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Financial Security Analyst Jobs in California (NOW HIRING)

Bank of the Orient

Be Seen First

Information Security Analyst

Millbrae, CA · On-site

$90K - $110K/yr

Information Security Analyst Bank of the Orient is an independent Asian Community Bank that has proudly served the financial needs of multiple Bay Area communities for over 55 years and the Texas ...

Navan

Staff Security Analyst

Palo Alto, CA · On-site

$72K - $96K/yr

We are looking for a Staff Security Analyst to take full ownership of our compliance architecture ... Partner with control owners across IT, Engineering, Finance, and Operations to identify automation ...

Navan

Staff Security Analyst

Palo Alto, CA · On-site

$72K - $96K/yr

We are looking for a Staff Security Analyst to take full ownership of our compliance architecture ... Partner with control owners across IT, Engineering, Finance, and Operations to identify automation ...

SkyBridge Tactical

Financial Analyst

Coronado, CA · On-site

$110K - $115K/yr

S. Department of State (DoS) demand for highly skilled professionals to solve problems in the interest of national security. SkyBridge Tactical is seeking three experienced Financial Analysts to ...

New

Deloitte

Lead Cloud Security Analyst

Sacramento, CA

Financials Cyber Security Cyber Security vigilantly protects Deloitte and client data. The team ... Work you'll do As a Lead Cloud Security Analyst, you are an advanced individual contributor pivotal ...

Deloitte

Lead Cloud Security Analyst

San Diego, CA

Financials Cyber Security Cyber Security vigilantly protects Deloitte and client data. The team ... Work you'll do As a Lead Cloud Security Analyst, you are an advanced individual contributor pivotal ...

Deloitte

Lead Cloud Security Analyst

Fresno, CA · On-site

Financials Cyber Security Cyber Security vigilantly protects Deloitte and client data. The team ... Work you'll do As a Lead Cloud Security Analyst, you are an advanced individual contributor pivotal ...

Southland Credit Union

IS Analyst

Los Alamitos, CA · On-site

$79 - $95/hr

... their financial well-being. Behind every great member experience is a strong commitment to ... You'll serve as a subject matter expert in information security, helping Southland evaluate ...

Southland Credit Union

IS Analyst

Los Alamitos, CA · On-site

$79K - $95K/yr

... their financial well-being. Behind every great member experience is a strong commitment to ... You'll serve as a subject matter expert in information security, helping Southland evaluate ...

Southland Credit Union

IS Analyst

Los Alamitos, CA

... their financial well-being. Behind every great member experience is a strong commitment to ... You'll serve as a subject matter expert in information security, helping Southland evaluate ...

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All JobsFinancial Security Analyst JobsFinancial Security Analyst Jobs in California

Financial Security Analyst information

See California salary details

$38K

$87K

$116.5K

How much do financial security analyst jobs pay per year?

As of Aug 23, 2026, the average yearly pay for financial security analyst in California is $86,957.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,100.00 and $109,100.00 per year, depending on experience, location, and employer.

What does a financial security analyst do?

A Financial Security Analyst is responsible for protecting an organization’s financial assets by identifying, assessing, and mitigating risks related to fraud, money laundering, and other financial crimes. They monitor transactions, analyze data to detect suspicious activities, and ensure compliance with financial regulations. These professionals often work closely with compliance teams and may also help develop policies and procedures to strengthen financial security within their organization.

What are the key skills and qualifications needed to thrive as a financial security analyst?

To thrive as a Financial Security Analyst, you need strong analytical skills, risk assessment expertise, and a background in finance, accounting, or cybersecurity, often supported by a relevant degree. Familiarity with compliance frameworks, anti-money laundering (AML) software, and certifications like Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) is typically required. Excellent attention to detail, problem-solving ability, and effective communication are essential soft skills for this role. These competencies ensure accurate identification and mitigation of financial risks, regulatory compliance, and the protection of organizational assets.

How does a financial security analyst typically collaborate with other departments within an organization?

Financial Security Analysts frequently work alongside IT, compliance, and risk management teams to safeguard an organization's financial data. They often participate in cross-departmental meetings to identify potential vulnerabilities, implement security measures, and ensure adherence to regulatory standards. Effective communication and teamwork are crucial, as analysts must translate complex security findings into actionable recommendations for both technical and non-technical stakeholders. This collaborative environment not only enhances organizational security but also offers analysts valuable exposure to different business functions.

What is the difference between Financial Security Analyst vs Financial Risk Analyst?

