Fraud Analyst Jobs in California
Fraud Analyst jobs in California are among the most active in the country, concentrated in financial services, banking, insurance, and technology sectors, with openings at every level from entry-level investigators through senior and lead analysts. The heaviest hiring is in Los Angeles, San Francisco, and San Jose, where institutions like Wells Fargo, Bank of America, and PayPal maintain large California operations. The most in-demand specialties are payments fraud, identity verification, and financial crimes compliance. Find a role that fits below and apply directly.
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Showing 5 of 26+ Fraud Analyst jobs
Sr Fraud Prevention Analyst Opportunity at Stanford Federal Credit Union!
We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage you to consider joining our SFCU team! Members really do come first at Stanford FCU because we’re non-profit and owned by our members. Our members work for Stanford University or some of the most innovative companies in Silicon Valley—and we provide them with the most generous financial benefits in our industry.
Stanford FCU is a $4.5 billion company with a global reach of over 95,000 members in 90 countries and growing! Come grow with us and see what it’s like to work for a Bay Area Top Workplace. As our CEO says, “we work hard, and we play hard”, and we need your help to improve even more financial lives!
The Fraud Prevention Analyst is responsible for the execution of the Credit Union's Financial Crimes Program by performing independent investigations of suspected fraud activities.
*Please note, this position is hybrid on site in Palo Alto, CA*
Who YOU are:
- Bachelor’s degree and 5 plus years’ experience in a similar role at a financial institution.
- Knowledge and understanding of common fraud schemes impacting financial institutions.
- Expert in identifying fraud red flags, reviewing transaction data, and managing fraud investigations.
- Skilled in review of unusual activities, case management, investigations, CDD, SAR documentation and reporting, CTR reviews, Sanctions/OFAC program requirements, and related regulation areas.
- Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems
- Strong understanding of financial transactions (check, wire, cards, ACH, etc.) and financial accounts (savings, checking, loans, etc.)
What YOU’LL do:
- Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious activities that may relate to, but not limited to, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and fraud.
- Review, research, and disposition alerts and referrals for fraud and suspicious activity.
- Excellent skills in case documentation.
- Develop and maintain reporting related to alerts, case volume, SAR filing, fraud losses.
- As needed perform high risk customer monitoring, CTR reviews and filing, and related activities.
- Support regulatory exams, audits, and internal reviews related to fraud and AML risk.
- Stay abreast of current laws and of regulations to ensure compliance with the BSA/AML and Sanctions regulations.
- Assist employees of the Credit Union with any financial crimes related questions or concerns.
Some of our benefits for YOU:
- 100% paid employee medical, dental, vision, life/AD&D and short-term disability insurance for the employee; 50% paid for dependents
- Quarterly incentives up to 10% of your salary (based on position)
- Employer 401(k) matching up to 5% plus additional annual discretionary contributions
- Education reimbursement up to $5,200/year
- Employee recognition program with cash incentives
- Commuter Toll Benefit $100-$200/month (based on position)
- Wellness Benefits up to $1,200 per year
- Paid Sick Time accrues at two weeks per year
- Paid Vacation Time accrues at three weeks per year
- Paid Federal banking holidays (approximately 11 per year)
- Ongoing training and education, seminars, and conferences
- Loan rate discounts on some products (vehicle, mortgage and HELOC loans)
- Waived fees and deposit bonuses on Stanford FCU accounts
- Flex health/transit plan availability
- Employee Assistance Program with free benefits like counseling, help finding legal assistance and day care resources
If you are ready for this awesome opportunity (or know somebody who is) please contact us today!
Stanford Federal Credit Union provides competitive pay ranges based on factors such as (but not limited to) the scope and responsibilities, qualifications needed for the position and external market pay for comparable positions.
Please Note: SFCU does not provide work visa sponsorship or accept visa transfers for any positions.
Stanford Federal Credit Union is an equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.
Sr Fraud Prevention Analyst Opportunity at Stanford Federal Credit Union!
We’re on a mission to improve financial lives! If you’re a high-energy, compassionate, and collaborative individual with a desire to make a difference, we encourage you to consider joining our SFCU team! Members really do come first at Stanford FCU because we’re non-profit and owned by our members. Our members work for Stanford University or some of the most innovative companies in Silicon Valley—and we provide them with the most generous financial benefits in our industry.
Stanford FCU is a $4.5 billion company with a global reach of over 95,000 members in 90 countries and growing! Come grow with us and see what it’s like to work for a Bay Area Top Workplace. As our CEO says, “we work hard, and we play hard”, and we need your help to improve even more financial lives!
The Fraud Prevention Analyst is responsible for the execution of the Credit Union's Financial Crimes Program by performing independent investigations of suspected fraud activities.
*Please note, this position is hybrid on site in Palo Alto, CA*
Who YOU are:
- Bachelor’s degree and 5 plus years’ experience in a similar role at a financial institution.
- Knowledge and understanding of common fraud schemes impacting financial institutions.
- Expert in identifying fraud red flags, reviewing transaction data, and managing fraud investigations.
- Skilled in review of unusual activities, case management, investigations, CDD, SAR documentation and reporting, CTR reviews, Sanctions/OFAC program requirements, and related regulation areas.
- Proficiency in using Fraud and BSA/AML transaction monitoring systems & case management systems
- Strong understanding of financial transactions (check, wire, cards, ACH, etc.) and financial accounts (savings, checking, loans, etc.)
What YOU’LL do:
- Execute the Credit Union's Financial Crimes Program by performing independent investigations of suspected suspicious activities that may relate to, but not limited to, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), Sanctions, and fraud.
