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Fraud Prevention Associate Jobs in California (NOW HIRING)

By having direct involvement with the training of DMs, Store Supervisory staffs and Associates in ... fraud prevention programs. โ€ข Excellent Oral and written communication skills. โ€ข Ability to ...

... Fraud Prevention & Appeals Unit. This position will assist in the areas of file maintenance ... Associate of Arts degree in the Social Sciences field preferred; years of related work experience ...

Interim Loss Prevention

Rancho Cordova, CA ยท On-site

$20.75 - $26.75/hr

The Seasonal Loss Prevention Specialist (LPS) is a key high-level hourly associate position in the ... of Theft and Fraud โ€ข Deliver results through policy Guidance, Education, and Mitigation ...

Treasury Management Associate

Irvine, CA ยท On-site

$70K - $80K/yr

... fraud prevention tools, and related solutions. * Coordinate onboarding, implementation, maintenance, and ongoing support of treasury management services. * Partner with Relationship Managers ...

... fraud prevention tools, and related solutions. * Coordinate onboarding, implementation, maintenance, and ongoing support of treasury management services. * Partner with Relationship Managers ...

We are looking for a GTM Associate who can strengthen our positioning, improve win rates, and ... Experience in fintech, compliance technology, fraud prevention, or data infrastructure What we ...

Director, Product Management

Hayward, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

Mountain View, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

Milpitas, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

Fremont, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

San Mateo, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

Sunnyvale, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Director, Product Management

San Jose, CA ยท On-site

$169K - $338K/yr

Deep understanding of seller risk, fraud prevention, identity verification, and compliance ... part-time associates in Walmart and Sam's Club facilities. Programs range from high school ...

Showing results 21-40

Fraud Prevention Associate information

See California salary details

$8

$16

$27

How much do fraud prevention associate jobs pay per hour?

As of Aug 11, 2026, the average hourly pay for fraud prevention associate in California is $16.91, according to ZipRecruiter salary data. Most workers in this role earn between $13.75 and $18.99 per hour, depending on experience, location, and employer.

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

AspectFraud Prevention AssociateFraud Analyst
ResponsibilitiesDetecting and preventing fraudulent activities, monitoring transactions, and assisting in fraud casesAnalyzing fraud patterns, investigating complex cases, and developing prevention strategies
Required SkillsAttention to detail, customer service, basic data analysisAdvanced analytical skills, data interpretation, and investigative techniques
CertificationsRelevant certifications like ACFE or fraud prevention coursesSame as Fraud Prevention Associate, often with additional analytical certifications
Work EnvironmentCustomer service settings, financial institutions, e-commerce companiesFinancial institutions, risk management teams, fraud departments

While both roles focus on fraud detection, Fraud Prevention Associates primarily handle monitoring and initial prevention efforts, whereas Fraud Analysts conduct in-depth investigations and develop strategies to combat fraud more proactively.

How does a fraud prevention associate typically collaborate with other departments to minimize risk?

Fraud Prevention Associates work closely with teams such as customer service, compliance, and IT to identify and resolve suspicious activities. They often communicate findings and share insights with these departments to improve detection strategies and ensure a coordinated response to potential threats. Effective collaboration is essential, as it helps to streamline investigations and implement stronger preventative measures across the organization. Regular cross-departmental meetings and clear reporting structures support this teamwork.

What does a fraud prevention associate do?

A Fraud Prevention Associate is responsible for identifying and preventing fraudulent activities within an organization, often in the banking or retail sectors. They monitor transactions, analyze data for suspicious patterns, and investigate potentially fraudulent cases. Their duties also include communicating with customers, collaborating with other departments, and implementing strategies to reduce fraud risk. The goal is to protect the company and its clients from financial losses due to fraud.

What qualifications do I need to work in a fraud prevention associate role?

A fraud prevention associate typically needs a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in fields like criminal justice, finance, or business. Strong analytical skills, attention to detail, knowledge of fraud detection tools, and familiarity with data analysis are important; certifications such as Certified Fraud Examiner (CFE) can also enhance qualifications.

How to get a job in fraud prevention?

To get a job as a fraud prevention associate, candidates typically need a background in finance, cybersecurity, or related fields, along with strong analytical skills and attention to detail. Relevant certifications such as Certified Fraud Examiner (CFE) or knowledge of fraud detection tools and software can improve prospects. Entry-level roles may require a bachelor's degree and the ability to analyze transaction data to identify suspicious activity.

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

To thrive as a Fraud Prevention Associate, you need strong analytical skills, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with fraud detection software, data analysis tools, and case management systems is typically required, along with relevant certifications like CFE (Certified Fraud Examiner) being advantageous. Outstanding problem-solving abilities, effective communication, and a high degree of integrity are crucial soft skills in this role. These skills and qualities are vital to accurately identify suspicious activities, prevent losses, and maintain trust in financial operations.
What are the most commonly searched types of Fraud Prevention jobs in California? The most popular types of Fraud Prevention jobs in California are:
What job categories do people searching Fraud Prevention Associate jobs in California look for? The top searched job categories for Fraud Prevention Associate jobs in California are:
What cities in California are hiring for Fraud Prevention Associate jobs? Cities in California with the most Fraud Prevention Associate job openings:
Infographic showing various Fraud Prevention Associate 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, with an average salary of $35,180 per year, or $16.9 per hour.

Director, Loss Prevention Regional (LPRD)

Ross Stores

Lake Forest, CA โ€ข On-site

$115K - $216K/yr

Full-time

Re-posted 6 days ago


Job description

Our values start with our people, join a team that values you. Bring your talents to Ross, our leading off-price retail chain with over 2,200 stores, and a strong track record of success and growth. Our focus has always been bringing our customers a constant stream of high-quality brands and on-trend merchandise at extraordinary savings.

