Top 9 fraud analyst Jobs in covina ca

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
Anti-Fraud Analyst, TikTok Shop - USDS
TikTok —Los Angeles, CA
- $91,200 - $160,445 a year
- Hybrid work
- Mid-level
- Fair chance
- Training & development
- Paid parental leave
- Paid holidays
2d
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
3d
Fraud Analyst
PATRIOT BANK, N.A. —Los Angeles, CA
- English
- Research
- Mid-level
- Health savings account
- Health insurance
Quick Apply
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
Compliance Analyst
Imperial Management Administrators Services Inc —Pasadena, CA
- $73,000 - $78,000 a year
- Full-time
- Research
- Mid-level
- Office
Quick Apply
Senior Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $23.93 - $32.31 an hour
- Full-time
- Microsoft Excel
- Microsoft Access
- Computer literacy
Associate - Construction Credit and Collections Analyst
Genpact LLC —Los Angeles, CA
- $31,200 - $39,000 a year
- Full-time
- English
- Finance
- Bachelor's degree
Quick Apply
10d

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fraud analyst jobs near covina ca

Business Analyst, Payments and Fraud

Spokeo -
Pasadena, CA

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Job Details

$103,500 - $132,300 a year

Benefits

Stock options
Health insurance
Dental insurance
401(k)
Paid time off
Vision insurance

Qualifications

Performance dashboard reports
Performance monitoring
Cost reduction by process optimization
Dashboard development
Transaction monitoring
Operational analysis
Economics
Data visualization software proficiency
Data analysis reporting
Bachelor's degree in finance
Bachelor's degree in business
Business intelligence report generation
Dashboard creation support
Bachelor's degree in economics
Mid-level
Trend analysis
Finance
SQL
Business intelligence tools
Bachelor's degree
Continuous improvement
Query optimization
Organizational skills
Scalability
Data-driven problem-solving
Root cause analysis
Query management
Business
Fraud Detection Systems
Communication skills

Full Job Description

About Spokeo

Spokeo is a people intelligence platform that helps over 18 million monthly visitors reconnect with friends, reunite with families, and build trust in new relationships. Thousands of companies also trust Spokeo’s 60 billion public records to improve customer research, help verify information, and prevent fraud.

Founded in 2006, Spokeo has built a dedicated, remote-first team with an average tenure of 6.9 years. It has earned recognition from Comparably as a Best Company for Compensation, Employee Happiness, Perks and Benefits, Support for Women, Work-Life Balance, and CEO Leadership.

About this Opportunity

Spokeo is seeking a highly analytical and business-minded Business Analyst, Payments & Fraud to help drive performance, insight, and continuous improvement across our payments and fraud function.

This role is a critical addition to a lean and growing team and reports directly to the SVP of Operations. You will support the Payments & Fraud organization by bringing deeper technical analytics expertise to strengthen performance monitoring, scalable reporting, and data-driven optimization initiatives.

What you’ll do:

Payments & Fraud Analytics

Support and enhance the development of payments and fraud KPIs, performance reporting, and post-launch analysis of new payment features and experiments
Write and optimize SQL queries to uncover trends, anomalies and revenue opportunities
Translate complex data into clear, actionable recommendations for business leaders
Build and maintain dashboards to monitor fraud trends, payment declines, and overall payment health

Fraud Strategy & Decisioning Support

Provide analytical support to improve fraud detection and decision workflows
Evaluate fraud rule performance, monitor alerts, and recommend data-driven improvements
Conduct fraud trend analysis and recommend mitigation strategies

Payment Optimization & Revenue Protection

Analyze payment decline drivers and develop decline salvage and optimization opportunities
Support initiatives related to account updater, retry strategies and processor performance
Identify opportunities to reduce operational costs and losses while improving authorization rates

Team Support & Collaboration

Communicate performance insights, root cause analysis, and mitigation strategies across teams
Serve as the analytics and reporting extension of the Payments & Fraud team, delivering timely insights that inform decision-making, performance optimization, and strategic initiatives

The skills you’ll have:

Highly analytical, meticulous, and proactive, with strong attention to detail
Excellent organizational and communication skills (written and verbal)
Ability to work in a fast-moving, lean operational environment
Bachelor’s degree in Business, Finance, Economics, Data Analytics, or related field
2+ years of experience in business analytics, preferably within payments and fraud
Strong SQL expertise and experience working with large, complex datasets
Proven ability to deliver business insights and performance-driven recommendations
Experience building dashboards and reporting in Tableau
Familiarity with card-not-present (CNP) subscription-based payments preferred
Prior experience with Cybersource Decision Manager or similar fraud decisioning tools preferred

Working at Spokeo

Spokeo offers a bonus program, equity plans, and 401K. Once a year, we do a discretionary, merit-based salary increase. Additional benefits include 100% medical/dental/vision coverage and unlimited employee PTO.

Spokeo extends written offers to candidates who successfully complete their selection process. Spokeo’s offers include a base salary, participation in a company bonus program, stock options, and comprehensive benefits. A final offer will depend on several factors, including, but not limited to, marketplace competition, job leveling, the candidate’s experience, skills, etc.

All candidates must be authorized to work in the U.S. without the need for current or future sponsorship. Spokeo will not sponsor or take over sponsorship of employment visas at this time.

Privacy Notice for Candidates: https://www.spokeo.com/recruiting-policy

Spokeo is an equal opportunity employer. Applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability, or protected veteran status. Spokeo fosters a business culture where ideas and decisions from all people help us grow, innovate, create the best products, and be relevant in a rapidly changing world.

Recruiters or staffing agencies: Spokeo is not obligated to compensate any external recruiter or search firm who presents a candidate or their resume or profile to a Spokeo employee without 1) a current, fully executed agreement on file, and 2) being assigned to the open position (as a search) via our applicant tracking solution.

#LI-Remote

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Refine Your Search

fraud analyst jobs in covina ca

Business Analyst, Payments and Fraud

Senior Analyst, Fraud Detection

Anti-Fraud Analyst, TikTok Shop - USDS

Fraud Analyst

Fraud Analyst

Associate Principal Analyst, Fraud Detection

Compliance Analyst

Senior Payments Fraud Analyst

Associate - Construction Credit and Collections Analyst

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