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

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 ...

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 ...

Menlo Ventures

Enterprise Risk Analyst

Long Beach, CA · On-site

$120 - $165/hr

Reporting to the Senior Enterprise Risk Manager, you will play a hands-on role in executing risk ... prioritization analyses for leadership. * Maintain and update the enterprise risk register ...

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 ...

FINRA

Principal Analyst, Risk Monitoring

Los Angeles, CA · Hybrid

$112K - $211K/yr

This is a senior-level position reporting to a Risk Monitoring Director and supports both that ... Fraud and Deception, Money Laundering, and Market). * FINRA Securities Industry Essentials (SIE ...

Arena Club

Fraud Analyst

Los Angeles, CA

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ...

Cathay Bank

AVP, Business Risk Analyst

El Monte, CA · On-site

$93K - $114K/yr

Produce regular risk reporting presentations for risk governance forums and senior management. Flag red/yellow risk trends and assist in root-cause analysis, ensuring consistency in interpretation ...

Axos Bank

Construction Risk Analyst

Los Angeles, CA · On-site

$25 - $30/hr

About This Job The Construction Risk Analyst I supports the Office of the CCO in analyzing and ... The role assists senior analysts and management in identifying early warning indicators and ...

East West Bank

Fraud Analyst

El Monte, CA

$20 - $30/hr

We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended ... Supports business partners with risk related scenarios * Ability to meet departmental goals ...

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

Senior Fraud Risk Analyst information

See Orange, CA salary details

$57.2K

$117.3K

$152.2K

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

As of Sep 6, 2026, the average yearly pay for senior fraud risk analyst in Orange, CA is $117,344.00, according to ZipRecruiter salary data. Most workers in this role earn between $96,700.00 and $146,400.00 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 Orange, CA?

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

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

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

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

Cities near Orange, 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 Orange, CA as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 12% Part Time, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $117,344 per year, or $56.4 per hour.

Risk Analyst

Quantum Electronic Payments

Anaheim, CA • On-site

$50K - $60K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 22 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 Risk Analyst I to monitor merchant activity, identify potential fraud or financial exposure, and help protect the company and our merchant partners from unnecessary risk. This role will review transactions, investigate unusual account activity, evaluate risk factors, and determine appropriate action within established guidelines.

The ideal candidate is analytical, detail-oriented, customer-focused, and comfortable using sound judgment to identify and resolve potential risk.

ESSENTIAL DUTIES AND RESPONSIBILITIES:

  • Review merchant applications to evaluate credit, financial, operational, and compliance risk
  • Interpret consumer and business credit reports, corporate registrations, bank statements, financial statements, tax returns, processing statements, and other supporting documents
  • Verify the accuracy and completeness of information provided on merchant applications
  • Complete business verification and additional research using internal tools and third-party resources
  • Approve, pend, decline, or escalate applications based on company policies
  • Assign appropriate merchant risk ratings and document the reasoning behind underwriting decisions
  • Clearly communicate pending requirements and follow up on outstanding information
  • Respond to questions from agents, sales representatives, merchants, and internal departments
  • Identify inconsistencies, potential fraud indicators, and emerging risk trends
  • Navigate multiple systems to review, update, and track application statuses
  • Maintain complete and accurate underwriting notes and documentation
  • Perform additional duties as assigned

QUALIFICATIONS:

  • 2+ years of experience in banking, financial services, merchant services, risk, fraud, underwriting, customer service, or a related environment preferred
  • Strong analytical and problem-solving skills with the ability to review information, identify inconsistencies, and recognize potential risk
  • Excellent attention to detail and ability to make thoughtful decisions based on available information
  • Strong research and investigative skills with a willingness to dig deeper when something doesn't look right
  • Customer-service minded with strong written and verbal communication skills
  • Ability to handle sensitive or escalated situations professionally
  • Comfortable managing multiple priorities in a fast-paced environment
  • Proficiency with Microsoft Office, including Excel and Outlook
  • Experience with payment processing or TSYS is a plus

LOCATION: This role requires the employee to work fully onsite at our Anaheim Hills location.

SALARY:

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 - $60,000
  • Salary including quarterly profit-sharing bonus and comprehensive benefits program range (annualized): $67,725 - $79,725

WHY WORK HERE?

  • Awarded Top Workplace of Orange County by the OC Register
  • Flex 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 chiropractic
    • 401k Safe Harbor; 100% employer match processed semi-monthly, up to 4%
    • Profit Sharing; paid on a biannual basis

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