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Associate Fraud Analyst Jobs in California (NOW HIRING)

Estavillo Law Group

Associate Attorney

Oakland, CA · On-site

... contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on combining ... Conduct legal research and analysis on complex real estate and foreclosure issues. * Manage cases ...

Two Dots

Customer Success Associate

Santa Monica, CA

$65K - $75K/yr

Your primary responsibility will be to guide them through our income verification and fraud ... reviewing applications, analyzing resumes, or assessing responses and identifying potential ...

Faire

Verifications Associate

San Francisco, CA · On-site

$31.95 - $44/hr

About This Role Faire's Risk team is seeking a highly motivated Verification Associate to analyze ... Prior experience in Risk, Fraud, or Trust and Safety teams * Experience working with various tools ...

Synchrony Financial

... fraud analytics. * 2+ years of hands-on technical experience with data science/statistical tools ... Once this new hire time in position requirement is met, the associate will have a minimum 6 months ...

W3Global Inc.

Associate Attorney

Los Angeles, CA · Hybrid

$190K - $250K/yr

From shareholder disputes and fraud cases to civil rights litigation and government investigations ... Conduct in-depth legal research and analysis to shape case strategy across complex civil and white ...

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Associate Fraud Analyst information

What does an associate fraud analyst do?

An Associate Fraud Analyst is responsible for detecting and investigating potential fraudulent activities within an organization, often in the financial or retail sector. They review transactions and account activities for signs of fraud, analyze data to spot irregularities, and report suspicious findings to senior staff or law enforcement. Their work helps protect companies and customers from financial losses by identifying and preventing fraud schemes. Associate Fraud Analysts typically use specialized software and follow strict protocols to ensure accuracy and compliance.

What is the difference between Associate Fraud Analyst vs Fraud Investigator?

AspectAssociate Fraud AnalystFraud Investigator
CredentialsHigh school diploma or equivalent; some roles may prefer a bachelor's degreeHigh school diploma; some roles may require certifications like ACFE's CFE
Work EnvironmentOffice setting, analyzing transactions, monitoring fraud alertsOffice or remote, conducting investigations, interviewing witnesses
Employer & IndustryFinancial institutions, credit card companies, e-commerceFinancial institutions, law enforcement, insurance companies
Search & Comparison IntentYes, often compared for entry-level roles in fraud detectionYes, for more in-depth investigation roles

The Associate Fraud Analyst typically handles initial transaction monitoring and fraud alerts, requiring basic analytical skills and industry knowledge. Fraud Investigators perform deeper investigations, often involving interviews and evidence collection. Both roles are essential in combating fraud but differ in scope and complexity.

What are the typical challenges an associate fraud analyst faces when distinguishing between legitimate and suspicious transactions?

As an Associate Fraud Analyst, one of the main challenges is accurately identifying fraudulent activity without causing unnecessary disruptions to legitimate customers. This requires balancing the use of automated detection tools with keen analytical skills to assess nuanced patterns and behaviors. The role often involves reviewing large volumes of transaction data and making quick decisions, which can be stressful but rewarding as you directly help protect both the company and its customers. Collaboration with senior analysts and other departments, such as customer service or compliance, is common to resolve complex cases and improve fraud prevention strategies.

What are the key skills and qualifications needed to thrive as an associate fraud analyst, and why are they important?

To thrive as an Associate Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and sometimes certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent problem-solving abilities, effective communication, and integrity are crucial soft skills for this role. These competencies are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining organizational trust.
What are the most commonly searched types of Fraud Analyst jobs in California? The most popular types of Fraud Analyst jobs in California are:
What are popular job titles related to Associate Fraud Analyst jobs in California? For Associate Fraud Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Associate Fraud Analyst jobs in California look for? The top searched job categories for Associate Fraud Analyst jobs in California are:
What cities in California are hiring for Associate Fraud Analyst jobs? Cities in California with the most Associate Fraud Analyst job openings:
Associate Fraud Analyst jobs near you
Infographic showing various Associate Fraud Analyst job openings in California as of August 2026, with employment types broken down into 1% As Needed, 71% Full Time, 25% Part Time, 2% Temporary, and 1% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Associate Attorney

Estavillo Law Group

Newport Beach, CA • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 15 days ago

Job description

Estavillo Law Group (ELG) is a rapidly growing real estate litigation law firm with offices in Oakland and Newport Beach, California. Our team is dedicated to protecting homeowners and businesses across the state through strategic, compassionate, and results-driven legal representation. We handle a broad range of complex real estate and foreclosure litigation matters, from title and encroachment disputes to breach of contract, fraud, and wrongful foreclosure actions. At ELG, we pride ourselves on combining sophisticated litigation strategy with a supportive, collaborative culture. We are seeking talented Associate to join our team and contribute to our firm's mission of helping clients navigate their most challenging real estate disputes.
Key Responsibilities
  • Represent clients in state and federal court proceedings, including mediations, depositions, and trial preparation.
  • Draft and argue motions, pleadings, discovery responses, and appellate briefs.
  • Conduct legal research and analysis on complex real estate and foreclosure issues.
  • Manage cases from inception through resolution, maintaining deadlines and compliance with court rules.
  • Counsel and communicate effectively with clients regarding case strategy, risk, and outcomes.
  • Senior Attorney oversees and mentor junior attorneys and paralegals as needed.

Requirements
  • Active California State Bar license in good standing.
  • Associate: Minimum 5 years of litigation experience.
  • Minimum 2 years of real estate law experience required.
  • Real estate transaction experience is a plus.
  • Strong experience in drafting motions to dismiss, summary judgment motions, writs, and appeals.
  • Proven success in depositions, mediations, and courtroom advocacy.
  • Excellent legal writing, analytical, and strategic thinking skills.
  • Ability to manage a full litigation caseload independently.
  • Law Review, clerkship, or appellate experience preferred but not required.

Benefits
  • 401(k) with employer matching
  • Health, dental, and vision insurance
  • Onsite amenities, including a gym
  • Paid time off and holidays
  • Bar dues and MCLE stipend covered by the firm
  • A collaborative, growth-oriented environment with meaningful mentorship and professional development opportunities

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