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55 fraud prevention jobs at 10 companies in Los Angeles, CA

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Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
First Entertainment Credit Union
First Entertainment Credit Union: Financial services for entertainment industry professionals and Los Angeles.
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
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2mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
First City Credit Union
First City Credit Union: Provides banking and loan services to credit union 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
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1mo
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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: Operates an off-price retail chain selling clothing and home goods.
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
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3w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
Genpact
GenpactNYSE: G: Provides business process management and digital transformation services.
Monitor and analyze financial transactions for fraud, conduct investigations, develop prevention strategies, generate reports; requires relevant bachelor's/master's and fraud/compliance certifications.
Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, High Volume Replication, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Python, SAP BO Data Services (BODS), SnapLogic, Statistics, Tableau, Talend, VBA Macros
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1mo
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CX Manager, Customer Trust & Risk Operations
Los Angeles, California, United States
$110k-$125k/yr OnsiteFull Time
SKIMS
SKIMS: Designs and sells intimate apparel and loungewear.
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
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3mo
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Asset Protection Specialist
City of Industry, California, United States
$23/hr OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Operates retail stores selling home improvement and construction products.
Prevent financial loss through theft/fraud prevention, CCTV review, EAS auditing, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance (EAS)
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3mo
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Strategic Account Manager
Los Angeles, California, United States
$110k-$115k/yr OnsiteFull Time
Western Funding
Western Funding: Provides automobile financing and loan servicing to car dealerships.
Strategic Account Manager responsible for enterprise-level dealer relations, performance tracking, coaching, and fraud prevention in LA; on-site.
Visor Bot, Fraud Log, Emanate
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3mo
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Strategic Account Manager
Los Angeles, California, United States
$110k-$115k/yr OnsiteFull Time
Hankey Group
Hankey Group: Diversified automotive, financial services, and technology conglomerate.
Strategic account leadership, team coaching, fraud prevention, underwriting coordination, dealer relationship management; based in Los Angeles with on-site responsibilities.
UltiPro, Visor Bot, Emanate
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3mo
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Asset Protection Specialist
Inglewood, California, United States
$23/hr OnsiteFull Time
The Home Depot
The Home DepotNYSE: HD: Retailer of home improvement products and construction materials.
Responsible for preventing theft and fraud, reviewing CCTV and reports, monitoring store security, preparing case reports, preserving evidence, and interacting with law enforcement.
CCTV, Electronic Article Surveillance
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1w
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Service Delivery Representative II
Tustin, California, United States
$22-$32/hr OnsiteFull Time
SchoolsFirst Federal Credit Union
SchoolsFirst Federal Credit Union: Provides financial banking and lending services to members.
High school diploma or GED and 1–3 years of related experience required. Strong communication, problem-solving, account transaction, fraud prevention, and technology skills are needed.
Chat, Secure Message, eServices, ACH
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Client Banking Specialist
El Segundo, California, United States
$70k-$76k/yr OnsiteFull Time
Verita Global
Verita Global: Provides professional administrative services for legal and financial matters.
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
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2mo
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Service Officer
Irvine, California, United States
$24-$31/hr OnsiteFull Time
Bank of Hope
Bank of HopeNASDAQ: HOPE: Provides commercial and retail banking services to multicultural communities.
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.
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