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Fraud Business Analyst Jobs in Riverside, CA (NOW HIRING)

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

... lending business. This senior leader owns real-time and manual-review decisioning, fraud ... Manage review-queue health, decision SLAs, and analyst productivity and quality. Investigations ...

JD.com, Inc.

US Financial Business Partner

Fontana, CA · On-site

Establish a business KPI framework, generate regular analytical reports, identify anomalies, and ... Identify risks (e.g., revenue inflation, delivery fraud) and implement preventive controls. Monitor ...

JD.com, Inc.

US Financial Business Partner

Fontana, CA · On-site

Establish a business KPI framework, generate regular analytical reports, identify anomalies, and ... Identify risks (e.g., revenue inflation, delivery fraud) and implement preventive controls. Monitor ...

Twitch

Business Intelligence Manager

Irvine, CA

Our organization encompasses safety policy & enforcement, fraud prevention, and customer experience ... The Business Intelligence function owns CT's data infrastructure, dashboards, financial analysis ...

Twitch

Business Intelligence Manager

Irvine, CA · On-site

Our organization encompasses safety policy & enforcement, fraud prevention, and customer experience ... The Business Intelligence function owns CT's data infrastructure, dashboards, financial analysis ...

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All JobsFraud Business Analyst JobsFraud Business Analyst Jobs in Riverside, CA

Fraud Business Analyst information

See Riverside, CA salary details

$15

$40

$71

How much do fraud business analyst jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for fraud business analyst in Riverside, CA is $40.30, according to ZipRecruiter salary data. Most workers in this role earn between $27.07 and $50.38 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a fraud business analyst?

To thrive as a Fraud Business Analyst, you need strong analytical skills, knowledge of fraud detection techniques, and typically a degree in finance, business, or a related field. Familiarity with data analysis tools (like SQL, SAS, or Python), fraud management platforms, and relevant certifications such as Certified Fraud Examiner (CFE) are commonly required. Attention to detail, problem-solving ability, and strong communication skills are essential soft skills for investigating suspicious activities and collaborating with cross-functional teams. These skills and qualities are crucial for accurately identifying fraudulent patterns, minimizing financial losses, and supporting organizational integrity.

What is the difference between Fraud Business Analyst vs Fraud Investigator?

AspectFraud Business AnalystFraud Investigator
Primary FocusAnalyzing data to identify fraud patterns and improve prevention strategiesConducting investigations to gather evidence and resolve fraud cases
Required SkillsData analysis, reporting, risk assessmentInterviewing, evidence collection, case management
CertificationsCertified Fraud Examiner (CFE), data analysis certificationsCertified Fraud Examiner (CFE), law enforcement training
Work EnvironmentOffice-based, analytical, collaborativeFieldwork, interviews, case investigations

While both roles focus on fraud, the Fraud Business Analyst primarily analyzes data to prevent and detect fraud patterns, whereas the Fraud Investigator actively conducts investigations to resolve specific cases. Understanding these differences helps organizations assign the right responsibilities and professionals for fraud-related tasks.

What does a fraud business analyst do?

A Fraud Business Analyst is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use data analysis, risk assessment, and investigative techniques to detect suspicious transactions and patterns. Their work involves collaborating with various departments, developing fraud prevention strategies, and recommending improvements to reduce risk. Additionally, they often assist in implementing anti-fraud technologies and ensuring compliance with relevant regulations.

How does a fraud business analyst typically collaborate with other departments to identify and mitigate fraudulent activity?

