2mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
2w
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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 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.
1w
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Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
3+ YOE3+ years related experience in financial services or fraud prevention; high school diploma required, college degree preferred; knowledge of fraud/payment operations, strong documentation and communication skills.
CRM, Microsoft Office, Symitar/Episys, Visa DPS, Verafin, Yellow Hammer, DetectTA, Financial Crimes Defender
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.
16h
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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
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.
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
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
1mo
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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
2mo
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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.
1mo
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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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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
3w
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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.
Shopify
4w
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Loss Preventation Specialist
Los Angeles, California, United States
$26-$36/hr OnsiteFull Time
3+ YOE3+ years fraud/loss prevention experience, knowledge of B2C fraud trends, Microsoft Excel proficiency, strong communication and analytical skills, high school graduate (college preferred).
Microsoft Excel, Microsoft Office
4w
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Head of Risk and Compliance
Santa Ana or Los Angeles or New Jersey or Texas or Florida or Shanghai or Hong Kong or Japan or Canada or Mexico or Germany or France
$197k-$280k/yr RemoteFull Time
12+ YOE12+ years in risk & compliance across consumer lending/fintech and payments or marketplace fraud; deep knowledge of U.S. lending, BSA/AML, KYC/OFAC; experience building CMS and fraud functions; strong executive communication and people leadership.
3mo
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Strategic Account Manager
Los Angeles, California, United States
$110k-$115k/yr OnsiteFull Time
Strategic Account Manager responsible for enterprise-level dealer relations, performance tracking, coaching, and fraud prevention in LA; on-site.
Visor Bot, Fraud Log, Emanate
3mo
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Strategic Account Manager
Los Angeles, California, United States
$110k-$115k/yr OnsiteFull Time
Strategic account leadership, team coaching, fraud prevention, underwriting coordination, dealer relationship management; based in Los Angeles with on-site responsibilities.
UltiPro, Visor Bot, Emanate
2w
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US - Associate - Corporate - Healthcare – Regulatory
Boston or Chicago or Los Angeles or San Francisco or Redwood City or Washington
$225k/yr OnsiteFull Time
3+ YOEMinimum 3 years healthcare regulatory experience with reimbursement and transactional diligence/ documentation; strong analytical and writing skills; fraud and abuse experience preferred.
2w
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A/P Area Investigator D5
Whittier, California, United States
$23-$26/hr OnsiteFull Time
Investigate shrink, fraud, and policy violations in retail stores; analyze CCTV and NCR reports; develop cases; work flexible schedule and travel between district stores.
CCTV, NCR
2mo
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Asset Protection Specialist
El Monte, California, United States
$23/hr OnsiteFull Time
Investigating and preventing theft and fraud, reviewing CCTV and exception reports, auditing Electronic Article Surveillance, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
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