All while providing a fun and exciting treasure hunt experience. As part of our team, you will experience: Success. Our winning team pursues excellence while learning and evolving Career growth.

We develop industry leading talent because Ross grows when our people grow Teamwork. We work together to solve the hard problems and find the right solution Our commitment to Diversity, Equality & Inclusion, and our community. We celebrate the backgrounds, identities, and ideas of those who work and shop with us because our differences make us stronger.

We strive to be a positive force in our community. Our Corporate headquarters are in Dublin, CA, we have 3 buying offices in key markets in New York City, Los Angeles, and Boston, and 8 distribution centers nationwide. With 2025 revenues of $22.8 billion, we are a Fortune 500 company who is committed to providing an inclusive work environment with continuous learning opportunities and development for our teams

GENERAL PURPOSE: An effective LPRD is responsible for the protection of all company assets and achieving shortage and safety goals set for the division. This is done by supervising and promoting Loss Prevention initiatives and programs. It is further accomplished by developing and maintaining a strong partnership with the Vice President of Store Operations.

Through this partnership the LPRD implements shortage and safety related solutions designed to reduce losses through a combination of applications which include data analysis, audits, training programs and investigations. The LPRD will ensure that all Asset Protection and Safety audits are completed in accordance with the matrix and that audits are done consistently and objectively. Additionally, the LPRD will supervise all aspects of internal and external investigations as well as ensuring the proper training and development of all LP personnel.

By having direct involvement with the training of DMs, Store Supervisory staffs and Associates in shortage control and safety awareness the LPRD will help drive the company's shortage and accident reduction goals. The LPRD will ensure accurate and timely submission of all required reports and will effectively handle all other duties assigned by the VP of Loss Prevention. To achieve an effective partnership with Store Operations the LPRD must develop and maintain ongoing communication and interaction with their VP, DMs, SHRMs and Store Teams through participation in meetings, conference calls and store visits.

Additional partnerships will also be developed as the LPRD works with cross functional groups and departments to ensure integrated solutions that impact shortage control and accident reduction initiatives. The LPRD must be results oriented with excellent verbal and written communication skills; have the highest level of personal integrity; and provide direction and leadership to their direct reports. The base salary range for this role is $115,200 - $216,600.

The base salary range is dependent on factors including, but not limited to, experience, skills, qualifications, relevant education, certifications, seniority, and location. The range listed is just one component of the total compensation package for employees. Other rewards vary by position and location.

ESSENTIAL FUNCTIONS: Directs all aspects of Shortage and Accident Reduction Goals for the Division. Develops action plan for Shortage Initiative. Supervises and trains all LPDMs.

Manages all aspects of internal and external investigations. Responsible for the physical security of all buildings. Manages LP Budgets.

Manages all third-party relationships pertaining to Loss Prevention or Safety. Effective partnership with VP of Store Ops and Human Resources to ensure integrated solutions that impacts shortage control and accident reduction. COMPETENCIES: Manages Work Processes Business Acumen Plans, Aligns & Prioritizes Builds Talent Collaborates Leading by Example Communicates Effectively Ensures Accountability & Execution QUALIFICATIONS AND SPECIAL SKILLS REQUIRED: Experience in the successful implementation of loss prevention, shortage control, accident reduction and fraud prevention programs.

Excellent Oral and written communication skills. Ability to assist the Vice President of Loss Prevention and RVP in training Ross Store management and hourly associates through specialized meetings and ongoing awareness campaigns dealing with Shortage and Safety control measures. Assist the Vice President of Loss Prevention in developing and upgrading training materials and concepts for awareness training sessions.

Have the ability to Supervise and conduct confidential, detailed investigations and interviews. Handle considerable travel. Computer Skills to include Word, Excel And PowerPoint BA Degree or greater, preferably in Business, Criminal Justice or other related fields.

Two years of directly related experience may be substituted for each year of required college PHYSICAL REQUIREMENTS/ADA: Job requires ability to work in an office environment, primarily on a computer. Requires sitting, standing, walking, hearing, talking on the telephone, attending in-person meetings, typing, and working with paper/files, etc. Consistent timeliness and regular attendance.

Vision requirements: Ability to see information in print and/or electronically. Ability to spend up to 100% of working time standing, walking and moving around the store. Ability to occasionally bend at the waist, squat, kneel, climb, carry, reach, and stoop.

Ability to occasionally push, pull and lift and carry up to 20lbs. Job requires traveling frequently For hybrid: This role requires regular in-office presence, including to engage in in-person team interaction, meetings and collaboration, client support, mentoring, coaching, and/or feedback. However, this role can perform duties effectively using a combination of in-office and remote work.

#LI-HYBRID SUPERVISORY RESPONSIBILITIES: Senior Loss Prevention Manager and District Loss Prevention Manager DISCLAIMER This job description is a summary of the primary duties and responsibilities of the job and position. It is not intended to be a comprehensive or all-inclusive listing of duties and responsibilities. Contents are subject to change at management's discretion.

Ross is an equal employment opportunity employer. We consider individuals for employment or promotion according to their skills, abilities and experience. We believe that it is an essential part of the Company's overall commitment to attract, hire and develop a strong, talented and diverse workforce.

Ross is committed to complying with all applicable laws prohibiting discrimination based on race, color, religious creed, age, national origin, ancestry, physical, mental or developmental disability, sex (which includes pregnancy, childbirth, breastfeeding and medical conditions related to pregnancy, childbirth or breastfeeding), veteran status, military status, marital or registered domestic partnership status, medical condition (including cancer or genetic characteristics), genetic information, gender, gender identity, gender expression, sexual orientation, as well as any other category protected by federal, state or local laws. Apply