124 fraud jobs at 62 companies in Napa, CA

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
SentiLink
SentiLink: Provides identity verification and fraud prevention for financial institutions.
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.
1mo
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Principal, Fraud Intelligence
San Francisco or New York City or United States
$144k-$216k/yr RemoteFull Time
GoFundMe
GoFundMe: Provides an online platform for personal and nonprofit fundraising.
8+ YOE8+ years in fraud/risk/intelligence with deep experience designing and operating fraud solutions; strong product/engineering collaboration, data-driven analytics, ML/AI familiarity, and experience with SQL/Python/dashboarding.
APIs, SDKs, JavaScript, SQL, Python, Metaview
2mo
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Fraud Risk Manager
San Francisco, California, United States
OnsiteFull Time
Thunes
Thunes: Global infrastructure for real-time cross-border payments and collections.
5+ YOE5+ years fraud risk experience in payments/fintech; deep knowledge of cards, ACH, wallets and payout platforms; experience with real-time fraud monitoring and decisioning; SQL and analytics experience; strong stakeholder skills.
Stripe Radar, Kount, Unit21, SQL
1mo
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
SoFi
SoFiNasdaq: SOFI: Mobile-first platform for banking, lending, and investment services.
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
3mo
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Fraud Solutions Manager
San Francisco, California, United States
$146k-$234k/yr HybridFull Time
Visa
VisaNYSE: V: Global payment technology facilitating electronic funds transfers.
5+ YOE5+ years of relevant experience; bachelor's degree required or advanced degree preferred; extensive fraud/risk domain knowledge.
AI/ML models, Rules engines, Device intelligence, Authentication solutions
1w
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Account Fraud Specialist I
Napa, California, United States
$30-$40/hr OnsiteFull Time
Redwood Credit Union
Redwood Credit Union: Member-owned financial cooperative providing banking and lending services.
2+ YOE2+ years' experience in depository financial institution processes preferred; strong fraud/AML knowledge, Excel and fraud/AML software proficiency, analytical and communication skills, ability to work rotating schedule including Saturdays.
Verafin, Jwaala, Microsoft Excel, MDC Fraudboard, PPS
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
Quo
Quo: AI-powered business phone system for small business teams.
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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Fraud Strategy Specialist (Card Issuance)
San Francisco, California, United States
HybridFull Time
Félix Pago
Félix Pago: Remittance platform for money transfers via WhatsApp messaging.
4+ YOE4+ years fraud/risk strategy with hands-on card authorization decisioning, advanced SQL/BigQuery, knowledge of card network mechanics, vendor evaluation, strong cross-functional communication.
SQL, BigQuery, Stripe Issuing, Marqeta, Galileo
1w
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Medicaid Fraud Attorney – Civil Litigation
Sacramento, California, United States
$12k-$16k/mo HybridFull Time
State Controller's Office
State Controller's Office: California's fiscal controller managing state financial operations and assets.
6+ YOEActive California State Bar membership, fingerprint clearance, ability to conduct document- and data-driven investigations, litigate complex healthcare fraud matters, and manage caseloads; DAG III/IV examinations and minimum years of legal experience required.
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
Rocket Money
Rocket MoneyNYSE: RKT: Personal finance app for managing subscriptions, bills, and budgets.
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2mo
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Fraud and Abuse Operations Analyst
San Francisco or New York City or Seattle or Raleigh or Washington or London or Amsterdam
$138k-$163k/yr HybridFull Time
Plaid
Plaid: Provides financial data connectivity and payment infrastructure via APIs.
3+ YOE3+ years in fraud/abuse operations, trust & safety, or incident response; experience with incident triage, investigations, stakeholder escalation, SQL, threat modeling, and communicating with Legal/Compliance.
SQL
3w
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Fraud Strategy Manager
United States or Chicago or New York City or Seattle or South San Francisco
$194k-$290k/yr HybridFull Time
Stripe
Stripe: Provides global financial infrastructure and payment processing for businesses.
10+ YOE10+ years experience in payments/financial services, people management, cross-functional partnership, strong communication, data-driven decision making, and AI/automation advocacy.
Python, R
1mo
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Welfare Fraud Investigator (Entry/Journey) DOQ
Fairfield, California, United States
$97k-$139k/yr FieldFull Time
Solano County
Solano County: Providing essential public services and governance to local residents.
1+ YOEAssociate's degree in criminal justice-related field (or POST certificate) plus required POST/BCW credentials, valid California Class C driver, and 1–2 years of investigative or law enforcement experience depending on level.
2w
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Insurance Fraud Solutions - Senior Manager
San Francisco or Chicago or California or New York City
$124k-$280k/yr OnsiteFull Time
PwC
PwC: Providing audit, tax, and management consulting services to businesses.
6+ YOEBachelor's degree,6+ years experience,experience with Oracle Business Intelligence,QlikView,BIRT and Python,strong stakeholder and team leadership skills.
Oracle Business Intelligence, QlikView, BIRT, Python
2mo
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Senior Risk Strategist - Fraud
San Francisco or New York City or Portland or United States or Canada
$201k-$251k/yr RemoteFull Time
Mercury
Mercury: Banking services and financial software designed for startup companies.
6+ YOE6+ years analytical experience (including 4+ in fraud), expertise designing fraud strategies across payment rails, strong SQL, risk scoring/modeling, process automation, and cross-functional communication.
SQL
1w
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Sr. Associate, Strategy and Operations, Fraud
San Francisco or Seattle or Tempe or Chicago or New York City or Washington or United States
$87k-$128k/yr RemoteFull Time
DoorDash
DoorDashNASDAQ: DASH: On-demand delivery platform connecting consumers with local merchants.
3+ YOEBachelor's degree,3+ years in consulting/strategy/operations/analytics,proficiency in SQL and Microsoft Excel,strong problem-solving and communication skills.
SQL, Microsoft Excel
3w
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Safeguards Enforcement Analyst, Fraud & Scams
United States or San Francisco or New York City or Washington
$245k-$285k/yr HybridFull Time
Anthropic
Anthropic: Developing safe and reliable artificial intelligence systems.
Deep payment-fraud and program-building experience, ability to own fraud & scams enforcement, use data (SQL) to quantify losses, strong written communication, and Bachelor’s degree or equivalent.
SQL
1mo
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Call Center Audits and Investigation (A&I) Fraud Agent- West Sacramento, CA-Hybrid
West Sacramento or California
$31k-$45k/yr HybridFull Time
Gainwell Technologies
Gainwell Technologies: Delivers technology solutions for public health and Medicaid programs.
0.5+ YOEHigh school diploma/GED, 6+ months customer service/telephone experience preferred, experience with help desk/CRM systems, proficiency with Microsoft Word/Teams/Outlook, strong communication and analytical skills.
Microsoft Word, Microsoft Teams, Microsoft Outlook, CRM, help desk software, internet browsers
1mo
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Senior Product Marketing Manager, Fraud
New York or San Francisco or Seattle or Miami
$175k-$210k/yr HybridFull Time
Socure
Socure: Provide AI-driven identity verification and fraud prevention software.
5+ YOEBachelor's degree; 5+ years in product marketing (fraud experience required); strong written/verbal communication, analytical and project management skills; experience with go-to-market, sales enablement, and customer research.
2mo
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Director, Product Management — Payments & Fraud Management
San Francisco, California, United States
OnsiteFull Time
Gap
GapNYSE: GAP: Retailer of apparel and accessories across multiple global brands.
8+ YOE3+ Mgmt8+ years in product management for payments/fintech, 3+ years leading teams; strong payments, fraud, PCI-DSS knowledge.