HiringCafe
Join our community

27 fraud prevention jobs at 26 companies in California

1mo
Save
Mark Applied
Hide
Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
First Entertainment Credit Union
First Entertainment Credit Union: Member-owned, not-for-profit credit union providing banking and lending services to entertainment professionals and Los Angeles County communities.
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
Job PostingView all
3mo
Save
Mark Applied
Hide
Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
First City Credit Union
First City Credit Union: Member-owned, not-for-profit California credit union serving Los Angeles County employees, families, and community members.
3+ YOEFraud analyst with 3-5 years in fraud prevention/investigations in a financial institution; knowledge of BSA/AML, Reg E/Z, Identity Theft Red Flags; bachelor’s degree preferred; relevant certifications preferred.
Verafin, BioCatch, Fraud detection systems
Job PostingView all
1mo
Save
Mark Applied
Hide
Senior Fraud Analyst - On site - Yuba City, CA
Yuba City, California, United States
$85k-$98k/yr OnsiteFull Time
Sierra Central Credit Union
Sierra Central Credit Union: California nonprofit mutual-benefit credit union providing banking, lending, and financial guidance to North State members.
3+ YOE3+ years fraud prevention/digital fraud experience in financial services; strong analytical, investigative, and communication skills; knowledge of digital fraud typologies and fraud detection tools; ability to document investigations and collaborate cross-functionally.
fraud detection tools, AI/ML-driven fraud detection platforms, behavioral analytics, rules engines, Case Management Systems, digital banking platforms, transaction-monitoring systems, behavioral biometric tools, device fingerprinting systems, identity verification solutions, data enrichment tools
Job PostingView all
6d
Save
Mark Applied
Hide
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, California, United States
$24-$29/hr OnsiteFull Time
Veros Credit
Veros Credit: Privately held auto finance acquiring and servicing non-prime and subprime vehicle contracts for franchise and independent dealers.
3+ YOE3+ years in auto finance, consumer lending, fraud investigations, or loss prevention; knowledge of auto lending fraud, credit risk, dealer relations, recovery, compliance, and investigative data analysis.
LexisNexis, TLO, CLEAR, MVR, NADA, KBB, BLACKBOOK, MMR, Accurint, TLOxp, CARFAX, FCRA, UDAAP, GLBA
Job PostingView all
3w
Save
Mark Applied
Hide
Mgr, Fraud Policy and Strategy
San Jose or New York City or San Francisco
$105k-$234k/yr OnsiteFull Time
Adobe
AdobeNASDAQ: ADBE: Empowering everyone to create through innovative digital experiences.
6+ MgmtRequires a degree in information technology or computer science, 6–8 years of people management, fraud prevention experience, analytical skills, and strong communication and leadership abilities.
machine learning
Job PostingView all
1mo
Save
Mark Applied
Hide
Director, Loss Prevention Regional (LPRD)
Lake Forest or Dublin or New York City or Los Angeles or Boston
$115k-$217k/yr HybridFull Time
Ross Stores
Ross StoresNASDAQ: ROST: Off-price retailer of apparel and home fashion.
Requires loss prevention, shortage control, accident reduction, and fraud prevention experience; investigation, training, communication, computer, leadership, and travel skills; bachelor's degree preferred, with related experience substitution allowed.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Job PostingView all
2mo
Save
Mark Applied
Hide
Technical Product Manager - Fraud
San Francisco, California, United States
$152k-$193k/yr HybridFull Time
Félix
Félix: U.S. fintech remittance platform serving Latino immigrants with WhatsApp-based money transfers to Latin America.
5+ YOE5+ years in product management focused on risk/fraud/payments; technical fluency with SQL, APIs, data pipelines; experience with fraud prevention, ML models, A/B testing, and strong stakeholder management.
SQL, Riskified, Sardine
Job PostingView all
2mo
Save
Mark Applied
Hide
Director, Product Management — Payments & Fraud Management
San Francisco, California, United States
$198k-$257k/yr OnsiteFull Time
Gap Inc.
Gap Inc.NYSE: GAP: A global specialty apparel with brands including Gap, Old Navy, Banana Republic, and Athleta.
8+ YOE3+ MgmtBachelor's degree required (MBA preferred). 8+ years product management in payments/commerce with 3+ years leading product teams; experience with payment platforms, fraud prevention, PCI-DSS, and cross-functional influence.
Job PostingView all
2mo
Save
Mark Applied
Hide
Senior Software Engineer - Fraud
San Mateo, California, United States
$197k-$243k/yr HybridFull Time
Roblox
RobloxNYSE: RBLX: Global platform for user-created immersive digital experiences.
4+ YOE4+ years building scalable distributed systems, Bachelor's in CS or quantitative field, experience with large-scale data architecture, API design, SQL/NoSQL, risk prevention or ML, strong communication and ownership.
SQL, NoSQL, API, A/B testing, machine learning
