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Fraud Risk Analyst Jobs in California (NOW HIRING)

Checkr

Senior Risk Analyst

San Francisco, CA · Hybrid

Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA Job Duties ... Manage and mature Checkr's fraud and cybersecurity risk programs. Focus on product fraud risks and ...

Avidbank

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 ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA · On-site

Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA

Lead a high-performing team of fraud and risk data analysts by providing real-time coaching and best practice guidance to team members relating to their daily work as well as growing their careers

Avidbank

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 ...

cathaybank

Sr. Insider Risk Analyst

El Monte, CA

The Insider Risk Analyst supports the Insider Risk Program by monitoring and triaging insider-risk ... Experience in or knowledge of fraud. * Preferred experience with User Activity Monitoring (UAM ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA

Lead a high-performing team of fraud and risk data analysts by providing real-time coaching and best practice guidance to team members relating to their daily work as well as growing their careers

Intuit

Manager 2, Fraud and Risk

Mountain View, CA · On-site

Lead a high-performing team of fraud and risk data analysts by providing real-time coaching and best practice guidance to team members relating to their daily work as well as growing their careers

cathaybank

Sr. Insider Risk Analyst

El Monte, CA · On-site

The Insider Risk Analyst supports the Insider Risk Program by monitoring and triaging insider-risk ... Experience in or knowledge of fraud. * Preferred experience with User Activity Monitoring (UAM ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud-related risk assessments, including new account and loan openings, payments ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA · On-site

Lead a high-performing team of fraud and risk data analysts by providing real-time coaching and best practice guidance to team members relating to their daily work as well as growing their careers

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Assists with fraud‑related risk assessments, including new account and loan openings, payments ...

Checkr

Senior Risk Analyst

San Francisco, CA · On-site

Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA Job Duties: Manage and mature Checkr ... Focus on product fraud risks and work cross functionally with product and engineering teams to ...

Cathay Bank

Sr. Insider Risk Analyst

El Monte, CA · On-site

The Insider Risk Analyst supports the Insider Risk Program by monitoring and triaging insider-risk ... Experience in or knowledge of fraud. * Preferred experience with User Activity Monitoring (UAM ...

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Fraud Risk Analyst information

See California salary details

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How much do fraud risk analyst jobs pay per hour?

As of Jun 22, 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 is the salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

What is the average salary of a fraud analyst?

The average salary of a fraud risk analyst typically ranges from $50,000 to $80,000 per year, depending on experience, location, and industry. Professionals in this role often use data analysis tools and may require certifications such as Certified Fraud Examiner (CFE).

Is fraud risk a good career?

A career as a Fraud Risk Analyst involves identifying and preventing financial crimes, requiring skills in data analysis, attention to detail, and knowledge of fraud detection tools. It is a growing field with demand across industries such as banking, insurance, and e-commerce, offering opportunities for advancement and specialization. The role often requires certifications like Certified Fraud Examiner (CFE) and a strong understanding of regulatory environments.

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 does a fraud and risk analyst do?

A fraud and risk analyst investigates and identifies potential fraudulent activities and assesses risks within financial transactions or business operations. They analyze data using specialized tools, develop risk mitigation strategies, and ensure compliance with regulations to prevent financial losses and protect organizational assets.

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 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 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 Analyst jobs near you
Senior Risk Analyst

Senior Risk Analyst

Checkr

San Francisco, CA • Hybrid

Other

Posted 11 days ago

Job description

Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA

Job Duties: Manage and mature Checkr's fraud and cybersecurity risk programs. Focus on product fraud risks and work cross functionally with product and engineering teams to identify, manage, limit, and report on undesirable activities across our portfolio of products and services. Drive the implementation of product-focused fraud and risk detection tooling and processes. Develop, and action on, mitigations when risks are identified to ensure minimal impact to the business. Develop and report on key performance indicators related to product risks and ensure those indicators are in line with business objectives. Work closely with other departments, including Product, Engineering, and Operations, to develop and implement changes to Checkr's services that increase resiliency to any observed risks. Part-time telecommuting is an option. Hybrid work from Checkr office in San Francisco, CA.

Minimum Requirements: Master's degree (or its foreign degree equivalent) in Computer Science, Information Systems, or a related quantitative discipline, and two (2) years of experience in the job offered or in any occupation in related field.

Special Skill Requirements: (1) SQL; (2) Snowflake; (3) Python; (4) Fraud Detection; (5) Tableau, (6) Google Cloud Platform (GCP) (7) BigQuery, (8) Airflow, (9) MS SQL Server, (10) ETL Workflows, (11) Power BI, and (12) Risk Management. Any suitable combination of education, training and/or experience is acceptable. Part-time telecommuting is an option. Hybrid work from Checkr office in San Francisco, CA.

Salary: $137,342.00-207,805.00 per annum; 40 hours per week; M-F, 9:00 a.m. to 5:00 p.m.

Must be legally authorized to work in the U.S. without sponsorship.

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