Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team. * Account review for potential Identity Theft ...
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 ...
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 ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
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 ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
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 ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
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 ...
Fraud Investigator/Loss Mitigation Analyst
Santa Ana, CA · On-site
$24 - $29/hr
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 ...
Compliance Analyst
Thousand Oaks, CA · On-site
This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements ...
Compliance Analyst
Thousand Oaks, CA · On-site
This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements ...
Compliance Analyst
Thousand Oaks, CA · On-site
This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements ...
Compliance Analyst
Thousand Oaks, CA · On-site
This position is responsible for reviewing and processing complaints, disputes, fraud claims, and compliance-related requests while ensuring adherence to client guidelines, regulatory requirements ...
Fraud Detection Analyst, Senior
Oakland, CA · On-site
$90K - $136K/yr
Identify fraud risk considerations within audits of business processes, systems, third-party relationships, financial activities, claims operations, procurement, expense reimbursement, vendor ...
Fraud Detection Analyst, Senior
Oakland, CA · On-site
$90K - $136K/yr
Identify fraud risk considerations within audits of business processes, systems, third-party relationships, financial activities, claims operations, procurement, expense reimbursement, vendor ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $27/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $27/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $26.75/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $26.75/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $26.75/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Pleasanton, CA)
Pleasanton, CA · On-site
$20.50 - $26.75/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
Relationship Banker (Santa Clarita, CA)
Santa Clarita, CA · On-site
$18.75 - $24.50/hr
Initiate credit/debit card fraud claims and charge disputes. * Participate in special projects and perform other assignments as needed. * May travel as occasionally to attend meetings, conferences ...
... finance, claims, procurement, and technology stakeholders to identify fraud risk scenarios ... evaluate control design and operating effectiveness, advise on anti-fraud control enhancements, and ...
... finance, claims, procurement, and technology stakeholders to identify fraud risk scenarios ... evaluate control design and operating effectiveness, advise on anti-fraud control enhancements, and ...
Claims Examiner
Oakland, CA · On-site
Monitor, report, and assign claims for fraud potential and subrogation possibilities. * Monitor claims for pre-established criteria for case-management and vocational rehabilitation in accordance ...
Claims Examiner
Oakland, CA · On-site
Monitor, report, and assign claims for fraud potential and subrogation possibilities. * Monitor claims for pre-established criteria for case-management and vocational rehabilitation in accordance ...
Retail Claims Investigator
Upland, CA · On-site
$25 - $30/hr
We're looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely ... Evaluate facts to assess liability, identify root cause, and flag potential fraud or negligence
Quick apply
Retail Claims Investigator
Upland, CA · On-site
$25 - $30/hr
We're looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely ... Evaluate facts to assess liability, identify root cause, and flag potential fraud or negligence
Retail Claims Investigator
Upland, CA · On-site
$25 - $30/hr
We're looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely ... Evaluate facts to assess liability, identify root cause, and flag potential fraud or negligence
Retail Claims Investigator
Upland, CA · On-site
$25 - $30/hr
We're looking for a detail-oriented Claims Investigator to support the fair, accurate, and timely ... Evaluate facts to assess liability, identify root cause, and flag potential fraud or negligence
ATM/Visa Representative I
San Diego, CA · On-site
$23.25 - $27.25/hr
Investigate process and complete all ATM, credit and debit fraud claims. Maintain quality service standards set by the organization. Minimum Qualifications (Education, Experience, Skills) * High ...
Quick apply
ATM/Visa Representative I
San Diego, CA · On-site
$23.25 - $27.25/hr
Investigate process and complete all ATM, credit and debit fraud claims. Maintain quality service standards set by the organization. Minimum Qualifications (Education, Experience, Skills) * High ...
Claims Adjuster
San Diego, CA · On-site
Do you love to learn about law, fraud, body shops, medical claims, and how the world of insurance connects us all? Position Summary: As an experienced claims professional, you will play a critical ...
Claims Adjuster
San Diego, CA · On-site
Do you love to learn about law, fraud, body shops, medical claims, and how the world of insurance connects us all? Position Summary: As an experienced claims professional, you will play a critical ...
