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Financial Fraud Jobs in California (NOW HIRING)

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ... strategies and rules-based systems from the ground up. What You Will Do * Establish the Foundation:

New

Arena Club

Fraud Analyst

Los Angeles, CA

$60K - $80K/yr

... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ... strategies and rules-based systems from the ground up. What You Will Do * Establish the Foundation:

New

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

... financial scams and payment abuse. This is a unique opportunity to build fraud prevention ... strategies and rules-based systems from the ground up. What You Will Do * Establish the Foundation:

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Responsibilities Fraud Investigations * Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. * Conduct complex ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial abuse occurring within the company and develop internal procedures and data-led fraud monitoring and ...

Brex

Fraud Operations Associate

San Francisco, CA · Hybrid

$86K - $108K/yr

Operations at Brex Operations is the backbone of Brex's mission to power businesses through our Intelligent Finance Platform. We own credit, fraud, money movement, and payments, protecting our ...

Brex

Fraud Operations Associate

San Francisco, CA · On-site

$86K - $108K/yr

Why join us Brex is the intelligent finance platform that enables companies to spend smarter and ... We own credit, fraud, money movement, and payments, protecting our customers and our company. From ...

BILL

Fraud Strategy Data Scientist

San Jose, CA · On-site

Applied advanced knowledge of data, metrics, profiles/typologies and key indicators in the financial fraud risk domain. Demonstrated ability to find and recommend additional enhancements within data ...

Cathay Bank

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

Together we can make a difference in the financial future of our communities. Apply today! What our ... Ensures Fraud Rules and Strategies are developed, implemented, and maintained to mitigate fraud ...

BILL

Fraud Strategy Data Scientist

San Jose, CA · On-site

By replacing outdated financial processes with innovative tools, we help businesses-from startups ... Minimum 3+ years of experience in end to end fraud risk control strategy experience within relevant ...

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All JobsFinancial Fraud JobsFinancial Fraud Jobs in California

Financial Fraud information

What is financial fraud?

Financial fraud refers to the intentional act of deception involving financial transactions for personal or financial gain. It can include activities such as embezzlement, insider trading, identity theft, credit card fraud, and falsifying financial statements. Financial fraud is illegal and can result in severe penalties, including fines and imprisonment. Detecting and preventing financial fraud often involves specialized professionals, robust internal controls, and regular audits.

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

To thrive as a Financial Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree or certification. Proficiency with data analysis software, fraud detection tools, and familiarity with regulatory compliance systems are typically required. Excellent problem-solving, communication, and critical thinking skills help analysts interpret complex data and collaborate with different teams. These skills are crucial for identifying, investigating, and preventing fraudulent activities, ensuring organizational integrity and financial security.

What are some common challenges faced by professionals working in financial fraud prevention roles?

Professionals in financial fraud prevention often face the challenge of keeping up with rapidly evolving fraud schemes and technologies. Balancing the need for thorough investigations with the pressure to respond quickly can be demanding, especially in high-volume environments like banks or financial institutions. Additionally, collaborating across departments—such as compliance, IT, and legal—is crucial for effective fraud detection and mitigation. Staying updated on regulatory changes and maintaining strong analytical skills are key to success in this dynamic field.

What is the difference between Financial Fraud vs Financial Crime Investigator?

AspectFinancial FraudFinancial Crime Investigator
Primary FocusDetecting and preventing fraudulent financial activitiesInvestigating various financial crimes, including fraud, money laundering, and terrorist financing
CertificationsCPA, CFE, CFA often preferredCFI, CFE, ACAMS often preferred
Work EnvironmentFinancial institutions, corporate compliance departmentsLaw enforcement agencies, financial institutions, regulatory bodies
Industry UsageCommonly used in banking, accounting, financeUsed across finance, law enforcement, regulatory sectors

Financial Fraud specialists focus specifically on identifying and preventing fraudulent activities within financial systems. In contrast, Financial Crime Investigators have a broader role, investigating various financial crimes including fraud, money laundering, and terrorist financing. Both roles require similar certifications and often work within financial institutions or law enforcement, but their scope and focus differ.

What are popular job titles related to Financial Fraud jobs in California?

For Financial Fraud jobs in California, the most frequently searched job titles are:

What job categories do people searching Financial Fraud jobs in California look for?

The top searched job categories for Financial Fraud jobs in California are:

What cities in California are hiring for Financial Fraud jobs?

Cities in California with the most Financial Fraud job openings:

Financial Fraud jobs near you
Infographic showing various Financial Fraud job openings in California as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution.

Staff+ Software Engineer, Financial Fraud

San Francisco, CA

Anthropic
Software Development • 11 - 50 employees
Learn more about Anthropicexternal

Full-time

Re-posted 20 days ago

Job description

About the role

The Fraud Prevention team protects Anthropic's payment and monetization surfaces from financial abuse - keeping fraud losses, dispute rates, and network monitoring exposure in check while preserving a smooth experience for legitimate customers. As a software engineer on this team, you will build the systems that make risk decisions in real time, manage the dispute and chargeback lifecycle, and detect monetization abuse across subscriptions, in-app purchases, and promotions. The ideal candidate can see things from attackers' perspectives, anticipate their responses to countermeasures, and never loses sight of the fact that a false positive here is a paying customer.

Payments fraud is more externally coupled than most trust and safety work - you'll collaborate closely with finance, support, and legal teams internally, and with payment processors and platform partners externally.

Responsibilities:
  • Design and build real-time risk decisioning that scores transactions at authorization time, balancing fraud loss, approval rates, and latency constraints
  • Build tooling and automation for the dispute and chargeback lifecycle, from review queues to evidence collection and loss reporting
  • Engineer fraud signals at scale - device fingerprinting, BIN and issuer signals, velocity features, and cross-account linkage - and detect monetization abuse across subscriptions, trials, promotions, and in-app purchases
  • Own a portfolio of metrics - loss rate, dispute rate, authorization approval impact, and false-positive rate - rather than optimizing any single number
  • Lead investigations into emerging fraud patterns, building multi-layered defenses designed for attacker adaptation rather than point-in-time rules
  • Work cross-functionally with finance, support, legal, and data science, and with external payment processors and platform partners
Minimum Qualifications: 
  • Proficiency in Python, SQL, and data analysis tools
  • Experience building or operating fraud, risk, or abuse detection systems in production
  • Strong communication skills and ability to explain complex technical tradeoffs to non-technical stakeholders
Preferred Qualifications: 
  • 8+ years of industry software engineering experience, with a focus on payments fraud or risk
  • Fluency with payments rails: card networks, payment service providers (e.g., Stripe, Adyen), in-app purchase platforms (Apple, Google), refund flows, and the chargeback and dispute lifecycle
  • Direct experience combating fraud typologies such as card testing, stolen-card monetization, refund and chargeback abuse, subscription and trial abuse, promotional abuse, and friendly fraud
  • Understanding of fraud loss accounting - fraud loss vs. dispute fees vs. card network monitoring programs (e.g., VDMP, i VFMP, Mastercard ECP) - and why chargeback rate thresholds carry existential stakes
  • Experience building hybrid rules-and-ML risk systems: real-time scoring at authorization plus post-authorization review workflows
  • Experience at a marketplace or subscription business, or on a processor-side or issuer-side risk team

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