Top 36 Senior fraud strategy analyst Jobs in Oakland, Ca

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
1d
Senior Fraud Strategy Analyst
Earnest —San Francisco, CA
- $134,000 - $165,000 a year
- Remote
- Mid-level
- SQL
- Analysis skills
- Employee stock purchase plan
- Health 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
Analyst, Treasury Operation
Airwallex —San Francisco, CA
- $80,000 - $110,000 a year
- Full-time
- Mid-level
- Office
- Finance
Senior Manager, Loss Prevention Outreach & Engagement
Ross Stores —Dublin, CA
- $113,200 - $172,600 a year
- Hybrid work
- Microsoft Outlook
- Office
- Finance
Data Analyst
Cardless —San Francisco, CA
- $130,000 - $200,000 a year
- Full-time
- Mid-level
- Office
- 3 years
- Commuter assistance
- Health insurance
Fraud Strategy Manager / Senior Manager (Onboarding)
Cardless —San Francisco, CA
- $150,000 - $210,000 a year
- Full-time
- 5 years
- Office
- SQL
- Commuter assistance
- Health insurance
Senior Deal Desk Analyst
Samsara —San Francisco, CA
- $79,432.50 - $133,500.00 a year
- Extended hours
- 3 years
- Analysis skills
- Contracts
- Health insurance
- Parental leave
Senior Associate, Revenue Operations
Airwallex —San Francisco, CA
- $100,000 - $160,000 a year
- Full-time
- English
- Mid-level
- Office
Sr. Analyst, Supplier Partnerships
SquareTrade —San Francisco, CA
- Full-time
- Hybrid work
- 5 years
- SQL
- Bachelor's degree
- Health savings account
- Dental insurance
Quick Apply
Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - San Francisco
Goldman Sachs —San Francisco, CA
- $60,000 - $125,000 a year
- Full-time
- Office
- Bachelor's degree
- Organizational skills
- Disability insurance
- Health insurance
12d
Sr. Analyst, Service Strategy & Innovation
SquareTrade —San Francisco, CA
- Full-time
- Hybrid work
- 5 years
- Bachelor of Science
- SQL
- Health savings account
- Dental insurance
Quick Apply
Associate Director, Revenue Strategy, Enterprise, Americas
Airwallex —San Francisco, CA
- $150,000 - $320,000 a year
- Full-time
- Hybrid work
- SQL
- Senior level
- Business
Senior Manager, Growth Marketing, Global Futures
Airwallex —San Francisco, CA
- $154,000 - $230,000 a year
- Full-time
- Hybrid work
- Computer Science
- Office
- Senior level
Director, Financial Crime Operations
GoFundMe —San Francisco, CA
- $209,500 - $314,500 a year
- Full-time
- 8 years
- Analysis skills
- Recruiting
- Health insurance
- Dental insurance
Quick Apply
Chief Data Officer
Trustly —San Francisco, CA
- Full-time
- Hybrid work
- Computer Science
- 11+ years
- Office
- Paid parental leave
- Health savings account
Senior Manager, GTM Solutions Architecture, Americas
Airwallex —San Francisco, CA
- $130,000 - $220,000 a year
- Full-time
- Office
- Bachelor's degree
- Contracts
P&C Insurance (Personal & Commercial) Transformation Manager
Accenture —Walnut Creek, CA
- $87,400 - $293,800 a year
- Full-time
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
4d
Sales Engineer, Commercial Mid-Market
Hex Technologies —San Francisco, CA
- $175,000 - $235,000 a year
- Remote
- Mid-level
- SQL
- Project management
- Health insurance
- Paid time off
Senior Product Marketer
Hex Technologies —San Francisco, CA
- $160,000 - $245,000 a year
- Hybrid work
- Office
- Senior level
- Analytics
- Health insurance
- Paid time off

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Fraud Detection Analyst, Senior

Blue Shield of California -
Oakland, CA

Apply Now

Job Details

Full-time
$90,860 - $136,290 a year
1 day ago

Benefits

Work from home

Qualifications

Data-driven problem-solving

Full Job Description

Your Role

The Internal Audit Services team provides independent assurance, advisory insight, and fraud expertise to help Blue Shield of California strengthen governance, risk management, and internal controls. The Internal Audit Fraud Advisor will serve as a fraud subject matter expert supporting internal audits, proactive fraud detection activities, and business advisory efforts focused on preventing, identifying, and remediating fraud risk across the enterprise.