Fraud Claims information
See California salary details
$11.86 - $13.44
4% of jobs
$13.44 - $15.01
7% of jobs
$15.01 - $16.59
13% of jobs
$16.62 is the 25th percentile. Wages below this are outliers.
$16.59 - $18.16
26% of jobs
$18.16 - $19.73
22% of jobs
$20.30 is the 75th percentile. Wages above this are outliers.
$19.73 - $21.31
7% of jobs
$21.31 - $22.88
4% of jobs
$22.88 - $24.46
9% of jobs
$24.46 - $26.03
3% of jobs
$26.03 - $27.61
2% of jobs
$27.61 - $29.18
2% of jobs
$11
$19
$29
How much do fraud claims jobs pay per hour?
What is a fraud claims?
A Fraud Claims job involves investigating and resolving fraudulent transactions or claims to protect a company and its customers from financial loss. Professionals in this role analyze suspicious activities, review account details, gather evidence, and work with law enforcement or internal teams to prevent fraud. They may also communicate with customers to verify transactions and educate them on fraud prevention. Strong analytical skills, attention to detail, and knowledge of fraud detection tools are essential for success in this role.
What does a fraud claims do?
Professionals in Fraud Claims spend their days reviewing and investigating suspicious transactions or claims, analyzing data to identify potential fraud patterns, and communicating with claimants, customers, or internal teams to gather additional information. They document their findings, prepare reports, and may collaborate with law enforcement or legal teams when necessary. Many roles also involve staying current on fraud trends and participating in ongoing training. The work often requires balancing thorough investigation with efficient case resolution, making strong analytical and time management skills especially important.
What are the key skills and qualifications needed to thrive in fraud claims, and why are they important?
To excel in a Fraud Claims role, you need a strong understanding of fraud detection, investigative techniques, and relevant financial or insurance regulations, often supported by a degree in finance, criminal justice, or a related field. Familiarity with case management systems, data analysis software, and knowledge of industry certifications like CFE (Certified Fraud Examiner) are commonly required. Outstanding attention to detail, analytical thinking, and effective communication are vital soft skills that help in uncovering and explaining complex fraud cases. These competencies enable professionals to efficiently identify fraudulent activity, mitigate losses, and maintain organizational integrity.
What are the most commonly searched types of Fraud Claims jobs in California?
The most popular types of Fraud Claims jobs in California are:
What are popular job titles related to Fraud Claims jobs in California?
For Fraud Claims jobs in California, the most frequently searched job titles are:
What job categories do people searching Fraud Claims jobs in California look for?
The top searched job categories for Fraud Claims jobs in California are:

Indirect Fraud Investigation Associate - (260000LS) - Irvine, CA
Irvine, CA • On-site
Full-time
Posted 29 days ago
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 Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish. Responsibilities include analyzing relevant information, determining accountability, drafting dealer buyback demands, obtaining necessary approvals, and managing follow-up actions until cases are fully resolved. In addition, this role will collaborate with internal teams-particularly the Credit Dispute team and Operations teams (Sales, Servicing, Collections, Credit/Funding)-as well as Legal, dealers, and external partners to effectively address fraud and mitigate associated risks.
HOW YOU WILL MAKE AN IMPACT
1. Fraud Investigation:
Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team.
Account review for potential Identity Theft/authenticity assessment Interview victims, suspects, dealers, and other relevant parties, identifying patterns, gathering evidence, and ensuring effective resolution while upholding the organization's integrity and compliance standards.
2. Analysis & Documentation:
Gather and analyze facts and document all investigative activities to present culpability determination and next steps.
Prepare written reimbursement claims for dealer buybacks and support the buyback process through to payment receipt.
3. Regularly communicate and coordinate cross-departmental fraud detection and investigative issues with teams such as Collections, Customer Service, Credit, Funding, Sales and Marketing, and Legal. Collaborate with and assist local, state, and federal authorities when possible.
4. Assist in investigating all types of fraud claims within the organization, as well as external cases and other disputes, including ad hoc reviews of accounts, dealer fraud, dealer mistakes, and lien imperfections as needed.
5. Assist in identifying the best course of action to minimize losses to the company.
About Veteran Resources
Sourced by ZipRecruiter
Industry
Technology, communication and media
Company size
11 - 50 Employees
Headquarters location
Walnut Creek, CA, US
Year founded
2008