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

Quantum Electronic Payments

Underwriter I

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Underwriter I to support the review and decisioning ... This role will evaluate business information, credit and financial documentation, and other risk ...

Quantum Electronic Payments

Underwriter I

Anaheim, CA

$50K - $60K/yr

This role will evaluate business information, credit and financial documentation, and other risk ... Good analytical, research, and problem-solving skills * Ability to review information objectively ...

Quantum Electronic Payments

Underwriter I

Anaheim, CA · On-site

$50K - $60K/yr

This role will evaluate business information, credit and financial documentation, and other risk ... Good analytical, research, and problem-solving skills * Ability to review information objectively ...

Quantum Electronic Payments

Senior Underwriter

Anaheim, CA · On-site

$65K - $68K/yr

Advanced knowledge of merchant services underwriting, credit analysis, and payment-processing risk * Strong understanding of merchant business models, transaction risk, chargebacks, fraud exposure ...

Mechanics Bank

Sr. Auditor

Irvine, CA

$86K - $106K/yr

Certified Public Accountant (CPA) * Certified Fraud Examiner (CFE) Compliance related ... Understanding of bank operating and accounting principles, and data analytical techniques preferred.

ADP

Compliance Specialist I

San Dimas, CA · Hybrid

... fraud-related concerns. In this role, you will use your technical knowledge and analytical skills ... Belong by joining one of nine Business Resource Groups where you can connect globally with networks ...

Goodai Global USA, Inc.

Senior Accountant

Irvine, CA · On-site

$36 - $40/hr

... and B2B distribution in North America. Be part of our team for big Korean and Japanese Beauty ... Improve workflow automation within ERP * Monitor duplicate payments and fraud prevention controls ...

Goodai Global USA, Inc.

Senior Accountant

Irvine, CA · On-site

... and B2B distribution in North America. Be part of our team for big Korean and Japanese Beauty ... Improve workflow automation within ERP * Monitor duplicate payments and fraud prevention controls ...

Abbott

Chemist I

Pomona, CA · On-site

Execute analytical methods according to approved procedures and study protocols. * Review ... Carries out duties in compliance with established business policies. * Demonstrates commitment to ...

100KCrossing

Insurance Defense Attorney

Irvine, CA · On-site

Uninsured/Underinsured Motorist (UM/UIM) defense Business and commercial litigation Commercial ... defense Fraud and misrepresentation claims Federal litigation under the Perishable Agricultural ...

100KCrossing

Insurance Defense Attorney

Irvine, CA · On-site

Uninsured/Underinsured Motorist (UM/UIM) defense Business and commercial litigation Commercial ... defense Fraud and misrepresentation claims Federal litigation under the Perishable Agricultural ...

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Showing results 41-60

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 8, 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

Underwriter I

Quantum Electronic Payments

Anaheim, CA • On-site

$50K - $60K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 16 days ago

Job description

Unlock your potential with Quantum ePay®. We're a growing fintech company focused on delivering innovative payment processing solutions and merchant technology that helps businesses lower costs, earn more, and operate with confidence.We are looking for a dependable and analytical Underwriter I to support the review and decisioning of merchant applications. This role will evaluate business information, credit and financial documentation, and other risk factors to make sound decisions within established guidelines.The ideal candidate has strong attention to detail, good judgment, and experience in merchant services, banking, credit, or a related financial environment.ESSENTIAL DUTIES AND RESPONSIBILITIES:Review merchant applications to evaluate credit, financial, operational, and compliance riskInterpret consumer and business credit reports, corporate registrations, bank statements, financial statements, tax returns, processing statements, and other supporting documentsVerify the accuracy and completeness of information provided on merchant applicationsComplete business verification and additional research using internal tools and third-party resourcesApprove, pend, decline, or escalate applications based on company policiesAssign appropriate merchant risk ratings and document the reasoning behind underwriting decisionsClearly communicate pending requirements and follow up on outstanding informationRespond to questions from agents, sales representatives, merchants, and internal departmentsIdentify inconsistencies, potential fraud indicators, and emerging risk trendsNavigate multiple systems to review, update, and track application statusesMaintain complete and accurate underwriting notes and documentationPerform additional duties as assignedQUALIFICATIONS:Strong attention to detail and ability to identify missing or inconsistent informationGood analytical, research, and problem-solving skillsAbility to review information objectively and make decisions within established guidelinesAbility to manage a high-volume application queue while meeting accuracy and turnaround expectationsStrong organization and time-management skillsExcellent verbal and written communication skillsAbility to clearly communicate application requirements and request additional documentationComfortable reviewing credit reports, bank statements, business records, and other financial documentsStrong working knowledge of Microsoft Office and Adobe AcrobatAbility to learn proprietary CRM platforms and third-party underwriting systemsAbility to calculate percentages, processing volumes, average tickets, and other basic underwriting-related figuresEDUCATION AND/OR EXPERIENCE:Previous experience in merchant services, banking, lending, credit, fraud prevention, risk, financial services, or a related field preferredMerchant underwriting experience is helpful but not requiredExperience reviewing applications, financial documents, customer accounts, or business information preferredExperience working in a detail-oriented, production-based, or queue-driven environment preferredExperience using TSYS or other payment-processing systems is a plusSALARY: This role includes biannual profit-sharing bonuses as part of a total compensation package, in addition to a full range of medical, dental, retirement planning, and/or other benefits. Base salary range: $50,000 - $60,000Salary including quarterly profit-sharing bonus and comprehensive benefits program range (annualized): $67,725 - $79,725WHY WORK HERE?Awarded Top Workplace of Orange County by the OC RegisterFlex PTO!New state of the art, open-concept facility with stand-up desks, balance boards, stationary bikes and more!Work hard, play hard culture!Monthly Beer Socials and BBQs!Proven "promote from within" mentality!Benefit offerings: Medical, dental, vision, acupuncture and chiropractic401k Safe Harbor; 100% employer match processed semi-monthly, up to 4%Profit Sharing; paid on a biannual basis