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Retail Fraud Analyst Jobs in California (NOW HIRING)

Synchrony Financial

Conduct deep dives and root cause analysis on deteriorating models to identify underlying issues ... Expert level proficiency with Excel * 3+ years of experience in retail, business, installment loans ...

Travis Credit Union

Sr. Risk Analyst

Vacaville, CA · On-site

$98K - $121K/yr

Strong working experience with retail payments and consumer-based fraud tools preferred. * Working ... Senior Risk Analyst - Grade15/Exempt/$82,680.00 - $102,128.00 annually * * Reports directly to ...

OKX

Sr Data Scientist, Risk Strategy

San Jose, CA · On-site

The Sr Data Scientist, Risk will leverage analytical and modeling skills to identify fraud patterns ... for retail and institutional users. Founded in 2013, the company is headquartered in Mahé, SYC ...

REVOLVE

Director, Asset Protection

Cerritos, CA · On-site

$130K - $150K/yr

... and fraud prevention programs with a specific focus on warehouse and retail store security to ... Strong analytical and problem-solving skills, with the ability to analyze data, identify trends

Sunbit

Junior Logistics Analyst

Los Angeles, CA · On-site

$26 - $28/hr

... up service providers and retailers while helping consumers when necessary expenses arise ... Recruitment Fraud Disclaimer We've been made aware of fraudsters impersonating Sunbit employees ...

VSP Vision

Senior Business Data Analyst

Rancho Cordova, CA · On-site +1

$63K - $108K/yr

... Retail Management, eCommerce Management, Consumer Behavior Analysis, Marketing Optimization or ... Notice to Candidates: Fraud Alert - Fake Job Opportunity Solicitations Used to Collect Fees ...

FICO

Lead Analytic Scientist

San Diego, CA · On-site

$122K - $192K/yr

... • Fraud Detection and Security - 4 billion payment cards globally are protected by FICO fraud ... We help many of the world's largest banks, insurers, retailers, telecommunications providers and ...

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Retail Fraud Analyst information

What does a retail fraud analyst do?

A Retail Fraud Analyst is responsible for identifying and preventing fraudulent activities within retail operations. They analyze transaction data, monitor suspicious patterns, and investigate irregularities to protect the company from financial losses. Their work often involves collaborating with security teams, law enforcement, and other departments to develop and implement effective fraud prevention strategies. Additionally, Retail Fraud Analysts may train staff on fraud detection methods and help create policies to minimize risk.

What are some typical challenges faced by a retail fraud analyst, and how can they be addressed?

Retail Fraud Analysts often encounter challenges such as keeping up with rapidly evolving fraud tactics, analyzing large volumes of transactional data, and distinguishing between genuine customer behavior and fraudulent activities. Staying current with the latest fraud trends and leveraging advanced analytics tools can help address these challenges. Collaboration with IT, cybersecurity, and customer service teams is also crucial for comprehensive fraud prevention and timely response to incidents.

What are the key skills and qualifications needed to thrive as a retail fraud analyst, and why are they important?

To thrive as a Retail Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and knowledge of payment processing systems is typically required. Excellent problem-solving, communication, and critical thinking skills help you interpret data patterns and collaborate with cross-functional teams. These abilities are crucial for identifying fraudulent activities quickly, minimizing financial losses, and maintaining customer trust.

What is the difference between Retail Fraud Analyst vs Loss Prevention Specialist?

AspectRetail Fraud AnalystLoss Prevention Specialist
Primary FocusDetecting and analyzing retail fraud patternsPreventing theft and reducing inventory loss
Skills & CertificationsData analysis, fraud detection tools, certifications like CFESurveillance, security protocols, store operations experience
Work EnvironmentOffice-based, data-driven roles, some store visitsStore floors, security teams, surveillance rooms
Industry UsageRetail companies, e-commerce platformsBrick-and-mortar retail stores, malls

While both roles aim to reduce losses, a Retail Fraud Analyst primarily focuses on analyzing data to identify fraud patterns, whereas a Loss Prevention Specialist concentrates on physical security and theft prevention on-site. Both roles are essential in retail security but differ in their methods and daily tasks.

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

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

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

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

What cities in California are hiring for Retail Fraud Analyst jobs?

Cities in California with the most Retail Fraud Analyst job openings:

Retail Fraud Analyst jobs near you
Infographic showing various Retail Fraud Analyst job openings in California as of August 2026, with employment types broken down into 68% Full Time, 29% Part Time, 2% Temporary, and 1% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution.

Risk and Operations Fraud Supervisor

East West Bank

El Monte, CA • On-site

$75K/yr

Full-time

Re-posted 14 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

116th of 171 rated banks

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The position is responsible for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).
The position requires strong knowledge of banking products, legal compliance, data privacy, and process improvements, along with the ability to collaborate with internal and external stakeholders.
Responsibilities
  • Responsible for the supervision of fraud analysts.
  • Prioritizes daily/periodic review of systems and reports that monitor suspicious activity as needed.
  • Coordinate and facilitate the workflow, assisting with daily work as necessary to ensure deadlines and service level agreements are met.
  • Address escalated issues and resolve a wide variety of concerns and complaints from customers, business partners, regulatory and consumer protection agencies.
  • Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity and other criminal violations.
  • Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach.
  • Assist with validation testing for various departmental risk processes and technological upgrades.
  • Uses independent judgement to provide guidance to Fraud Analysts, and business partners to ensure appropriate actions are taken to mitigate losses and loss exposure.
  • Conducts unconfirmed and confirmed analysis of accounts, transactions and/or relationships while maintaining strict confidentiality of case details.
  • Supports business partners with fraud, legal and/or risk related scenarios.
  • Aids in the identification, risk assessment, and remediation efforts of departmental inefficiencies, process gaps, or deviations from standard operating procedures and works with the Risk & Operations management team.
  • Will facilitate training and participate in projects.
  • May perform other duties as assigned.

Qualifications
  • Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred
  • Minimum of two years of supervisory or management experience in fraud, risk, or financial investigations
  • Knowledge of demand deposit and other bank products is preferred
  • Must also be able to demonstrate proficiency with the following skills:
    • Demonstrated aptitude and desire to coach, manage, and lead others
    • Ability to research and analyze compliance issues
    • Strong decision-making skills
    • Strong written and verbal communications
    • Works effectively with internal and external customers
    • Proficiency in managing multiple projects and tasks
    • Ability to work with cross functional teams
  • Highly self-motivated
  • Ability to excel in a fast-paced work environment
  • Identify inaccuracies, inefficiencies, or deviations and work with the Risk & Operations management team to remediate
  • Must have flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $75,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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