Top 7 Fraud analyst Jobs in Highland, 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
Compliance Analyst - Promotions & Procedures
Yaamava’ Resort & Casino at San Manuel —Highland, CA
- Extended hours
- Background check
- Clean driving record
- Microsoft Excel
- Health insurance
- Dental insurance
Quick Apply
Senior Payments Fraud Analyst
Citizens Business Bank —Rancho Cucamonga, CA
- $23.93 - $32.31 an hour
- Full-time
- Microsoft Excel
- Microsoft Access
- Computer literacy
Compliance Analyst - Promotions & Procedures
Yuhaaviatam of San Manuel Nation —Highland, CA
- Extended hours
- Clean driving record
- Research
- Mid-level
PACE Compliance Analyst-Temporary
Neighborhood Healthcare —Riverside, CA
- $73,500 - $104,400 a year
- Temporary
- CPR Certification
- BLS Certification
- Mid-level
Quick Apply

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Omni Fraud Analyst (Asset Protection)
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Expense Fraud Analyst
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fraud analyst jobs near highland, ca

Payments Fraud Analyst

MRISpokane
Riverside, CA

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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

fraud analyst jobs in highland, ca

Payments Fraud Analyst

Payments Fraud Analyst

Compliance Analyst - Promotions & Procedures

Senior Payments Fraud Analyst

Compliance Analyst - Promotions & Procedures

PACE Compliance Analyst-Temporary

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