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Fraud Analyst Jobs in Riverside, CA (NOW HIRING)

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

Manage review-queue health, decision SLAs, and analyst productivity and quality. Investigations & Response * Multi-typology investigations. Lead investigations into payment fraud, account takeover ...

Armaninollp

Director, Fraud & Forensics

Irvine, CA · On-site

... analyses, such as economic damages calculations. * Leading and playing a key role in fraud investigations, including embezzlement, financial reporting fraud, Ponzi schemes, health care fraud, and ...

Inland Respite

Compliance Analyst

Corona, CA · On-site

$62K - $76K/yr

Investigate reports of potential compliance violations, policy breaches, misconduct, fraud, abuse, neglect, privacy concerns, or regulatory non-compliance. * Gather and analyze relevant documentation ...

Inland Respite, Inc.

Compliance Analyst

Corona, CA · On-site

Investigate reports of potential compliance violations, policy breaches, misconduct, fraud, abuse, neglect, privacy concerns, or regulatory non-compliance. * Gather and analyze relevant documentation ...

Inland Respite

Compliance Analyst

Corona, CA · On-site

$62K - $76K/yr

Investigate reports of potential compliance violations, policy breaches, misconduct, fraud, abuse, neglect, privacy concerns, or regulatory non-compliance. * Gather and analyze relevant documentation ...

Qcells

Complaint & Fraud Escalation Specialist

Irvine, CA · On-site

$79K - $93K/yr

We are looking for a Complaint & Fraud Escalation Specialist to join our Risk Management team to ... Strong analytical, investigative, and decision-making skills, including the ability to work with ...

DSV Road GmbH

Financial Analyst, Operations

Fontana, CA · On-site

Job area: Projects / Special Projects / Business Support FRAUD ALERT: Please note that DSV will ... Financial Analyst, Operations - 125077 Time Type: Full Time POSITION SUMMARY The Business Analyst ...

Qcells

Complaint & Fraud Escalation Specialist

Irvine, CA · On-site +1

$79K - $93K/yr

We are looking for a Complaint & Fraud Escalation Specialist to join our Risk Management team to ... Strong analytical, investigative, and decision-making skills, including the ability to work with ...

DSV A/S

Financial Analyst, Operations

Fontana, CA · On-site

FRAUD ALERT: Please note that DSV will never request a chat interview or solicit funds from ... Financial Analyst, Operations - 125077 Time Type: Full Time POSITION SUMMARY The Business Analyst ...

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All JobsFraud Analyst JobsFraud Analyst Jobs in Riverside, CA

Fraud Analyst information

See Riverside, CA salary details

$16

$32

$66

How much do fraud analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for fraud analyst in Riverside, CA is $32.01, according to ZipRecruiter salary data. Most workers in this role earn between $22.07 and $35.38 per hour, depending on experience, location, and employer.

What does a fraud analyst do?

As a fraud analyst, your responsibilities are to monitor bank accounts, financial transactions, accounting paperwork, and other financial documents and analyze the data to identify any potential fraudulent activity. Fraud analysts work in several fields, including insurance, municipal, state, and federal law enforcement, finance, and banking, and your duties differ depending on the type of institution or agency for which you work. However, your tasks generally include using sophisticated software to pick up on patterns of behavior by a financial institution, business, or individual.

What does a fraud analyst do?

A Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the banking, finance, or retail sectors. They analyze transactions, monitor accounts for suspicious behavior, and use specialized software to identify patterns that may indicate fraud. Fraud Analysts work closely with other departments and law enforcement agencies to resolve cases and help develop strategies to minimize future risks.

What are the key skills and qualifications needed to thrive as a fraud analyst, and why are they important?

To thrive as a Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a bachelor's degree. Familiarity with fraud detection software, data analysis tools like SQL or Excel, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong problem-solving, critical thinking, and effective communication skills help Fraud Analysts investigate suspicious activities and collaborate with other departments. These skills and qualifications are essential for accurately identifying fraudulent behavior, minimizing financial losses, and upholding organizational integrity.

What are some typical challenges faced by fraud analysts, and how can they be addressed?

