Top 13 Fraud analyst Jobs in Newark, Ca

Anti-Fraud Analyst, TikTok Shop - USDS
TikTok USDS JV —San Jose, CA
- $96,000 - $217,023 a year
- Hybrid work
- Mid-level
- Office
- Continuous improvement
- Paid parental leave
- Paid holidays
Fraud Detection Analyst, Senior
Blue Shield of California —Oakland, CA
- $90,860 - $136,290 a year
- Full-time
- Hybrid work
- Background check
- CPA
- 5 years
- Work from home
Fraud Analyst
SpaceXAI —Palo Alto, CA
- $100,000 - $135,000 a year
- Mid-level
- Office
- Analysis skills
- Disability insurance
- Health insurance
Quick Apply
Fraud & Risk Analyst, Customer Trust & Safety
Intuit —Oakland, CA
- $123,500 - $167,500 a year
- 5 years
- Master's degree
- SQL
Staff Fraud Risk Analyst
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- 6 years
- Mid-level
- Office
5d
Staff Fraud and Risk Analyst - Neobanking
Intuit —Mountain View, CA
- $168,500 - $238,500 a year
- Finance
- SQL
- Analysis skills
Sr Financial Crimes Analyst
Stanford Federal Credit Union —Palo Alto, CA
- $95,000 - $120,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Senior level
- Commuter assistance
- AD&D insurance
Quick Apply
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Anti-Money Laundering Monitoring Analyst
Wealthfront —Palo Alto, CA
- $102,185 - $125,820 a year
- Full-time
- Bachelor of Science
- Research
- Mid-level
- Health insurance
- Dental insurance
6d
Financial Intelligence Analyst
Wealthfront —Palo Alto, CA
- $125,820 - $144,425 a year
- Full-time
- Bachelor of Science
- Writing skills
- Research
- Health insurance
- Dental insurance
6d
Senior Fraud and Risk Analyst, QuickBooks Money Services
Intuit —Mountain View, CA
- $150,500 - $204,000 a year
- SQL
- Bachelor's degree
- Product management
Senior Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
- $199,500 - $270,000 a year
- Finance
- SQL
- Math
3d

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Digital Forensics & eDiscovery Manager
KLA —Milpitas, CA
Lead, mentor, and develop a global digital forensics and eDiscovery team, including internal analysts, contractors, external vendors, and regional support…
$174,300 - $296,300 a year
Deputy Chief Compliance Officer
Western Digital —San Jose, CA
At least 12 years of progressively responsible experience in ethics and compliance, legal, investigations, risk management, or a related field.
$262,700 - $350,200 a year
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11d

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Fraud Analyst
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
12d
Quality Analyst - Financial Crimes
Klarna Bank AB —Columbus, OH
Genuine enthusiasm for tech and AI — you are comfortable adopting new tools, automating manual steps, and using AI-assisted analysis to work smarter across case…
$77,539 - $110,884 a year
10d

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Anti-Fraud Analyst, TikTok Shop - USDS

TikTok USDS JV
San Jose, CA

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Job Details

$96,000 - $217,023 a year

Benefits

Paid parental leave
Paid holidays
Disability insurance
Health insurance
Dental insurance
RSU
Parental leave
Vision insurance
401(k) matching
Life insurance
Paid sick time

Qualifications

Qualitative data analysis
Automation
Investigative data analysis
Managing projects
Query management
Cross-functional collaboration
Cross-functional communication

Full Job Description

San Jose

Regular

Operations

Job ID: A154474A

Responsibilities

About the team E-commerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for users, sellers, and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. The USDS Risk Control and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight generation, scaled enforcement, automation, and prevention. About the role As an Anti-Fraud Analyst, you will be responsible for investigating, analyzing, and deep diving into various types of fraudulent activity within TikTok's e-commerce platform. You will use the insights that you discovered to build automated detection and enforcement rules, improve operational efficiency, and work cross-functionally to push for policy and product enhancements to close known fraud loopholes. You will also develop and track key metrics to monitor progress. The position ensures that the business complies with US regulations and relevant laws, helps mitigate risk, and ensures adherence to company policies and procedures. Responsibilities - Leverage data analysis tools and query databases to conduct risk/fraud investigations. Gather and analyze data and trends to draw out key insights, document them, and then recommend policy, process, and product improvements. - Conduct timely root cause analyses on emerging fraud trends and escalations, documenting findings to inform and initiate policy, process, and product improvements. - Maintain our enforcement rules and policies to ensure accuracy and compliance. - Dive into the business and dig into user behavior to identify abnormalities. Develop regulations, models and risk control strategies for policy violations based on business requirements. - Develop key metrics to track progress and monitor fraud trends - Create standard operating procedures as needed for scaled manual operations workflows - Provide training and guidance to other team members on fraud detection and prevention techniques.

