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Senior Fraud Risk Analyst Jobs in Anaheim, CA (NOW HIRING)

Jobtailor

Senior Fraud Risk Investigator

Cerritos, CA · On-site

$90 - $130/hr

Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. * Communicates ...

New

Jobtailor

Senior Fraud Prevention Analyst

Cerritos, CA · On-site

$90 - $130/hr

Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. * Communicates ...

New

Quantum Electronic Payments

Risk Analyst

Anaheim, CA

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

Quantum Electronic Payments

Risk Analyst

Anaheim, CA · On-site

$50K - $60K/yr

We are looking for a dependable and analytical Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from ...

Cathay Bank

Sr. Insider Risk Analyst

El Monte, CA · On-site

The Sr. Insider Risk Analyst will support the Insider Risk Program by monitoring insider-risk ... IP theft, sabotage, fraud, espionage, unintentional. • Knowledge of information collection tools ...

Cathay Bank

Sr. Insider Risk Analyst

El Monte, CA · On-site

The Insider Risk Analyst supports the Insider Risk Program by monitoring and triaging insider-risk ... Experience in or knowledge of fraud. * Preferred experience with User Activity Monitoring (UAM ...

Brown & Brown Insurance

Risk Analyst

Los Angeles, CA

As a Risk Analyst, you will receive professional development and mentorship by working closely with senior level account executives, brokers, and clients on insurance brokerage activities. Further ...

Sapta Global Inc

Risk Analyst

Signal Hill, CA

Follow a disciplined analysis approach to ensure recommendations taken to Senior Management result ... risk management, financial services, analytics or consulting experienceStrong written and verbal ...

allianthcm

Senior Corporate Risk Analyst

Irvine, CA · On-site

This position is an integral part of the Corporate Risk Management Department in both a technical and operational side of the organization. Duties may include claims reporting and analysis, data ...

New

Alliant

Senior Corporate Risk Analyst

Irvine, CA · On-site

$90 - $140/hr

This position is an integral part of the Corporate Risk Management Department in both a technical and operational side of the organization. Duties may include claims reporting and analysis, data ...

Posted today

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All JobsFraud Risk Analyst JobsSenior Fraud Risk Analyst JobsSenior Fraud Risk Analyst Jobs in Anaheim, CA

Senior Fraud Risk Analyst information

See Anaheim, CA salary details

$56K

$115K

$149.2K

How much do senior fraud risk analyst jobs pay per year?

As of Aug 21, 2026, the average yearly pay for senior fraud risk analyst in Anaheim, CA is $114,999.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,700.00 and $143,400.00 per year, depending on experience, location, and employer.

What does a senior fraud risk analyst do?

A Senior Fraud Risk Analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within an organization. They analyze data, investigate suspicious transactions, and develop strategies to prevent fraud. These professionals also collaborate with other departments, implement fraud detection systems, and ensure compliance with regulations. Their expertise helps protect the organization from financial losses and reputational damage.

How does a senior fraud risk analyst typically collaborate with other departments to identify and mitigate fraud risks?

Senior Fraud Risk Analysts often work closely with teams across the organization, such as compliance, IT, customer service, and legal departments. They collaborate to analyze transaction data, investigate suspicious patterns, and implement new fraud prevention strategies. Regular cross-functional meetings and sharing of insights are crucial to ensure that fraud risks are identified early and addressed effectively. This collaborative approach helps create a comprehensive defense against evolving fraud threats and supports a proactive risk management culture.

What are the key skills and qualifications needed to thrive as a senior fraud risk analyst, and why are they important?

To thrive as a Senior Fraud Risk Analyst, you need expertise in fraud detection, risk assessment, data analysis, and a bachelor's degree in finance, business, or a related field. Familiarity with anti-fraud software, data analytics tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong problem-solving abilities, attention to detail, and effective communication skills help analysts spot patterns and present findings clearly. These skills are vital for identifying and mitigating fraud risks, protecting organizational assets, and ensuring compliance with regulations.

What is the difference between Senior Fraud Risk Analyst vs Fraud Investigator?

AspectSenior Fraud Risk AnalystFraud Investigator
CredentialsBachelor's degree, certifications like CFE or CPA often preferredBachelor's degree, CFE certification common
Work EnvironmentAnalytical, data-driven, risk assessment teamsInvestigative, interview-focused, field or office-based
Employer & IndustryFinancial institutions, insurance, e-commerceFinancial services, law enforcement, corporate security

While both roles focus on fraud prevention, the Senior Fraud Risk Analyst primarily assesses risks and develops strategies, whereas the Fraud Investigator conducts investigations into specific fraud cases. The analyst role is more analytical and strategic, while the investigator is more hands-on and investigative.

What are popular job titles related to Senior Fraud Risk Analyst jobs in Anaheim, CA?

For Senior Fraud Risk Analyst jobs in Anaheim, CA, the most frequently searched job titles are:

What job categories do people searching Senior Fraud Risk Analyst jobs in Anaheim, CA look for?

The top searched job categories for Senior Fraud Risk Analyst jobs in Anaheim, CA are:

What cities near Anaheim, CA are hiring for Senior Fraud Risk Analyst jobs?

Cities near Anaheim, CA with the most Senior Fraud Risk Analyst job openings:

Senior Fraud Risk Analyst jobs near you
Infographic showing various Senior Fraud Risk Analyst job openings in Anaheim, CA as of August 2026, with employment types broken down into 100% Full Time. Highlights an 68% In-person, 16% Hybrid, and 16% Remote job distribution, with an average salary of $114,999 per year, or $55.3 per hour.

Senior Fraud Risk Investigator

Jobtailor

Cerritos, CA • On-site

$90 - $130/hr

Other

Posted 3 days ago

New

Job description

Responsibilities
  • Researches potential fraud and communicates possible solutions.
  • Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank’s Fraud Detection System identifies high risk transactions with customer and/or business portfolios.
  • Communicates fraudulent transactions with Management.
  • Notify branch operations on any questionable items to obtain approval.
  • Review and identify any unusual or suspicious activity to determine any potential losses.
  • Monitors customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Ensure confidentiality of all information collected during investigations.
  • Maintain all Fraud Logs up to date for management and accounting purposes.
  • Track and retain return data for future reference and reporting.
  • Interacts with the bank and customers to validate information and confirm or cancel authorizations.
  • Monitor status of Online Interfaces to ensure all communications lines are functional and resolve any problems with appropriate vendors.
  • Perform end-of-day balancing with Federal Reserve, Core Deposits system, and foreign exchange correspondent relationship.
  • Research and resolve wire validation errors.
Requirements
  • 2 Year / Associate's Degree in Accounting preferred; additional experience may be considered in lieu of degree.
  • Required 5 years of banking operations experience.
  • Knowledge of investigative procedures and processes.
  • Knowledge of banking standards, practices and procedures.
  • Ability to utilize fraud detection software.
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