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Check Fraud Jobs in California (NOW HIRING)

East West Bank

Fraud Analyst

El Monte, CA · On-site

$20 - $30/hr

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 ...

New

Intuit

Staff Fraud Risk Analyst - Fintech

Mountain View, CA · On-site

$176K - $238K/yr

You will be deeply familiar with typical fraud behaviors involving identity fraud, bust out, check kiting, account take over and transaction fraud, and will develop adaptive strategies to prevent and ...

Intuit

Staff Fraud Risk Analyst - Fintech

Mountain View, CA · On-site

$176K - $238K/yr

You will be deeply familiar with typical fraud behaviors involving identity fraud, bust out, check kiting, account take over and transaction fraud, and will develop adaptive strategies to prevent and ...

Armanino

Director, Fraud & Forensics

San Jose, CA · On-site

Fraud And Forensic Team Leader At Armanino, you determine your career path. This means it ... At Armanino, we know you don't check-out of life when you check-in at work. That's why we've ...

Intuit Inc.

Staff Fraud Risk Analyst

Mountain View, CA · On-site

$177 - $239/hr

You will be deeply familiar with typical fraud behaviors involving identity fraud, bust out, check kiting, account take over and transaction fraud, and will develop adaptive strategies to prevent and ...

Intuit

Staff Fraud Risk Analyst - Fintech

Mountain View, CA · On-site

$176K - $238K/yr

You will be deeply familiar with typical fraud behaviors involving identity fraud, bust out, check kiting, account take over and transaction fraud, and will develop adaptive strategies to prevent and ...

New

Whatnot

Senior Software Engineer, Fraud

San Francisco, CA · On-site

$200K - $230K/yr

Check out the latest Whatnot updates on our news and engineering blogs and join us as we enable anyone to turn their passion into a business and bring people together through commerce. Role The Fraud ...

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$15

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$62

How much do check fraud jobs pay per hour?

As of Sep 5, 2026, the average hourly pay for check fraud 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 is check fraud?

Check fraud is a type of financial crime that involves the unlawful use of checks to illegally acquire or borrow funds that do not exist within the account balance or account holder's authorization. This can include activities such as forging signatures, altering information on checks, using counterfeit checks, or depositing stolen checks. Check fraud can lead to significant financial losses for individuals, businesses, and banks, and is punishable by law. Preventing check fraud often involves careful verification of checks, secure handling of checkbooks, and monitoring account activity.

What are the key skills and qualifications needed to thrive as a check fraud investigator?

To thrive as a Check Fraud Investigator, you need a strong background in financial analysis, knowledge of banking regulations, and experience with fraud detection, typically supported by a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, banking systems, and relevant certifications such as Certified Fraud Examiner (CFE) are often required. Attention to detail, analytical thinking, and strong communication skills help investigators identify suspicious activities and work effectively with law enforcement or internal teams. These skills are critical for detecting fraudulent transactions, minimizing financial losses, and ensuring regulatory compliance.

What are some common challenges faced by professionals working in check fraud prevention, and how can they be addressed?

Professionals in check fraud prevention often face the challenge of staying ahead of increasingly sophisticated fraud techniques, such as counterfeit checks and account takeovers. Rapidly evolving technology means constant vigilance and ongoing training are essential. Collaboration with other departments, like IT and customer service, is often required to investigate and resolve cases efficiently. Staying informed about current fraud trends and utilizing advanced detection tools can help mitigate risks and ensure quick response to suspicious activities.

What is the difference between Check Fraud vs Bank Teller?

AspectCheck FraudBank Teller
Primary RoleDetecting and preventing fraudulent check activitiesAssisting customers with transactions, account inquiries, and deposits
Required SkillsAttention to detail, knowledge of fraud detection, analytical skillsCustomer service, cash handling, communication skills
Work EnvironmentFinancial institutions, fraud prevention departmentsBank branches, retail banking settings
CertificationsOften requires knowledge of banking regulations, fraud detection certificationsCustomer service training, banking certifications (optional)

Check Fraud specialists focus on identifying and preventing fraudulent activities related to checks, working closely with security and compliance teams. Bank Tellers handle daily customer transactions and provide banking services. While both roles are within the banking industry, their responsibilities and skill sets differ significantly, with Check Fraud roles emphasizing security and fraud detection, and Bank Tellers focusing on customer service and transaction processing.

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

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

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

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

Check Fraud jobs near you
Infographic showing various Check Fraud job openings in California as of August 2026, with employment types broken down into 1% As Needed, 66% Full Time, 30% Part Time, 2% Contract, and 1% Nights. Highlights an 95% Physical, 1% Hybrid, and 4% 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 - $30/hr

Full-time

Posted yesterday

New

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

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.


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.


  • 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

  • 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

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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