16 fraud risk jobs at 14 companies in Los Angeles, CA
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.
2w
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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
5d
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Risk Analyst
Anaheim, California, United States
$50k-$60k/yr OnsiteFull Time
Analytical risk professional preferred to have 2+ years in banking, financial services, merchant services, risk, fraud, underwriting, or customer service; requires research, communication, detail, and Microsoft Office skills.
Microsoft Office, Microsoft Excel, Microsoft Outlook, TSYS
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
1w
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Risk Data Analyst, Staff
United States or San Jose or Draper or New York City or Seattle or Los Angeles County or Massachusetts or Austin or Utah or Dallas or Houston or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$135k-$191k/yr HybridFull Time
8+ YOEBachelor's degree in a technical field and 8 years of analytics or data science experience, or 5+ years with a master's degree. Requires SQL pipeline engineering, BI tools, risk and fraud data, and insight presentation.
SQL, dbt, Tableau, DataVisor, Salesforce, Zendesk
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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Head of Risk and Compliance
Santa Ana or Los Angeles or New Jersey or Texas or Florida or Shanghai or Hong Kong or Japan or Canada or Mexico or Germany or France
$197k-$280k/yr RemoteFull Time
12+ YOE12+ years in risk & compliance across consumer lending/fintech and payments or marketplace fraud; deep knowledge of U.S. lending, BSA/AML, KYC/OFAC; experience building CMS and fraud functions; strong executive communication and people leadership.
1mo
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Member Account Protection Manager (Fraud Risk Manager) Hybrid
Anaheim, California, United States
$153k-$238k/yr HybridFull Time
10+ YOE7+ MgmtBachelor's degree, CFE required, 10+ years fraud investigation experience, 7+ years supervisory experience, strong regulatory knowledge (Red Flags, BSA), fraud system expertise, and advanced communication and analytical skills.
Actimize, Velera, FDR, Spend Trend, Advance Defense, Symitar, FinCEN BSA e-File, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
1mo
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Director Risk Portfolio Management
San Jose or Draper or New York City or Seattle or Los Angeles or Austin or Houston or Massachusetts or Florida or North Carolina or Utah or United States
$180k-$265k/yr OnsiteFull Time
10+ YOE6+ Mgmt10+ years in credit/fraud/portfolio analytics, 6+ years people leadership, experience with predictive modeling and ML/AI, proficiency in SQL, Python or SAS, strong communication and stakeholder management.
SQL, Python, SAS, ML/AI
2mo
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Sanctions Risk Specialist (Japanese), GBS - Denied Party Screening
United States or Los Angeles County or San Francisco
$56k-$97k/yr RemoteFull Time
3+ YOE3+ years in suspicious activity monitoring, fraud investigations, or denied-party screening; Bachelor's or equivalent; fluent Japanese; working knowledge of U.S. denied-party and sanctions laws; flexible schedule including nights/weekends.
Microsoft Outlook, Microsoft Word, Microsoft Excel
2w
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Senior Data Scientist - Detection & Modeling
Santa Monica, California, United States
$190k-$290k/yr OnsiteFull Time
Experience in feature engineering and applied ML on transactional/time-series data, anomaly detection (unsupervised), strong statistics, production ML, and domain familiarity in fraud/risk or market surveillance.
isolation forests, density-based methods, autoencoders, FIX
2mo
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Payments Merchant Services Business Development Associate
San Francisco or Palo Alto or Plano or Chicago or Pasadena
OnsiteFull Time
2+ YOE2+ years customer-facing merchant services/acquiring/payments experience; familiarity with card acquiring, pricing, risk/fraud, chargebacks; strong communication; Salesforce and Excel proficiency; willingness to travel up to 25%.
Salesforce, Microsoft Excel
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
2mo
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Enterprise Account Executive, Insurance
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$250k-$280k/yr RemoteFull Time
5+ YOE5+ years enterprise sales experience selling fraud/identity/risk or related solutions; proven success in complex enterprise cycles; experience selling into insurance; strong communication and strategic selling; must reside and be authorized to work in the United States.
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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Head of Crypto GTM
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru
$250k-$280k/yr RemoteFull Time
5+ YOE5+ years enterprise sales experience selling into complex organizations; experience with fraud, identity, security, risk, compliance, or infrastructure solutions preferred; proven multi-stakeholder sales success; established crypto network a plus; must be legally authorized to work and reside in the US.
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