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Assistant Debit Card Fraud Analyst Jobs in Riverside, CA

Kids Empire US LLC

Park Team Member

Montclair, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire Pomona LLC

Park Team Member

Pomona, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire California LLC

Park Team Member

Rialto, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

VALLARTA SUPERMARKETS

Cashier PT TRAINEE

Hemet, CA · On-site

$16.90 - $18.45/hr

Cash, Credit Card, Debit Card, WIC, and Food Stamps. * Cash checks in accordance with policy. * Bag ... Follow the cash irregularities policy. * Assist and participate with Company marketing promotional ...

Kids Empire California LLC

Park Team Member

Anaheim, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire

Park Team Member

Anaheim, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Rialto, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Anaheim, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Pomona, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire California LLC

Park Team Member

Montclair, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire US LLC

Park Team Member

Ontario, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire Ontario LLC

Park Team Member

Ontario, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

ZIXTA ENTERPRISES INC

Cashier PT TRAINEE

Hemet, CA

$16.90 - $18.45/hr

Cash, Credit Card, Debit Card, WIC, and Food Stamps. * Cash checks in accordance with policy. * Bag ... Follow the cash irregularities policy. * Assist and participate with Company marketing promotional ...

Kids Empire

Park Team Member

Montclair, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

Kids Empire

Park Team Member

Rialto, CA · On-site

$16.90 - $17.90/hr

... card / debit card), and providing exact change to the guest if the payment is made by cash ... * Assist and participate in family events and ensure that events operate efficiently. * Other ...

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Showing results 41-60

All JobsDebit Card Fraud Analyst JobsAssistant Debit Card Fraud Analyst JobsAssistant Debit Card Fraud Analyst Jobs in Riverside, CA

Assistant Debit Card Fraud Analyst information

See Riverside, CA salary details

$29.2K

$74.8K

$142.9K

How much do assistant debit card fraud analyst jobs pay per year?

As of Sep 14, 2026, the average yearly pay for assistant debit card fraud analyst in Riverside, CA is $74,774.00, according to ZipRecruiter salary data. Most workers in this role earn between $51,100.00 and $87,100.00 per year, depending on experience, location, and employer.

What does an assistant debit card fraud analyst do?

An Assistant Debit Card Fraud Analyst helps monitor, detect, and investigate suspicious transactions on debit card accounts to prevent and minimize financial losses due to fraud. Their duties often include analyzing transaction data, reviewing alerts, assisting with case documentation, and communicating with customers or other departments to resolve issues. They work under the supervision of senior analysts and use specialized software tools to identify patterns of fraudulent activity. This role is essential for maintaining the security and trust of a financial institution’s customers.

What are the key skills and qualifications needed to thrive as an assistant debit card fraud analyst?

To thrive as an Assistant Debit Card Fraud Analyst, you need strong analytical skills, attention to detail, and typically a background in finance, accounting, or a related field. Familiarity with fraud detection software, banking systems, and data analysis tools such as Excel or SQL is important, and certifications like Certified Fraud Examiner (CFE) can be advantageous. Excellent communication, critical thinking, and problem-solving abilities help you collaborate with team members and handle sensitive investigations effectively. These skills and qualities are essential to accurately identify and mitigate fraudulent activity, protect customers, and minimize financial losses for the organization.

What are some common challenges faced by assistant debit card fraud analysts, and how can they be overcome?

Assistant Debit Card Fraud Analysts often face the challenge of quickly identifying and investigating suspicious transactions while minimizing disruption to legitimate cardholders. Balancing efficiency with accuracy is crucial, as false positives can frustrate customers and false negatives can result in loss. Staying updated on the latest fraud techniques and collaborating closely with team members in risk management and customer service can help overcome these challenges. Regular training and use of advanced fraud detection tools also play a key role in maintaining effectiveness in this role.

What are popular job titles related to Assistant Debit Card Fraud Analyst jobs in Riverside, CA?

For Assistant Debit Card Fraud Analyst jobs in Riverside, CA, the most frequently searched job titles are:

What job categories do people searching Assistant Debit Card Fraud Analyst jobs in Riverside, CA look for?

The top searched job categories for Assistant Debit Card Fraud Analyst jobs in Riverside, CA are:

What cities near Riverside, CA are hiring for Assistant Debit Card Fraud Analyst jobs?

