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

MRISpokane

Payments Fraud Analyst

Riverside, CA

Payments Fraud Analyst We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused ...

Collectorsuniverse

Head of Fraud Operations

Santa Ana, CA · On-site +1

$139K - $200K/yr

Manage review-queue health, decision SLAs, and analyst productivity and quality. Investigations & Response * Multi-typology investigations. Lead investigations into payment fraud, account takeover ...

Sunwest Bank

Treasury Management Associate

Irvine, CA · On-site

$70K - $80K/yr

... banking, payments, fraud prevention tools, and related solutions. * Coordinate onboarding ... Strong analytical, problem-solving, organizational, and time-management abilities. * Ability to ...

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 ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...

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 ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...

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 ... Identify inconsistencies, potential fraud indicators, and emerging risk trends * Navigate multiple ...

Sunwest Bank

Treasury Management Associate

Irvine, CA · On-site

$60K - $80K/yr

... banking, payments, fraud prevention tools, and related solutions. * Coordinate onboarding ... Strong analytical, problem-solving, organizational, and time-management abilities. * Ability to ...

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All JobsPayments Fraud Analyst JobsPayments Fraud Analyst Jobs in Riverside, CA

Payments Fraud Analyst information

See Riverside, CA salary details

$15

$40

$71

How much do payments fraud analyst jobs pay per hour?

As of Aug 4, 2026, the average hourly pay for payments fraud 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 is the difference between Payments Fraud Analyst vs Payments Security Specialist?

AspectPayments Fraud AnalystPayments Security Specialist
CredentialsCertifications like CFE, CRCM, or fraud-specific trainingSecurity certifications such as CISSP, CISA, or PCI DSS
Work EnvironmentFinancial institutions, e-commerce companies, payment processorsBanking, fintech, payment technology firms
Industry UsageFocuses on detecting and preventing payment fraudFocuses on securing payment systems and infrastructure

While both roles involve payment security, the Payments Fraud Analyst primarily detects and investigates fraudulent transactions, whereas the Payments Security Specialist focuses on implementing security measures to protect payment systems from breaches and vulnerabilities.

What are popular job titles related to Payments Fraud Analyst jobs in Riverside, CA? For Payments Fraud Analyst jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Payments Fraud Analyst jobs in Riverside, CA look for? The top searched job categories for Payments Fraud Analyst jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Payments Fraud Analyst jobs? Cities near Riverside, CA with the most Payments Fraud Analyst job openings:
Payments Fraud Analyst jobs near you

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 24 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment