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Bank Fraud Analyst Jobs in California (NOW HIRING)

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20/hr

Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations ... Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work ...

East West Bank

Fraud Analyst

El Monte, CA

$20 - $30/hr

Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U ... We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ...

New

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Prior experience within banking, fintech, payment processors, card networks, or financial services ...

Pantera Capital

Fraud Analyst

Palo Alto, CA · On-site

$100 - $135/hr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst

Palo Alto, CA · On-site

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst

Palo Alto, CA

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

New

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

New

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

You will play a key part in ensuring XMoney remains compliant with Bank Secrecy Act (BSA), Anti ... fraud detection tools. * Strong analytical skills with the ability to interpret complex data and ...

New

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Bank Fraud Analyst information

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How much do bank fraud analyst jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for bank fraud analyst in California is $30.28, according to ZipRecruiter salary data. Most workers in this role earn between $20.87 and $33.46 per hour, depending on experience, location, and employer.

What does a bank fraud analyst do?

A Bank Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities in financial transactions. They monitor banking systems, analyze suspicious patterns, and review customer accounts for potential fraud risks. Using data analysis and fraud detection tools, they help protect the bank and its customers from financial losses. Additionally, they work closely with law enforcement and other departments to mitigate fraud threats and improve security measures.

What are the key skills and qualifications needed to thrive as a bank fraud analyst?

To thrive as a Bank Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, accounting, or a related field. Experience with fraud detection software, data analysis tools such as SQL, and certifications like Certified Fraud Examiner (CFE) are highly valued. Excellent problem-solving skills, effective communication, and sound judgment help analysts collaborate with teams and present investigative findings clearly. These competencies are essential for accurately identifying fraudulent activities, reducing financial losses, and maintaining customer trust.

How much does a bank fraud analyst get paid?

A bank fraud analyst's average salary typically ranges from $45,000 to $75,000 per year, depending on experience, location, and employer size. Entry-level analysts may earn less, while those with specialized skills or certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data to prevent financial crimes.

How to become a bank fraud analyst?

To become a bank fraud analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with fraud detection tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects, and experience in banking or cybersecurity is often preferred.

What are popular job titles related to Bank Fraud Analyst jobs in California?

For Bank Fraud Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Bank Fraud Analyst jobs in California look for?

The top searched job categories for Bank Fraud Analyst jobs in California are:

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Cities in California with the most Bank Fraud Analyst job openings:

Bank Fraud Analyst jobs near you
Infographic showing various Bank Fraud Analyst job openings in California as of August 2026, with employment types broken down into 100% Full Time. Highlights an 93% In-person, and 7% Remote job distribution, with an average salary of $62,987 per year, or $30.3 per hour.

Fraud Analyst

East West Bank

El Monte, CA • On-site

$20/hr

Full-time

Re-posted 13 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

118th of 175 rated banks

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top performing commercial bank with an exclusive focus on the U.S. and Greater China markets. With a strong foundation, and enterprising spirit and a commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview
We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.
Responsibilities
  • Triages daily/periodic review of critical reports that monitor suspicious activity as needed
  • Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity
  • Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach
  • Supports business partners with risk related scenarios
  • Ability to meet departmental goals satisfactorily
  • Assists with providing feedback to enhance departmental procedures
  • A degree of creativity and lateral thinking is expected
  • May assist with validation testing for various departmental risk processes and technological upgrades
  • Must be analytical and focused with the ability to conduct transaction analysis
  • Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes

Qualifications
  • 1-2 year of experience in loss prevention/retail banking/back office environment, preferably with a financial institution.
  • Demonstrated success in a customer service role that included a commitment to exceptional service for internal and external contacts
  • Knowledge of check fraud preferred
  • Must have schedule flexibility and willingness to work extended hours to meet the needs of the department
  • Ability to organize and prioritize multiple tasks and timelines, while consistently meeting deadlines and delivering a quality work product
  • Must be a self-motivated individual with the ability to be flexible and adaptable to changing priorities
  • Satisfactory verbal, written, and interpersonal skills
  • Demonstrates ability to maintain strict confidentiality and consistently exhibits the utmost in discretion
  • Demonstrated ability to work well under pressure and consistently meet strict deadlines
  • Ability to work with cross functional teams
  • Demonstrate solid computer skills including MS Word and Outlook
  • Assist department staff with daily work as necessary to keep department responsibilities and deadlines with service level agreement
  • Identify inaccuracies, inefficiencies, or deviations and work and escalate accordingly
  • Flexible with schedule and willing to work extended hours to meet the needs of the department

Compensation
The base pay range for this position is USD $20.00/Hr. - USD $30.00/Hr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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