Fraud jobs in California

Technical Product Manager, Fraud and Policy

San Francisco, California

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Today

job summary: We are seeking a Product Manager - Technical (Fraud & Policy) to define, validate, and launch fraud and abuse prevention capabilities for expanding marketplace and e-commerce platforms. Operating at the intersection of technical product management, fraud/risk strategy, policy execution, operational readiness, and customer trust, you will own critical initiatives that protect customers, sellers, and partners as new international markets and e-commerce surfaces launch. The ideal can

Contract

USD74 - USD84

Fraud Operations Leader

Remote or Orange, California

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Today

Fraud Operations Leader Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical oper

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Contract, Third Party

USD75 - USD85

Sr. Insider Risk Analyst

El Monte, California

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Today

Senior Insider Risk Analyst Our client is looking for a Senior Insider Risk Analyst to help strengthen and mature their Insider Risk Program. This is an opportunity to join a collaborative Information Security team where you'll investigate insider threats, analyze security events, improve detection capabilities, and partner with teams across the organization to protect critical data and systems. If you enjoy investigations, threat analysis, and working cross-functionally to solve complex securi

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Full-time

USD74,000 - USD86,000

Risk Management Associate

Remote

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3d ago

Role Summary The Fraud Prevention and Detection Team Lead oversees the organization''s efforts in identifying, preventing, and mitigating fraudulent activities. This leadership position requires operational expertise in fraud detection techniques, data analysis, and cross-functional collaboration. The role involves developing and implementing effective strategies to reduce organizational risk and ensure compliance with regulatory requirements. Responsibilities Lead and support fraud prevention

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Contract, Third Party

Depends on Experience

Trust & Safety Enforcement Operations Specialist – Fraud, Scams & Escalations

Daly City, California

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27d ago

Trust & Safety Enforcement Operations Specialist Fraud, Scams & Escalations Contract: 5-month W2 contract Pay: $100$120 per hour Location: Flexible within the United States; San Francisco Bay Area candidates are preferred but not required Client: Confidential leading AI technology company Russell Tobin is supporting a leading AI technology company in hiring a Trust & Safety Enforcement Operations Specialist to join its Fraud, Scams, and high-risk enforcement operations team. This role will su

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Third Party, Contract

$120 - $120

Java Backend Developer-Banking, CIAM-REMOTE

Remote

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2d ago

Momento USA is a global technology consulting, talent acquisition, and creative development firm that addresses clients' most pressing needs and challenges. We are currently looking fora Java Backend Developer (Banking, CIAM)- Remote. Please see the job description below for your reference. Role: Java Backend Developer (Banking, CIAM) Location: Remote/Hybrid (Coppell, TX, New York, NY) Years of Experience: 11+ Skills Banking Domain, CIAM, IAM, Risk, API, DevOps(CI/CD), Fraud, Java,

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Contract, Third Party

Depends on Experience

Business Systems Analyst

Newport Beach, California

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Today

Roth Staffing is looking for Business Systems Analyst with ServiceNow, SharePoint, compliance/risk programs, fraud investigations, financial services, or operational risk would be highly valued. Hourly Pay Rate: $58.00 -to- $62.00 Position Summary The Business Analyst will support the Compliance AVP in defining a structured fraud logging capability in ServiceNow. The core of the role is analysis and design rather than platform build: gathering requirements, mocking up the fraud logging screen us

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Contract

$58.00 - $62.00 per hour

Senior Fraud Data Scientist

Remote or New York, New York

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Today

About the Company Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering a wide range of simple, reliable, and secure crypto products and services to individuals and institutions in over 70 countries. Our mission is to unlock the next era of financial, creative, and personal freedom by providing trusted access to the decentralized future. We envision a world where crypto reshapes the global financial system, internet, and money to create greater ch

Full-time

USD 116,250.00 - 155,000.00 per year

Fraud Data Analyst

Remote or Texas

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Today

Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ongoing optimization of fraud strategies, policies, rules, thresholds, and decision logic across RealPage's payments ecosystem. This role will focus on fraud prevention and detection across new account onboarding, tenant payments, vendor payments, owner draws, funding instruments, limit management, and payout activity. This is a hands-on, technical role for a fraud professional with strong analytica

Full-time

USD 77,700.00 - 132,300.00 per year

Senior Software Engineer - Fraud

San Mateo, California

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Today

Every day, tens of millions of people come to Roblox to explore, create, play, learn, and connect with friends in 3D immersive digital experiences- all created by our global community of developers and creators. At Roblox, we're building the tools and platform that empower our community to bring any experience that they can imagine to life. Our vision is to reimagine the way people come together, from anywhere in the world, and on any device.We're on a mission to connect a billion people with op

Full-time

USD 196,750.00 - 243,290.00 per year

Fraud AI / Data Lead Management Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The AI/Data Lead Consultant serves as a trusted advisor and delivery lead for AI and data engagements. This role owns solution strategy, oversees delivery teams, and partners with clients to drive measurable business outcomes through AI. Key Responsibilities Lead end-to-end AI and data engagements/workstreams, including strategy, delivery, and adoptionDevelop, te

Full-time

USD 130,000.00 - 216,000.00 per year

Fraud AI / Data Senior Consultant

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do The AI/Data Senior Consultant leads discrete workstreams and delivers advanced AI and data solutions. This role combines technical depth, client engagement, and mentorship of junior team members while driving real-world AI adoption. Key Responsibilities Design and implement scalable AI and data solutions from requirements to deploymentDevelop, test, and tune fraud

Full-time

USD 113,000.00 - 188,000.00 per year

API Developer/Data Engineer Managing Consultant-Fraud/AI

Remote or McLean, Virginia

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Today

Job Family: Technology Consulting Travel Required: Up to 50% Clearance Required: Ability to Obtain Public Trust What You Will Do: The API Developer/Data Engineering Managing (Lead) Consultant serves as a trusted advisor and delivery lead for AI and Data engagements. This role owns solution strategy, oversees delivery teams, develops technical solutions, and partners with clients to drive measurable business outcomes. Key Responsibilities Lead the design, development, and deployment of data

Full-time

USD 130,000.00 - 216,000.00 per year

Senior Fraud Research Analyst

San Francisco, California

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22d ago

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their

Full-time

Senior Data Scientist (Fraud Detection and Investigative Analytics)

Remote or Washington, District of Columbia

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Today

Senior Data Scientist (Fraud Detection and Investigative Analytics) Location: Herndon, VA (Remote Work) Must have an Public Trust Clearance KEY RESPONSIBILITIES Review, maintain, and extend all existing loan fraud indicators developed by TSD, and provide authoritative expertise on analytic method selection.Design, develop, test, calibrate, and implement advanced statistical and machine learning models targeting financial fraud, improper payments, and non compliance within SBA programs.Build a

Full-time

Senior Software Engineer, Fraud

Remote

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Today

Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions to hundreds of thousands of businesses and empower millions of developers worldwide to craft personalized customer experiences. Our dedication to remote-first work, and strong culture of connection and global inclusion means that no matter your location, you're part of a vibrant team with diverse experiences making a global impact each day. As we continue to revol

Full-time

USD 138,700.00 - 173,400.00 per year

Graph Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking an experienced Graph Data Scientist to develop advanced graph analytics that uncover hidden relationships, organized fraud networks, synthetic identities, and other complex patterns supporting federal fraud detection and investigative missions. This individual will leverage graph databases, graph algorithms, and machine learning techni

Full-time

Data Scientist (Fraud Analytics & Investigative Support)

Remote or Fairfax, Virginia

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Today

Location: Remote (Occasional Travel May Be Required) Clearance: Ability to obtain and maintain a Public Trust Position Overview Praescient Analytics is seeking multiple Data Scientists to support advanced fraud analytics and investigative initiatives for a federal oversight organization. These positions will develop, test, validate, and deploy innovative analytical solutions that help identify fraud, waste, abuse, and mismanagement across large-scale federal benefit programs and other governm

Full-time

Fraud AI / Data Healthcare Senior Consultant (remote)

Remote or McLean, Virginia

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Today

Full-time

USD 113,000.00 - 188,000.00 per year

Senior Risk Strategist - Fraud

San Francisco, California

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Today

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners' financial lives. To enable this stellar banking experience, we need to have a deep understanding of our customers and how they interact with our product. We are looking to hire a fraud strategist to bring deep domain expertise, a relentless drive to execute, and an analytical approach to our Risk Strategy team, drivi

Full-time

USD 200,700.00 - 250,900.00 per year

Fraud jobs in California, USA