Top 19 Payments fraud analyst Jobs in Glendora Ca

Fraud Analyst
First City Credit Union —Altadena, CA
- $32 - $48 an hour
- Full-time
- Mid-level
- Experience equivalent to degree accepted
- 2 years
- Paid holidays
- Health insurance
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
Senior BSA Analyst
California Bank of Commerce, N.A. —Los Angeles, CA
- $85,000 - $95,000 a year
- Full-time
- Writing skills
- Research
- Office
Analyst, Discovery
Nexxen —Los Angeles, CA
- $80,000 - $100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor of Science
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
Risk and Operations Fraud Supervisor
East West Bank —El Monte, CA
- $75,000 - $90,000 a year
- Extended hours
- Research
- Mid-level
- Office
- Opportunities for advancement
DEPUTY PROBATION OFFICER I
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $65,430.72 - $83,515.68 a year
- Online Application
- Heavy lifting
- Pass drug screening
- Adults
Data Scientist
Fanatics Collectibles —Los Angeles, CA
- $122,040 - $152,550 a year
- Call employer
- Computer science
- Computer Science
- Master's degree
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
BIS - Financial Services Operations Analyst
City National Bank —Los Angeles, CA
- $20.28 - $30.42 an hour
- Part-time
- English
- Microsoft Office
- Analysis skills
- Health insurance
- Dental insurance
DEPUTY PROBATION OFFICER II
Los Angeles County Department of Human Resources —Los Angeles County, CA
- $77,370.72 - $110,077.20 a year
- Full-time
- Heavy lifting
- Pass drug screening
- Adults
- Disability insurance
- Health insurance
Senior Cash Management Analyst/Sr Treasury Analyst
Cedars-Sinai —Los Angeles, CA
- $107,120.00 - $155,209.60 a year
- 8 hour shift
- ERP systems
- Office
- 3 years
- Health insurance
- Dental insurance
ITU Data Analytics & Reporting Analyst
East West Bank —Pasadena, CA
- $90,000 - $150,000 a year
- Full-time
- Office
- 3 years
- Master's degree
- Opportunities for advancement
14h
SR SALES DEVELOPMENT REPRESENTATIVE (SOCAL)
TE Connectivity —Los Angeles, CA
- $112,100 - $168,200 a year
- Remote
- Up to 50% travel
- Marketing
- Engineering
- Employee stock purchase plan
- Disability insurance
HPC Systems Engineer, Modeling & Simulation
Anduril Industries —Los Angeles, CA
- $132,000 - $198,000 a year
- Email
- Computer Science
- 5 years
- Mid-level
Quick Apply
Analytics Engineer
Fanatics Collectibles —Los Angeles, CA
- $90,400 - $113,000 a year
- Call employer
- Mid-level
- 3 years
- SQL
Quick Apply
8d
IT Specialist (DATAMGT)
US Office of Inspector General —Los Angeles, CA
- $90,968 - $197,200 a year
- Online Application
- Background check
- Pass drug screening
- No experience needed
8d
Staff Data Engineer
Collectors —Los Angeles, CA
- $165,000 - $250,000 a year
- Email
- Remote
- ERP systems
- SQL
- AWS
- Commuter assistance
- Paid holidays
1h

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MRISpokane —Riverside, CA
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Fraud Analyst
First City Credit Union —Altadena, CA
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payments fraud analyst jobs near glendora ca

Fraud Analyst

First City Credit Union -
Altadena, CA

Quick Apply

Job Details

Full-time
$32 - $48 an hour

Benefits

Paid holidays
Health insurance
Dental insurance
Tuition reimbursement
Paid time off
Vision insurance
401(k) matching
Life insurance

Qualifications

Financial risk assessment
Identity fraud investigation
Transaction monitoring
Internal controls
Certified Fraud Examiner
General ledger maintenance
Mid-level
Incident Escalation
Internal investigations
Criminal Justice
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Compliance documentation
Loss prevention risk assessment
Verafin
Credit union experience
Monitoring system implementation
Fraud prevention policy implementation
Root cause analysis
Regulatory compliance analysis
Certified Anti-Money Laundering Specialist
Escalation handling
Bachelor's degree in criminal justice
2 years
Transaction reconciliation
Communication skills
Anti-money laundering investigation
Internal financial reporting
Analytics

Full Job Description

The Fraud Analyst will assume, but not be limited to, the following responsibilities:

Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.
Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.
Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.
Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.
Assists with fraud‑related risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.
Act as subject‑matter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation.

The successful candidate will possess the following education, knowledge and skillsets:

Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.
Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.
Knowledge in fraud‑related regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags.
Experience with credit union operations, products and services preferred.
Professional verbal and written communication skills in
Minimum two to three years of experience in branch and/or back-office operations

We provide competitive compensation and benefits package that includes:

Medical, dental, and vision insurance
Life insurance
401k Retirement Plan (matching contribution=5%, immediate vesting)
Paid Time Off (PTO)
Paid Holidays
Educational Reimbursement

"Actual compensation is determined based on experience, education, skills, internal equity, and other job‑related factors."

EOE

Quick Apply

Refine Your Search

payments fraud analyst jobs in glendora ca

Fraud Analyst

Payments Fraud Analyst

Senior Payments Fraud Analyst

Senior BSA Analyst

Analyst, Discovery

Risk and Operations Fraud Supervisor

DEPUTY PROBATION OFFICER I

Data Scientist

Warfighting Systems Analyst, Maritime

BIS - Financial Services Operations Analyst

DEPUTY PROBATION OFFICER II

Senior Cash Management Analyst/Sr Treasury Analyst

ITU Data Analytics & Reporting Analyst

SR SALES DEVELOPMENT REPRESENTATIVE (SOCAL)

HPC Systems Engineer, Modeling & Simulation

Analytics Engineer

IT Specialist (DATAMGT)

Staff Data Engineer

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