Top 33 Fraud analyst Jobs in California

Fraud Prevention Analyst
Patelco Credit Union —Dublin, CA
- $28.24 - $33.21 an hour
- Full-time
- Hybrid work
- Microsoft Excel
- Basic math
- Mid-level
- Paid holidays
- Health insurance
Streaming Fraud Data Research & Analyst
Universal Music Group —Santa Monica, CA
- $61,910 - $118,250 a year
- Remote
- Mid-level
- SQL
- 2 years
- Paid parental leave
- Paid holidays
AML Operations Analyst
Ramp —San Francisco, CA
- $100,000 - $150,000 a year
- Full-time
- Hybrid work
- Mid-level
- Analysis skills
- Continuous improvement
- Travel reimbursement
- AD&D insurance
Fraud and Abuse Operations Analyst
Plaid —San Francisco, CA
- $138,000 - $163,200 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Health insurance
- Dental insurance
RESEARCH DATA ANALYST II
Department of Health Care Services —Sacramento County, CA
- $6,647 - $8,325 a month
- Multiple hires
- Hybrid work
- Writing skills
- Mid-level
- Office
- Paid holidays
- Dental insurance
5d
Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
Quick Apply
Credit Risk Analyst
Prosper —San Francisco, CA
- $122,000 - $140,000 a year
- Full-time
- Hybrid work
- Computer Science
- Mid-level
- Master's degree
- Paid parental leave
- Health insurance
Quick Apply
13d
Compliance Analyst - Promotions & Procedures
Yaamava’ Resort & Casino at San Manuel —Highland, CA
- Extended hours
- Background check
- Clean driving record
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
14d
Staff Fraud & Risk Analyst
Intuit —Mountain View, CA
- $176,500 - $238,500 a year
- 5 years
- Financial services
- Senior level
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- Computer science
- Computer Science
- 5 years
Compliance Analyst
Firstsource Healthcare —Thousand Oaks, CA
- Monday to Friday
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Opportunities for advancement
Compliance Analyst
Silicon Valley Medical Development —Los Gatos, CA
- $104,000 - $114,400 a year
- Mid-level
- High school diploma or GED
- Analysis skills
Financial Crimes Analyst (Temporary)
SF Fire Credit Union —San Francisco, CA
- $40 - $50 an hour
- Full-time
- Mid-level
- Analysis skills
- Fair chance
- Wellness program
- Paid holidays
Quick Apply
6d
Senior Data Analyst- Fraud & AML
SpaceXAI —Palo Alto, CA
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
7d
Senior Fraud Research Analyst
Plaid —San Francisco, CA
- $139,000 - $191,400 a year
- Full-time
- Hybrid work
- Office
- 3 years
- SQL
- Health insurance
- Dental insurance
Senior BSA Analyst
California Bank of Commerce, N.A. —Los Angeles, CA
- $85,000 - $95,000 a year
- Full-time
- Writing skills
- Research
- Office
Payments Fraud Analyst
MRISpokane —Riverside, CA
- $68,000 a year
- 5 years
- Senior level
Quick Apply
Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $21.56 - $29.11 an hour
- Full-time
- Microsoft Access
- Computer literacy
- Writing skills
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
10d

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fraud analyst jobs near california

Fraud Prevention Analyst

Patelco Credit Union -
Dublin, CA

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Job Details

Full-time
$28.24 - $33.21 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
On-the-job training
Employee assistance program
Vision insurance
Life insurance

Qualifications

Compliance risk assessment
Identity fraud investigation
Transaction monitoring
Customer communication
Banking risk management
Microsoft Excel
Database systems
Caseload management
Basic math
Bachelor's degree in business
Mid-level
Analysis skills
Bachelor's degree
Task prioritization
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Decision making
Collaborating with law enforcement agencies
Loss prevention risk assessment
Document review
Organizational skills
Productivity software
Root cause analysis
Business
2 years
Fraud Detection Systems
Communication skills
Banking
Office of Foreign Assets Control (OFAC)
Excel data analysis

Full Job Description

About Patelco Credit Union:

Patelco Credit Union is a not-for-profit credit union with a purpose to build financial health and wellbeing for our members. Since 1936, Patelco has grown from $500 in assets to over $9 billion in assets and is the 7th largest credit union in California with branches throughout Northern California.

We are here for our members throughout all their stages of life. Meeting them with the products and services to help them plan purposefully for their futures and to secure our life-long partnership as their trusted financial advocate. As one team, we are all committed to delivering service, empowering financial literacy, creating products, and providing new technology for our members.

We believe that work should be rewarding, challenging, and enjoyable. We’re dedicated to creating a positive and supportive culture where our team members can thrive. If you’re looking to use your skills and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.

