72 fraud risk jobs at 44 companies in San Jose, CA
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Fraud & Risk Engineer
Palo Alto, California, United States
HybridFull Time
4+ YOEBachelor's degree, 4+ years in fraud strategy or risk decisioning, hands-on rule engine experience, proficiency with SQL and Java or Python, JSON/APIs/REST and Git, knowledge of fraud/financial crime.
Featurespace, Feedzai, DataVisor, Riskified, SQL, Java, Python, JSON, APIs, REST, Git
1mo
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Staff Fraud and Risk Analyst
New York City or Mountain View
$169k-$228k/yr OnsiteFull Time
5+ YOE5+ years relevant experience (or MS/PhD with 2+ years); degree in quantitative field; strong analytics, fraud risk and payments knowledge; proficiency with SQL, Microsoft Excel, Python or R; experience designing experiments and risk policies.
SQL, Microsoft Excel, Python, R, Hive, Hadoop
2mo
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Senior Risk Strategist - Fraud
San Francisco or New York City or Portland or United States or Canada
$201k-$251k/yr RemoteFull Time
6+ YOE6+ years analytical experience (including 4+ in fraud), expertise designing fraud strategies across payment rails, strong SQL, risk scoring/modeling, process automation, and cross-functional communication.
SQL
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Fraud Analyst
New York City or Palo Alto
$115k-$140k/yr OnsiteFull Time
2+ YOERequires 2+ years in fraud investigation, operations, or risk management in financial services or fintech; BSA/AML, OFAC, transaction monitoring, analytical, and communication skills required.
BSA, AML, OFAC, CDD, EDD, SAR, FinCEN, ITAR
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Fraud Investigator
San Jose, California, United States
$122k-$220k/yr OnsiteFull Time
Bachelor's degree required; significant experience investigating financial crime, building case-management systems, conducting fraud risk assessments, analyzing large datasets, and advising on internal misconduct.
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Principal, Fraud Intelligence
San Francisco or New York City or United States
$144k-$216k/yr RemoteFull Time
8+ YOE8+ years in fraud/risk/intelligence with deep experience designing and operating fraud solutions; strong product/engineering collaboration, data-driven analytics, ML/AI familiarity, and experience with SQL/Python/dashboarding.
APIs, SDKs, JavaScript, SQL, Python, Metaview
3mo
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Fraud Solutions Manager
San Francisco, California, United States
$146k-$234k/yr HybridFull Time
5+ YOE5+ years of relevant experience; bachelor's degree required or advanced degree preferred; extensive fraud/risk domain knowledge.
AI/ML models, Rules engines, Device intelligence, Authentication solutions
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Fraud Strategist - Ecosystem
Cottonwood Heights or Jacksonville or San Francisco or New York City or Seattle or Charlotte or Frisco or Greenville
$115k-$144k/yr OnsiteFull Time
5+ YOE5+ years fraud analytics experience across product lines; expertise in ATO/scam defense, device forensics, entity resolution, money-movement risk, rules engines; expert SQL and Python; strong cross-functional influence and strategic execution.
Socure, Persona, Veriff, Oscilar, SAFE, Camunda, SQL, Python
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
3w
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Fraud Strategy Specialist (Card Issuance)
San Francisco, California, United States
HybridFull Time
4+ YOE4+ years fraud/risk strategy with hands-on card authorization decisioning, advanced SQL/BigQuery, knowledge of card network mechanics, vendor evaluation, strong cross-functional communication.
SQL, BigQuery, Stripe Issuing, Marqeta, Galileo
1w
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Head of Risk
United States or San Mateo
RemoteFull Time
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
2mo
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Senior Program Lead, Digital Fraud & Abuse
Bethesda or Palo Alto or Dallas or Seattle
$120k-$260k/yr HybridFull Time
8+ YOE8+ years in project management/solutions engineering for digital fraud/abuse; strong technical proficiency with APIs and data workflows; knowledge of account takeover, authentication risk, and ML-based fraud signals; ability to drive change in matrixed orgs.
3mo
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Head of Risk
San Francisco, California, United States
$160k-$225k/yr OnsiteFull Time
Leadership in risk management; experience in recovery, fraud, fintech operations; ability to build AI-driven recovery workflows; collaborate with engineers and legal.
AI, ML, SQL, Python, Data pipelines
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Staff Risk Strategy Analyst
Redwood City, California, United States
$137k-$194k/yr OnsiteFull Time
6+ YOEQuantitative degree plus 8+ years (or advanced degree plus 6+ years) in fraud/risk/analytics; strong SQL, experience with large transactional datasets; Python/R preferred; fraud/marketplace risk expertise; experimentation and stakeholder communication skills.
SQL, Python, R
2w
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Risk Partnerships Manager, Stablecoin
San Francisco or New York City or Seattle or Chicago or Atlanta or United States
RemoteFull Time
8+ YOE8+ years in risk/fraud/financial crime/compliance with financial partners; deep knowledge of stablecoin/crypto risk; strong stakeholder, communication, and negotiation skills.
1mo
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Credit Risk Analyst
San Francisco or Phoenix
$122k-$140k/yr HybridFull Time
2+ YOE2+ years managing credit risk, fraud, or data science in consumer lending; strong SQL and Python skills; experience with DBT and Looker a plus; Bachelor's degree in quantitative field preferred; strong analytical and communication skills.
SQL, Python, DBT, Looker
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Risk Investigations Specialist
United States or San Francisco
$100k-$110k/yr RemoteFull Time
5+ YOE5+ years investigative experience; expertise in organized crime/human trafficking; offline safety risk monitoring; intermediate SQL; OSINT and data analysis experience; trust & safety or fraud background; strong communication; West Coast hours (PST/MST).
SQL, OSINT
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
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Director, Risk Strategy & Execution
New York City or San Francisco or United States
$180k-$230k/yr HybridFull Time
8+ YOE8+ years in strategy, operations, risk strategy, or related leadership in fintech/financial services; experience with fraud/credit/collections/payments; strong strategic thinking, stakeholder alignment, executive communication, and comfort using data/SQL.
SQL
1w
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Risk & Payment Operations Associate
San Francisco, California, United States
RemoteFull Time
2+ YOERequires 2+ years in payment, risk, fraud, compliance, banking, or related operations; payment-system knowledge; investigative judgment; strong writing, organization, detail, decision-making, and collaboration skills.
ACH, RTP, SQL
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