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Entrylevel Bank Fraud Investigator Jobs in Riverside, CA

Johnson Service Group

Be Seen First

Fraud Analyst-Credit/Debit

Anaheim Hills, CA · On-site

$28 - $32/hr

  • Medical

  • Dental

  • Vision

  • Retirement

Investigate suspected fraud, conduct due diligence, and recommend appropriate risk-based actions ... Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg.

New

Ethos Risk Services

Entry-Level Investigator

Riverside, CA · On-site

$22/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...

Ethos Risk Services

Entry-Level Investigator

Riverside, CA

$48K - $59K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...

Ethos Risk Services

Entry-Level Investigator

Riverside, CA · On-site

$22/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real world? Our Full-Time Entry-Level Field Investigator position will help launch your career by providing ...

Apex Systems

Member Account Protection Analyst

Anaheim, CA · On-site

$77.37/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Experience in banking or credit union environments.* Experience with ATM, debit card, and credit card fraud claims or investigations.* Demonstrated experience in fraud investigations, claims, or ...

New

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

... investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing ... internal / external fraud schemes, structuring, and illegal money service business activity.

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... of experience in banking, financial services, merchant services, risk, fraud, underwriting ... investigative skills with a willingness to dig deeper when something doesn't look rightCustomer ...

Schoolsfirstfcu

BSA Specialist

Riverside, CA · On-site

... investigations to identify Bank Secrecy Act issues such as money laundering, terrorist financing ... internal / external fraud schemes, structuring, and illegal money service business activity.

Quantum Electronic Payments

Risk Analyst

Anaheim, CA

$50K - $60K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... of experience in banking, financial services, merchant services, risk, fraud, underwriting ... Strong research and investigative skills with a willingness to dig deeper when something doesn't ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... of experience in banking, financial services, merchant services, risk, fraud, underwriting ... Strong research and investigative skills with a willingness to dig deeper when something doesn't ...

Wells Fargo

Personal Banker Foothills OC District

Lake Forest, CA · On-site

$20.50 - $25/hr

  • Medical

  • Life

  • Retirement

  • PTO

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

Wells Fargo

Personal Banker Foothills OC District

Mission Viejo, CA · On-site

$21 - $25.50/hr

  • Medical

  • Life

  • Retirement

  • PTO

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

Wells Fargo

Personal Banker Foothills OC District

Irvine, CA · On-site

$20.75 - $25.25/hr

  • Medical

  • Life

  • Retirement

  • PTO

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

Wells Fargo

Personal Banker Foothills OC District

Tustin, CA · On-site

$20.25 - $24.75/hr

  • Medical

  • Life

  • Retirement

  • PTO

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

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All JobsEntrylevel Bank Fraud Investigator JobsEntrylevel Bank Fraud Investigator Jobs in Riverside, CA

Entrylevel Bank Fraud Investigator information

See Riverside, CA salary details

$16

$32

$55

How much do entrylevel bank fraud investigator jobs pay per hour?

As of Aug 19, 2026, the average hourly pay for entrylevel bank fraud investigator 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 is the difference between Entrylevel Bank Fraud Investigator vs Entry-level Financial Crime Analyst?

AspectEntrylevel Bank Fraud InvestigatorEntry-level Financial Crime Analyst
CredentialsHigh school diploma or equivalent; some roles may prefer certifications like ACAMSHigh school diploma; certifications like ACAMS or CFE are advantageous
Work EnvironmentBank branches, call centers, or remoteFinancial institutions, government agencies, or consulting firms
Industry UsagePrimarily banking and financial servicesBanking, finance, and regulatory sectors
Job FocusDetecting and investigating bank fraud casesAnalyzing financial crimes, including fraud, money laundering, and suspicious activities

While both roles involve financial crime detection, the Entrylevel Bank Fraud Investigator primarily focuses on investigating bank-specific fraud cases, whereas the Entry-level Financial Crime Analyst has a broader scope, including analyzing various financial crimes across sectors.

What are popular job titles related to Entrylevel Bank Fraud Investigator jobs in Riverside, CA?

For Entrylevel Bank Fraud Investigator jobs in Riverside, CA, the most frequently searched job titles are:

What job categories do people searching Entrylevel Bank Fraud Investigator jobs in Riverside, CA look for?

