Laguna Niguel • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Laguna Niguel • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Laguna Niguel • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Laguna Niguel • 50 milesRemote · Hybrid · Onsite · Field · All Environments
122 fraud jobs at 48 companies in Laguna Niguel, CA
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.
2mo
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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
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.
2mo
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WELFARE FRAUD INVESTIGATOR
Los Angeles, California, United States
$67k-$91k/yr OnsiteFull Time
1+ YOEOne year of experience as a Welfare Fraud Investigator Trainee. Must pass background check and POST standards; driver license required.
3d
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VP Fraud Strategy Officer
Rosemead, California, United States
$95k-$109k/yr OnsiteFull Time
5+ YOERequires 5–7+ years of fraud strategy experience at a financial institution, strong analytical and problem-solving skills, fraud regulation knowledge, communication skills, and proficiency with Word and Excel.
Microsoft Word, Microsoft Excel
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
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
1w
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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
3mo
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Risk and Operations Fraud Supervisor
El Monte, California, United States
$75k-$90k/yr OnsiteFull Time
3+ YOE2+ MgmtSupervisory experience in fraud/risk or financial investigations, knowledge of bank products and compliance, strong analytical and communication skills, ability to lead teams and remediate process gaps; authorization to work in the U.S.
1mo
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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
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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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
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
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
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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Sr Fraud, Waste and Abuse Investigator (Investigator Sr)
Orange or California
$72k-$115k/yr HybridFull Time
5+ YOEBachelor's degree in healthcare administration/criminal justice plus 5 years healthcare-related investigations (or equivalent combination), CFE/AHFI preferred or in-progress, ~15% travel, Microsoft Office skills, strong analytical and communication abilities.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint
1mo
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Member Account Protection Manager (Fraud Risk Manager) Hybrid
Anaheim, California, United States
$153k-$238k/yr HybridFull Time
10+ YOE7+ MgmtBachelor's degree, CFE required, 10+ years fraud investigation experience, 7+ years supervisory experience, strong regulatory knowledge (Red Flags, BSA), fraud system expertise, and advanced communication and analytical skills.
Actimize, Velera, FDR, Spend Trend, Advance Defense, Symitar, FinCEN BSA e-File, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
3mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
2mo
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Growth Lead, Consumer Fraud Reporting
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
5+ YOE5+ years growth marketing experience scaling consumer reporting or UGC-data products; strong SEO, content, partner-integration, and AI fluency; portfolio of public-facing work; strong writing and judgment.
Search Console, Ahrefs, Semrush, Perplexity, ChatGPT Search, Google AI Overviews, Otter.ai, Fireflies, Fathom, Cluey, TRM BI
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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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
1mo
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CX Manager, Customer Trust & Risk Operations
Los Angeles, California, United States
$110k-$125k/yr OnsiteFull Time
4+ YOE4+ years in fraud prevention, risk operations, payments or related fields; strong analytics, vendor and stakeholder management, chargeback experience, and familiarity with fraud indicators and access governance.
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