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Check Fraud Jobs in California (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

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 ...

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

... check activity, credit line payment activity, and payment card transaction activity. * Performs investigation of fraud related disputes reported by members, related both payment card and non-payment ...

Mercor

Fraud Engineer - AI Specialist

San Francisco, CA · Remote

$80/hr

Fraud Engineer (Coding Agent Experience) Type: Contract Compensation: $80/hour Location: Remote ... For details about the interview process and platform information, please check: * For any help or ...

Five Star Bank

VP/Fraud Manager

Sacramento, CA · On-site

$100K - $110K/yr

Provide guidance of fraud operations personnel and ensure all required fraud operational task are ... Understanding of the check clearing and electronic channel transaction processes * Ability to ...

Mercury

Senior Risk Strategist - Fraud

San Francisco, CA · On-site +1

Own strategy and execution across multiple fraud domains - including ACH, Check Deposits, Checkbooks, RTP, onboarding, and ATO - with a bias toward action and a high bar for results * Drive Mercury ...

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Check Fraud information

See California salary details

$15

$30

$62

How much do check fraud jobs pay per hour?

As of Jul 25, 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 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 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 are the key skills and qualifications needed to thrive as a Check Fraud Investigator, and why are they important?

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 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 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 July 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $62,987 per year, or $30.3 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Posted 14 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