In this role, you will partner closely with auditors, compliance partners, business leaders, data analytics teams, legal, human resources, finance, claims, procurement, and technology stakeholders to identify fraud risk scenarios, evaluate control design and operating effectiveness, advise on anti-fraud control enhancements, and develop practical detection strategies that protect the company, members, providers, employees, and other stakeholders.

Our leadership model is about developing great leaders at all levels and creating opportunities for our people to grow – personally, professionally, and financially. We are looking for leaders that are energized by creative and critical thinking, building and sustaining high-performing teams, getting results the right way, and fostering continuous learning.

Your Work

In this role, you will:

Support internal audit engagements by providing fraud subject matter expertise during planning, walkthroughs, risk assessments, control evaluation, testing, root cause analysis, and reporting
Identify fraud risk considerations within audits of business processes, systems, third-party relationships, financial activities, claims operations, procurement, expense reimbursement, vendor management, and other enterprise functions
Perform proactive fraud detection activities using data analysis, pattern identification, anomaly review, control-break analysis, and targeted monitoring to identify potential fraud, waste, abuse, misconduct, policy violations, or control weaknesses
Develop and document fraud scenarios, indicators, typologies, detection logic, and control points that can be incorporated into audit programs, monitoring routines, dashboards, and business-owned controls
Advise business units on anti-fraud practices, control improvements, prevention strategies, process changes, documentation expectations, and sustainable monitoring approaches
Collaborate with Internal Audit, Compliance, Legal, HR, Finance, IT, and business leaders to assess fraud risks, triage observations, recommend corrective actions, and support management action plans
Prepare clear, well-supported workpapers, summaries, recommendations, and executive-ready insights that connect fraud risks to controls, business impacts, and practical remediation opportunities
Monitor emerging fraud schemes, regulatory expectations, industry trends, and internal risk signals to continuously improve fraud risk coverage and advisory support
Maintain confidentiality, professional skepticism, independence, and sound judgment when handling sensitive fraud indicators, investigations support, personnel matters, and privileged or confidential information
Support continuous improvement of Internal Audit fraud capabilities, including fraud risk assessment methodology, detection playbooks, control libraries, data-driven testing approaches, and knowledge sharing across audit teams

Your Knowledge and Experience

Requires a Bachelor’s degree in Accounting, Finance, Business Administration, Criminal Justice, Data Analytics, Information Systems, Health Care Administration, or a related field; equivalent experience may be considered
Requires a minimum of 5 years of professional experience in internal audit, compliance, investigations, fraud risk management, forensic accounting, enterprise risk management, or a related field; health care, insurance, financial services, or other highly regulated industry experience preferred
Subject matter expertise in fraud risk, fraud prevention, fraud detection, control design, audit testing, investigation support, and root cause analysis
Certified Fraud Examiner (CFE) certification preferred; CIA, CPA, CISA, CAMS, CHC, or other relevant audit, compliance, risk, investigations, or analytics credentials are a plus
Demonstrated ability to evaluate business processes, identify fraud vulnerabilities, assess internal controls, and recommend practical control improvements that are business-aligned and sustainable
Experience performing or supporting fraud risk assessments, audit planning, control testing, issue validation, data analysis, fraud analytics, or investigative case support
Strong analytical skills, professional skepticism, attention to detail, and ability to connect disparate information into clear risk themes, hypotheses, and actionable findings
Ability to communicate fraud risk concepts clearly to audit teams, business partners, and leadership through concise workpapers, reports, presentations, and advisory discussions
Working knowledge of relevant audit standards, compliance expectations, ethics requirements, internal control frameworks, and fraud risk management leading practices
Experience with data tools, reporting platforms, case management systems, audit management systems, SQL, Python, Excel, Tableau, Power BI, or similar analytics tools is preferred

Hybrid

This role requires employees to be in-office based on our hybrid workplace model, balancing purposeful in-person collaboration with flexibility. For most teams, this means coming into the office two days each week. Employees living more than 50 miles from an office location will work with their manager to determine in-office time based on business need.

