Top 8 Fraud analyst Jobs in Oakland Ca

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 & Risk Analyst, Customer Trust & Safety
Intuit —Oakland, CA
- $123,500 - $167,500 a year
- 5 years
- Master's degree
- SQL
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
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
Security Analyst Investigator - Youth Safety or Human Exploitation
Meta —Menlo Park, CA
- $137,000 - $196,000 a year
- 5 years
- SQL
- Analysis skills
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
Staff Fraud Analyst
SoFi —San Francisco, CA
- 5 years
- Bachelor of Science
- SQL

More jobs to discover

Find similar jobs that you might be interested in.

Junior Open Source Intelligence Analyst (Remote)
Concentric —San Francisco, CA
Demonstrated technical proficiency in commercial OSINT tools, developer tools, Python, and command-line interfaces for advanced data collection and research,…
$80,000 a year
Quick Apply
7d
Risk Investigations Specialist - Trust & Safety
Control Risks —San Francisco, CA
Collaborate closely with trust product and engineering teams to implement strategies and products to better mitigate emerging safety risks.
$100,000 - $110,000 a year
Quick Apply

Show more similar jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

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
7d
Compliance Analyst
Bridge Credit Union —Powell, OH
Supports the Credit Union's compliance program by performing daily monitoring, analyzing reports, identifying trends and unusual activity, and assisting in…
From $24 a year
Quick Apply
9d

Show more jobs in cities nearby

I want to receive the latest job alert for fraud analyst in oakland ca

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Senior Fraud Strategy Analyst

Earnest -
San Francisco, CA

Apply Now

Job Details

$134,000 - $165,000 a year

Benefits

Work from home stipend
Internet reimbursement
Employee stock purchase plan
Health insurance
Dental insurance
401(k)
RSU
Tuition reimbursement
Paid time off
Cell phone reimbursement
Parental leave
Vision insurance

Qualifications

Internal controls
Design of experiments
R
Process improvement
Mid-level
Trend analysis
SQL
Financial fraud investigation
Analysis skills
Personal loans
Risk analysis
Fraud prevention policy implementation
Cross-functional collaboration
Data-driven decision making
Python
Cross-functional communication
Statistical analysis tools
Database software proficiency

Full Job Description

Earnest empowers ambitious professionals to make confident financial decisions and build the life they envision.

Earnies are committed to helping borrowers move forward with confidence by offering smarter borrowing options with a clearer path to taking control of their debt. If you're as passionate as we are about our mission, read more below, and let's build something great together.

The Senior Fraud Strategy Analyst will report to Senior Manager, Fraud Strategy.

You will help build and scale fraud strategy for a growing lending business—owning execution today while shaping the long-term approach as we scale.

What You'll Do

Reduce fraud loss while supporting growth by building and optimizing fraud rules and strategies
Own fraud monitoring and analysis, identifying risks across channels, segments, and customer cohorts
Turn data into action by investigating trends, surfacing insights, and driving decisions
Scale fraud operations by creating repeatable frameworks and improving coverage as volume grows
Design and evaluate experiments to balance fraud risk, approval rates, and customer experience
Partner cross-functionally to implement fraud controls across product, risk, and engineering
Support new products and channels by ensuring fraud risk is managed from day one

About You

4+ years in fraud, risk, or analytics in fintech, lending, or financial services
Strong SQL skills and comfort working hands-on with data
Familiarity with fraud types (synthetic ID, ATO, first-party fraud)
Experience with fraud strategy, monitoring, or detection (not just operations)
Ability to connect analysis to business outcomes (loss, conversion, approvals)
Comfortable operating in ambiguous, fast-moving environments
Clear communicator with a strong sense of ownership and initiative

Even Better

Experience in unsecured lending (personal loans, fintech)
Experience with experimentation or modeling (Python/R)
Background in 01 or scaling teams

Where:

This role will be based in the US.

Compensation:

A little about our pay philosophy: We take pride in compensating our employees fairly and equitably. We are showcasing a range of your potential base salary based on the roles location. The successful candidate's starting pay will also be determined based on job-related qualifications, internal compensation, candidate location and budget. This range may be modified in the future.

Salary Range: $134,000 - $165,000 USD. Employees are also eligible for an annual performance-based bonus and equity.

#LI-JP

Earnest believes in enabling our employees to live their best lives. We offer a variety of perks and competitive benefits, including:

Health, Dental, & Vision benefits plus savings plans
Mac computers + work-from-home stipend to set up your home office
Monthly internet and phone reimbursement
Employee Stock Purchase Plan
Restricted Stock Units (RSUs)
401(k) plan to help you save for retirement plus a company match
Robust tuition reimbursement program
$1,000 travel perk on each Earnie-versary to anywhere in the world
Competitive days of annual PTO
Competitive parental leave

What Makes an Earnie:

At Earnest, our people bring our cultural principles to life. These principles define how we work, how we win, and what we expect of ourselves and each other:

Every Second Counts: Speed is our competitive advantage. Our customers need better solutions, and the faster we execute, the greater our chance of success.
Choose To Do Hard Things: We win by tackling the hard things that others avoid, fueled by grit and resilience.
Pursue Excellence: Great companies, teams, and individuals never settle and are proud of the work that they do. What's good enough today won't be good enough tomorrow. Excellence isn't a destination; it's a mindset of continuous improvement.
Lead Together: Our success comes from how we work together. Leadership is not about titles—it is about action. We take ownership, drive results, and move forward as a team.
Don't Take Yourself Too Seriously: We take our work seriously, not ourselves. The stakes are high, but a sense of humor keeps us grounded, creative, and resilient.

At Earnest, we are committed to building an environment where our employees feel included, valued, and heard. Our belief is that a strong commitment to diversity, inclusion, equity, and belonging enables us to move forward with our mission. We are dedicated to adding new perspectives to the team and encourage anyone to apply if your experience is close to what we are looking for.

Earnest provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, veteran status, disability or genetics. Qualified applicants with criminal histories will be considered for the position in a manner consistent with the Fair Chance Ordinance.

Apply Now

Refine Your Search

fraud analyst jobs in oakland ca

Senior Fraud Strategy Analyst

Fraud & Risk Analyst, Customer Trust & Safety

Fraud and Abuse Operations Analyst

Fraud Detection Analyst, Senior

Security Analyst Investigator - Youth Safety or Human Exploitation

Senior Fraud Research Analyst

Staff Fraud Analyst

More jobs to discover

Explore jobs in cities nearby

I want to receive the latest job alert for fraud analyst in oakland ca

Explore jobs in more locations

What You'll Do

About You

Even Better

Job Seeker Tools

Employer Tools

Browse

Stay Connected