Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst , you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic ...
Staff Fraud & Risk Analyst Fintech & Data Insights As a Fraud & Risk Data Analyst , you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic ...
Sr. Risk Analyst
Vacaville, CA · On-site
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Sr. Risk Analyst
Vacaville, CA · On-site
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Sr. Risk Analyst
Vacaville, CA · On-site
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Sr. Risk Analyst
Vacaville, CA · On-site
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Sr. Risk Analyst
Vacaville, CA · Hybrid
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Sr. Risk Analyst
Vacaville, CA · Hybrid
$98.24K - $121.35K/yr
Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging predictive analytics. * Performs root-cause analysis to identify vulnerabilities in processes or systems.
Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Quick apply
Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...
Sr Fraud Analyst
San Jose, CA · On-site
$140K - $165K/yr
Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ... Fraud/risk analytics * Transaction analytics * Hands-on expertise in SQL is required; Python ...
Quick apply
Sr Fraud Analyst
San Jose, CA · On-site
$140K - $165K/yr
Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ... Fraud/risk analytics * Transaction analytics * Hands-on expertise in SQL is required; Python ...
Head of Fraud & Risk
Redwood City, CA · On-site
$186.10K - $311.75K/yr
Deep understanding of fraud detection systems, risk analytics, and third-party tools. * Exceptional leadership, communication, and problem-solving skills with a data-driven approach. * Demonstrated ...
Head of Fraud & Risk
Redwood City, CA · On-site
$186.10K - $311.75K/yr
Deep understanding of fraud detection systems, risk analytics, and third-party tools. * Exceptional leadership, communication, and problem-solving skills with a data-driven approach. * Demonstrated ...
Sr. Fraud Risk Strategies Analyst - Paze
San Francisco, CA · Hybrid
$101K - $126K/yr
Overall Purpose This role is accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with ...
Sr. Fraud Risk Strategies Analyst - Paze
San Francisco, CA · Hybrid
$101K - $126K/yr
Overall Purpose This role is accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with ...
Head of Fraud & Risk
$186.10K - $311.75K/yr
Deep understanding of fraud detection systems, risk analytics, and third-party tools. * Exceptional leadership, communication, and problem-solving skills with a data-driven approach. * Demonstrated ...
Head of Fraud & Risk
$186.10K - $311.75K/yr
Deep understanding of fraud detection systems, risk analytics, and third-party tools. * Exceptional leadership, communication, and problem-solving skills with a data-driven approach. * Demonstrated ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy decisions across these money ... Work closely with compliance (Reg E, BSA/AML), risk strategy, member support, engineering, dispute ...
New
We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy decisions across these money ... Work closely with compliance (Reg E, BSA/AML), risk strategy, member support, engineering, dispute ...
New
We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy decisions across these money ... Work closely with compliance (Reg E, BSA/AML), risk strategy, member support, engineering, dispute ...
We're hiring a Staff Analyst, Fraud Policy to own end-to-end policy decisions across these money ... Work closely with compliance (Reg E, BSA/AML), risk strategy, member support, engineering, dispute ...
Senior Fraud Strategy Data Analyst
San Francisco, CA · On-site
$100.80K - $168K/yr
Analyze platform fraud trends and contribute to fraud risk control strategies for ATO, suspicious activity detection, and financial product access. * Use SQL and Python to perform complex data ...
Senior Fraud Strategy Data Analyst
San Francisco, CA · On-site
$100.80K - $168K/yr
Analyze platform fraud trends and contribute to fraud risk control strategies for ATO, suspicious activity detection, and financial product access. * Use SQL and Python to perform complex data ...
We are seeking a Fraud & Payments Analytics professional to support client's risk and fraud strategy team. In this role, you will use data to detect and prevent fraud, optimize payment experiences ...
We are seeking a Fraud & Payments Analytics professional to support client's risk and fraud strategy team. In this role, you will use data to detect and prevent fraud, optimize payment experiences ...
Risk Analyst Lead
Los Angeles, CA · On-site
$70K - $80K/yr
In this position, you will lead first-line risk monitoring and analysis across Third-Party Payment Processors (TPPPs) and merchant accounts, helping to identify potential fraud, reduce exposure, and ...
Quick apply
Risk Analyst Lead
Los Angeles, CA · On-site
$70K - $80K/yr
In this position, you will lead first-line risk monitoring and analysis across Third-Party Payment Processors (TPPPs) and merchant accounts, helping to identify potential fraud, reduce exposure, and ...
Own the end-to-end lifecycle of fraud risk models from design and development to deployment and ... Analysis, CI/CD, Kubernetes, Data Engineering
Own the end-to-end lifecycle of fraud risk models from design and development to deployment and ... Analysis, CI/CD, Kubernetes, Data Engineering
Risk Analyst II
Calabasas, CA · On-site +1
$30 - $34/hr
... fraud & chargeback tools, analytics, and other value-add services. Maverick's team includes ... Working under the direction of the VP Risk and Underwriting and Risk Manager or other designee, the ...
Risk Analyst II
Calabasas, CA · On-site +1
$30 - $34/hr
... fraud & chargeback tools, analytics, and other value-add services. Maverick's team includes ... Working under the direction of the VP Risk and Underwriting and Risk Manager or other designee, the ...
Fraud Specialist
San Jose, CA · On-site
The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Banks fraud risk management program. This position applies sound ...
Quick apply
Fraud Specialist
San Jose, CA · On-site
The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Banks fraud risk management program. This position applies sound ...
Fraud Team Support Analyst
Los Angeles, CA · On-site
$87.80K/yr
Skills : • Perform analysis on clients' transactions identified through the monitoring system ... REQUIRED WORK EXPERIENCE: • Minimum 2 years' experience in risk management or fraud related ...