AspectFinancial Security AnalystFinancial Risk Analyst
Required CredentialsBachelor's degree in finance, economics, or related field; certifications like CFA or FRM beneficialBachelor's degree in finance, economics, or related; certifications like CFA or FRM often preferred
Work EnvironmentFinancial institutions, security firms, or corporate finance departmentsBanking, investment firms, or corporate risk management teams
Employer & Industry UsageUsed in sectors focusing on financial security, fraud prevention, and complianceCommon in sectors assessing financial risks, market volatility, and credit exposure

While both roles require finance knowledge and certifications like CFA or FRM, a Financial Security Analyst primarily focuses on safeguarding financial assets and preventing fraud, whereas a Financial Risk Analyst assesses and manages financial risks related to investments and market fluctuations. Their work environments and employer types often overlap, but their core responsibilities differ in scope and focus.

What is a financial security analyst?

A financial security analyst evaluates investment opportunities, analyzes financial data, and assesses risks related to securities such as stocks and bonds. They often use financial modeling tools and require strong analytical skills, typically holding certifications like the CFA and working in finance or investment firms.

What are popular job titles related to Financial Security Analyst jobs in California?

For Financial Security Analyst jobs in California, the most frequently searched job titles are:

What job categories do people searching Financial Security Analyst jobs in California look for?

The top searched job categories for Financial Security Analyst jobs in California are:

Financial Security Analyst jobs near you
Infographic showing various Financial Security Analyst job openings in California as of August 2026, with employment types broken down into 1% As Needed, 87% Full Time, 10% Part Time, and 2% Contract. Highlights an 88% Physical, 4% Hybrid, and 8% Remote job distribution, with an average salary of $86,957 per year, or $41.8 per hour.

Financial Security Investigations Officer

SCE Federal Credit Union

Irwindale, CA • On-site

Other

Posted 4 days ago

Job description


Financial Security Investigations Officer
Location: Irwindale, CA - Rize Credit Union Headquarters
Full-Time | Exempt
Hybrid work arrangement available
Protect More Than Accounts. Help Shape How We Fight Fraud.
Fraud is changing quickly. So are the tools, technologies, and strategies needed to stop it.
Rize Credit Union is looking for an experienced Financial Security Investigations Officer to take the lead on complex fraud and financial crime investigations while helping us strengthen how we detect, prevent, and respond to emerging threats.
This is not simply a case-management role. As a senior individual contributor on our Financial Security team, you'll investigate high-risk and unusual activity, analyze fraud trends and control weaknesses, evaluate the effectiveness of our fraud detection systems, and recommend strategies that help protect our members, our assets, and our organization.
You'll also serve as a subject-matter resource to colleagues across Rize, bringing together investigative expertise, data analysis, technology, and sound judgment to continuously improve our fraud prevention program.
What You'll Do
Lead Complex Investigations
  • Independently manage complex, high-risk, and unusual fraud and financial crime investigations from initial review through resolution.
  • Analyze transactions, account activity, member profiles, system data, and other information to identify suspicious activity, emerging patterns, and broader risk exposure.
  • Conduct advanced interviews with members, suspects, witnesses, team members, and other parties.
  • Develop investigative findings and recommend appropriate case actions, including account restrictions, closures, reinstatements, recovery, restitution, and law enforcement referrals.
  • Perform root-cause analysis of fraud events and losses to identify control weaknesses and recommend solutions.

Strengthen Fraud Detection & Analytics
  • Analyze and optimize fraud surveillance and transaction-monitoring systems through rule tuning, threshold testing, alert optimization, and suppression analysis.
  • Evaluate fraud detection models, scoring logic, rules, and thresholds against emerging fraud trends and Rize's risk profile.
  • Analyze alert volumes, detection rates, false positives, fraud losses, and other performance indicators.
  • Develop and maintain fraud analytics, Key Risk Indicators (KRIs), dashboards, loss-trend reporting, and other measures of program effectiveness.
  • Recommend new or enhanced fraud detection rules and strategies based on emerging schemes, scam typologies, member behavior, system performance, and industry intelligence.
  • Provide fraud analysis and reporting to support management, Executive, and Board-level reporting.

