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Fraud Analyst Two Jobs in Altadena, CA (NOW HIRING)

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities: * Review and ... Minimum two to three years of experience in branch and/or back-office operations We provide ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

The Fraud Analyst will assume, but not be limited to, the following responsibilities:Review and ... Professional verbal and written communication skills in Minimum two to three years of experience in ...

AllSTEM Connections

Fraud Team Support Analyst

Los Angeles, CA · On-site

$87K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Skills : • Perform analysis on clients' transactions identified through the monitoring system ... REQUIRED WORK EXPERIENCE: • Minimum 2 years' experience in risk management or fraud related ...

AllSTEM Connections

Financial Crimes Analyst II

Los Angeles, CA · On-site

$87K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

Monitor and review financial transactions for suspicious or unusual activity Conduct investigations related to fraud, money laundering, and other financial crimes Analyze data and generate reports to ...

Brookfield

SIU Analyst

Los Angeles, CA · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

A minimum two (2) years of practical knowledge of SIU investigations, fraud detection techniques, and investigative analytics * Must have good business acumen (i.e., understand how an insurance ...

Cathay Bank

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Video Clip 1 Video Clip 2 Video Clip 3 GENERAL SUMMARY Responsible to define and build fraud ... Assists the Deposit Fraud team in gap analysis, risk assessments, and producing internal and ...

Sunbit

Analytics Manager, Credit Cards

Los Angeles, CA · On-site +1

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ... Sigma. * 2+ years of hands-on experience in using Python or R to solve analytical problems.

Sunbit

Analytics Manager, Credit Cards

Los Angeles, CA · Remote

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ... Sigma. * 2+ years of hands-on experience in using Python or R to solve analytical problems.

Sunbit

Junior Logistics Analyst

Los Angeles, CA · On-site

$26 - $28/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ... 2 years of experience in logistics, operations, supply chain, or an analytical role preferred

Magnite

Analyst, Traffic Quality

Los Angeles, CA · On-site +1

$70K - $80K/yr

  • Medical

  • Life

  • Retirement

... fraud schemes. * Develop and refine detection models, heuristics, and automated rules to ... We're looking for someone with: * BA/BS required * 2+ years of experience in an Internet ...

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Fraud Analyst Two information

See Altadena, CA salary details

$17

$35

$73

How much do fraud analyst two jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for fraud analyst two in Altadena, CA is $35.20, according to ZipRecruiter salary data. Most workers in this role earn between $24.28 and $38.89 per hour, depending on experience, location, and employer.

What is the difference between Fraud Analyst Two vs Fraud Analyst One?

AspectFraud Analyst TwoFraud Analyst One
Required CredentialsBachelor's degree, relevant certifications (e.g., CFE)High school diploma or equivalent, some certifications optional
Work EnvironmentMore complex cases, increased responsibility, team collaborationEntry-level tasks, supervised work, basic investigations
Employer & Industry UsageFinancial institutions, insurance, e-commerceRetail, banking, credit card companies
Search & Comparison IntentUnderstanding role progression, responsibilities, qualificationsEntry-level position details, career path

Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Are fraud analyst jobs in high demand?

Fraud analyst jobs are in high demand due to the increasing need for financial security and fraud prevention across industries. Employers seek professionals skilled in data analysis, fraud detection tools, and compliance to combat financial crimes, leading to steady job growth in this field.

What is the typical career path for fraud analysts?

Fraud analysts often progress to senior analyst, fraud investigation manager, or risk management roles, gaining experience in data analysis, investigation techniques, and industry-specific tools. Advancing may require certifications such as Certified Fraud Examiner (CFE) and developing skills in data analytics and fraud detection software.

What are popular job titles related to Fraud Analyst Two jobs in Altadena, CA?

For Fraud Analyst Two jobs in Altadena, CA, the most frequently searched job titles are:

What cities near Altadena, CA are hiring for Fraud Analyst Two jobs?

Cities near Altadena, CA with the most Fraud Analyst Two job openings:

Fraud Analyst Two jobs near you
Infographic showing various Fraud Analyst Two job openings in Altadena, CA as of August 2026, with employment types broken down into 1% As Needed, 74% Full Time, 18% Part Time, 3% Contract, and 4% Nights. Highlights an 94% Physical, 3% Hybrid, and 3% Remote job distribution, with an average salary of $73,223 per year, or $35.2 per hour.

Fraud Analyst

First City Credit Union

Altadena, CA • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 18 days ago

Job description

The Fraud Analyst will assume, but not be limited to, the following responsibilities:

  • Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately.
  • Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.
  • Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution.
  • Tracks and reconciles fraud losses to general ledger, maintain accurate loss registers by channel, product, scheme type, and root cause. Align with Finance and Accounting, and Loan Servicing for month-end close and creates reports on fraud losses, trends, and key risk indicators for management.
  • Proposes fraud control enhancements through coordination with fraud solution providers and internal stakeholders.
  • Coordinates with BSA/AML staff on cases involving potential suspicious activity to support compliance with SAR determinations and regulatory reporting.
  • Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud, account takeover, identity theft, Red Flags, and related controls.
  • Act as subjectmatter expert and resource to staff regarding fraud trends, scams, and preventive measures, serving as a point of escalation.

The successful candidate will possess the following education, knowledge and skillsets:

  • Certification through America's Credit Union (Risk, Compliance, or Fraud), CFE, ACAMS, or similar preferred.
  • Three to five years of experience in fraud prevention, loss prevention, or fraud investigations within a financial institution, bachelor's degree in criminal justice, or related field or equivalent experience preferred.
  • Knowledge in fraudrelated regulations, rules, and guidance applicable to financial institutions, including but not limited to BSA/AML, Reg E, Reg Z, and Identity Theft Red Flags.
  • Experience with credit union operations, products and services preferred.
  • Professional verbal and written communication skills in
  • Minimum two to three years of experience in branch and/or back-office operations

We provide competitive compensation and benefits package that includes:

  • Medical, dental, and vision insurance
  • Life insurance
  • 401k Retirement Plan (matching contribution=5%, immediate vesting)
  • Paid Time Off (PTO)
  • Paid Holidays
  • Educational Reimbursement

"Actual compensation is determined based on experience, education, skills, internal equity, and other jobrelated factors."

EOE

First City Credit Union logo

About First City Credit Union

Sourced by ZipRecruiter

First City Credit Union is a nation leading 5 star rated credit union. With more than $900 million in Assets, more than 56,000 Members, and Capital reserves of 13.0% of assets a measurement of strength that few banks or credit unions can match . First City is among the Nation’s Strongest Financial Institutions. As a credit union, First City Credit Union is a cooperative Not for Profit Financial Institution, Owned and Operated by our members. We offer most of the Consumer Financial Services offered by Banks. Unlike Banks, however, our earnings are returned to members in the form of Superior Loan and Deposit rates, Lower fees, and Higher Quality Personalized Service.

Industry

Commercial banking

Company size

51 - 200 Employees

Headquarters location

Los Angeles, CA, US

Year founded

1937

Social media

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