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Financial Crime Investigation Jobs in Riverside, CA

Sunwest Bank

FCB Risk Analyst I

Irvine, CA

$70K - $75K/yr

Investigate discrepancies, missing documentation, and unusual activity and collaborate with ... Experience with financial crime tools (e.g., LexisNexis or similar platforms) * Experience with ...

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Investigate discrepancies, missing documentation, and unusual activity and collaborate with ... Experience with financial crime tools (e.g., LexisNexis or similar platforms) * Experience with ...

Frasco Inc

Medical Canvass Investigator

Irvine, CA · On-site

$17 - $22/hr

Preparing detailed and accurate investigation reports and submitting findings promptly ... Associate or bachelor's degree in criminal justice or related field * Quality control or report ...

Frasco Inc

Medical Canvass Investigator

Irvine, CA · Remote

$17 - $22/hr

Preparing detailed and accurate investigation reports and submitting findings promptly ... Associate or bachelor's degree in criminal justice or related field * Quality control or report ...

Frasco Inc

Medical Canvass Investigator

Irvine, CA · On-site

$17 - $22/hr

Preparing detailed and accurate investigation reports and submitting findings promptly ... Associate or bachelor's degree in criminal justice or related field * Quality control or report ...

Frasco, Inc.

Medical Canvass Investigator

Irvine, CA · On-site

$17 - $22/hr

Preparing detailed and accurate investigation reports and submitting findings promptly ... Associate or bachelor's degree in criminal justice or related field * Quality control or report ...

Frasco Inc

Surveillance Investigator

Santa Ana, CA

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Frasco, Inc.

Surveillance Investigator

Santa Ana, CA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Frasco Inc

Surveillance Investigator

Santa Ana, CA · On-site

$20 - $26/hr

... criminal justice or related field * Military background; insurance or investigations experience Start your career with a leader in the investigations industry that is financially stable, is ...

Medix

Investigator

Riverside, CA · On-site

$144.23/hr

We will consider for employment all qualified Applicants, including those with criminal histories ... financial and confidential information, driving, working with heavy machinery, or working in a ...

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All JobsFinancial Crime Investigation JobsFinancial Crime Investigation Jobs in Riverside, CA

Financial Crime Investigation information

See Riverside, CA salary details

$35.5K

$62.2K

$92.3K

How much do financial crime investigation jobs pay per year?

As of Aug 6, 2026, the average yearly pay for financial crime investigation in Riverside, CA is $62,217.00, according to ZipRecruiter salary data. Most workers in this role earn between $50,600.00 and $70,400.00 per year, depending on experience, location, and employer.

How to get a financial crime investigation job?

Working in financial crime investigations typically requires advanced qualifications like a bachelor’s degree and knowledge of investigative principles and practices. Many employers prefer candidates with previous experience in conducting specific, relevant kinds of investigations, such as those involving insurance claims. Earning certifications like Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Certified Financial Crime Specialist (CFCS) can expand your opportunities. You should also be very familiar with privacy and other related laws and regulations as they pertain to financial and insurance institutions, and you need to be detail-oriented with great analytical and communication skills.

What are some common challenges faced by professionals in financial crime investigation roles?

Professionals in Financial Crime Investigation often encounter challenges such as staying updated with evolving fraud schemes and sophisticated money-laundering tactics. The role requires balancing thorough investigations with tight deadlines and regulatory compliance. Investigators must also work closely with various teams—such as compliance, legal, and IT—to gather evidence and build strong cases, which demands excellent communication and collaboration skills. Additionally, handling sensitive information and maintaining confidentiality is crucial in this field.

What is the difference between Financial Crime Investigation vs Fraud Analyst?

AspectFinancial Crime InvestigationFraud Analyst
Required CredentialsCertifications like ACAMS, CFE often preferredCertifications like CFE, CPA beneficial
Work EnvironmentInvestigations in banks, financial institutions, law enforcementAnalyzing fraud cases in financial services, insurance, retail
Employer & Industry UsageFinancial institutions, law enforcement agenciesBanks, insurance companies, credit card companies

Financial Crime Investigation and Fraud Analyst roles both focus on detecting and preventing financial crimes. However, Financial Crime Investigators typically conduct in-depth investigations into complex criminal activities, often working with law enforcement, while Fraud Analysts analyze specific fraud cases to identify patterns and prevent future incidents within organizations.

What is financial crime investigation?

Financial crime investigation is the process of detecting, analyzing, and preventing illegal activities that involve money, such as fraud, money laundering, embezzlement, and terrorist financing. Professionals in this field use forensic accounting, data analysis, and legal knowledge to uncover suspicious financial transactions and gather evidence. Their work helps organizations and law enforcement agencies identify criminal networks, recover lost assets, and ensure compliance with regulations. Financial crime investigators often collaborate with banks, regulatory bodies, and law enforcement to safeguard the financial system.

What are the key skills and qualifications needed to thrive as a financial crime investigator, and why are they important?

To thrive as a Financial Crime Investigator, you need a solid understanding of financial regulations, analytical skills, and experience in investigative procedures, often supported by a degree in finance, law, or criminal justice. Familiarity with anti-money laundering (AML) software, case management systems, and relevant certifications like CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Attention to detail, critical thinking, and strong communication skills help investigators analyze complex data and collaborate with stakeholders. These skills and qualities are essential for uncovering illicit activities, ensuring compliance, and protecting organizations from financial and reputational risks.
More about Financial Crime Investigation jobs
What are popular job titles related to Financial Crime Investigation jobs in Riverside, CA? For Financial Crime Investigation jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Financial Crime Investigation jobs in Riverside, CA look for? The top searched job categories for Financial Crime Investigation jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Financial Crime Investigation jobs? Cities near Riverside, CA with the most Financial Crime Investigation job openings:
Financial Crime Investigation jobs near you
Infographic showing various Financial Crime Investigation job openings in Riverside, CA as of July 2026, with employment types broken down into 73% Full Time, and 27% Part Time. Highlights an 100% In-person job distribution, with an average salary of $62,217 per year, or $29.9 per hour.

Ops Center Analyst

TechOp Solutions International

Santa Ana, CA • On-site

Full-time

Re-posted 24 days ago

Job description

TechOp Solutions International is seeking a motivated and detail-oriented PERC Analyst to join our team. In this role, you will analyze data related to various domains, perform investigations, and support law enforcement. Your expertise will contribute significantly to the understanding and mitigation of crime and criminal activity.

Responsibilities:

  • Conduct in-depth analysis of data to identify trends, anomalies, and insights to support investigations.
  • Utilize various analytical tools and techniques to evaluate financial transactions and suspicious activities.
  • Work closely with stakeholders to understand their requirements and deliver actionable insights.
  • Create detailed reports and presentations to communicate findings to internal and external clients.
  • Participate in cross-functional teams to drive projects and initiatives related to financial crime analytics.
  • Stay updated with industry trends and best practices in financial crime detection and prevention.

Requirements

  • Bachelor’s degree in Criminal Justice, Data Science, Finance, or a related field.
  • 1-3 years of experience in analytics, investigations, or a related role.
  • Strong analytical skills with the ability to interpret complex data.
  • Ability to work collaboratively in a team environment and communicate findings effectively.
  • Detail-oriented with strong organizational skills.
  • Prior experience in law enforcement or intelligence is advantageous.
  • A CBP Public Trust with Suitability or a DoD Top Secret Clearance is a requirement prior to starting.

***Please note we do not have the ability to sponsor or otherwise help you obtain a clearance at this time.

TechOp Solutions is an Equal Opportunity Employer that does not discriminate based on any characteristic protected by law.