Santa Clarita • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Santa Clarita • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Santa Clarita • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Santa Clarita • 50 milesRemote · Hybrid · Onsite · Field · All Environments
122 fraud jobs at 44 companies in Santa Clarita, CA
2mo
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Fraud Analyst
Altadena, California, United States
$32-$48/hr OnsiteFull Time
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
1mo
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Fraud Analyst
Los Angeles, California, United States
$50k-$56k/yr HybridFull Time
Conduct fraud detection and research on checks, ensure BSA/AML/OFAC/CIP compliance, respond to inquiries, and report suspicious activity; strong knowledge of banking rules and attention to detail.
2mo
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Head of Fraud Intelligence
Austin or San Francisco or New York City or Seattle or Los Angeles or Chicago or Gurugram or Bengaluru or United States
$180k-$240k/yr RemoteFull Time
8+ YOE4+ Mgmt8+ years in fraud operations/intelligence or related domain, 4+ years managing fraud analysts, strong operational rigor, analytics and technical fluency, experience with AI/automation and talent development.
4w
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Fraud Prevention Associate
Hollywood, California, United States
$29-$35/hr HybridFull Time
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
6d
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VP Fraud Strategy Officer
Rosemead, California, United States
$95k-$109k/yr OnsiteFull Time
5+ YOERequires 5–7+ years of fraud strategy experience at a financial institution, strong analytical and problem-solving skills, fraud regulation knowledge, communication skills, and proficiency with Word and Excel.
Microsoft Word, Microsoft Excel
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
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.
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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Fraud Detection Specialist I
Los Angeles or Newark
$22-$33/hr OnsiteFull Time
3+ YOEBachelor's degree, 2+ years office/back-office banking or accounting, 3+ years banking operations, 2+ years fraud investigations/disputes, advanced MS Word/Outlook/Excel skills, strong communication and analytical judgment.
Microsoft Word, Microsoft Outlook, Microsoft Excel
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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Director, Product Management - Payments & Fraud
New York City or San Francisco or Santa Monica
$217k-$305k/yr HybridFull Time
12+ YOE3+ MgmtRequires 12+ years of product management experience, 3+ years managing product managers, a bachelor's degree or equivalent, payments and fraud expertise, experimentation, analytics, and cross-functional leadership.
ML, A/B testing
1w
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Director, Product Management - Payments & Fraud
New York City or San Francisco or Santa Monica
$217k-$305k/yr HybridFull Time
12+ YOE3+ MgmtRequires 12+ years of product management experience, 3+ years managing product managers, bachelor's degree or equivalent, payments and fraud expertise, experimentation and statistics skills, and cross-functional leadership.
A/B testing, ML, regression analysis
3mo
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Trial Attorney (Health Care Fraud) Open Continuous
Phoenix or Los Angeles or San Francisco or Washington or Miami or Orlando or Tampa
$126k-$197k/yr OnsiteFull Time
2.5+ YOEJ.D. or equivalent, licensed in good standing; bar admission; GS-14/15 experience; health care fraud experience preferred.
1d
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Director, Investigations - Cyber Account Fraud
Tysons Corner or Jericho or Denver or Dallas or Chicago or Boston or Boca Raton or Jersey City or Woodbridge or Washington or San Francisco or Rockville or Philadelphia or New York City or Los Angeles
$134k-$313k/yr HybridFull Time
10+ YOE2+ MgmtBachelor's degree or equivalent experience; 10+ years in securities, financial services, or financial regulation; 2+ years guiding staff and leading investigative projects; regulatory investigation expertise required.
Open-Source Intelligence (OSINT)
2mo
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Growth Lead, Consumer Fraud Reporting
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
5+ YOE5+ years growth marketing experience scaling consumer reporting or UGC-data products; strong SEO, content, partner-integration, and AI fluency; portfolio of public-facing work; strong writing and judgment.
Search Console, Ahrefs, Semrush, Perplexity, ChatGPT Search, Google AI Overviews, Otter.ai, Fireflies, Fathom, Cluey, TRM BI
2w
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Detective Sergeant, Professional Standards Bureau
Sacramento or San Francisco or Fresno or San Jose or Los Angeles or Santa Ana or Riverside or San Diego or Valencia
$9k-$12k/mo HybridFull Time
2+ YOEPeace officer expertise, investigative experience, valid driver's license, POST requirements, weapon qualification, background screening, and strong communication and computer application skills.
Microsoft Outlook, Microsoft Word, Microsoft Excel, CLETS, CRIMS
3w
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Analyst - Process Analytics - FCRM 5A
Richardson or Los Angeles
$45k-$57k/yr RemoteFull Time
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
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
2d
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Financial Security Investigations Officer
Irwindale, California, United States
$77k-$100k/yr HybridFull Time
5+ YOERequires 5+ years in financial fraud or financial crime investigations, complex case management, fraud analytics, rule tuning, SAR preparation, law enforcement collaboration, a bachelor's degree, and CFE, CAMS, CAFP, CAFS, or equivalent certification.
Verafin, Jack Henry Symitar, LexisNexis, digital banking fraud systems, AWS, Microsoft BI, Microsoft Excel, User Acceptance Testing (UAT)
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.
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