A Fraud Business Analyst frequently works cross-functionally with teams such as IT, compliance, operations, and customer service. They analyze data patterns to detect potential fraud and communicate findings to relevant departments for further investigation or action. Regular meetings and reporting ensure alignment, and analysts often participate in training sessions to educate staff about emerging fraud trends. This collaborative environment helps implement effective fraud prevention strategies and ensures a swift response to incidents.
What are popular job titles related to Fraud Business Analyst jobs in Riverside, CA? For Fraud Business Analyst jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Fraud Business Analyst jobs in Riverside, CA look for? The top searched job categories for Fraud Business Analyst jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Fraud Business Analyst jobs? Cities near Riverside, CA with the most Fraud Business Analyst job openings:
Fraud Business Analyst jobs near you

Fraud Analytics Associate - (260000JV) - Irvine, CA

Veteran Jobs - 2023 Mar 01 - Veterans Resources

Irvine, CA • On-site

Other

This job post has expired today. Applications are no longer accepted.

Job description

ATTENTION MILITARY AFFILIATED JOB SEEKERS - Our organization works with partner companies to source qualified talent for their open roles. The following position is available to Veterans, Transitioning Military, National Guard and Reserve Members, Military Spouses, Wounded Warriors, and their Caregivers. If you have the required skill set, education requirements, and experience, please click the submit button and follow the next steps. Unless specifically stated otherwise, this role is On-Site at the location detailed in the job post.
Description
Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor Finance, Genesis Finance, and Kia Finance, we deliver innovative financing, leasing, and insurance solutions to more than 3 million customers and businesses nationwide.
We're a company driven by growth, innovation, and people. At HCA, you'll find opportunities to build new skills, expand your career, and make a real impact-while working in a diverse, inclusive, and valuesdriven environment. We're proud to support our communities through volunteerism, philanthropy, and engaged Employee Resource Groups.
If you're looking for a fastpaced, collaborative workplace where your ideas matter, join us as we lead the future of financing freedom of movement. Apply today.
WHAT YOU WILL DO
The Fraud Analytics Associate supports fraud monitoring, reporting, and analytics activities that help identify and mitigate fraud risk. This role uses established data analytics tools and processes to analyze fraud trends, consumer behavior, underwriting activity, score performance, and potential risk indicators. This role maintains recurring reports and dashboards, performs routine and ad hoc analyses, and summarizes findings for fraud leadership and cross-functional partners. In addition, this role may support manual review activities by analyzing applications or accounts for irregularities or potential fraud indicators.
HOW YOU WILL MAKE AN IMPACT
Fraud Analytics, Metrics, and Reporting Support
Support development and maintenance of fraud analytics used to track fraud exposure, fraud trends, and score performance.
Perform data validation and variance analysis to help identify changes or anomalies in fraud trends.
Fraud Monitoring, Reporting & Dashboard Support
Support development and upkeep of fraud-specific data tables used for monitoring, reporting, and analysis.
Maintain and refresh fraud monitoring reports and Tableau dashboards, to ensure data accuracy and consistency.
Perform routine quality checks on fraud analytics outputs and escalate data issues or anomalies.
Assist with updates or enhancements to existing fraud analysis tools to improve usability and efficiency.
Ad Hoc Analysis & Fraud Trend Support
Conduct ad hoc analyses to support identification of fraud trends or potential risk indicators by dealer, geography, product, or fraud typology.
Assist in analyzing fraud score performance and vendor outputs to support review of fraud trends, rule performance, and potential risk indicators.
Summarize findings clearly and concisely for analytics managers and fraud operations teams.
Vendor & Credit Reporting Agency (CRA) Analytics Support
Support evaluation of fraud prevention tools and data provided by Credit Reporting Agencies and external vendors.
Assist with data analysis and benchmarking of fraud tools, score enhancements, or vendor outputs.
Help prepare supporting analytics, summaries, and exhibits used to evaluate fraud tools, score enhancements, or vendor services.
Cross-Functional Analytics & Business Support
Work with fraud, credit underwriting, origination risk, and portfolio risk teams to provide analytical support for fraud prevention initiatives.
Assist with data pulls, analysis, and documentation used in cross-functional fraud reviews and initiatives.
Support continuous improvement efforts by identifying data gaps, reporting enhancements, and process efficiencies.

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