ZipRecruiter

Log In

1

Junior Fraud Investigator Jobs in Riverside, CA (NOW HIRING)

Techoundsllc

Junior Accountant

Chino Hills, CA · On-site

$48K - $60K/yr

Junior Accountant Public Accounting Firm Experience a Must Chino, CA 91709 * -- Maintain and audit ... investigate variances * -- Participate in strategic planning, fraud prevention, and budget ...

Techoundsllc

Accountant

Chino Hills, CA · On-site

Junior Accountant Public Accounting Firm Experience a Must Chino Hills, CA 91709 * -- Maintain and ... investigate variances * -- Participate in strategic planning, fraud prevention, and budget ...

Quantum Electronic Payments

Senior Underwriter

Anaheim, CA · On-site

$65K - $68K/yr

... fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies across application ... investigative, and problem-solving skillsExcellent written communication and ability to document ...

Quantum Electronic Payments

Senior Underwriter

Anaheim, CA · On-site

$65K - $68K/yr

Identify potential fraud, bust-out risk, credit risk, prohibited activity, and inconsistencies ... Excellent analytical, investigative, and problem-solving skills * Excellent written communication ...

All JobsFraud Investigator JobsJunior Fraud Investigator JobsJunior Fraud Investigator Jobs in Riverside, CA

Junior Fraud Investigator information

See Riverside, CA salary details

$16

$32

$55

How much do junior fraud investigator jobs pay per hour?

As of Sep 2, 2026, the average hourly pay for junior fraud investigator in Riverside, CA is $32.17, according to ZipRecruiter salary data. Most workers in this role earn between $23.08 and $36.88 per hour, depending on experience, location, and employer.

What is a junior fraud investigator?

A Junior Fraud Investigator is responsible for identifying and analyzing potential fraud cases within an organization. They review transactions, monitor suspicious activities, and assist in investigations to prevent financial loss. This role involves gathering evidence, preparing reports, and working with senior investigators or law enforcement. Strong analytical skills, attention to detail, and knowledge of fraud detection methods are essential. Junior Fraud Investigators typically work in banking, insurance, or corporate environments to ensure compliance and minimize risk.

What does a junior fraud investigator do?

As a Junior Fraud Investigator, you'll spend your days reviewing transactions or account activity, researching potential fraudulent behavior, and assisting with data collection for active cases. You may also interview customers or employees to gather information, work closely with senior investigators, and document your findings in detailed reports. Collaboration with compliance teams, legal departments, and other investigators is common, ensuring that all findings comply with regulatory standards. This day-to-day work provides great exposure to investigative processes and is a valuable foundation for developing expertise in anti-fraud practices.

What are the key skills and qualifications needed to thrive as a junior fraud investigator?

To thrive as a Junior Fraud Investigator, you need a foundational understanding of investigative techniques, data analysis, and relevant legal or financial regulations, often supported by a bachelor’s degree in criminal justice, finance, or a related field. Familiarity with case management systems, fraud detection software, and tools like Excel or SQL is highly valuable, and certifications such as CFE (Certified Fraud Examiner) can be advantageous. Strong attention to detail, critical thinking, and effective communication skills help you excel in collaborating with colleagues and compiling detailed, accurate reports. These skills and qualities are vital for efficiently detecting suspicious activities, minimizing risk, and supporting organizational integrity.

How hard is it to become a junior fraud investigator?

Becoming a junior fraud investigator typically requires a high school diploma or equivalent, with some positions preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical ability, and familiarity with fraud detection tools; certifications like Certified Fraud Examiner (CFE) can also enhance prospects. Entry-level roles often involve on-the-job training and may require some experience in finance, law enforcement, or customer service.

What qualifications do I need to be a Junior Fraud Investigator?

To become a Junior Fraud Investigator, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and familiarity with fraud detection tools or software; certifications such as Certified Fraud Examiner (CFE) can also be advantageous.

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

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

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

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

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

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

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

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

Junior Fraud Investigator jobs near you
Infographic showing various Junior Fraud Investigator job openings in Riverside, CA as of August 2026, with employment types broken down into 100% Full Time. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $66,907 per year, or $32.2 per hour.

Junior Accountant

Techoundsllc

Chino Hills, CA • On-site

$48K - $60K/yr

Full-time

Posted 27 days ago

Job description

Junior Accountant
Public Accounting Firm Experience a Must
Chino, CA 91709
 
  • — Maintain and audit company financial records
  • — Oversee budget and financial management
  • — Perform duties related to bookkeeping, preparation of government audits, taxes, and financial planning
  • — Recommend fiscally advantageous methods to save money
  • — Work with tax returns and analyze financial information to ensure taxes are paid on time
  • — Audit accounts for errors, misinformation, fraud, and overspending
  • — Report financial information to management
  • — Create and analyze budgets
  • — Advise management on tax ramifications of business decisions
  • — Act as a consultant in areas such as compensation, benefits, and asset protection
  • — Oversee accounts payable and receivable
  • — Forecast revenue and analyze ledgers
  • — Identify and investigate variances
  • — Participate in strategic planning, fraud prevention, and budget development