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Insurance Fraud Jobs in California (NOW HIRING)

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

County of Monterey

CA

$109K - $178K/yr

Auto Insurance Fraud, Board of Parole Hearings, Civil Commitments, Disability & Healthcare Insurance Fraud, Driving Under the Influence, Filing, Gangs, General Felonies, Juvenile, Misdemeanors ...

County of Monterey

CA

$160K - $274K/yr

Auto Insurance Fraud, Board of Parole Hearings, Civil Commitments, Disability & Healthcare Insurance Fraud, Driving Under the Influence, Filing, Gangs, General Felonies, Juvenile, Misdemeanors ...

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

Investigators conduct criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime. Incumbents may work alone, with a team, or as a lead ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $208K/yr

Responsibilities - Conduct investigations of policy violations, data leakage, fraud and financial ... Employees have day one access to medical, dental, and vision insurance, a 401(k) savings plan with ...

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ... insurance, and various other discounts and perks. ITAR REQUIREMENTS: * To conform to U.S.

Department of Insurance

Detective

Sacramento, CA · On-site

$6.3K - $10K/mo

Investigators conduct criminal investigations of felony violations of State and Federal law relating to insurance fraud and white-collar crime. Incumbents may work alone, with a team, or as a lead ...

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Showing results 1-20

All JobsInsurance Fraud JobsInsurance Fraud Jobs in California

Insurance Fraud information

See California salary details

$25.7K

$47.8K

$72K

How much do insurance fraud jobs pay per year?

As of Sep 15, 2026, the average yearly pay for insurance fraud in California is $47,775.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,500.00 and $54,300.00 per year, depending on experience, location, and employer.

What is insurance fraud?

Insurance fraud is the act of intentionally deceiving an insurance company or agent to obtain benefits, payouts, or advantages to which one is not entitled. This can include exaggerating claims, falsifying information on applications, staging accidents, or submitting false documents. Insurance fraud is a serious crime that can result in legal penalties, increased premiums for all policyholders, and reduced trust in the insurance system. Both individuals and organized groups can commit insurance fraud, and it occurs in various types of insurance, including health, auto, and property insurance.

What are the key skills and qualifications needed to thrive as an insurance fraud investigator, and why are they important?

To thrive as an Insurance Fraud Investigator, you need strong analytical thinking, attention to detail, and a background in criminal justice or a related field. Familiarity with investigative software, claims management systems, and sometimes certifications like the Certified Insurance Fraud Investigator (CIFI) credential are typically required. Excellent communication, critical thinking, and interpersonal skills allow you to conduct interviews, write clear reports, and collaborate with law enforcement. These capabilities are crucial for effectively identifying fraudulent claims, ensuring accurate investigations, and protecting organizational assets.

What are some common challenges faced by professionals working in insurance fraud investigation?

Professionals in insurance fraud investigation often face challenges such as distinguishing genuine claims from fraudulent ones, handling sensitive or confrontational interactions with claimants, and keeping up with evolving fraud tactics. The work requires strong attention to detail, persistence in gathering and analyzing evidence, and effective collaboration with law enforcement, legal teams, and other departments. Investigators also need to manage a significant workload while ensuring all cases are handled ethically and in compliance with regulations.

What is the difference between Insurance Fraud vs Insurance Claims Adjuster?

AspectInsurance FraudInsurance Claims Adjuster
Primary RoleDetecting and preventing fraudulent insurance claimsEvaluating insurance claims to determine coverage and settlement
Required CredentialsKnowledge of insurance policies, investigation skillsLicensing, insurance knowledge, sometimes certifications like CPCU
Work EnvironmentInvestigations, office, field inspectionsOffice-based, field visits, interviews
Industry UsageInsurance companies, law enforcementInsurance companies, adjusting firms

Insurance Fraud specialists focus on identifying and preventing fraudulent claims, often working closely with law enforcement. Insurance Claims Adjusters evaluate legitimate claims to determine appropriate payouts. While both roles require insurance knowledge, fraud specialists emphasize investigation skills, whereas adjusters focus on claim assessment and settlement.

What cities in California are hiring for Insurance Fraud jobs?

Cities in California with the most Insurance Fraud job openings:

Insurance Fraud jobs near you
Infographic showing various Insurance Fraud job openings in California as of August 2026, with employment types broken down into 1% As Needed, 70% Full Time, 22% Part Time, and 7% Contract. Highlights an 85% Physical, 1% Hybrid, and 14% Remote job distribution, with an average salary of $47,775 per year, or $23 per hour.

Fraud Analyst

Palo Alto, CA

SpaceXAI
Aerospace Product and Parts Manufacturing • 1 - 5K employees
Learn more about SpaceXAIexternal

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Re-posted 8 days ago

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

Job description

ABOUT THE ROLE:

We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the detection, investigation, and mitigation of financial crime risks, with a strong emphasis on fraud-related activity. You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and related regulations while protecting the company and its customers from fraud and illicit activity.

This is not a remote or hybrid position. This role is based on-site at either our Palo Alto headquarters or New York City office.

RESPONSIBILITIES:
  • Monitor, investigate, and escalate potential fraud, money laundering, and suspicious activity alerts using transaction monitoring systems and case management tools.
  • Conduct thorough reviews of customer activity, account behavior, and transaction patterns to identify red flags related to fraud and financial crime.
  • Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring reviews.
  • Collaborate with Engineering and senior management to investigate complex cases and recommend risk mitigation actions.
  • Maintain accurate documentation of investigations, findings, and decisions to support audit and regulatory examinations.
  • Assist in the development, testing, and tuning of transaction monitoring rules and fraud detection scenarios.
  • Stay current on emerging fraud typologies, AML regulations, and industry best practices; contribute to policy and procedure updates.
  • Support internal and external audits, regulatory exams, and independent reviews of the BSA/AML program.
  • Provide guidance and training to front-line staff on fraud and AML red flags as needed.
BASIC QUALIFICATIONS:
  • Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector.
  • Working knowledge of BSA/AML regulations, OFAC sanctions, and related compliance frameworks.
  • Experience using transaction monitoring systems, case management platforms, and fraud detection tools.
  • Strong analytical skills with the ability to interpret complex data and identify patterns of suspicious or fraudulent activity.
  • Excellent written and verbal communication skills, including the ability to draft clear investigative narratives and regulatory filings.
PREFERRED SKILLS AND EXPERIENCE:
  • Experience in a fintech, payments, or digital banking environment.
  • CAMS, CFE, or other relevant compliance/fraud certifications.
  • Familiarity with SAR filing processes and FinCEN requirements.
  • Experience collaborating across Fraud, Compliance, and Risk functions.
  • Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule activity)
COMPENSATION AND BENEFITS:

$100,000 - $135,000 USD

Base salary is just one part of our total rewards package at xAI, which also includes equity, comprehensive medical, vision, and dental coverage, access to a 401(k) retirement plan, short & long-term disability insurance, life insurance, and various other discounts and perks.

ITAR REQUIREMENTS:
  • To conform to U.S. Government export regulations, applicant must be a (i) U.S. citizen or national, (ii) U.S. lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. 1157, or (iv) Asylee under 8 U.S.C. 1158, or be eligible to obtain the required authorizations from the U.S. Department of State. Learn more about the ITAR here. 

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About SpaceX

Sourced by ZipRecruiter

Industry

Aerospace product and parts manufacturing, data services, guided missile and space vehicle manufacturing and satellite telecommunications

Company size

1,001 - 5,000 Employees

Headquarters location

Hawthorne, CA, US

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