Fraud Analysts often deal with the challenge of distinguishing between legitimate and suspicious activities in large volumes of data, which requires keen attention to detail and strong analytical skills. Another common challenge is keeping up with evolving fraud tactics and technologies. To overcome these, analysts regularly participate in ongoing training, leverage advanced detection tools, and collaborate closely with IT and compliance teams. Open communication and knowledge sharing within the team also play key roles in staying ahead of potential threats.

What is the difference between Fraud Analyst vs Compliance Analyst?

AspectFraud AnalystCompliance Analyst
Required CredentialsCertifications like CFE, ACFE, or fraud-specific trainingCertifications such as CRCM, CAMS, or compliance-specific courses
Work EnvironmentFinancial institutions, e-commerce, insurance companiesBanking, finance, healthcare, and regulatory agencies
Employer & Industry UsageFocus on detecting and preventing fraud activitiesFocus on ensuring adherence to laws and regulations

While both Fraud Analysts and Compliance Analysts work within financial and regulated industries, Fraud Analysts primarily focus on identifying and preventing fraudulent activities, whereas Compliance Analysts ensure organizations follow legal and regulatory standards. Both roles require similar certifications and often operate in overlapping environments, but their core responsibilities differ significantly.

How much do fraud analysts get paid?

Fraud analysts typically earn a median annual salary between $50,000 and $70,000, depending on experience, location, and industry. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial services or technology sectors.

Is fraud analysis a good career?

Fraud analysis is a growing field that involves detecting and preventing financial crimes using data analysis and investigative skills. It offers opportunities for advancement, requires attention to detail, and often involves working with specialized software and industry regulations. Many professionals find it a stable and rewarding career path in finance and security sectors.

What qualifications do you need to be a fraud analyst?

A fraud analyst typically needs a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and experience with data analysis tools or fraud detection software are important. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.
More about Fraud Analyst jobs

What are the most commonly searched types of Fraud Analyst jobs in Riverside, CA?

The most popular types of Fraud Analyst jobs in Riverside, CA are:

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

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

What job categories do people searching Fraud Analyst jobs in Riverside, CA look for?

The top searched job categories for Fraud Analyst jobs in Riverside, CA are:

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

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

Fraud Analyst jobs near you
Infographic showing various Fraud Analyst job openings in Riverside, CA as of September 2026, with employment types broken down into 90% Full Time, and 10% Contract. Highlights an 100% In-person job distribution, with an average salary of $66,584 per year, or $32 per hour.

Fraud Investigator/Loss Mitigation Analyst

Santa Ana, CA • On-site

Veros Credit, LLC
Finance and Insurance • 201 - 500 employees
Learn more about Veros Credit, LLCexternal

$24 - $29/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 19 days ago

Job description

About Us
Veros Credit is committed to making vehicle ownership possible for everyone. Through our vast network of independent and franchise dealers, we have helped countless customers with their financing needs, allowing them to drive off in the vehicle they deserve.
We realize that our greatest assets are our employees, which is why we strive to make work welcoming and fun but offer limitless opportunities for growth and advancement. At Veros Credit, you can look forward to company events, free meals quarterly, holiday activities, and more. You will be greeted by friendly, positive, and ambitious team members, and work alongside leaders who encourage and value your new ideas. We are proud to say that it is this sense of community that makes us excited to walk through the door every day.
Some of our benefit offerings include:
  • Medical, Dental, and Vision Insurance
  • Life Insurance
  • Flexible Spending Accounts (FSA)
  • Accident, Hospital, Indemnity Insurance
  • Short Term Disability (STD) and Long-Term Disability (LTD) Insurance
  • Employee Assistance Program (EAP)
  • 401(k) Plan
  • Tuition Reimbursement
  • Paid Holidays
  • Paid Time Off (PTO)
  • Transportation Reimbursement Benefit (Mass Transit, Carpool, and Plug-In Electric Vehicle)
  • Referral Bonus
  • Quarterly lunches
  • Daily fresh fruit
  • Office Starbucks Coffee/Latte/Espresso Machine
  • And a lot more!