Fraud Team Support Analyst
Los Angeles, CA · On-site
$87.80K/yr
Skills : • Perform analysis on clients' transactions identified through the monitoring system ... REQUIRED WORK EXPERIENCE: • Minimum 2 years' experience in risk management or fraud related ...
Fraud Specialist
San Jose, CA · On-site
$65K - $100K/yr
The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position applies sound ...
Fraud Specialist
San Jose, CA · On-site
$65K - $100K/yr
The Fraud Specialist independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position applies sound ...
Fraud Risk Analyst information
See California salary details
$18.27 - $23.75
2% of jobs
$23.75 - $29.22
14% of jobs
$31.05 is the 25th percentile. Wages below this are outliers.
$29.22 - $34.70
28% of jobs
The median wage is $37.05 / hr.
$34.70 - $40.18
15% of jobs
$40.18 - $45.66
6% of jobs
$50.64 is the 75th percentile. Wages above this are outliers.
$45.66 - $51.14
11% of jobs
$51.14 - $56.61
11% of jobs
$56.61 - $62.09
8% of jobs
$62.09 - $67.57
4% of jobs
$67.57 - $73.05
0% of jobs
$73.05 - $78.53
0% of jobs
$18
$42
$78
How much do fraud risk analyst jobs pay per hour?
As of Jun 1, 2026, the average hourly pay for fraud risk analyst in California is $42.74, according to ZipRecruiter salary data. Most workers in this role earn between $31.06 and $52.45 per hour, depending on experience, location, and employer.
What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?
To thrive as a Fraud Risk Analyst, you typically need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools like SQL or Python, and sometimes certifications such as CFE (Certified Fraud Examiner) are valuable. Excellent problem-solving, critical thinking, and communication skills help analysts effectively investigate suspicious activities and present findings. These skills are crucial for identifying and mitigating fraud risks, protecting organizational assets, and ensuring regulatory compliance.
What are some common challenges faced by Fraud Risk Analysts in a rapidly evolving digital landscape?
Fraud Risk Analysts often face the challenge of keeping up with increasingly sophisticated fraud schemes and rapidly changing technologies. Staying ahead requires continuous learning, adapting to new tools, and proactively identifying emerging risks. Collaboration with IT, data science, and compliance teams is essential to implement effective controls and respond quickly to potential threats. Additionally, balancing thorough investigations with the need for efficient customer experiences can be demanding, making strong analytical and communication skills vital.
What does a Fraud Risk Analyst do?
A Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze transactions, monitor patterns, and use various tools and techniques to detect potential fraud. Their work helps protect the company from financial losses and ensures compliance with relevant laws and regulations. They may also recommend improvements to internal controls and work closely with other departments to develop anti-fraud strategies.
What are the most commonly searched types of Fraud Risk Analyst jobs in California? The most popular types of Fraud Risk Analyst jobs in California are:
What are popular job titles related to Fraud Risk Analyst jobs in California? For Fraud Risk Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Fraud Risk Analyst jobs in California look for? The top searched job categories for Fraud Risk Analyst jobs in California are:
Fraud & Risk Data Analyst Fintech & Data Insights *** Direct End Client ***
Projas Technologies, LLCMountain View, CA
Other
Posted 2 days ago
Job description
Staff Fraud & Risk Analyst Fintech & Data Insights
As a Fraud & Risk Data Analyst, you ll work at the intersection of analytics, compliance, and product innovation. This role is part of a dynamic Risk Insights and Experimentation team that influences billions of dollars in transactions annually. You ll partner with cross-functional teams to uncover insights, design experiments, and shape strategies that drive secure, scalable growth.
Domain expertise in Security, Risk & Fraud in Fintech space (consumer Lending, Fraud & Risk Policy, Compliance, Marketing, Product, Finance is required)
Key Responsibilities:
- Deliver clear, persuasive insights to senior leadership through data storytelling and executive-ready reports.
- Build intuitive dashboards and visualizations that guide strategic and operational decisions.
- Design and interpret A/B tests to optimize product performance and risk strategies.
- Collaborate with product, compliance, finance, and data science teams to define scalable analytics frameworks.
- Analyze large-scale transactional and behavioral data to detect trends, anomalies, and fraud patterns.
- Evaluate compliance effectiveness and recommend improvements to onboarding and remediation flows.
- Translate ambiguous business questions into structured analytical approaches using SQL, Python, and visualization tools.
- Investigate root causes of performance gaps and propose timely corrective actions.
- Maintain clean, reliable data pipelines and address data quality issues proactively.
Qualifications:
- 6+ years in analytics, data science, or decision strategy roles, ideally in Financial Services or Fintech.
- Advanced SQL skills and working knowledge of Python for data manipulation and automation.
- Experience with data visualization tools (Tableau, Quicksight, Qlik) and dashboard development.
- Strong understanding of A/B testing principles and experimental design.
- Proven ability to influence decisions through data-driven recommendations.
- Excellent communication skills for translating complex data into actionable insights.
- Bachelor s degree in a quantitative field (Economics, Math, Science) or equivalent experience.
fraud analyst, risk analyst, fintech analytics, SQL, Python, A/B testing, data visualization, Tableau, Quicksight, Qlik, compliance analytics, risk management, dashboard development, data science, financial services, experimentation, policy analytics, fraud detection, risk strategy, KPIs, OKRs, data storytelling
About Projas Technologies
Sourced by ZipRecruiter
Company size
1 - 10 Employees
Headquarters location
Santa Clara, CA, US
Year founded
2005