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Fraud Risk Manager Jobs in California (NOW HIRING)

BILL

Fraud Strategy Data Scientist

San Jose, CA · On-site

... Managers, Engineers, and Business Stakeholders. * Developed, maintained, and refined risk strategy ... Experience in experimental design, fraud typologies that involve onboarding fraud/abuse, and data ...

OKX

Sr Product Manager, Risk Platform

San Jose, CA · On-site

$148K - $195K/yr

The Risk function at OKX is responsible for the overall risk and fraud prevention culture at the ... As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable ...

OKX

Sr Product Manager, Risk Platform

San Jose, CA · On-site

$148K - $195K/yr

The Risk function at OKX is responsible for the overall risk and fraud prevention culture at the ... As the leader of it, you will own and build OKX fraud risk systems and manage the roadmap to enable ...

Westamerica Bank

VP/RISK INVESTIGATIONS MGR

Santa Rosa, CA · On-site

$70K - $85K/yr

Develop and implement strategies for detecting and preventing fraud, money laundering, terrorist ... Manage underwriting, risk, and dispute resolution staff: * Supervise day-to-day staff activities ...

Westamerica Bank

VP/RISK INVESTIGATIONS MGR

Santa Rosa, CA · On-site

$70K - $85K/yr

Develop and implement strategies for detecting and preventing fraud, money laundering, terrorist ... Manage underwriting, risk, and dispute resolution staff: * Supervise day-to-day staff activities ...

Cathay Bank

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

Partners with 2LOD Risk Management team to execute on the fraud risk policy and procedures. * Identifies and suggests methods to prevent deposit-related losses, to recover funds and to mitigate ...

BILL

Fraud Strategy Data Scientist

San Jose, CA · On-site

... Managers, Engineers, and Business Stakeholders. * Developed, maintained, and refined risk strategy ... Experience in experimental design, fraud typologies that involve onboarding fraud/abuse, and data ...

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Fraud Risk Manager information

See California salary details

$50.8K

$110.1K

$167.8K

How much do fraud risk manager jobs pay per year?

As of Aug 22, 2026, the average yearly pay for fraud risk manager in California is $110,095.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,800.00 and $127,300.00 per year, depending on experience, location, and employer.

What does a fraud risk manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating the risk of fraud within an organization. They develop and implement policies, procedures, and controls to prevent and detect fraudulent activities. Their work often involves analyzing data for suspicious patterns, investigating incidents of fraud, and providing training to staff on fraud prevention. Ultimately, they help safeguard the organization's assets and reputation by minimizing the impact of fraudulent activities.

What are the key skills and qualifications needed to thrive as a fraud risk manager?

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

How does a fraud risk manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

What is the difference between Fraud Risk Manager vs Fraud Analyst?

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in similar industries for fraud detection

The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

How much do fraud risk managers make in the US?

Fraud risk managers in the US typically earn between $80,000 and $130,000 annually, with median salaries around $100,000. Compensation varies based on experience, industry, and location, and professionals often hold certifications like Certified Fraud Examiner (CFE).

What cities in California are hiring for Fraud Risk Manager jobs?

Cities in California with the most Fraud Risk Manager job openings:

Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in California as of August 2026, with employment types broken down into 90% Full Time, 9% Part Time, and 1% Contract. Highlights an 81% Physical, 2% Hybrid, and 17% Remote job distribution, with an average salary of $110,095 per year, or $52.9 per hour.

Fraud Strategy Data Scientist

BILL

San Jose, CA • On-site

Full-time

Posted 16 days ago

Job description

Make your impact within a rapidly growing Fintech Company 

We are looking for a talented, enthusiastic and dedicated person to join BILL's Fraud Risk Strategy team. The incumbent will be responsible for leading key projects associated with fraud detection, risk analysis and loss mitigation at Bill.com. This position requires a person who has experience with performing analytics, refining risk strategies, and developing predictive algorithms preferably in the risk domain.

We'd love to chat if you have:

  • Minimum 3+ years of experience in end to end fraud risk control strategy experience within relevant industry experience in eCommerce, or online payments, leveraging data science/analytics to solve complex business problems. 
  • Achieved ambitious business goals through design, creation, and execution of control strategies through direct work (complex analytical rule development, maintenance, etc) and in collaboration with Product Managers, Engineers, and Business Stakeholders. 
  • Developed, maintained, and refined risk strategy frameworks for a domain to keep model strategy up to date with high performance with the goal of delivering on KPIs. Built and deployed data driven and automated monitoring rules to detect and quickly respond to evolving risk trends. Partnered with product/engineering on product/customer touchpoints for risk signal capture and treatments from strategies. 
  • Utilized advanced analytics techniques to significantly contribute to the refinement of end to end control strategies, including experience in building complex SQL/Python scripts with minimal guidance to solve ambiguous problems. Expertise with interpreting results and using data findings to influence decision making. 
  • Developed flexible performance dashboards and monitoring that drill to the right level of granularity to fit the audience, business needs; covering the breadth of control strategy . Hands on experience wrangling complex data in tools (ie. Tableau) with the focus to perform monitoring, diagnostic analytics, and share actionable stories with data.
  • 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 features, data enrichment, score recalibration for existing strategies and processes. Identify and execute new model/rules/product opportunities in order to optimize processes aligning with the business goals. 
  • Experience in project leadership, partnering and collaborating with cross functional teams including modeling, product/engineering, operations to effectively design strategies across the lifecycle at multiple touchpoints. Establishing business requirements, shared KPIs, guiding execution, and performing validation/maintenance. Experience influencing cross functional team approaches. Mentorship and support of junior team members to achieve goals.
  • Experience applying AI to accelerate data science work by designing prompts, rigorously evaluating outputs, and integrating LLMs through APIs into notebooks and automated pipelines.
  • Experience in experimental design, fraud typologies that involve onboarding fraud/abuse, and data/control governance, including proposal development, user acceptance definition, pre/post implementation validation, and approval workflows to ensure high quality deployments.

Visa Sponsorship: Please note that this position is not eligible for visa sponsorship. Applicants must have authorization to work in the United States without requiring visa sponsorship now or in the future.

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About BILL

Sourced by ZipRecruiter

Industry

Software development

Company size

1,001 - 5,000 Employees

Headquarters location

San Jose, CA, US

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