ZipRecruiter

Log In

1

Work Study Fraud 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 ... Ability to work independently, manage ambiguity, and operate with a consulting mindset. * Prior ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

Work ethic and strong prioritization skills are important. All employees are expected to have ... We are seeking a Fraud Analyst to join our BSA/AML team. In this role, you will support the ...

Johnson Service Group

Be Seen First

Fraud Analyst-Credit/Debit

Anaheim Hills, CA · On-site

$28 - $32/hr

Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in ... Ability to exercise sound judgment, maintain confidentiality, and work independently. * Strong ...

Intuit

Staff Fraud Risk Analyst

Mountain View, CA

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ... Pay offered is based on factors such as job-related knowledge, skills, experience, and work ...

Intuit

Staff Fraud Risk Analyst

Mountain View, CA · On-site

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ... Pay offered is based on factors such as job-related knowledge, skills, experience, and work ...

Intuit

Staff Fraud Risk Analyst

Mountain View, CA · On-site

$176K - $238K/yr

As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ... Pay offered is based on factors such as job-related knowledge, skills, experience, and work ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

next page

Showing results 1-20

All JobsWork Study Fraud Analyst JobsWork Study Fraud Analyst Jobs in California

Work Study Fraud Analyst information

What is a work study fraud analyst?

Work Study Fraud Analysts are professionals, often students, who help organizations or educational institutions identify and prevent fraudulent activities related to financial aid, scholarships, or work-study programs. Their responsibilities typically include reviewing financial records, monitoring transactions for suspicious activity, and ensuring compliance with relevant regulations. They may also assist in investigating cases of suspected fraud and contribute to developing policies that minimize risk. This position combines analytical skills with an understanding of financial processes, often providing valuable experience for students interested in careers in finance, compliance, or law enforcement.

What skills and qualifications are needed to be a work study fraud analyst?

To thrive as a Work Study Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often backed by relevant coursework or experience. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and case management systems is typically required. Integrity, problem-solving abilities, and effective communication set top performers apart in this role. These skills are crucial for accurately identifying fraud, maintaining compliance, and ensuring the integrity of financial aid programs.

What are common challenges faced by work study fraud analysts, and how can they be addressed?

Work Study Fraud Analysts often encounter challenges such as detecting subtle fraudulent activities within large volumes of data and staying current with evolving fraud tactics. Balancing multiple cases and meeting tight deadlines can also be demanding. To address these issues, analysts benefit from continuous learning, leveraging advanced analytical tools, and collaborating closely with other departments like compliance and IT. Open communication and regular training sessions help ensure that the team remains adaptable and effective in combating fraud.

How much does a work study fraud analyst get paid?

A work study fraud analyst's salary typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the organization. Entry-level positions may start lower, while experienced analysts or those in senior roles can earn higher salaries, often with additional benefits and opportunities for advancement.

What to study to be a work study fraud analyst?

To become a work study fraud analyst, studying fields such as criminal justice, finance, accounting, or cybersecurity can be beneficial. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools are also important for this role.

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

The most popular types of Fraud Analyst jobs in California are:

What cities in California are hiring for Work Study Fraud Analyst jobs?

Cities in California with the most Work Study Fraud Analyst job openings:

Work Study Fraud Analyst jobs near you

Sr Fraud Analyst

ALOIS LLC

San Jose, CA • On-site

$140K - $165K/yr

Full-time

Re-posted 3 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.