ABOUT THE TEAM
About Blue Shield of California and the Ascendiun Family of Companies

As of January 2025, Blue Shield of California became a subsidiary of Ascendiun. Ascendiun is a nonprofit corporate entity that is the parent to a family of organizations including Blue Shield of California and its subsidiary, Blue Shield of California Promise Health Plan; Altais, a clinical services company; and Stellarus, a company designed to scale healthcare solutions. Together, these organizations are referred to as the Ascendiun Family of Companies.

At Ascendiun, we believe in a brighter future for healthcare. As the parent to a family of four innovative healthcare companies, we’re reimagining what’s possible. Ascendiun is guided by the goal of transforming a dysfunctional American health care system into one worthy of our family and friends and sustainably affordable for everyone.

To achieve our mission, we foster an environment where all employees can thrive and contribute fully to address the needs of the various communities we serve. We are committed to creating and maintaining a supportive workplace that upholds our values and advances our goals.

Our Values:

Honest . We hold ourselves to the highest ethical and integrity standards. We build trust by doing what we say we're going to do and by acknowledging and correcting where we fall short.
Human . We strive to listen and communicate effectively, and showing empathy by understanding others’ perspectives.
Courageous . We stand up for what we believe in and are committed to the hard work necessary to achieve our ambitious goals.

Our Workplace Model:

We believe in fostering a workplace environment that balances purposeful in-person collaboration with flexibility - providing clear expectations while respecting the diverse needs of our workforce. Our workplace model is designed around intentional in-person interaction, collaboration, connection, creativity and flexibility:

For most teams, this means coming into the office two days per week.
Employees living more than 50 miles from an office location, out of state employees, and employees in certain member-facing roles should work with their manager to determine in-office time based on business need.
For employees with medical conditions that may impact their ability to work in-office, we are committed to engaging in an interactive process and providing reasonable accommodations to ensure their work environment is conducive to their success and well-being.

The Company reserves the right to require more presence in the office based on business needs, and requirements are subject to change with periodic reviews.

Physical Requirements:

Office Environment - roles involving part to full time schedule in Office Environment. Based in our physical offices and work from home office/deskwork - Activity level: Sedentary, frequency most of work day.

Equal Employment Opportunity:

External hires must pass a background check/drug screen. Qualified applicants with arrest records and/or conviction records will be considered for employment in a manner consistent with Federal, State and local laws, including but not limited to the San Francisco Fair Chance Ordinance. All qualified applicants will receive consideration for employment without regards to race, color, religion, sex, national origin, sexual orientation, gender identity, protected veteran status or disability status and any other classification protected by Federal, State and local laws.

Apply Now

Refine Your Search

senior fraud strategy analyst jobs in oakland, ca

Fraud Detection Analyst, Senior

Senior Fraud Strategy Analyst

Fraud and Abuse Operations Analyst

Analyst, Treasury Operation

Senior Manager, Loss Prevention Outreach & Engagement

Data Analyst

Fraud Strategy Manager / Senior Manager (Onboarding)

Senior Deal Desk Analyst

Senior Associate, Revenue Operations

Sr. Analyst, Supplier Partnerships

Asset & Wealth Management, Private Wealth Management, Wealth Management Professional, Senior Analyst - San Francisco

Sr. Analyst, Service Strategy & Innovation

Associate Director, Revenue Strategy, Enterprise, Americas

Senior Manager, Growth Marketing, Global Futures

Director, Financial Crime Operations

Chief Data Officer

Senior Manager, GTM Solutions Architecture, Americas

P&C Insurance (Personal & Commercial) Transformation Manager

Sales Engineer, Commercial Mid-Market

Senior Product Marketer

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