Top 45 fraud analyst Jobs in california

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)
Snaplii —San Jose, CA
- $150,000 - $200,000 a year
- Full-time
- Computer Science
- Engineering
- English
- Relocation assistance
- Health insurance
Quick Apply
Litigation Financial Analyst supporting the US Attorney's Office
FSA Federal —Fresno, CA
- $83,720 - $96,280 a year
- Full-time
- Microsoft Excel
- CPA
- Customer service
- AD&D insurance
- Disability 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
Business Analyst, Payments and Fraud
Spokeo —Pasadena, CA
- $103,500 - $132,300 a year
- Remote
- Mid-level
- Finance
- SQL
- Health insurance
- Dental insurance
Senior Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Los Angeles, CA
- $72,400 - $155,100 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Paid jury duty
- Commuter assistance
Quick Apply
Payments Fraud Analyst
MRISpokane —Riverside, CA
- $68,000 a year
- 5 years
- Senior level
Quick Apply
Fraud Analyst
PATRIOT BANK, N.A. —Los Angeles, CA
- English
- Research
- Mid-level
- Health savings account
- Health insurance
Quick Apply
Investigative Analyst (Open and Promotional)
County of San Mateo, CA —San Mateo, CA
- $85,779.20 - $107,203.20 a year
- Full-time
- Writing skills
- Research
- Mid-level
Associate Principal Analyst, Fraud Detection
Financial Industry Regulatory Authority, Inc. —Los Angeles, CA
- $83,900 - $180,400 a year
- Full-time
- Hybrid work
- Research
- Mid-level
- Office
- Paid jury duty
- Commuter assistance
Quick Apply
Analyst II, Full Stack (Fraud Analytics)
Affirm —San Francisco, CA
- $124,000 - $190,000 a year
- Remote
- Mid-level
- SQL
- Fair chance
- Employee stock purchase plan
- Health insurance
Compliance and Risk Analyst
Neighborhood Healthcare —Escondido, CA
- $73,500 - $104,400 a year
- Hybrid work
- HIPAA
- Mid-level
- Analysis skills
- Health insurance
- Dental insurance
Quick Apply
Research Analyst
Digistream Investigations —California
- From $21 an hour
- Full-time
- Remote
- Leadership
- Communication skills
- Ability to lift 25 pounds
- Paid time off
- Benefits from day one
Quick Apply
5d
Compliance Analyst
Silicon Valley Medical Development —Los Gatos, CA
- $104,000 - $114,400 a year
- Mid-level
- High school diploma or GED
- Analysis skills
Compliance Analyst
Imperial Management Administrators Services Inc —Pasadena, CA
- $73,000 - $78,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Compliance Analyst
Firstsource Healthcare —Thousand Oaks, CA
- Monday to Friday
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Opportunities for advancement
Senior Data Analyst- Fraud & AML
xAI —Palo Alto, CA
- $148,000 - $220,000 a year
- Master's degree
- SQL
- Math
- Disability insurance
- Health insurance
Quick Apply
Sr. Risk Analyst
Travis Credit Union —Vacaville, CA
- $82,680.00 - $121,347.20 a year
- Hybrid work
- 5 years
- Office
- Finance
- Health insurance
- Dental insurance
14d
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok —San Jose, CA
- $96,000 - $217,023 a year
- Hybrid work
- Mid-level
- Office
- Continuous improvement
- Paid parental leave
- Paid holidays
12h
Senior Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $23.93 - $32.31 an hour
- Full-time
- Microsoft Excel
- Microsoft Access
- Computer literacy

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fraud analyst jobs near california

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)

Snaplii -
San Jose, CA

Quick Apply

Job Details

Full-time
$150,000 - $200,000 a year

Benefits

Relocation assistance
Health insurance
Paid time off
Employee discount

Qualifications

AI models
Data model design
Transaction monitoring
Predictive modeling analysis
Automation
Data modeling projects
Testing and evaluation
English
SQL
Production systems
Machine intelligence
Outlier detection
Model deployment
Financial risk management
Statistical modeling
Data-driven problem-solving
Model training
AI-driven automation
Machine learning libraries
AI
Query management
Model evaluation
Machine learning frameworks
Python
Feature engineering
Statistical analysis tools

Full Job Description

At Snaplii, risk management isn't a "brake" on growth—it’s the "supercharger" that enables our 300% explosive expansion. We aren't looking for analysts who just read reports; we want strategists who can reverse-engineer fraud loops and command AI to automatically sever risks.

Important: Location & Relocation

This role is based in our Toronto, Canada office. To foster our high-velocity founding culture, we require this leader to be onsite in Toronto for at least the first 6–12 months. We provide full relocation assistance and comprehensive immigration sponsorship for qualified US-based candidates.

