Top 770 Entry level finance Jobs in California

Banking Fraud Analyst
Ultimate Staffing Services —Glendale, CA
- $30 - $35 an hour
- Microsoft Excel
- Writing skills
- Mid-level
Quick Apply
4d
ANALYST
Ryan Wilson Group —Anaheim, CA
- Math
- Bachelor's degree
- Accounting
Junior Financial Analyst
Didi Hirsch Mental Health Services —Culver City, CA
- $31.03 - $35.69 an hour
- Full-time
- Remote
- Writing skills
- Finance
- Databases
- Loan repayment program
Quick Apply
Actuarial Analyst, Associate
Blue Shield of California —Oakland, CA
- $33.04 - $46.25 an hour
- Full-time
- Hybrid work
- Background check
- Computer Science
- Pass drug screening
- Work from home
2d
Contractors' Warehouse - Financial Analyst
Home Depot / THD —Roseville, CA
- $85,000 - $95,000 a year
- 18 years or older
- No experience needed
- Research
Entry Level Finance Assistant
Diamond Financial LLC —Riverside, CA
- $1,000 - $4,000 a week
- Part-time
- Hybrid work
- Background check
- 18 years or older
- Basic math
- Paid training
- 401(k)
Quick Apply
10d
Banking Analyst Graduate Program 2027 San Francisco
Barclays —San Francisco, CA
- $110,000 a year
- Office
- Business development
- Continuous improvement
3d
ANALYST INFORMATION
CEMEX —Ontario, CA
- $76,600 - $97,300 a year
- Weekends as needed
- Computer literacy
- Office
- Fair chance
- Wellness program
- Paid holidays
Finance Analyst
loanDepot —Irvine, CA
- $70,000 - $95,000 a year
- Hybrid work
- Mid-level
- Office
- Finance
- Wellness program
- Health insurance
Quick Apply
Finance & Accounting Assistant
Kinetic Clinical Research —Anaheim, CA
- $26 - $40 an hour
- Full-time
- Hybrid work
- Bachelor of Science
- Medical office experience
- Finance
- Paid holidays
- Paid sick time
Quick Apply
Junior Financial/Business Analyst
SPJA —Corona, CA
- From $25 an hour
- Overtime
- Ability to walk for extended periods
- Office
- Finance
- Paid holidays
- Health insurance
Quick Apply
Associate, Corporate Development
Apple —Cupertino, CA
- $149,700 - $225,600 a year
- Mid-level
- Office
- Analysis skills
- Employee stock purchase plan
- Health insurance
Clinical Research Financial Analyst
Children's Hospital Los Angeles —Los Angeles, CA
- $71,760 - $87,360 a year
- Full-time
- Finance
- Bachelor's degree
- Pediatrics
INVESTMENT REPORTING ANALYST - IRVINE
Pathway Capital Management —Irvine, CA
- $75,000 - $95,000 a year
- Full-time
- Remote
- Writing skills
- Office
- Finance
Quick Apply
11d
Associate Trader
CAPTRUST —Costa Mesa, CA
- $85,000 - $95,000 a year
- Full-time
- Office
- Finance
- Analysis skills
- Health savings account
- Disability insurance
Financial Analyst I
Capcom USA —San Francisco, CA
- $70,000 - $85,000 a year
- Full-time
- Computer science
- Computer Science
- Mid-level
11d
FP&A Analyst
OpenX —Los Angeles, CA
- $67,405 - $79,500 a year
- Hybrid work
- Office
- Finance
- SQL
- Health insurance
- Dental insurance
Quick Apply
Financial Analyst
Foundation Building Materials —Santa Ana, CA
- $35 - $40 an hour
- Full-time
- Office
- Residential
- Finance
- Health savings account
- AD&D insurance
7d
Banking Associate Graduate Program 2027 San Francisco
Barclays —San Francisco, CA
- $175,000 a year
- Office
- Business development
- Mentoring
2d
Analyst, Investments
Tricon Residential —San Francisco, CA
- $100,000 - $120,000 a year
- Full-time
- Microsoft Word
- Mid-level
- Office
Quick Apply