Help Build the Future of Fraud Prevention
  • Evaluate fraud risks associated with emerging products, payment technologies, artificial intelligence, machine learning, digital identity verification, account-opening technology, and other services.
  • Recommend improvements to fraud prevention, detection, investigation, response strategies, policies, procedures, controls, and technology.
  • Participate in implementation, testing, validation, and User Acceptance Testing (UAT) for fraud applications, monitoring platforms, digital banking controls, and system enhancements.
  • Help develop fraud detection strategies that leverage analytics, automation, and emerging technologies.
  • Partner across Rize on projects involving fraud risk, controls, systems, and process improvements.

Support Compliance & Case Resolution
  • Conduct investigative activities supporting applicable BSA/AML, OFAC, USA PATRIOT Act, and other financial crime requirements.
  • Prepare detailed Suspicious Activity Reports (SARs) and supporting documentation.
  • Maintain complete, accurate, and audit-ready investigative records.
  • Support regulatory examinations, Internal Audit requests, risk assessments, and internal control reviews.
  • Coordinate complex recovery and resolution efforts with Collections, Legal, law enforcement, external recovery partners, and other stakeholders.
  • Prepare or coordinate investigative and legal documentation, including subpoenas, garnishments, court filings, restitution requests, and prosecution packages, as applicable.

Be a Trusted Resource
  • Serve as a subject-matter resource on complex fraud matters for team members, management, members, and law enforcement.
  • Mentor and provide technical guidance to Financial Security Investigators and support personnel on complex cases, investigative approaches, fraud systems, and corrective actions.
  • Maintain relationships with law enforcement, fraud networks, and relevant industry organizations.
  • Help identify training needs and facilitate fraud awareness and prevention education for teams across Rize.
  • This is a lead individual-contributor position and does not have direct supervisory responsibility.

What You'll Bring
We're looking for someone who combines strong investigative instincts with analytical and technical expertise. You should be comfortable digging deeply into complex cases while also stepping back to identify trends, control gaps, and opportunities to make the entire fraud program stronger.
Required qualifications include:
  • Five or more years of progressively responsible experience in fraud investigations, financial crimes, fraud operations, BSA/AML investigations, financial intelligence, or enterprise fraud risk management within a financial institution.
  • Demonstrated experience independently managing complex or high-risk fraud investigations and working across departments on fraud prevention efforts.
  • Experience analyzing fraud trends, control weaknesses, and fraud detection effectiveness and recommending risk-mitigation or process improvements.
  • In-depth knowledge of fraud schemes, including digital banking and payment fraud, identity theft, scams, cyber-enabled financial crimes, and emerging AI-related fraud.
  • Experience with fraud rule tuning, threshold testing, model validation, and fraud detection strategy.
  • Experience working with law enforcement, attorneys, and regulatory bodies on fraud matters.
  • Suspicious Activity Report (SAR) preparation and writing experience.
  • Bachelor's degree in criminal justice, business administration, finance, accounting, information systems, or a related field.
  • One industry-recognized certification such as CFE, CAMS, CAFP, CAFS, or equivalent, or the ability to obtain one within 12-18 months of hire.


Experience working with fraud and financial technology platforms such as Verafin, Jack Henry Symitar, LexisNexis, digital banking fraud systems, AWS, Microsoft BI, Excel, or similar tools is highly valuable. Experience with fraud rule configuration and transaction-monitoring systems is preferred.
Bilingual English/Spanish skills are a plus.
The Person Who Will Thrive Here
You're naturally curious and analytical. You notice patterns others may miss, ask the next question, and know how to follow information wherever it leads.
You can make sound decisions when the facts are complicated, incomplete, or changing. You're comfortable handling sensitive and confidential matters, difficult conversations, competing priorities, and time-sensitive situations with professionalism and discretion.
Just as importantly, you can translate a complex investigation or data set into a clear story: What happened? Why did it happen? What is the risk? And what should we do differently going forward?
Join Rize
At Rize Credit Union, our work goes beyond banking. We uplift communities through knowledge, access, and care, and protecting our members from fraud and financial crime is an important part of that commitment.
If you're ready to bring your investigative expertise, analytical thinking, and knowledge of emerging fraud risks to a role where you can influence both individual cases and the broader fraud prevention strategy, we'd like to hear from you.
Compensation
This is a full-time, exempt position based at Rize Credit Union's headquarters in Irwindale, California.
The anticipated annual salary range for this position is $77,000 - $100,000. Actual compensation will be determined based on factors such as relevant experience, skills, education, certifications, and other job-related qualifications.
Rize Federal Credit Union is an Equal Opportunity Employer. We are committed to providing equal employment opportunities and reasonable accommodations to qualified individuals with disabilities.

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