23 fraud operations jobs at 19 companies in Los Angeles, CA
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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
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.
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
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.
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.
3w
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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
1mo
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Sr. Fraud Investigation Associate
Irvine, California, United States
$80k-$120k/yr HybridFull Time
4+ YOE4+ years fraud investigation experience, strong analytical and writing skills, experience with credit/collections/skip tracing preferred, bachelor's degree or equivalent experience preferred, working knowledge of MS Office; SAS or SQL preferred.
SAS, SQL, MS Office
3mo
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Anti-Fraud Analyst, TikTok Shop - USDS
Culver City, California, United States
$91k-$160k/yr OnsiteFull Time
2+ YOE2+ years fraud/risk investigation experience, proficiency with MySQL, strong quantitative and qualitative analysis, rule/model creation for detection, project coordination, independent problem-solving.
MySQL, Python, LLM
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
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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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
1mo
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Director, Card Operations
United States or Las Vegas or Los Angeles or California
RemoteFull Time
10+ YOE10+ years in card operations/payments with deep Fiserv/First Data (Optis) experience; proven leadership of card operations teams, vendor management, card issuing, fraud, disputes, compliance, and cross-functional partnership. Bachelor's required.
Fiserv, First Data, Optis, PCF, DecisionQuest, DMM, Defense Edge, Advance Defense, APIs
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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.
5d
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AVP, Physical Security Intelligence Analyst
Stamford or Chicago or Connecticut or Costa Mesa or Kansas City or Orlando or Illinois or Dallas or New York City or New York or Boston or Minnesota or Cincinnati or Baltimore or Florida or Alpharetta or Ohio or Rapid City or California or Charlotte or Canton or Georgia
$100k-$170k/yr HybridFull Time
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including 2+ years in intelligence, investigations, fraud, risk, technology, or operations; 2+ years online fraud or financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher
2w
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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.
3d
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Client Banking Specialist
El Segundo, California, United States
$70k-$76k/yr OnsiteFull Time
3+ YOERequires banking or treasury operations experience, knowledge of dual control and fraud prevention, strong documentation and reconciliation skills, Microsoft 365 and Google Workspace proficiency, and a preferred bachelor's degree.
Microsoft 365, Google Workspace
1w
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Electronic Services Specialist II
Foothill Ranch, California, United States
$26-$30/hr OnsiteFull Time
2+ YOERequires 2–5 years of electronic services or operations experience, transaction, dispute, reconciliation, fraud investigation, analytical, and problem-solving skills, plus Microsoft Office and core systems proficiency.
Microsoft Office, Microsoft Outlook, Microsoft Excel, Microsoft Word, Microsoft Teams, Symitar
1w
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Advanced Analytics Manager
New York City or Los Angeles or Atlanta or Jersey City or Canada or United Kingdom or Ireland or Portugal or Romania or Australia or Puerto Rico or United States
$149k-$186k/yr HybridFull Time
5+ YOE1+ Mgmt5+ years analytics experience preferred, 1+ year managing analysts, bachelor's in a quantitative field preferred, proficiency in SQL and Microsoft Excel, Python/R preferred, experience in fraud/payments/operations analytics.
SQL, Microsoft Excel, Python, R, Databricks SQL, Delta Lake, Notebooks, Tableau
2mo
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Growth Lead, Beacon Network
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
5+ YOE5+ years marketing experience scaling enterprise member networks or B2B communities; public-facing track record; strong AI fluency; domain credibility in compliance/fraud/risk; event and community program experience; ability to operate independently.
Otter.ai, Fireflies, Fathom, Cluey
1mo
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AI-Forward Data Lead (Agent Operator)
United States or Los Angeles
$120k-$170k/yr RemoteFull Time
Deep fluency in modern data stack (SQL, Python, warehousing, orchestration, BI), hands-on experience directing AI agents/LLM workflows, strong risk and fraud analytics, and ability to translate ambiguous questions for leadership.
SQL, Python, LLM
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