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entry level finance jobs near california

Banking Fraud Analyst

Ultimate Staffing Services -
Glendale, CA

Quick Apply

Job Details

$30 - $35 an hour
4 days ago

Qualifications

Customer communication

Full Job Description

The Fraud Analyst is responsible for identifying, investigating, preventing, and mitigating fraudulent activity affecting the credit union and its members. This role analyzes account activity, transactions, and fraud trends to detect suspicious behavior, conducts investigations, and supports fraud prevention initiatives. The Fraud Analyst works closely with internal departments and members to resolve fraud-related issues while ensuring compliance with applicable regulations and organizational policies.

Essential Duties and Responsibilities

Monitor transactions, accounts, and member activity to identify potential fraud, identity theft, account takeover, and other suspicious activity.
Investigate fraud alerts, suspicious transactions, and member-reported fraud cases.
Review deposit account and credit card applications for indicators of fraud or identity theft.
Analyze data, trends, and patterns to detect emerging fraud risks and recommend preventative measures.
Prepare reports and maintain accurate documentation of fraud investigations and findings.
Conduct inbound and outbound member communication related to fraud investigations and account security.
Handle complex or escalated member fraud concerns and ensure timely resolution.
Collaborate with Compliance, Risk Management, Retail Operations, Back Office, Internal Audit, and Member Engagement teams to support fraud prevention efforts.
Assist in the development and implementation of fraud prevention policies, procedures, and controls.
Ensure compliance with applicable laws, regulations, card network rules, and internal policies.
Maintain current knowledge of fraud trends, detection technologies, and industry best practices.
Keep management informed of fraud trends, significant cases, and emerging risks.
Attend department meetings and training sessions.
Perform other duties and special projects as assigned.

Qualifications

Education and Experience

Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or a related field preferred.
One to two years of experience in fraud prevention, investigations, financial services, risk management, or a related field preferred.
Fraud-related certification (CFE or equivalent) preferred.

Knowledge and Skills

Knowledge of fraud detection, investigation techniques, and fraud prevention practices.
Understanding of applicable regulations and industry standards, including BSA, Regulation E, UCC, and Visa rules preferred.
Proficiency with Microsoft Office applications, including Word and Excel.
Strong analytical, investigative, and problem-solving skills.
Excellent verbal and written communication skills.
Ability to maintain confidentiality and exercise sound judgment.
Strong organizational skills and attention to detail.
Ability to work independently and collaboratively in a fast-paced environment.
Strong member service and interpersonal skills.

Performance Expectations

Achieve established goals and departmental objectives.
Complete work accurately, timely, and in accordance with credit union policies and procedures.
Demonstrate effective communication and professionalism with members and employees.
Apply job knowledge and technical skills effectively.
Maintain high standards of quality, accuracy, and service.

All qualified applicants will receive consideration for employment without regard to race, color, national origin, age, ancestry, religion, sex, sexual orientation, gender identity, gender expression, marital status, disability, medical condition, genetic information, pregnancy, or military or veteran status. We consider all qualified applicants, including those with criminal histories, in a manner consistent with state and local laws, including the California Fair Chance Act, City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, and San Francisco Fair Chance Ordinance.

Quick Apply

Refine Your Search

entry level finance jobs in california

Banking Fraud Analyst

ANALYST

Junior Financial Analyst

Actuarial Analyst, Associate

Contractors' Warehouse - Financial Analyst

Entry Level Finance Assistant

Banking Analyst Graduate Program 2027 San Francisco

ANALYST INFORMATION

Finance Analyst

Finance & Accounting Assistant

Junior Financial/Business Analyst

Associate, Corporate Development

Clinical Research Financial Analyst

INVESTMENT REPORTING ANALYST - IRVINE

Associate Trader

Financial Analyst I

FP&A Analyst

Financial Analyst

Banking Associate Graduate Program 2027 San Francisco

Analyst, Investments

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