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Bank Fraud Prevention Jobs in Riverside, CA (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

This is a highly visible role focused on protecting the bank and its clients from fraud across ... Strong understanding of payment systems and fraud prevention processes * Experience investigating ...

COMMERCEWEST BANK

Account Manager

Irvine, CA · On-site

Identify opportunities to expand Treasury Management utilization, including ACH, wires, Positive Pay, Remote Deposit, online banking, fraud prevention services, merchant services, and other Treasury ...

Mechanics Bank

Sr. Auditor

Irvine, CA

$86K - $106K/yr

... fraud prevention. * May make presentations to various bank personnel and departments on internal controls, audit findings and recommendations and provide support in audit administrative related ...

Sunwest Bank

Treasury Management Associate

Irvine, CA · On-site

$70K - $80K/yr

... banking, payments, fraud prevention tools, and related solutions. * Coordinate onboarding, implementation, maintenance, and ongoing support of treasury management services. * Partner with ...

Sunwest Bank

Treasury Management Associate

Irvine, CA · On-site

$60K - $80K/yr

... banking, payments, fraud prevention tools, and related solutions. * Coordinate onboarding, implementation, maintenance, and ongoing support of treasury management services. * Partner with ...

Quantum Electronic Payments

Underwriter I

Anaheim, CA

$50K - $60K/yr

Previous experience in merchant services, banking, lending, credit, fraud prevention, risk, financial services, or a related field preferred * Merchant underwriting experience is helpful but not ...

Quantum Electronic Payments

Underwriter I

Anaheim, CA · On-site

$50K - $60K/yr

Previous experience in merchant services, banking, lending, credit, fraud prevention, risk, financial services, or a related field preferred * Merchant underwriting experience is helpful but not ...

Quantum Electronic Payments

Underwriter I

Anaheim, CA · On-site

$50K - $60K/yr

Previous experience in merchant services, banking, lending, credit, fraud prevention, risk, financial services, or a related field preferred * Merchant underwriting experience is helpful but not ...

Hope Bank

Service Officer

Irvine, CA

$24 - $30.50/hr

Adhere to and enforce fraud detection and prevention protocols, reviewing any suspicious account ... Engage proactively with customers to understand their needs, offering personalized banking ...

Bank of Hope

Service Officer

Irvine, CA · On-site

$24 - $30.50/hr

Adhere to and enforce fraud detection and prevention protocols, reviewing any suspicious account ... Engage proactively with customers to understand their needs, offering personalized banking ...

Wells Fargo

Personal Banker Murrieta

Murrieta, CA · On-site

$19.75 - $24/hr

Develop understanding of bank products and services to connect to customers' needs * Interact with ... Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss

Propedix, Inc.

Accounting Bookkeeper

Irvine, CA · On-site

$20 - $30/hr

... to prevent late payments or obligations from falling through the cracks. · Assist with vendor ... bank-detail changes or other fraud risks. · Reconcile Bill.com activity to QuickBooks and ...

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All JobsBank Fraud Prevention JobsBank Fraud Prevention Jobs in Riverside, CA

Bank Fraud Prevention information

See Riverside, CA salary details

$16

$32

$55

How much do bank fraud prevention jobs pay per hour?

As of Aug 5, 2026, the average hourly pay for bank fraud prevention in Riverside, CA is $32.17, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $36.88 per hour, depending on experience, location, and employer.

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

To thrive as a Bank Fraud Prevention Specialist, you need a strong understanding of financial systems, fraud detection techniques, and risk analysis, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud monitoring software, data analytics tools, and industry certifications like Certified Fraud Examiner (CFE) are typically required. Strong attention to detail, analytical thinking, and clear communication are crucial soft skills for effectively identifying and addressing suspicious activities. These capabilities are vital for protecting the bank’s assets, maintaining customer trust, and ensuring compliance with regulatory standards.

What degree do you need to be a bank fraud prevention specialist?

A bank fraud prevention specialist typically needs at least a bachelor's degree in fields such as criminal justice, finance, accounting, or cybersecurity. Relevant skills include knowledge of fraud detection tools, data analysis, and regulatory compliance; certifications like Certified Fraud Examiner (CFE) can also enhance qualifications.

What are some common challenges faced by professionals in bank fraud prevention roles?

Professionals in bank fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud schemes, which require continuous learning and adaptation to new technologies and tactics. Balancing the need to prevent fraudulent transactions while ensuring a smooth customer experience can also be demanding. Additionally, collaborating with cross-functional teams such as IT, compliance, and customer service is essential to effectively investigate and resolve incidents. The fast-paced environment and the pressure to respond quickly to potential threats make strong analytical and communication skills crucial for success in this role.

What is bank fraud prevention?

Bank fraud prevention refers to the strategies, technologies, and processes that banks use to detect, prevent, and respond to fraudulent activities. This includes monitoring transactions for suspicious behavior, implementing security measures like multi-factor authentication, and educating customers about common scams. Effective fraud prevention minimizes financial losses and protects both the institution and its customers from criminal activities.

How to get a job in bank fraud prevention?

To pursue a career in bank fraud prevention, candidates typically need a background in finance, cybersecurity, or criminal justice, along with strong analytical and problem-solving skills. Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS) can enhance prospects, and experience with fraud detection tools or banking systems is valuable. Entry-level roles often require a bachelor's degree and attention to detail, with opportunities for advancement into specialized or managerial positions.

What is the difference between Bank Fraud Prevention vs Bank Compliance Officer?

AspectBank Fraud PreventionBank Compliance Officer
Primary FocusDetecting and preventing fraudulent activities in banking transactionsEnsuring bank operations comply with laws and regulations
CertificationsCertifications like CFE, CAMS often preferredCertifications like CRCM, CAMS may be relevant
Work EnvironmentFraud detection teams, security departmentsCompliance departments, legal teams
Industry UsageCommon in retail banking, financial institutionsWidespread across banking sectors for regulatory adherence

While both roles operate within banking security and regulation, Bank Fraud Prevention focuses on identifying and stopping fraudulent activities, whereas Bank Compliance Officers ensure the bank adheres to legal standards and internal policies. Both roles require similar certifications and often collaborate to protect the bank from risks.

What are popular job titles related to Bank Fraud Prevention jobs in Riverside, CA? For Bank Fraud Prevention jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Bank Fraud Prevention jobs in Riverside, CA look for? The top searched job categories for Bank Fraud Prevention jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Bank Fraud Prevention jobs? Cities near Riverside, CA with the most Bank Fraud Prevention job openings:
Bank Fraud Prevention jobs near you

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 25 days ago

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