1mo
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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
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
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
19h
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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
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
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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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
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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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
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
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.
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.
2mo
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Asset Protection Specialist
Moreno Valley, California, United States
$23/hr OnsiteFull Time
Prevent financial loss by identifying theft and fraud, reviewing CCTV and exception reports, auditing EAS, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
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.
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.
20h
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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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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.
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