ZipRecruiter

Log In

2

Remote Fraud Risk Management Jobs in California (NOW HIRING)

Cerebras Systems

... risk management and governance processes. * Evaluate entity-level controls and the overall control environment. * Support fraud risk assessments and development of monitoring programs. * Assess risks ...

New

Amat

Manager, Internal Audit

Santa Clara, CA · On-site +1

$120K - $165K/yr

... Legal, project management, and business partners): direct reviews of project controls, cost ... Execute the Fraud Risk Assessment (FRA) process : coordinate with Legal, business leaders, and the ...

previous page

Showing results 41-60

All JobsFraud Risk Management JobsRemote Fraud Risk Management JobsRemote Fraud Risk Management Jobs in California

Remote Fraud Risk Management information

What is remote fraud risk management?

Remote Fraud Risk Management refers to the processes and strategies used to detect, prevent, and respond to fraudulent activities in digital environments, especially when employees and operations are distributed or working remotely. This role involves monitoring transactions, analyzing data for suspicious patterns, and implementing security measures to minimize risks. Professionals in this field work closely with IT, compliance, and legal teams to ensure that systems and data remain secure despite the challenges of remote work. Effective remote fraud risk management is critical for protecting organizations from financial losses and reputational damage.

How does a remote fraud risk management professional typically collaborate with cross-functional teams to mitigate risks?

Remote Fraud Risk Management professionals regularly work alongside departments such as IT, compliance, customer service, and legal to identify and address potential fraud threats. Collaboration often involves virtual meetings, sharing data insights, and developing joint strategies to detect suspicious activity. Effective communication and the ability to explain complex risk scenarios to non-specialists are crucial. This cross-functional teamwork ensures that fraud prevention measures are integrated throughout the organization and that responses to incidents are swift and coordinated.

What are the key skills and qualifications needed to thrive in remote fraud risk management, and why are they important?

To thrive in Remote Fraud Risk Management, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field, often supported by relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with fraud detection software, data analysis tools, and case management systems is typically required. Excellent communication, critical thinking, and problem-solving abilities set top performers apart in this role. These skills and qualities are essential for effectively identifying, preventing, and responding to fraudulent activities in a remote environment.

What is the difference between Remote Fraud Risk Management vs Remote Fraud Analyst?

AspectRemote Fraud Risk ManagementRemote Fraud Analyst
CredentialsCertifications in fraud prevention, risk management, or related fieldsBasic knowledge of fraud detection, often with certifications like ACFE or similar
Work EnvironmentStrategic, policy development, and oversight roles within organizationsOperational, investigative roles focused on analyzing transactions and detecting fraud
Employer & Industry UsageFinancial institutions, e-commerce, and fintech companiesBanking, online retail, and payment processing companies
Search & Comparison IntentUnderstanding strategic risk management roles in fraud preventionOperational roles focused on fraud detection and analysis

Remote Fraud Risk Management involves developing policies and overseeing fraud prevention strategies, while Remote Fraud Analysts focus on analyzing transactions to detect and investigate fraud. Both roles are essential in combating fraud but differ in scope and responsibilities.

What are the most commonly searched types of Fraud Risk Management jobs in California?

The most popular types of Fraud Risk Management jobs in California are:

What are popular job titles related to Remote Fraud Risk Management jobs in California?

For Remote Fraud Risk Management jobs in California, the most frequently searched job titles are:

What job categories do people searching Remote Fraud Risk Management jobs in California look for?

The top searched job categories for Remote Fraud Risk Management jobs in California are:

Remote Fraud Risk Management jobs near you
Infographic showing various Remote Fraud Risk Management job openings in California as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution.

Fraud Operations Leader

Irvine Technology Corporation

Orange, CA • Remote

$75 - $85/hr

Full-time

Posted 10 days ago

Job description

Fraud Operations Leader

Our client is seeking a Fraud Operations Leader to build and mature an enterprise fraud prevention, detection, and response program. This is a unique opportunity for an experienced fraud operations leader who understands how technology, analytics, monitoring, and incident response come together to identify and reduce wire fraud. The ideal candidate has experience building or improving fraud operations and brings a strong understanding of cyber, security, or technical operations environments.

As part of our process after applying, you may receive an invitation from our AI Recruiter Avery for a short conversation that lets you share more about your background beyond your resume. For questions, contact .

Location: 100% Remote

Compensation: This job is expected to pay about $75-85/hr W2

No Visa Sponsorship Available for this role

What You’ll Do:

  • Build and mature an enterprise wire fraud operations program across monitoring, detection, analytics, intake, escalation, and response.
  • Establish fraud governance, operating procedures, escalation paths, controls, and reporting to create a consistent approach across the organization.
  • Bring together fraud, transaction, security, and operational data from multiple systems to identify suspicious patterns and improve fraud detection.
  • Coordinate fraud response efforts across Compliance, Information Security, Technology, Operations, Legal, and other business teams.
  • Develop fraud metrics, reporting, and operational improvements that strengthen controls and reduce exposure to attempted and successful wire fraud.

What Gets You the Job:

  • 7+ years of experience within fraud operations, cyber fraud, security operations, risk, compliance, or a related operational environment.
  • Demonstrated experience building, leading, or significantly maturing fraud operations, fraud detection programs, or similar enterprise operational functions.
  • Experience with wire fraud, payment fraud, fraud prevention, or fraud intelligence; title, escrow, or related transaction experience is highly preferred.
  • Strong understanding of monitoring, analytics, incident response, escalation processes, governance, and operational controls.
  • Ability to work across technical and business teams and translate fraud intelligence, data, and emerging threats into practical detection and prevention strategies.

If you’re an experienced fraud operations leader who enjoys building programs, improving detection capabilities, and solving complex fraud challenges, we’d like to hear from you.

Irvine Technology Corporation (ITC) connects top talent with exceptional opportunities in IT, Security, Engineering, and Design. From startups to Fortune 500s, we partner with leading companies nationwide. Our AI recruiter, Avery helps streamline the first step of your journey—so we can focus on what matters most: helping you grow. Join us. Let us ELEVATE your career!
Irvine Technology Corporation provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, sex, national origin, age, disability or genetics. In addition to federal law requirements, Irvine Technology Corporation complies with applicable state and local laws governing non-discrimination in employment in every location in which the company has facilities.

Irvine Technology logo

About Irvine Technology

Sourced by ZipRecruiter

Since 2000, our Women owned company has been delivering what organizations truly need diverse, talented professionals who will take their business to new heights. ITC serves our clients and elevates our candidates through a distinct and unified team together we achieve unrivaled goals and live life to the fullest. With a proven record of creating a strong pipeline of talented candidates, Our team uplifts confident and capable Technology Specialists from one of a kind backgrounds for contract and full time opportunities across the nation.

Industry

Recruiting and staffing services

Company size

51 - 200 Employees

Headquarters location

Irvine, CA, US

Year founded

2000

Social media

Facebook

View All Irvine Technology Jobs