8 fraud operations specialist jobs at 7 companies in California
2mo
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Fraud Operations Specialist
Palo Alto or United States
$81k-$90k/yr RemoteFull Time
1+ YOE1–3 years fraud investigations experience in financial services; strong research and investigative skills; experience with Wire/ACH/debit card/OATO/identity theft/new account fraud; excellent communication and cross-functional collaboration.
SQL
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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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.
1mo
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Southgate Branch - Member Service Specialist II (Full-Time)
Sacramento, California, United States
$22/hr OnsiteFull Time
1+ YOEHigh school diploma/GED, 1+ year cash-handling service experience, teller/Member Service Specialist I experience preferred, knowledge of branch products, fraud awareness, cash drawer and ATM operation.
EnAct, ECM, ATM
1mo
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Risk Strategy Specialist, Governance Operations, TikTok Ads (Mandarin Speaking)
San Jose, California, United States
$109k-$288k/yr OnsiteFull Time
3+ YOE3+ years in risk/anti-fraud/ads integrity with SQL and strong data analytics; metric ownership, strategy ops, cross-functional execution, and bilingual English/Mandarin proficiency.
SQL, LLM, Agent, LR, GBDT
2w
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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
3w
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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
1mo
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Item Processing Sr Specialist
Sacramento, California, United States
$28-$30/hr HybridFull Time
5+ YOEHigh school diploma/GED required, 5+ years item processing or related financial operations, 3+ years customer service, strong knowledge of funds availability/Reg CC and fraud detection, leadership, communication, and computer skills.