Top 22 Payments fraud analyst Jobs in Corona Ca

Payments Fraud Analyst
MRISpokane —Riverside, CA
- $68,000 a year
- 5 years
- Senior level
Quick Apply
Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $21.56 - $29.11 an hour
- Full-time
- Microsoft Access
- Computer literacy
- Writing skills
Senior Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $23.93 - $32.31 an hour
- Full-time
- Microsoft Excel
- Microsoft Access
- Computer literacy
Head of Fraud Operations
Collectors —Santa Ana, CA
- $139,641 - $200,711 a year
- Email
- SQL
- Machine learning
- Continuous improvement
- Commuter assistance
- Paid holidays
Product Owner (Remote in CA)
First American Financial Corporation —Santa Ana, CA
- Remote
- Computer Science
- Mid-level
- Analysis skills
- Employee stock purchase plan
- Health insurance
Operations Analyst
Collectors —Santa Ana, CA
- $62,000 - $90,000 a year
- Email
- Bachelor of Science
- Mid-level
- Office
- Commuter assistance
- Paid holidays
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
2d
Data API & Licensing Analyst
Collectors —Santa Ana, CA
- $69,820 - $113,355 a year
- Email
- Hybrid work
- Google Workspace
- Computer literacy
- Mid-level
- Commuter assistance
- Paid holidays
Senior Treasury Operations Analyst
Golden State Foods —Irvine, CA
- $108,023.55 - $120,000.00 a year
- Online Application
- Office
- Finance
- Bachelor's degree
- AD&D insurance
- Paid holidays
Quick Apply
Product Owner (Remote in CA)
First American Trust, F.S.B. —Santa Ana, CA
- $112,400 - $149,800 a year
- Full-time
- Remote
- Computer Science
- Mid-level
- Analysis skills
- Employee stock purchase plan
- Health insurance
Quick Apply
Senior Corporate Financial Analyst
Collectors —Santa Ana, CA
- $90,356 - $138,140 a year
- Email
- Finance
- Bachelor's degree
- US work authorization
- Commuter assistance
- Paid holidays
9d
Workday Payroll Processing Specialist
Ensign Services —San Juan Capistrano, CA
- $75,000 - $85,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Warfighting Capability Analyst, Maritime
Anduril Industries —Tustin, CA
- $166,000 - $220,000 a year
- Email
- Mid-level
- Office
- Business development
Quick Apply
Financial Analyst
Harbinger Motors Inc. —Garden Grove, CA
- $70,000 - $110,000 a year
- Email
- Mid-level
- 3 years
- Finance
Quick Apply
Warfighting Systems Analyst, Maritime
Anduril Industries —Orange, CA
- $166,000 - $220,000 a year
- Email
- Computer Science
- Mid-level
- 8 years
Quick Apply
Technical Business Systems Analyst
Harbinger Motors Inc. —Garden Grove, CA
- $110,000 - $140,000 a year
- Email
- Mid-level
- SQL
- Analysis skills
Quick Apply
Mission Analytics Engineer
Anduril Industries —Irvine, CA
- $113,000 - $149,000 a year
- Email
- 3 years
- Travel
- Senior level
Quick Apply
Sr. Financial Analyst - Manufacturing
Harbinger Motors Inc. —Garden Grove, CA
- $90,000 - $120,000 a year
- Email
- CPA
- 5 years
- Finance
Quick Apply

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Payments Fraud Analyst
MRISpokane —Riverside, CA
Experience investigating fraud cases and making independent fraud decisions. This is not an entry-level fraud role. Zelle and other digital payment platforms.
$68,000 a year
Quick Apply
Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
This position works directly with alerts and cases generated by the bank’s fraud detection systems and uses sound judgment and investigative skills to determine…
$21.56 - $29.11 an hour

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Carvana —Heath, OH
Attend weekly calls/meetings to ensure a strong working knowledge of the processes and communication of key issues. Annual Theft Loss versus Accrual rate.
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Analyst Supply Planning
Orveon Global US LLC —Columbus, OH
4-year bachelor's degree required: major in business, finance, supply chain, or related field preferred. The Planning Analyst, Material Supply Planning will be…
$55,000 - $69,000 a year
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2d

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payments fraud analyst jobs near corona ca

Payments Fraud Analyst

MRISpokane
Riverside, CA

Quick Apply

Job Details

$68,000 a year

Qualifications

Transaction monitoring
Claim investigation
5 years
Regulatory compliance
Metrics Reporting
Suspicious activity investigations
Payment Processing Systems
Operational risk mitigation
Loss prevention risk assessment
NICE Actimize
ACH
Credit union experience
Fraud prevention policy implementation
Senior level

Full Job Description

Payments Fraud Analyst

We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You’ll Be Doing

Monitor and investigate suspicious activity involving:
- Wire transfers
- ACH transactions
- Debit card fraud
- Check fraud
- Zelle and other digital payment platforms
Review and resolve fraud alerts, suspicious transactions, and exception items
Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk
Identify fraud patterns, anomalies, and emerging threats
Manage Regulation E claims and dispute investigations
Create and maintain fraud rules, filters, and monitoring controls within fraud systems
Track fraud losses, trends, and operational metrics
Assist with fraud reporting, audits, and operational improvements
Support debit card operational functions including travel exemptions and fraud-related restrictions

What They’re Looking For

5+ years of banking or credit union operations experience with strong fraud exposure
Hands-on experience with:
- ACH fraud
- Wire fraud
- Debit card fraud
- Check fraud
- Reg E claims and disputes
Strong understanding of payment systems and fraud prevention processes
Experience investigating fraud cases and making independent fraud decisions
Ability to identify trends and recommend fraud mitigation strategies
Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

Fraud Analyst
Fraud Operations Specialist
Electronic Fraud Specialist
Deposit Operations/Fraud Specialist
Payments Risk Analyst
Senior Fraud Specialist

Why This Opportunity

Broad exposure across all payment channels
Ability to influence fraud controls and operational processes
Stable and growing institution
High-impact role with visibility across operations and risk management
Opportunity to work in a collaborative, team-oriented environment

Quick Apply

Refine Your Search

payments fraud analyst jobs in corona ca

Payments Fraud Analyst

Payments Fraud Analyst

Senior Payments Fraud Analyst

Head of Fraud Operations

Product Owner (Remote in CA)

Operations Analyst

VP, BSA & OFAC Data Analytics

Data API & Licensing Analyst

Senior Treasury Operations Analyst

Product Owner (Remote in CA)

Senior Corporate Financial Analyst

Workday Payroll Processing Specialist

Warfighting Capability Analyst, Maritime

Financial Analyst

Warfighting Systems Analyst, Maritime

Technical Business Systems Analyst

Mission Analytics Engineer

Sr. Financial Analyst - Manufacturing

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