Job PostingView all
1mo
Save
Mark Applied
Hide
CX Manager, Customer Trust & Risk Operations
Los Angeles, California, United States
$110k-$125k/yr OnsiteFull Time
SKIMS
SKIMS: Solutions-oriented brand creating the next generation of underwear, loungewear and shapewear.
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
Job PostingView all
2mo
Save
Mark Applied
Hide
Compliance Officer - San Francisco
San Francisco, California, United States
HybridFull Time
Bright Data
Bright Data: Web data platform providing proxy networks, scraping tools, datasets, and data services for AI and business intelligence.
Proven compliance and fraud-prevention experience; familiar with fraud systems, compliance frameworks, and AI investigative tools; strong analytical and communication skills; English required; degree and CCEP/CFE certifications advantageous.
fraud systems, compliance frameworks, AI investigative tools
Job PostingView all
1mo
Save
Mark Applied
Hide
Software Engineer - AML, AI & Data Platforms (AiDP)
Sunnyvale, California, United States
OnsiteFull Time
Apple
AppleNASDAQ: AAPL: Designing and manufacturing consumer electronics, software, and digital services.
Design and build backend services and infrastructure for applied machine learning, support model training/deployment at scale, and enable fraud prevention and operations use cases.
Job PostingView all
3w
Save
Mark Applied
Hide
Shortage Control Lead - Full-Time
Daly City, California, United States
$19/hr OnsiteFull Time
Burlington Stores
Burlington StoresNYSE: BURL: National off-price retail chain offering discounted branded merchandise.
Experience in shortage reduction, theft and fraud prevention, store audits, inventory support, associate training, customer engagement, and handling stressful situations; flexible availability required.
Job PostingView all
1mo
Save
Mark Applied
Hide
Senior Director, Business Integrity Lead
Menlo Park, California, United States
$276k-$345k/yr HybridFull Time
Moloco
Moloco: AI performance advertising helping app advertisers, retailers, and publishers grow and monetize with machine learning.
15+ YOE15+ years building or leading trust & safety, fraud prevention, or compliance operations; experience with policy, detection, enforcement, and cross-functional partnership across product and engineering.
Job PostingView all
1mo
Save
Mark Applied
Hide
Cashier
San Jose, California, United States
$23-$28/hr OnsitePart Time
T&T Supermarket
T&T Supermarket: Canada's largest Asian supermarket chain.
Provide fast, accurate checkout and packing, handle cash, prevent fraud, stand long shifts, communicate in English; Cantonese/Mandarin are an asset, basic math skills.
Job PostingView all
3w
Save
Mark Applied
Hide
Head of Risk
United States or San Mateo
RemoteFull Time
Step
Step: U.S. fintech providing banking, credit-building, saving, and investing tools to teens and young adults.
10+ YOE10+ years of risk leadership in fintech or banking, with expertise in risk analytics or data science, fraud prevention, risk operations, cross-functional leadership, and multidisciplinary team building.
Data Science
Job PostingView all
1mo
Save
Mark Applied
Hide
Sup - Direct Loan Processing
Sacramento, California, United States
$85k-$89k/yr RemoteFull Time
Golden 1 Credit Union
Golden 1 Credit Union: Member-owned not-for-profit financial cooperative providing banking and lending services.
7+ YOEBachelor's degree or equivalent,7+ years consumer lending experience in a judgmental lending environment with LOS,knowledge of credit risk,compliance,and fraud prevention,leadership and analytical skills.
Job PostingView all
1mo
Save
Mark Applied
Hide
Teller - Bakersfield Ming
Bakersfield, California, United States
$20-$32/hr OnsiteFull Time
Bank of the Sierra
Bank of the SierraNasdaq: BSRR: Privately owned California community bank serving individuals, farms, businesses, and real estate customers.
2+ YOEHigh school diploma/GED, 2+ years banking or related experience, strong customer service, cash handling, math, and computer skills; familiarity with compliance and fraud prevention.
Microsoft Word, Microsoft Excel, 10-key calculator, photocopier, scanner, fax machine
Job PostingView all
2w
Save
Mark Applied
Hide
Client Banking Specialist
El Segundo, California, United States
$70k-$76k/yr OnsiteFull Time
CBIZ
CBIZNYSE: CBZ: Professional business services provider specializing in accounting and insurance.
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
Job PostingView all
1mo
Save
Mark Applied
Hide
Software Engineer, Trust & Safety
San Francisco, California, United States
$180k-$310k/yr HybridFull Time
Gamma
Gamma: AI-powered presentation and visual-content software for people and teams creating presentations, documents, websites, and social posts.
5+ YOE5+ years engineering experience focused on abuse/spam/fraud prevention, systems design for high-availability web APIs, event streaming, and AI-assisted detection; proficiency in modern web stacks.
Redis, Kafka, TypeScript, Prisma, Apollo GraphQL, AWS, LLMs
Job PostingView all

Explore Jobs

Expand Your Job Search