28 fraud jobs at 22 companies in Menifee, CA
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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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Fraud & Dispute Specialist
Riverside, California, United States
OnsiteFull Time
2+ YOEHigh school diploma required; 2+ years financial institution experience preferred; fraud investigation or loss prevention experience; strong analytical and communication skills.
4w
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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
1d
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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
1d
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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
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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
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
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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
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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
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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
1w
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Account Manager
Irvine, California, United States
$60k-$75k/yr OnsiteFull Time
Manage and expand commercial deposit portfolios, resolve operational and fraud issues, coordinate treasury management solutions, and document client interactions.
1w
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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
2mo
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Asset Protection Specialist
City of Industry, California, United States
$23/hr OnsiteFull Time
Prevent financial loss through theft/fraud prevention, CCTV review, EAS auditing, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance (EAS)
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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.
1d
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Prefund Quality Assurance Auditor
United States or Santa Ana or Austin
$36-$40/hr RemoteFull Time
5+ YOEPerform in-depth prefund quality audits, identify loan defects and fraud, understand investor guidelines (FNMA/FHLMC/HUD/VA/USDA/Jumbo), and maintain QC data integrity.
LOS, QC technology, AUS, DU, LP
1mo
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Compliance Analyst
Irvine, California, United States
HybridFull Time
4+ YOEBachelor's degree or equivalent experience; 4+ years in financial services or other regulated field; 2–3 years in fraud, risk, compliance, or audit; excellent written and oral communication.
1w
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Supervising Criminal Investigator I
Anaheim or Orange County
$9k-$12k/mo HybridFull Time
Supervisory investigative role requiring law-enforcement expertise, background/medical/psych exams, valid California driver\u000driver's license, ability to oversee complex fraud investigations and manage investigative staff.
1mo
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Service Officer
Irvine, California, United States
$24-$31/hr OnsiteFull Time
3+ YOEHigh school diploma and at least 3 years branch operations experience; strong verbal/written communication, multitasking, organizational skills, and fraud prevention knowledge; English fluency required; Korean preferred.
6d
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Client Onboarding Implementation Senior Associate
Plano or Chicago or Irvine or Tampa
$75k-$107k/yr OnsiteFull Time
3+ YOE3+ years onboarding or project experience; client onboarding project management, conflict management, data/tech literacy, presentation and continuous improvement skills; knowledge of cybersecurity and anti-fraud awareness preferred.
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
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