The top searched job categories for Entrylevel Bank Fraud Investigator jobs in Riverside, CA are:

What cities near Riverside, CA are hiring for Entrylevel Bank Fraud Investigator jobs?

Cities near Riverside, CA with the most Entrylevel Bank Fraud Investigator job openings:

Entrylevel Bank Fraud Investigator jobs near you
Infographic showing various Entrylevel Bank Fraud Investigator job openings in Riverside, CA as of August 2026, with employment types broken down into 91% Full Time, and 9% Contract. Highlights an 100% In-person job distribution, with an average salary of $66,907 per year, or $32.2 per hour.

Fraud Analyst-Credit/Debit

Johnson Service Group

Anaheim Hills, CA • On-site

$28 - $32/hr

Contractor

Medical, Dental, Vision, Retirement

Posted yesterday

New

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Job description

Johnson Service Group (JSG) is seeking a Fraud Analyst for a financial services organization in North Orange County, CA.  This is a Hybrid position (2 days on-site).
Monday -Friday - 8am - 5pm 
POSITION SUMMARY
The Fraud Analyst is responsible for identifying, analyzing, investigating, and mitigating fraud risks across the organization. This role utilizes fraud detection systems, transaction monitoring, internal/external referrals, and industry resources to detect suspicious activity, minimize losses, support regulatory compliance, and manage fraud cases through resolution.
ESSENTIAL FUNCTIONS

  • Monitor and analyze fraud alerts, account activity, and transactions to identify suspicious or fraudulent activity.
  • Perform real-time and near-real-time monitoring of ATM, Debit, and Credit Card transactions and take appropriate action, including card restrictions, closure, or replacement.
  • Review ACH origination activity, assess risk, and determine whether transactions should be approved or rejected.
  • Investigate suspected fraud, conduct due diligence, and recommend appropriate risk-based actions; escalate complex cases as needed.
  • Support Regulation E and credit card dispute/claim processes, including claim entry and reimbursement/credit processing.
  • Communicate with members and internal departments regarding fraud-related matters, procedures, and resolutions.
  • Identify and report internal control deficiencies to management.
  • Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg. E, NACHA, and BSA/AML.
  • Stay current on fraud trends, regulatory changes, and emerging risks related to payment and card activities.
  • Participate in departmental projects, process improvements, and procedure development.

QUALIFICATIONS

  • High school diploma or equivalent required.
  • 1–2 years of financial services, fraud prevention, investigations, or related experience; or two years as a Member Account Protection Analyst I.
  • Financial services and customer service experience preferred.
  • Strong analytical, investigative, problem-solving, communication, and follow-up skills.
  • Ability to exercise sound judgment, maintain confidentiality, and work independently.
  • Strong attention to detail and ability to manage multiple priorities.

COMPUTER SKILLS

  • Proficiency with Microsoft Word, Excel, PowerPoint, and Outlook.
  • Ability to learn and effectively use banking, fraud monitoring, and case management systems.

JSG offers medical, dental, vision, life insurance options, short-term disability, 401(k), weekly pay, and more. Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law

Company Description

Johnson Service Group, Inc. (JSG) is a North American leader in the staffing and consulting services industry, with over 40 years of experience investing in people and companies. We offer medical, dental, vision, life insurance options, 401(k), weekly pay, and more.

Johnson Service Group (JSG) is an Equal Opportunity Employer. JSG provides equal employment opportunities to all applicants and employees without regard to race, color, religion, sex, age, sexual orientation, gender identity, national origin, disability, marital status, protected veteran status, or any other characteristic protected by law.

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About Johnson Service Group

Sourced by ZipRecruiter

Johnson Service Group, Inc. (JSG) is a leader in the staffing and consulting services industry, with over 39 years of experience investing in people and companies. We can be found locally in more than 30 offices throughout the United States and Canada and make connections throughout North America. JSG continues to work diligently to offer our clients and candidates world-class service and diversified offerings to fit their evolving needs. Which is why we have recently expanded our consulting services to include information technology consulting in addition to our wide array of staffing services.

Industry

Recruiting and staffing services

Company size

5,001 - 10,000 Employees

Headquarters location

Westmont, IL, US

Year founded

1984

Social media

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