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Senior Fraud Risk Analyst Jobs in California (NOW HIRING)

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ...

Travis Credit Union

Sr. Risk Analyst

Vacaville, CA · On-site

$98K - $121K/yr

Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging ... Senior Risk Analyst - Grade15/Exempt/$82,680.00 - $102,128.00 annually * * Reports directly to ...

Travis Credit Union

Sr. Risk Analyst

Vacaville, CA · On-site

$98K - $121K/yr

Assesses fraud risk trends and patterns to develop proactive prevention strategies leveraging ... Senior Risk Analyst - Grade15/Exempt/$82,680.00 - $102,128.00 annually * * Reports directly to ...

Intuit

Senior Staff Fraud Risk Analyst

Mountain View, CA · On-site

$199K - $270K/yr

... set analytical agendas by identifying business priorities, framing key risk questions, and ... senior audiences in decision making Proficiency with analytical packages and tools such as SQL, SAS ...

Mechanics Bank

Sr. Fraud Prevention Analyst

Corona, CA

$23 - $31/hr

The Senior Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. This positon is responsible for performing fraud monitoring related to the ...

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution ... Ability to analyze transaction data and translate fraud insights into operational controls and ...

Thunes

Fraud Risk Manager

San Francisco, CA

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution ... Ability to analyze transaction data and translate fraud insights into operational controls and ...

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All JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in California

Senior Fraud Risk Analyst information

See California salary details

$52.8K

$108.4K

$140.6K

How much do senior fraud risk analyst jobs pay per year?

As of Jun 27, 2026, the average yearly pay for senior fraud risk analyst in California is $108,408.00, according to ZipRecruiter salary data. Most workers in this role earn between $89,300.00 and $135,200.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Senior Fraud Risk Analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What does a Senior Fraud Risk Analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

How does a Senior Fraud Risk Analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.
What are popular job titles related to Senior Fraud Risk Analyst jobs in California? For Senior Fraud Risk Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Senior Fraud Risk Analyst jobs in California look for? The top searched job categories for Senior Fraud Risk Analyst jobs in California are:
What cities in California are hiring for Senior Fraud Risk Analyst jobs? Cities in California with the most Senior Fraud Risk Analyst job openings:
Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in California as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $108,408 per year, or $52.1 per hour.

Sr Fraud Analyst

ALOIS LLC

San Jose, CA • On-site

$140K - $165K/yr

Full-time

Posted 8 days ago

Job description

Senior - Payments & Fraud Analytics

Employment: Full-Time

Location: San Jose, CA (Hybrid) | Full-Time

Industry: Fintech
 

For one of our Fortune client we are hiring for a high-impact Payments & Fraud Analytics role with a fast-paced analytics team focused on optimizing payment performance, reducing fraud losses, and driving data-backed business decisions.

This opportunity is ideal for someone who combines strong analytical and technical skills with a consulting mindset and deep exposure to payments and fraud domains.

What You’ll Do
  • Analyze large-scale payment and fraud transaction data to identify trends, anomalies, and business opportunities.
  • Drive insights related to credit/debit card payments, fraud prevention, authorization optimization, chargebacks, and customer experience.
  • Build dashboards, reporting solutions, and visualizations using SQL, Tableau, and related analytics tools.
  • Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex business problems.
  • Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates and reduce fraud exposure.
  • Translate complex analytical findings into clear recommendations for business and leadership teams.
  • Independently manage analytics initiatives in a client-facing and cross-functional environment.
What We’re Looking For
  • 3–10 years of experience in Payments Analytics, Fraud Analytics, Risk Analytics, or related domains.
  • Ideal experience range: 4–6 years.
  • Strong background in:
    • Credit/debit card payments
    • Payments fraud
    • Card fraud
    • Account takeover (ATO)
    • Fraud/risk analytics
    • Transaction analytics
  • Hands-on expertise in SQL is required; Python experience is strongly preferred.
  • Experience with Tableau or similar BI/reporting tools.
  • Strong analytical problem-solving and stakeholder communication skills.
  • Ability to work independently, manage ambiguity, and operate with a consulting mindset.
  • Prior experience within banking, fintech, payment processors, card networks, or financial services environments is highly preferred.
Preferred Backgrounds

Candidates from organizations such as banks, fintechs, payment processors, card networks, or fraud/risk consulting environments are strongly encouraged to apply.

Nice to Have
  • Experience with fraud modeling, experimentation, or A/B testing.
  • Exposure to risk decision engines, fraud tools, or chargeback processes.
  • Experience presenting insights to senior business stakeholders.

If you’re passionate about solving complex payments and fraud challenges using data, analytics, and strategic thinking, we’d love to connect.