- Review, research, and disposition alerts and referrals for fraud and suspicious activity.
- Excellent skills in case documentation.
- Develop and maintain reporting related to alerts, case volume, SAR filing, fraud losses.
- As needed perform high risk customer monitoring, CTR reviews and filing, and related activities.
- Support regulatory exams, audits, and internal reviews related to fraud and AML risk.
- Stay abreast of current laws and of regulations to ensure compliance with the BSA/AML and Sanctions regulations.
- Assist employees of the Credit Union with any financial crimes related questions or concerns.
Some of our benefits for YOU:
- 100% paid employee medical, dental, vision, life/AD&D and short-term disability insurance for the employee; 50% paid for dependents
- Quarterly incentives up to 10% of your salary (based on position)
- Employer 401(k) matching up to 5% plus additional annual discretionary contributions
- Education reimbursement up to $5,200/year
- Employee recognition program with cash incentives
- Commuter Toll Benefit $100-$200/month (based on position)
- Wellness Benefits up to $1,200 per year
- Paid Sick Time accrues at two weeks per year
- Paid Vacation Time accrues at three weeks per year
- Paid Federal banking holidays (approximately 11 per year)
- Ongoing training and education, seminars, and conferences
- Loan rate discounts on some products (vehicle, mortgage and HELOC loans)
- Waived fees and deposit bonuses on Stanford FCU accounts
- Flex health/transit plan availability
- Employee Assistance Program with free benefits like counseling, help finding legal assistance and day care resources
If you are ready for this awesome opportunity (or know somebody who is) please contact us today!
Stanford Federal Credit Union provides competitive pay ranges based on factors such as (but not limited to) the scope and responsibilities, qualifications needed for the position and external market pay for comparable positions.
Please Note: SFCU does not provide work visa sponsorship or accept visa transfers for any positions.
Stanford Federal Credit Union is an equal opportunity employer as to all protected groups, including protected veterans and individuals with disabilities.
See All 26 Fraud Analyst Jobs in California
Find roles in California that match your experience and apply in just a few clicks.
Find Fraud Analyst JobsFraud Analyst Jobs by City in California
Where California roles are concentrated, by current openings.
Fraud Analyst Job Market in California
A snapshot from current California openings, updated as new roles post.
Who's Hiring
Top Industries Hiring
- Technology & Software
- Staffing & Recruiting
- Fintech
- Banking & Financial Services
What California Employers Look For
The qualifications that appear most often in fraud analyst jobs across California.
- Bachelor's degree in finance, criminal justice, accounting, or a related field
- Experience with fraud detection tools, case management systems, or transaction monitoring platforms
- Knowledge of financial crimes regulations including Bank Secrecy Act and anti-money laundering rules
- Proficiency in data analysis using SQL, Excel, or business intelligence software
- CFE (Certified Fraud Examiner) credential or active pursuit of certification preferred
- Strong written and verbal communication skills for documenting investigations and presenting findings
Fraud Analyst Jobs in California: Frequently Asked Questions
How do you become a fraud analyst in California?
Most fraud analyst roles in California require a bachelor's degree in finance, accounting, criminal justice, or a closely related field. California does not issue a state-specific license for fraud analysts, but the Certified Fraud Examiner credential awarded by the Association of Certified Fraud Examiners is widely recognized by California employers. Many candidates enter through banking operations, compliance, or customer service roles at California financial institutions before moving into dedicated fraud investigation positions.
How much do fraud analysts make in California?
Fraud analysts in California earn a median of about $80,810 a year, based on May 2025 Bureau of Labor Statistics wage data, ranging from around $49,160 for the lowest 10% to over $163,120 for the top 10%. Pay rises with experience, specialty, and employer.
Which companies hire fraud analysts in California?
Employers hiring fraud analysts in California right now include Intuit, TikTok USDS Joint Venture, and Jobot, based on current listings on Migrate Mate as of October 2026. California's concentration of major banks, fintech companies, and insurance carriers makes it one of the most consistent states for sustained fraud analyst hiring year-round.
Which California cities have the most fraud analyst jobs?
Mountain View, San Jose, and San Francisco have the most fraud analyst openings in California. Los Angeles and San Francisco anchor the distribution because of their dense concentrations of banks, insurance headquarters, and fintech firms, while San Jose draws heavily from Silicon Valley payment processors and technology companies that run large in-house fraud operations.
Are there remote fraud analyst jobs in California?
Yes, and more than many financial roles, because fraud analysis is largely desk-based and data-driven work that translates well to remote environments. About 36% of fraud analyst openings tied to California are remote or hybrid as of October 2026, reflecting how readily California employers have embraced flexible arrangements for this function. Transaction monitoring, case review, and data analysis work are the duties most commonly performed remotely.
How can I get hired as a fraud analyst in California with little or no experience?
The most realistic entry path is applying to fraud operations associate or fraud investigator I roles at large California financial institutions such as Wells Fargo, Bank of America, or Citibank, which run structured onboarding programs for candidates without prior fraud experience. Customer service, collections, and dispute resolution roles at those same institutions are common lateral moves that lead directly into fraud teams. Earning the Certified Fraud Examiner credential or completing an anti-money laundering certificate through ACAMS gives candidates a concrete edge in California's competitive applicant pool.
Where can I find and apply to fraud analyst jobs in California?
You can find and apply to fraud analyst jobs in California on Migrate Mate, which lists current California openings updated regularly. Find roles that fit your experience and location, then apply directly to the employer through the listing.
See All 26 Fraud Analyst Jobs in California
Find roles in California that match your experience and apply in just a few clicks.
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