Last updated: 2025-05-15

10 Fraud Risk Management jobs in Los Angeles.

Hiring now: Fraud Preventative Rep @ Ride Avent, Fraud Ops Mgr @ Redwood Cr, Sr Prod Mgr @ Experian, Sr Payments Ops Analyst S @ Spacex, Financial Investigator @ Contact Go, Bsaaml Compliance Deliver @ Adp.Explore more at at kaamvaam.com

🔥 Skills

analysis (4) investigations (3) evidence (3) fraud (3) Compliance (2) money laundering (2) financial analysis (2) case resolution (2) financial (2) law enforcement (2)

📍 Locations

Hawthorne (2) Los Angeles (2) Santa Ana (2) Brea (1) Buena Park (1) Costa Mesa (1) San Dimas (1)
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Ride Aventon

Fraud Preventative Representative Brea
Skills & Focus: fraud prevention, administrative support, data entry, customer service, organizational skills, attention to detail, Google Suite, transaction details, fraud case documentation, communication
Experience: 2+ years of experience in administrative support, customer service, or data entry.
Salary: $25 - $25 an hour
Type: Full-time

Redwood Credit Union

Fraud Operations Manager Buena Park
Skills & Focus: Fraud, Operations, Claims, Disputes, Financial Well-Being, Member Experience, Investigations, Risk Management, Team Leadership, Loss Prevention
About the Company: At Redwood Credit Union, our mission is to passionately serve the best interests of our Members and communities. Since 1950, we have been dedicated to supporti…
Experience: minimum of eight years’ experience in financial institution fraud/loss prevention and a minimum of three years’ experience managing investigators
Salary: $149,385 to $196,817 annually
Type: Full-Time
Benefits: Competitive medical, dental, and vision insurance, mental health offerings, Employee performance incentive plan, Salary…

Experian

Senior Product Manager Costa Mesa
Skills & Focus: Product Management, Fraud Prevention, Data Management, Market Analysis, Product Development, Client Engagement, Project Management, Compliance, Revenue Growth, Stakeholder Collaboration
About the Company: Experian is a global information services company that provides data and analytical tools to clients around the world.
Type: Full-time

Spacex

SR. PAYMENTS OPERATIONS ANALYST (STARLINK) Hawthorne
Skills & Focus: payment processing, transaction workflows, issue resolution, platform health, performance metrics, payments growth, cost optimization, data-driven analysis, payment performance, automation opportunities
About the Company: SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today Spa…
Experience: 5+ years of professional experience in operations within payments, fraud, risk, or ecommerce sectors; 3+ years of professional experience with SQL.
Type: Full-time
Sr. Payments Operations Analyst (Starlink) Hawthorne
Skills & Focus: payments, operations, analysis, ecommerce, SQL, monitoring, optimization, stakeholders, issues, automation
About the Company: SpaceX was founded under the belief that a future where humanity is out exploring the stars is fundamentally more exciting than one where we are not. Today Spa…
Experience: 5+ years of professional experience in operations within payments, fraud, risk, or ecommerce sectors; 3+ years of professional experience with SQL.

Contact Government Services, Llc

Financial Investigator Los Angeles
Skills & Focus: investigations, analysis, evidence, federal law, money laundering, wire fraud, court testimonies, financial analysis, document verification, case resolution
About the Company: CGS brings motivated, highly skilled, and creative people together to solve the government’s most dynamic problems with cutting-edge technology.
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…
Senior Financial Investigator Los Angeles
Skills & Focus: investigations, evidence analysis, financial analysis, federal law violations, money laundering, fraud, legal support, data analysis, report preparation, case resolution
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…

Adp

BSA/AML Compliance Delivery Analyst San Dimas
Skills & Focus: BSA/AML, Compliance, Anti-Money Laundering, Fraudulent activity, Regulatory compliance, Transaction monitoring, Risk mitigation, Reporting requirements, Legal changes, Customer service
About the Company: We are a comprehensive global provider of cloud-based human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administr…
Experience: 1 - 3 Years of Directly Related Experience
Salary: $38,900.00 - $78,800.00 / Year
Benefits: Medical, Dental, Vision, Life Insurance, Matched Retirement Savings, Wellness Program, Short-and Long-Term Disability, …

Contact Government Services, Llc

Financial Investigator Santa Ana
Skills & Focus: investigations, fraud, evidence, analysis, financial, law enforcement, data, documents, prosecutorial, reporting
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $57,677.01 - $78,275.94
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…
Senior Financial Investigator Santa Ana
Skills & Focus: investigation, evidence, analysis, fraud, prosecutorial, compliance, law enforcement, financial, data, reporting
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motiva…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account (Health, Dependent Care, and Commuter); Pai…