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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 ...

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 ... As a global leader, our commitment to sustainable business practices is a central element of our ...

Armaninollp

Director, Fraud & Forensics

Irvine, CA · On-site

Help grow the practice by selling new business and hiring and building a team * Proactively manage ... analyses, such as economic damages calculations. * Leading and playing a key role in fraud ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

... fraud or financial exposure, and help protect the company and our merchant partners from ... business credit reports, corporate registrations, bank statements, financial statements, tax ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

... fraud or financial exposure, and help protect the company and our merchant partners from ... Complete business verification and additional research using internal tools and third-party ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

... fraud or financial exposure, and help protect the company and our merchant partners from ... Complete business verification and additional research using internal tools and third-party ...

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 · 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 29, 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 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.

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.

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 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 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 Investigator/Loss Mitigation Analyst

Veros Credit, LLC

Santa Ana, CA • On-site

$24 - $29/hr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 3 days ago

New

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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