Qualifications

Minimum Qualifications - 2+ years of hands-on and in-depth experience in fraud and risk detection, enforcement, and investigations. - Proficient in MySQL or other querying languages. - Strong ability to analyze, manipulate, and identify insights from quantitative and qualitative data. - Experience with creating rules or models to automate fraud detection or enforcement - Demonstrated analytical thinking and problem-solving. - Experience managing projects and coordinating with regional and cross-functional partners. - Strong work ethic and demonstrated ability to work independently and navigate ambiguity in a fast-paced, dynamic environment. Preferred Qualifications - Experience with LLM prompt engineering or LLM agent development - Experience with Python or other scripting languages

Job Information

【For Pay Transparency】Compensation Description (Annually)

The base salary range for this position in the selected city is $96000 - $217023 annually.

Compensation may vary outside of this range depending on a number of factors, including a candidate’s qualifications, skills, competencies and experience, and location. Base pay is one part of the Total Package that is provided to compensate and recognize employees for their work, and this role may be eligible for additional discretionary bonuses/incentives, and restricted stock units.

Benefits may vary depending on the nature of employment and the country work location. Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with company match, paid parental leave, short-term and long-term disability coverage, life insurance, wellbeing benefits, among others. Employees also receive 10 paid holidays per year, 10 paid sick days per year and 17 days of Paid Personal Time (prorated upon hire with increasing accruals by tenure).

The Company reserves the right to modify or change these benefits programs at any time, with or without notice.

For Los Angeles County (unincorporated) Candidates:

Qualified applicants with arrest or conviction records will be considered for employment in accordance with all federal, state, and local laws including the Los Angeles County Fair Chance Ordinance for Employers and the California Fair Chance Act. Our company believes that criminal history may have a direct, adverse and negative relationship on the following job duties, potentially resulting in the withdrawal of the conditional offer of employment:

1. Interacting and occasionally having unsupervised contact with internal/external clients and/or colleagues;

2. Appropriately handling and managing confidential information including proprietary and trade secret information and access to information technology systems; and

3. Exercising sound judgment.

About USDS

TikTok USDS Joint Venture LLC is dedicated to the safety and security of millions of Americans who create, discover, and connect with what they love on the apps we operate. The Joint Venture has been established in compliance with the Executive Order signed by President Trump on September 25, 2025. Our foundation is a comprehensive data privacy and cybersecurity program we operate under defined safeguards to protect national security and secure U.S. user data, apps and the algorithm. We safeguard the U.S. content ecosystem, holding decision-making authority for trust and safety policies and moderation. USDS Joint Venture helps ensure Americans can continue to express their creativity, discover new hobbies and interests, and build thriving communities and businesses on a global scale.

On-site presence across teams allows the company to operate with greater speed, alignment, and agility — especially in areas like real-time decision-making, team development, and integrated execution. As such, the company is shifting from a hybrid work model to a fully in-person schedule up to 5 days a week.

Why Join Us

Inspiring creativity is at the core of TikTok's mission. Our innovative product is built to help people authentically express themselves, discover and connect – and our global, diverse teams make that possible. Together, we create value for our communities, inspire creativity and bring joy - a mission we work towards every day.

We strive to do great things with great people. We lead with curiosity, humility, and a desire to make impact in a rapidly growing tech company. Every challenge is an opportunity to learn and innovate as one team. We're resilient and embrace challenges as they come. By constantly iterating and fostering an "Always Day 1" mindset, we achieve meaningful breakthroughs for ourselves, our company, and our users. When we create and grow together, the possibilities are limitless. Join us.

Diversity & Inclusion

TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

USDS Reasonable Accommodation

USDS is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://tinyurl.com/USDS-RA

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fraud analyst jobs in newark, ca

Anti-Fraud Analyst, TikTok Shop - USDS

Fraud Detection Analyst, Senior

Fraud Analyst

Fraud & Risk Analyst, Customer Trust & Safety

Staff Fraud Risk Analyst

Staff Fraud and Risk Analyst - Neobanking

Sr Financial Crimes Analyst

Security Analyst Investigator - Youth Safety or Human Exploitation

Anti-Money Laundering Monitoring Analyst

Financial Intelligence Analyst

Senior Fraud and Risk Analyst, QuickBooks Money Services

Senior Staff Fraud & Risk Analyst

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