About Snaplii

Snaplii is one of Canada’s fastest-growing fintech platforms, with $100M+ in annual transaction volume and 350,000+ users across North America, Snaplii connects consumers with 500+ leading brands across everyday categories — enabling smarter spending with instant savings and rewards.

Today, Snaplii is evolving beyond a digital wallet into infrastructure for AI-native commerce — enabling secure, programmable transactions between users, brands, and AI agents.

AI drives demand. Snaplii executes the transaction.

About the RoleWe are looking for a Risk Leader with deep fraud expertise and raw analytical horsepower. This role will shape and implement cutting-edge risk strategies that drive sustainable growth, minimize losses, and enhance the customer experience. The ideal candidate has direct experience in payment fraud detection and prevention, with the ability to spot fraudulent transactions and translate fraud patterns into scalable, data-driven solutions. This role requires a balance of hands-on fraud investigation, SQL-driven analytics, and collaboration with product and engineering teams to design and implement automated fraud controls.

Key Responsibilities

Lead the end-to-end development and execution of financial risk strategies—from opportunity identification to design, testing, launch, and post-production performance monitoring.
Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns.
Analyze internal and external data and produce authoritative reports and root-cause analysis on fraudulent activities and chargebacks.
Experienced in collaborating with engineers and product managers to successfully deploy fraud prevention solutions that balance growth with risk control.
Act as a liaison between the company and payment processors/vendors, with strong communication skills to speak the industry language, manage vendor relationships, and ensure effective alignment on fraud and risk management.

Qualifications

The ideal candidate is an accountable and resilient team-player who brings a combination of business instincts, technical skills and raw analytical horsepower necessary to support the rapid growth of Snaplli’s business.
Minimum 5 years of professional work experience; Minimum 3 years in a fraud-related role; Minimum 1 year in the payments industry.
Experience working with various payment methods in multi-currency environments, ideally within e-commerce or related industries.
Proven ability to investigate and identify fraudulent activities, including hands-on experience with transaction reviews and fraud case analysis.
Strong data modeling skills (3+ years): hands-on experience building fraud detection models, user behaviour scoring systems, and transaction anomaly detection models, including feature engineering, model training, evaluation, and deployment.
Ability to integrate models with risk systems to enable automated, model-driven fraud prevention workflows.
Proficiency with machine learning frameworks (Python or R with Sklearn, XGBoost, LightGBM, etc.) and prior experience deploying models into production environments.
SQL proficiency (must-have) — able to independently query and analyze large datasets. Python (good-to-have).
Previous experience as a Fraud Analyst, Risk Analyst, Operations Specialist, Data Scientist, or Product Manager. Bachelor’s degree in Engineering, Computer Science, Statistics, Finance, or a related analytical/technical field.
Strong problem-solving skills and reverse-engineering thinking, with the ability to anticipate and predict potential risks from a fraudster’s perspective.
Proficiency in Mandarin Chinese is an asset but not required.

Why Join Us

Building AI-Native Payments

Powering how AI agents transact in the real world.

Explosive Growth

300%+ revenue & TPV growth in 2025, with accelerating momentum into 2026.

Small Team, Massive Scale

<40 people. A lean & high-performance team where every decision moves revenue, risk, and user experience.

AI-First Engineering Culture

90%+ of code is AI-assisted. Engineers focus on architecture and complex problems

Direct Access to the AI Frontier

Connect with leading AI companies in Silicon Valley, gaining first-hand exposure to cutting-edge advancements.

Job Type: Full-time

Pay: $150,000.00 - $200,000.00 per year

Benefits:

Employee discount
Health insurance
Paid time off
Relocation assistance

Application Question(s):

Are you fluent in both English and Chinese? Please be aware that this role requires bilingual proficiency. Thanks!

Experience:

building / deploying fraud detection or transaction models: 3 years (Required)
fraud-related roles: 3 years (Required)

Work Location: In person

Quick Apply

Refine Your Search

fraud analyst jobs in california

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)

Litigation Financial Analyst supporting the US Attorney's Office

Streaming Fraud Data Research & Analyst

AML Operations Analyst

Business Analyst, Payments and Fraud

Senior Analyst, Fraud Detection

Payments Fraud Analyst

Fraud Analyst

Investigative Analyst (Open and Promotional)

Associate Principal Analyst, Fraud Detection

Analyst II, Full Stack (Fraud Analytics)

Compliance and Risk Analyst

Research Analyst

Compliance Analyst

Compliance Analyst

Compliance Analyst

Senior Data Analyst- Fraud & AML

Sr. Risk Analyst

Anti-Fraud Analyst, TikTok Shop - USDS

Senior Payments Fraud Analyst

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