About The Position
The Fraud Investigator / Loss Mitigation Analyst is responsible for identifying, investigating, and resolving fraudulent activities and losses related to auto loan originations and servicing across a nationwide portfolio. This role plays a critical part in mitigating risk by conducting in-depth investigations of suspected fraud, collaborating with internal departments and external agencies, and developing strategies to prevent future occurrences. The ideal candidate will have a strong understanding of auto lending, credit risk, dealer relations, and asset recovery.
Key Responsibilities:
Fraud Investigation
  • Serve as the primary point of contact for dealer fraud or misconduct allegations routed from various departments, review leads and determine the appropriate course of action.
  • Investigate dealer misconduct or collusion, including power booking, payment packing, fake down payments, and document tampering.
  • Analyze auto loan applications, funding packages, and account activity for indicators of fraud, including identity theft, straw purchases, income/occupancy misrepresentation, synthetic identities, and forged documents.
  • Conduct full reviews of dealer fraud claims, including high-volume or active dealers, to substantiate or verify allegations, and manage any resulting referrals, actions or communication.
  • Maintain primary responsibility for analyzing and reviewing, and improving reports, to communicate findings/patterns/trends to the appropriate stakeholders.
  • Conduct post-funding reviews and contract audits using internal and third-party data sources (e.g., LexisNexis, TLO, Clear, MVR).
  • Interview applicants, dealers, and internal staff to gather statements and verify facts.
  • Prepare detailed fraud case reports, summaries, and recommendations for internal stakeholders and legal counsel.

Loss Mitigation & Recovery
  • Analyze early payment defaults, charge-offs, and skip accounts to determine root causes and possible fraud involvement.
  • Collaborate with Repossession and Skip Tracing teams to locate and recover collateral.
  • Recommend and support litigation efforts against fraudulent dealers or borrowers.
  • Track and report financial impact of fraud and loss mitigation efforts on recoveries.
  • Monitor and follow up on restitution payments, police reports, and insurance claims when applicable.

Prevention & Compliance
  • Assist in developing and enhancing fraud detection rules, models, and early warning indicators in collaboration with Credit Risk and Decision Science.
  • Support the development and delivery of fraud prevention training to internal teams (Sales, Funding, Credit, Servicing).
  • Maintain accurate records and documentation in accordance with internal policies and regulatory requirements.
  • Stay current on fraud trends, schemes, and technologies in auto lending.

Qualifications:
Education & Experience
  • Bachelor's degree in Criminal Justice, Finance, Business Administration, or related field preferred.
  • 3+ years of experience in auto finance, consumer lending, fraud investigations, or loss prevention.
  • Experience in working with indirect auto lending and dealer fraud is highly preferred.

Knowledge & Skills
  • Strong knowledge of fraud typologies in subprime and prime auto lending environments.
  • Familiarity with credit bureaus, vehicle valuation tools (e.g., NADA, KBB, BLACKBOOK, MMR), DMV documentation, and funding practices.
  • Proficient in investigative tools such as LexisNexis, Accurint, CLEAR, TLOxp, CARFAX, and skip tracing databases.
  • Understanding of relevant laws and regulations, including FCRA, UDAAP, GLBA, and ID theft laws.
  • Ability to analyze large sets of data to identify anomalies or patterns indicative of fraud.
  • Excellent written and verbal communication skills for case reporting and cross-functional collaboration.
  • High level of integrity, confidentiality, and sound judgment in high-stakes situations.

Preferred Certifications (a plus, but not required):
  • Certified Fraud Examiner (CFE)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Skip Tracer Certification
  • Law Enforcement or Regulatory Agency experience (a plus)

Work Environment & Travel:
  • Primarily office-based; occasional travel required for dealer audits, court testimony, or field investigations (up to 10%).

Compensation & Benefits:
  • Competitive salary based on experience.
  • Annual bonus eligibility.
  • Health, dental, and vision insurance.
  • 401(k) with company match.
  • Paid time off and holidays.
  • Professional development reimbursement.

Salary: $24.00 - $29.00 per hour + Bonus
Veros Credit, LLC is an equal opportunity employer.
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