Last updated: 2025-05-04

15 Fraud Risk Management jobs in San Jose.

Hiring now: Insider Threat Analyst @ Lam Resear, Strategic Partner Mgr Pay @ Meta, Data Scientist Fraud And @ Robinhood , Sr Staff Fraud And Risk A @ Intuit, Fraud Data Scientist @ Idme, Compliance Professional @ Wealthfron, Aml Investigations Analys @ Okx, Fintech Policy Analyst @ Consumer R, Strategy Execution Dir @ Goodleap.Explore more at jobswithgpt.com.

🔥 Skills

Fraud (3) Risk (3) collaboration (2) fraud detection (2) Data (2) Collaboration (2) Analytics (2) Compliance (2) fraud prevention (2) SQL (2)

📍 Locations

Mountain View (5) San Jose (4) Menlo Park (2) Palo Alto (2) Fremont (1) San Mateo (1)
🔍 Go to full job search

Lam Research Corporation

Insider Threat Analyst Fremont
Skills & Focus: Insider Threat, cybersecurity, anomalous user activities, data protection, risk assessment, monitoring, DLP alerts, investigation, analytical skills, collaboration
About the Company: At Lam Research, we create equipment that drives technological advancements in the semiconductor industry. Our innovative solutions enable chipmakers to power …
Experience: 3+ years of experience in an Insider Threat role.
Salary: $89,000.00 - $205,000.00
Type: On-site Flex
Benefits: Comprehensive set of outstanding benefits.

Meta

Strategic Partner Manager, Payments Risk Menlo Park
Skills & Focus: payments risk, fraud risk solutions, partnerships, payments industry, commercial terms, chargeback management, technical terms, project management, SQL queries, negotiation
About the Company: Meta builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Ap…
Experience: 6+ years of experience in Partnerships, Product or Consulting in the payments risk space
Salary: $159,000/year to $223,000/year + bonus + equity + benefits
Type: Full Time
Benefits: Meta offers benefits including base compensation, bonus, equity, and additional benefits.

Robinhood Markets

Data Scientist - Fraud and Risk Menlo Park
Skills & Focus: fraud detection, risk mitigation, machine learning, data analysis, model building, statistical modeling, data-driven decision making, cross-functional collaboration, programming skills, user behavior analysis
About the Company: Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood…
Experience: 2 + years professional experience as a Data Scientist / Machine Learning Engineer
Salary: $157,000 — $185,000 USD
Type: Full-time
Benefits: Market competitive compensation, 100% paid health insurance for employees with 90% coverage for dependents, annual life…

Intuit

Senior Staff Fraud and Risk Analyst Mountain View
Skills & Focus: Senior Staff, Fraud, Risk, Analyst, Data, Personalized experiences, Financial security, Hybrid work, Collaboration, Innovation
About the Company: Intuit has built foundational capabilities for collecting, processing and transforming raw data into a connected mesh of high quality data, enabling our techno…
Experience: Mid Market
Salary: $188,000 - $254,000
Type: Full-time
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
Manager 2, Fraud and Risk Mountain View
Skills & Focus: Fraud, Risk, Policy, Analytics, Data, Security, Prevention, Management, Compliance, Leadership
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 7+ years
Salary: $195,500 - $264,500
Type: Hybrid
Benefits: Competitive compensation package including cash bonus, equity rewards, and benefits.
Senior Staff Fraud and Risk Analyst Mountain View
Skills & Focus: fraud analysis, fraud prevention, risk controls, data-driven insights, analytical ability, Python, SQL, data visualization, big data technologies, customer experience
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve.
Experience: 5-7 years
Salary: $188,000 - $254,000
Type: Full-time
Benefits: Competitive compensation package, cash bonus, equity rewards, and benefits.

Id.Me

Fraud Data Scientist Mountain View
Skills & Focus: fraud analytics, data-driven, fraud strategy, deep learning frameworks, automated rules, fraud detection, SQL, Python ML ecosystem, Time Series Prediction models, large complex datasets
About the Company: ID.me is the next-generation digital identity wallet that simplifies how individuals securely prove their identity online. Consumers can verify their identity …
Experience: 2+ years of hands-on experience in fraud analytics or a high-tech mature startup
Salary: $136,301 - $156,000 USD
Type: Full-time
Benefits: Comprehensive medical, dental, vision, health savings account, flexible spending accounts, life and AD&D insurance, 401…

Wealthfront

Compliance Professional Palo Alto
Skills & Focus: compliance, Financial Intelligence Unit (FIU), Legal and Compliance, Fraud Operations, Product Support, Engineering, collaboration, talented, passionate, experienced
Compliance Professional Palo Alto
Skills & Focus: compliance, transaction monitoring, Financial Crimes Compliance, Legal and Compliance, Fraud Operations, Product Support, Engineering, collaborate, team, program

Okx

AML Investigations Analyst San Jose
Skills & Focus: AML, transaction monitoring, investigations, financial services, due diligence, adverse news, suspicious activity, SAR filings, Chainalysis, crypto trading
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 3+ years experience in conducting AML related account activity analysis, due-diligence, and investigations in a financial services institution
Salary: $74,000 to $110,000
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…
Compliance Program Manager San Jose
Skills & Focus: Compliance, Financial Crime, Transaction Monitoring, AML, Risk Analysis, Data Science, Emerging Technologies, Regulatory Requirements, Typology Identification, Data Analytics
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, providing millions access to crypto trading and decentralized crypto applications. It is trus…
Experience: 8+ years experience in financial services, FinTech, or cryptocurrency industries
Benefits: Competitive total compensation package; L&D programs and education subsidy for employee growth; various team building p…

Consumer Reports

Fintech Policy Analyst San Jose
Skills & Focus: Fintech, Digital Marketplace, Financial Technology, Consumer Protections, Policy Advocacy, Regulatory Strategy, Financial Services, Artificial Intelligence, Cryptocurrency, Stakeholder Engagement
About the Company: Consumer Reports is an independent, nonprofit organization dedicated to a fair and just marketplace for consumers. We advocate for fairness and justice to prot…
Experience: Minimum of 5 years
Salary: $85-$90K annually for Washington, D.C. metro area; $89-$95K annually for California
Type: Hybrid
Benefits: Medical benefits include behavioral health coverage, family planning, and a generous 401K match

Okx

Head of Financial Crimes Audit San Jose
Skills & Focus: Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), fraud prevention, financial crimes, audit, regulatory requirements, stakeholder engagement, data analytics, blockchain, leadership
About the Company: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving mil…
Experience: 12+ years in internal audit, including leadership roles in Financial Crimes at a leading global financial institution, fintech, or Big 4 firm.

Goodleap

Strategy Execution Director San Mateo
Skills & Focus: strategy, payments, operations, risk management, business intelligence, regulatory compliance, merchant acquiring, process optimization, leadership, data-driven
About the Company: GoodLeap is a technology company delivering best-in-class financing and software products for sustainable solutions, from solar panels and batteries to energy-…
Experience: 7+ years of experience in payments, fintech, financial services, or a strategic operations role.
Salary: $215,000 - $250,000 a year
Type: Full-time
Benefits: In addition to the above salary, this role may be eligible for a bonus and equity.