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Remote Ecommerce Fraud Analyst Jobs in California

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

New

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through ... Knowledge of emerging fraud trends (e.g., account takeover, synthetic identity, payment fraud, mule ...

New

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ...

Exploding Kittens

Senior eCommerce Manager

Los Angeles, CA · On-site +1

$120K - $150K/yr

Strong analytical mindset with the ability to turn data into action. * A hands-on, player-coach ... While this role is ideally Los Angeles based, we are open to a remote candidate in the states we ...

Exploding Kittens

Senior eCommerce Manager

Los Angeles, CA · On-site +1

$120K - $150K/yr

Strong analytical mindset with the ability to turn data into action. * A hands-on, player-coach ... While this role is ideally Los Angeles based, we are open to a remote candidate in the states we ...

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Remote Ecommerce Fraud Analyst information

What does a remote ecommerce fraud analyst do?

A Remote Ecommerce Fraud Analyst is responsible for monitoring and analyzing online transactions to detect and prevent fraudulent activity. They use specialized tools and data analysis techniques to identify suspicious patterns, investigate chargebacks, and recommend actions to reduce fraud risks. Working remotely, they collaborate with customer service, payment, and IT teams to ensure the integrity of ecommerce operations and enhance security measures. Their efforts help protect both the company and its customers from financial losses due to fraud.

What are the key skills and qualifications needed to thrive as a remote ecommerce fraud analyst?

To thrive as a Remote Ecommerce Fraud Analyst, you need strong analytical skills, a background in finance or data analysis, and familiarity with fraud detection practices. Experience with fraud management systems, data analytics tools, and relevant certifications like CFE (Certified Fraud Examiner) are highly valued. Attention to detail, problem-solving ability, and effective communication are essential soft skills in this role. These skills ensure accurate identification and prevention of fraudulent transactions, protecting company assets and maintaining customer trust.

How does a remote ecommerce fraud analyst typically collaborate with other teams to prevent and investigate fraudulent activities?

As a Remote Ecommerce Fraud Analyst, collaboration is key to effectively identifying and mitigating fraud risks. You’ll regularly communicate with customer service, IT, payment operations, and legal teams to share insights, investigate suspicious transactions, and implement preventative measures. While most work is conducted independently—monitoring transactions and analyzing data—you’ll often participate in virtual meetings and cross-functional projects to enhance fraud detection strategies. This collaborative approach ensures that fraud prevention is integrated across all business processes, helping to protect both the company and its customers.

What are popular job titles related to Remote Ecommerce Fraud Analyst jobs in California?

For Remote Ecommerce Fraud Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Remote Ecommerce Fraud Analyst jobs in California look for?

The top searched job categories for Remote Ecommerce Fraud Analyst jobs in California are:

What cities in California are hiring for Remote Ecommerce Fraud Analyst jobs?

Cities in California with the most Remote Ecommerce Fraud Analyst job openings:

Remote Ecommerce Fraud Analyst jobs near you
Infographic showing various Remote Ecommerce Fraud Analyst job openings in California as of July 2026, with employment types broken down into 100% Full Time. Highlights an 100% Remote job distribution.

Fraud Analyst (Sat-Weds)

SpaceXAI

Palo Alto, CA • On-site, Remote

$100K - $135K/yr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 2 days ago

New

SpaceX rating

8.7

Company rating: 8.7 out of 10

Based on 152 frontline employees who took The Breakroom Quiz

16th of 72 rated aerospace companies

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 a full-time salaried position with a Saturday-Wednesday schedule. Remote work is permitted on Saturdays and Sundays; in-office attendance is required Monday through Wednesday 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.
  • Ability to commit to the Saturday-Wednesday full-time work schedule.
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

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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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