Cities near Riverside, CA with the most Assistant Debit Card Fraud Analyst job openings:

Assistant Debit Card Fraud Analyst jobs near you
Infographic showing various Assistant Debit Card Fraud Analyst job openings in Riverside, CA as of August 2026, with employment types broken down into 2% As Needed, 75% Full Time, 20% Part Time, 1% Temporary, and 2% Contract. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $74,774 per year, or $35.9 per hour.

Community Banker (Bank Teller)

Riverside, CA • On-site

Provident Savings Bank
Commercial Banking • 201 - 500 employees
Learn more about Provident Savings Bankexternal

$19.50 - $24.25/hr

Part-time

Re-posted 14 days ago

Job description

Job Title:
Community Banker
Division:
Retail Banking
Department:
Retail Banking
Classification/FLSA Status:
Non-Exempt
Employment Status
Prime-Time (32 - 38/hours/weekly)
Location
Downtown Branch 4001 Main Street, Riverside, CA 92501
Supervisory Responsibility
No
Job Description
Overview:
The Community Banker is responsible for responsible for providing superior customer service at the retail banking center, receiving and processing funds as required, balancing out all daily transactions, and successfully cross-selling services and products of the Bank.
Essential Functions:
  • Will meet or exceed all established goals and objectives for this position.
  • Performs all tasks in full compliance with established policies and procedures; such tasks to include posting deposit and withdrawal transactions, and handling all check-cashing requests in full compliance with Regulation CC.
  • Maintain and ensure that approved cash drawer limits are adhered to as outlined in the cash control procedure, and maintains proper records of all transactions; balancing of cash drawer on a daily basis in a timely manner; when required, may assist in proofing daily transactions.
  • Responsible for designated duties, which may include completion of money order, or cashier checks, and processing of loan payments; ensuring proper identification of customer is received and collects service fees, as applicable; and merchant transactions as required.
  • Professionally and effectively maintain a level of communication throughout all customer interaction including the need to explain various decisions made on transactions.
  • Ensures that all security procedures are adhered to. These procedures include opening and closing procedures, cash drawer limits, dual control functions, elder abuse reporting, and compliance with BSA regulations.
  • Actively generates new business relationships and participates in outside sales activities including: cold calling, prospecting, community events, telemarketing, Bank-At-Work events, etc. Must possess strong presentation skills and the ability to creatively develop new business relationships inside and outside of the branches. Requires flexibility to participate in offsite business development endeavors and will maintain a business pipeline.
  • Arranges for transfers between accounts; and handles loan payment transactions. Accurately prepares documents, i.e., allotment visa debit card applications, visa debit card lost/stolen, as well as filing of various records relating to accounts.
  • Assists in the handling of daily mail, including the processing of deposits and loan payments, Responsible for the proper control of cash, as well as protection of confidential financial information, to include non-disclosure of password and teller number, and control of teller keys/combos at all times. Protects the confidentiality of all financial data relating to bank operations and its customers.
  • Maintains inventory of supplies, forms and equipment at the banking center at a satisfactory level; makes recommendations for additions and/or deletions to the Community Banking Manager.
  • Establishes and maintains the necessary records and files for the banking operation; records and directs pick-up, opening, delivery and depositing of mail for the Center, as necessary.
  • Ensures that all credit card cash advance transactions are handled in accordance with established policies and procedures with proper identification and approval.
  • Confidently possesses sufficient product knowledge and seeks opportunities to explain, promote, or sell/cross-sell benefits of bank services and products to customers, while providing quality customer service. Maintains a prospect log and follows up with potential relationships and responds to customer inquiries in a professional, courteous, and timely manner.
  • Responsible for maintaining high level of job performance to meet and/or exceed the standard for this position in order to ensure achievement of the Department's goals.
  • May be required to travel between branch or office locations to support operational or staffing needs.

Qualifications
  • High school diploma or equivalent.
  • Successful completion of in-house training program or other approved training program.
  • Must maintain working knowledge of all federal and state banking regulations as they relate to tasks being performed.
  • Must have ability to work well with customers and staff, both in person and by telephone; good interpersonal skills.
  • Sales skills a plus.
  • Must have a valid California driver's license and carry current Valid CA driver's license and current auto insurance meeting or exceeding CA DMV requirements is required

Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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