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Fraud Protection Jobs in California (NOW HIRING)

Bright Mind Solutions LLC

Fraud Data Analyst

Cupertino, CA · On-site

$85 - $90/hr

In this critical role, you will leverage your advanced PySpark expertise (6-9 years) and strong analytical skills to develop and implement robust fraud monitoring solutions that protect our customer ...

Plaid Inc

Fraud Researcher

San Francisco, CA · On-site

$139K - $191K/yr

Our products - including Protect and Signal - operate at network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries. As a Senior Fraud Researcher, you ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

Our efforts help protect the Company's integrity and build trust, by uncovering and managing ... Responsibilities - Conduct investigations of policy violation, data leakage, fraud and financial ...

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

... protection, and cost efficiencies when making real-time payments globally. Members of Thunes ... Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution ...

Thunes

Fraud Risk Manager

San Francisco, CA

... protection, and cost efficiencies when making real-time payments globally. Members of Thunes ... Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution ...

Phenom People

Asset Protection Specialist

Ontario, CA · On-site

$20.25 - $21.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Vista, CA · On-site

$20.50 - $22/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Gilroy, CA · On-site

$21.25 - $22.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Windsor, CA · On-site

$22 - $23.50/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Whittier, CA · On-site

$23/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Oroville, CA · On-site

$19.75 - $21.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Woodland Hills, CA · On-site

$21.25 - $22.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Los Angeles, CA

$21.50 - $23.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Hayward, CA · On-site

$23 - $24.75/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

Home Depot

Asset Protection Specialist

Vallejo, CA · On-site

$22.50 - $24.25/hr

The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store ...

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All JobsFraud Protection JobsFraud Protection Jobs in California

Fraud Protection information

Is fraud investigation a good career?

Fraud investigation is a viable career that involves analyzing financial data, identifying suspicious activity, and working to prevent fraud. It often requires strong analytical skills, attention to detail, and knowledge of financial systems or investigative tools. The field offers opportunities for advancement and can be found in financial institutions, government agencies, and corporations.

What qualifications do I need to work in fraud?

To work in fraud protection, candidates typically need a high school diploma or equivalent, with many roles preferring a bachelor's degree in fields like finance, criminal justice, or cybersecurity. Relevant skills include attention to detail, analytical thinking, knowledge of fraud detection tools, and sometimes certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS).

What is the difference between Fraud Protection vs Fraud Analyst?

AspectFraud ProtectionFraud Analyst
Required CredentialsCertifications like ACFE, CFE, or related security certificationsSame certifications often preferred, with emphasis on analytical skills
Work EnvironmentSecurity teams, customer service, or fraud prevention departmentsData analysis, investigation teams, financial institutions
Employer & Industry UsageFinancial services, e-commerce, retailBanking, credit card companies, online platforms
Search & Comparison IntentPreventing fraud proactively, implementing security measuresInvestigating and analyzing fraud cases after occurrence

Fraud Protection focuses on preventing fraud through security measures and proactive strategies, while Fraud Analysts investigate and analyze fraud incidents after they occur. Both roles require similar credentials and often work within the same industries, but their core functions differ in approach and timing.

How much is the salary of a fraud specialist?

The average salary of a fraud specialist typically ranges from $45,000 to $70,000 per year, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced professionals with certifications can earn higher salaries. Many fraud specialists also receive benefits such as health insurance and bonuses.

What jobs pay 10,000 a month without a degree?

In fraud protection roles, such as fraud analysts or investigators, high salaries can be achieved with experience, certifications, and strong analytical skills, sometimes reaching $10,000 per month. These positions often require knowledge of financial systems, fraud detection tools, and industry regulations, and may involve shift work or remote options.
What cities in California are hiring for Fraud Protection jobs? Cities in California with the most Fraud Protection job openings:
Fraud Protection jobs near you

Fraud Data Analyst

Bright Mind Solutions LLC

Cupertino, CA • On-site

$85 - $90/hr

Contractor

Posted 28 days ago

Job description

****Local to Cupertino only***Must be local to Cupertino***
 
 

Citizens only

6 months 

full linkedin

Date of birth

NO FAKE RESUMES 

Job Title: Fraud Data Analyst
Company: Big Four Client
Location: Bay Area (CA)
Work Authorization: U.S. Citizen or Green Card Holder
 
Duration: 7+ Months
 
Must have: Development to design and implement fraud monitoring solutions
and fraud prevention strategies.
◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift
card fraud.
◦ Develop and maintain dashboards and reports that monitors suspicious activities
trends.
◦ Create and track fraud KPIs to measure the effectiveness of fraud prevention
strategies.
◦ Proactively identify emerging gift card fraud schemes and develop strategies to
mitigate them.
◦ Collaborate with other fraud analysts, data scientists, and engineers to develop
fraud prevention tools, systems and products."

Overview

We are seeking an experienced Fraud Data Analyst specializing in gift card fraud to join our team in the Bay Area. In this critical role, you will leverage your advanced PySpark expertise (6–9 years) and strong analytical skills to develop and implement robust fraud monitoring solutions that protect our customer's business. You will work cross-functionally with Fraud, Legal, Operations, Product, and Business Development teams to proactively detect, analyze, and mitigate complex gift card fraud schemes.

Key Responsibilities

  • Collaborate with cross-functional teams including Fraud, Legal, Operations, Product, and Business Development to design and implement scalable fraud monitoring solutions and dynamic fraud prevention strategies.
  • Analyze large-scale transactional and behavioral datasets using advanced PySpark to uncover trends, patterns, and emerging anomalies related to gift card fraud.
  • Develop and maintain insightful dashboards and regular reports to monitor suspicious activity trends and fraudulent behaviors.
  • Create and track fraud-specific Key Performance Indicators (KPIs) to measure and optimize the effectiveness of fraud prevention initiatives.
  • Proactively identify and assess new and emerging gift card fraud schemes, recommending and executing risk mitigation strategies.
  • Partner with other fraud analysts, data scientists, and engineers to build and refine fraud prevention tools, machine learning models, and monitoring systems.
  • Communicate analytical findings and recommendations clearly to both technical and non-technical stakeholders.

Required Qualifications:

  • Advanced-level proficiency in PySpark (6–9 years of hands-on experience), including large-scale data processing and ETL workflows.
  • Demonstrated experience in fraud detection, ideally with a focus on gift card fraud.
 
If you are interested or have any references please share resume at mukul@brightmindsol.com