Sr. Insurance Fraud Analyst Tesla IncSr. Insurance Fraud AnalystSan Diego, CA$76,000–$131,100 / yearYou will analyze complex datasets, visualize relationships, validate analytic models, and produce actionable intelligence reports that help drive major cases with regional and national implications toward resolution, while partnering closely with Legal Counsel, the National Insurance Crime Bureau (NICB), law enforcement agencies, and internal claims/underwriting/analytics teams in a fast-paced, innovative environment. Conduct investigative analysis using open-source, law enforcement, Tesla vehicle telemetry/data logs, AI-driven tools, and third-party data to generate leads and build out cases involving organized fraud rings, staged accidents, large losses, medical facility fraud, and other complex schemes.
Fraud Analyst First City Credit UnionFraud AnalystAltadena, CAFull timeConducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution. Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
NewFraud Analyst Ultimate Staffing ServicesFraud AnalystGlendale, California$30–$35 / hourSupport fraud mitigation efforts related to account takeover and payment channels. -Working knowledge of ACH, wire transfers, bill pay, and ATM transactions.
NewBanking Fraud Analyst Ultimate Staffing ServicesBanking Fraud AnalystGlendale, California$30–$35 / hourThe Fraud Analyst works closely with internal departments and members to resolve fraud-related issues while ensuring compliance with applicable regulations and organizational policies. This role analyzes account activity, transactions, and fraud trends to detect suspicious behavior, conducts investigations, and supports fraud prevention initiatives.
Fraud Analyst - Payments and Risk Patriot Bank NAFraud Analyst - Payments and RiskCASupporting the BSA Financial Crime Investigations ("FCI") function, fraud prevention and monitoring processes, the FCI Fraud Analyst is responsible for conducting detailed fraud reviews and investigations involving the Bank's retail customer base and digital payments activity associated with third-party program manager relationships to ensure sufficient support and the ongoing effectiveness of the Bank's financial crime risk management framework. The role requires a working knowledge of BSA/AML requirements and helps protect the integrity of the Bank's retail and digital payments activities by following applicable laws, regulations, policies, and procedures designed to mitigate fraud, chargeback, regulatory, and reputational risk.
Payments Fraud Analyst StratAcuity Staffing Partners IncPayments Fraud AnalystRiverside, CA$65,000–$70,000 / yearIn terms of professional development, Everforth Apex hosts an on-demand training program, provides access to certification prep and a library of technical and leadership courses/books/seminars once you have 6+ months of tenure, and certification discounts and other perks to associations that include CompTIA and IIBA. Everforth Apex also offers a HSA (Health Savings Account on the HDHP plan), a SupportLinc Employee Assistance Program (EAP) with up to 8 free counseling sessions, a corporate discount savings program and other discounts.
Fraud Analyst X CorpFraud AnalystPalo Alto, CA$100,000–$135,000 / yearITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.
NewFraud Analyst TwitterFraud AnalystPalo Alto, CA$100,000–$135,000 / yearITAR REQUIREMENTS: To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.
Fraud Analyst Johnson Service GroupFraud AnalystAnaheim, CA$28–$32 / hourThis role utilizes fraud detection systems, transaction monitoring, internal/external referrals, and industry resources to detect suspicious activity, minimize losses, support regulatory compliance, and manage fraud cases through resolution. Perform real-time and near-real-time monitoring of ATM, Debit, and Credit Card transactions and take appropriate action, including card restrictions, closure, or replacement.
Senior Fraud Analyst - Remote Sierra BancorpSenior Fraud Analyst - RemoteCalifornia, CARemoteAdditionally, the Senior Fraud Analyst will assist the Fraud Operations Manager in communicating with and guiding employees on fraud-related matters, identity theft situations, applicable regulations, and emerging fraud trends. ESSENTIAL DUTIES AND RESPONSIBILITIES: Review daily alerts generated by the Bank's fraud detection system by analyzing transactions and account data to identify suspicious activity and prevent fraud losses, under minimal supervision.
