procedures, experience with anti-money laundering or fraud detection, ability to work onsite 5 days/week, US work authorization required.