111 fraud jobs at 54 companies in South Gate, CA
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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
3w
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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.
1mo
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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.
2w
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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
2mo
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WELFARE FRAUD INVESTIGATOR
Los Angeles, California, United States
$67k-$91k/yr OnsiteFull Time
1+ YOEOne year of experience as a Welfare Fraud Investigator Trainee. Must pass background check and POST standards; driver license required.
1mo
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Head of Fraud Operations
Santa Ana, California, United States
$140k-$201k/yr OnsiteFull Time
7+ YOE7+ Mgmt7+ years in fraud operations or investigations with people leadership; hands-on fraud detection systems and case management; AML/KYC and SAR knowledge; data fluency with SQL and dashboards; experience with payments and marketplace fraud.
SQL, OFAC, e-Verify
3d
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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
3d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience, analytical skills, collaboration with legal/operations, ability to determine culpability and prepare documentation.
SAS, SQL
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
3d
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Indirect Fraud Investigation Associate
Irvine, California, United States
$64k-$96k/yr HybridFull Time
2+ YOE2+ years fraud investigation experience preferred; analytical, investigative, and communication skills; experience with credit/collections/skip tracing; SAS or SQL experience a plus; bachelor’s degree or equivalent experience preferred.
SAS, SQL
1mo
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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
1mo
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Payments Fraud Analyst
Rancho Cucamonga, California, United States
$22-$29/hr OnsiteFull Time
1+ YOEInvestigate suspicious wire/ACH/check/online transactions, prepare reports, communicate with customers and law enforcement; bachelor\u0002s degree or 1-2 years related experience; strong written/verbal skills and data interpretation.
Microsoft Access, Internet Explorer, Verafin, Sentinel, Microsoft Office, Spreadsheet software
1d
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Fraud Risk Strategy Data Scientist
United States or San Jose or Draper or California or New York City or Seattle or Los Angeles County or Texas or Massachusetts or Florida or North Carolina or Illinois or Colorado or Arizona or Georgia or Oregon or Pennsylvania
$96k-$135k/yr RemoteFull Time
3+ YOERequires 3+ years of fraud risk control strategy experience, advanced analytics, SQL and Python, dashboarding, experimental design, cross-functional leadership, and AI/LLM integration experience.
SQL, Python, Tableau, APIs, LLMs
1mo
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AVP, Acquisition Fraud Strategy and Model Monitoring
Stamford or Orlando or Chicago or Costa Mesa or Alpharetta or Draper or New York City or Charlotte or West Chester
$115k-$200k/yr HybridFull Time
5+ YOEBachelor's degree with 5+ years (or 9+ years without degree) building analytically derived strategies in credit/marketing/risk/collections; 3+ years with SAS, Python, Tableau; expert Excel; experience with fraud and credit models; ability to travel.
SAS, Python, Tableau, Microsoft Excel
1mo
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Sr Fraud, Waste and Abuse Investigator (Investigator Sr)
Orange or California
$72k-$115k/yr HybridFull Time
5+ YOEBachelor's degree in healthcare administration/criminal justice plus 5 years healthcare-related investigations (or equivalent combination), CFE/AHFI preferred or in-progress, ~15% travel, Microsoft Office skills, strong analytical and communication abilities.
Microsoft Word, Microsoft Outlook, Microsoft Excel, Microsoft PowerPoint
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
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.
1mo
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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
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