Fraud Analyst, Secured Lending Upstart Holdings IncFraud Analyst, Secured LendingCA$115,800–$160,100 / yearThe team works in close coordination with the Secured Lending Quality Control function: QC analysts escalate fraud indicators identified during file reviews, and fraud analysts provide fraud-focused review support during lower-volume periods, consistent with a documented cross-utilization protocol and independence safeguards. You will investigate suspected fraud across the entire loan life cycle from application through loan servicing; identify and document emerging typologies and fraud patterns; prepare escalation and SAR referral packages for review; and partner with Operations, Risk, Compliance, and Legal to strengthen fraud controls across the business.
Senior Fraud Analyst - On site - Yuba City, CA Sierra Central Credit UnionSenior Fraud Analyst - On site - Yuba City, CAYuba City, CA$85,000–$97,500 / yearThis role is responsible for reviewing alerts, identifying suspicious patterns, conducting complex investigations, and supporting loss-mitigation efforts related to online banking, mobile banking, digital account opening, remote deposit capture, card-not-present activity, digital payments, and real-time transaction-monitoring platforms. Monitor and investigate digital channel fraud alerts, including activity related to online banking, mobile banking, digital account opening, remote deposit capture, digital payments, card-not-present transactions, and real-time transaction-monitoring systems.
Payments Fraud Analyst Citizens Business BankPayments Fraud AnalystRancho Cucamonga, CAThis position works directly with alerts and cases generated by the bank's fraud detection systems and uses sound judgment and investigative skills to determine whether transactions are authorized or potentially fraudulent. To perform this job successfully, an individual should have knowledge of Microsoft Access Database software; Internet Explorer Internet software; Verafin, Sentinel, and Microsoft Office Suite of Products Spreadsheet software.
Fraud Analyst SpaceXAIFraud AnalystPalo Alto, CA$100,000–$135,000 / yearTo conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. § 1157, or (iv) Asylee under 8 U.S.C. § 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.
Senior Fraud Analyst - On Site - Yuba City, CA Sierra CentralSenior Fraud Analyst - On Site - Yuba City, CAYuba City, CA$85,000–$97,500 / yearThis role is responsible for reviewing alerts, identifying suspicious patterns, conducting complex investigations, and supporting loss-mitigation efforts related to online banking, mobile banking, digital account opening, remote deposit capture, card-not-present activity, digital payments, and real-time transaction-monitoring platforms. Monitor and investigate digital channel fraud alerts, including activity related to online banking, mobile banking, digital account opening, remote deposit capture, digital payments, card-not-present transactions, and real-time transaction-monitoring systems.
Fraud Analyst American Business BankFraud AnalystLos Angeles, CAIdentifies and mitigates potential risk issues against the Bank, assists in providing BSA, AML, OFAC and CIP compliance support; interacts with Bank personnel pertaining to such issues. Compares signature to signature card, check stock, number of signatures required with dollar limits, payee, endorsement and sequential order of checks.
Fraud Operations Analyst Wealthfront CorpFraud Operations AnalystPalo Alto, CARemote$81,000–$90,000 / yearSince then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including: A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features. Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing-which we offer at industry-leading low costs and accessible minimums.
Business Systems Analyst (ServiceNow, Fraud & Compliance Focus) Roth Staffing CompaniesBusiness Systems Analyst (ServiceNow, Fraud & Compliance Focus)Newport Beach, California$58–$62 / hourThe core of the role is analysis and design rather than platform build: gathering requirements, mocking up the fraud logging screen using benchmarking data from other life insurance companies, and documenting the end-to-end workflow in close collaboration with team members as subject-matter experts. This is a hands-on analyst and design role well suited to someone who can translate fraud/operational-risk subject matter and industry practice into clear, buildable specifications, and who works comfortably alongside business SMEs to capture how work actually gets done.
Senior Fraud Research Analyst PlaidSenior Fraud Research AnalystSan Francisco, CaliforniaWe work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. You will lead complex investigations, translate findings into detection improvements, and collaborate tightly with Data Science, ML, and Product teams to shape the next generation of Plaid's fraud capabilities.
Fraud and Abuse Operations Analyst Plaid IncFraud and Abuse Operations AnalystSan Francisco, CAExperience translating fraud investigations and research into actionable detection signals, rules, and labeled datasets, while partnering closely with DS/ML and product teams to improve feature sets, labeling quality, evaluation frameworks, and model decay monitoring. Fraud and abuse detection and prevention context: Working knowledge of fraud typologies-account takeover, different types of payments fraud, ACH fraud, chargebacks, kiting, rewards harvesting, etc.