Overview:

The Patelco Fraud Team works to protect our members and the credit union from losses and other negative effects related to fraud. The Fraud Prevention Analyst supports this mission through thorough investigations of potentially fraudulent activity with a goal of preventing and mitigating fraud related losses to both the credit union and our members. They will review relevant information from multiple, diverse, systems. They will interact with members and other team members to gather additional information as necessary and use sound judgement to determine appropriate outcomes.

Responsibilities:

Reviews alerts of potentially fraudulent activity related to deposit account behavior, new account analysis, and payment card transactions, including account origination, ACH activity, wire activity, deposit activity, check activity, credit line payment activity, and payment card transaction activity.
Performs investigation of fraud related disputes reported by members, related both payment card and non-payment card transactions.
Performs fraud prevention/risk management activities on deposit accounts, focusing on functions established to provide early warning signs of potential losses.
Reviews potential fraudulent accounts for the prevention and detection of Fraud
Responsible for evaluating current processes and policies for root cause analysis and provides recommendations to address identified issues contributing to fraud/loss/adverse experience
Exercises sound judgement to take appropriate action related to suspected fraudulent activity to prevent and mitigate losses and fraud risk for both the member and the credit union.
Identifies various types of potentially fraudulent activity including identity suspicious activity, account takeover, first-party fraud and scams.
Reviews member appeals of actions taken by the fraud team, including review of documents to verify member identity or explain transaction activity.
Acts as a liaison with law enforcement agencies and other financial institutions as needed.
Uses case management systems to fully and accurately document fraud investigations, contacts with members and suspects and member disputes. Manages cases within the case management system to insure proper status and timely disposition.
Escalates suspicious activity to BSA team for potential SAR filing with proper identification of suspect/victim, transactional activity involved and a clear summary of the activity.
Maintains thorough and current knowledge of all federal, state, and local regulations as well as internal policies and procedures and credit union products and services.
Performs other duties as assigned.
Understand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit Union's policies and procedures.
Assess risk associated with your business processes and identifying control deficiencies to drive the company compliance and risk mindset and business performance.

Qualifications:

Bachelor’s degree in business related discipline or equivalent experience preferred
Ability to review information from multiple sources, aggregate information into a clear understanding of circumstances and exercise sound judgment and analytical thinking to draw conclusions and make decisions.
2+ years experience in fraud investigations or fraud operations or other experience in financial services organizations or relevant educational experience.
Basic Proficiency with Microsoft Office applications.
Strong written and oral communication skills
Strong organizational skills with ability to multitask as operational priorities emerge
High level of discretion
Strong analytical skills with proven ability to use sound judgment to make quick decisions with attention to detail; ability to perform basic mathematical calculations
Proficiency with various reporting tools such as Microsoft Word and Excel, PowerPoint Database querying and data analysis
Individual must be a self-starter with a high level of dependability and self-motivation, able to work independently and in a team-oriented environment, prioritizing and multi-tasking as/when appropriate
This position is located in our Dublin HQ
This position is eligible for hybrid work arrangements

Target Base Pay:

$28.24- $33.21/hr

Compensation at Patelco:

Please note that the salary information is a general guideline only. Patelco Credit Union considers factors such as (but not limited to) scope and responsibilities of the position, candidate's work experience, education/training, key skills, internal peer equity, as well as market and business considerations when extending an offer. We offer a competitive total rewards package including a Short-Term Incentive (STI) program for all regular positions and a wide range of medical, dental, vision, financial, and other benefits.

We Offer:

Physical Health:

Exceptional Medical, Dental, Vision, and Life Insurance benefits
Onsite fitness center at HQ and rewards for completing wellness related activities

Financial Health:

Competitive compensation packages with bonus opportunity
401(k) with 3% Safe Harbor and 5% employer match
Discounts on loan products
Tuition reimbursement

Emotional Health:

Employee Assistance Program (EAP)
PTO for part-time and full-time positions
Paid holidays

Personal Development:

On-the-job training and skills development
Internal transfer opportunities for career growth
Volunteer work

Flexible work arrangements available for specific positions

Patelco Credit Union is an Equal Opportunity Employer including individuals with disabilities and protected veterans

IND123

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Refine Your Search

fraud analyst jobs in california

Fraud Prevention Analyst

Streaming Fraud Data Research & Analyst

AML Operations Analyst

Fraud and Abuse Operations Analyst

RESEARCH DATA ANALYST II

Fraud Analyst

Credit Risk Analyst

Compliance Analyst - Promotions & Procedures

Staff Fraud & Risk Analyst

Security Analyst Investigator - Youth Safety or Human Exploitation

Compliance Analyst

Compliance Analyst

Financial Crimes Analyst (Temporary)

Senior Data Analyst- Fraud & AML

Senior Fraud Research Analyst

Senior BSA Analyst

Payments Fraud Analyst

Payments Fraud Analyst

Staff Fraud and Risk Analyst - Neobanking

Sr Financial Crimes Analyst

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