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
21h
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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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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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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
1mo
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Senior Product Manager (KYC - Fraud & Risk)
Toronto or Vancouver or San Diego or Dublin or North America or Europe or Asia
$120k-$155k/yr RemoteFull Time
8+ YOE8+ years product management experience focused on KYC/identity, fraud, or risk; experience with ML/Data Science, third-party data providers, and end-to-end product lifecycle; strong analytical and communication skills; Bachelor's or equivalent experience.
ML, LLMs, AI/ML Ops
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
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
2w
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Claims Administration Specialist
Tijuana, Baja California, Mexico
HybridFull Time
1+ YOEInvestigate, evaluate, and settle complex auto liability and physical damage claims; identify bodily injury exposure and fraud indicators; strong analytical, negotiation, and customer service skills.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
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
1d
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Branch Operations Coordinator Clairemont Town Center
San Diego, California, United States
$23-$30/hr OnsiteFull Time
1+ YOE1+ year customer service or issue resolution experience; cash handling, fraud identification, compliance awareness, ability to work Saturdays, strong customer service and technology education skills.
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.
3mo
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Asset Protection Specialist
San Diego, California, United States
$23/hr OnsiteFull Time
Prevent theft and fraud, review CCTV and exception reports, monitor physical security and EAS, prepare case reports, preserve evidence, interact with law enforcement, and report hazards to management.
CCTV, Electronic Article Surveillance
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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Electronic Payments Manager
La Jolla or El Segundo or Beverly Hills or Newport Beach or San Diego
$86k-$128k/yr HybridFull Time
5+ MgmtLead electronic payments strategy and operations; 5+ years leadership in payments/treasury or back-office banking; knowledge of ACH, wires, card services, FedNow, fraud controls, NACHA rules; strong analytical and communication skills.
Microsoft Office, FedNow, NACHA Operating Rules, ACH
1mo
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AI Auditor, Principal
Oakland or California or Long Beach or El Dorado Hills or Lodi or Rancho Cordova or Redding or San Diego or Woodland Hills
$155k-$233k/yr HybridFull Time
10+ YOEBachelor's degree (advanced degree preferred), 10+ years in audit/IT audit/technology risk/compliance/fraud/investigations, 3+ years auditing AI/ML/data-driven systems, CISA required (or equivalent), analytics/SQL/Python/Databricks/Tableau experience preferred.
SQL, Python, Databricks, Tableau
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