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

Cathay Bank

VP Fraud Strategy Officer

Rosemead, CA · On-site

$94K - $109K/yr

Assists the Deposit Fraud team in gap analysis, risk assessments, and producing internal and external fraud training/education material. * Partners and collaborates with internal business partners to ...

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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.

VP Fraud Strategy Officer

Cathay Bank

Rosemead, CA • On-site

$94K - $109K/yr

Part-time

Medical, Dental, Vision, Life, Retirement

Posted 24 days ago

Job description

People Drive Our Success
Are you enthusiastic, highly motivated, and have a strong work ethic? If yes, come join our team! At Cathay Bank - we strive to provide a caring culture that supports your aspirations and success. We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. Together we can make a difference in the financial future of our communities.
Apply today!
What our team members are saying:
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GENERAL SUMMARY
Responsible to define and build fraud infrastructure and strategies across multiple products and channels and payments hub initiative. As the subject matter expert on deposit fraud and general payments fraud, develop data-driven fraud risk strategies, partner with cross-functional teams, and ensure compliance with fraud prevention requirements. Key responsibilities include monitoring fraud losses, improving core metrics, exploring innovative approaches, and managing process improvements to enhance efficiency and effectiveness.
DIRECT REPORTS
No direct reports.
ESSENTIAL FUNCTIONS
  • Assists the Deposit Fraud team to assess existing modern technologies and systems.

  • Ensures Fraud Rules and Strategies are developed, implemented, and maintained to mitigate fraud loss while ensuring minimal client impact.
  • Helps ensure the Bank complies with all internal and external policies and regulations related to fraud prevention.
  • Assists the Deposit Fraud team in gap analysis, risk assessments, and producing internal and external fraud training/education material.
  • Partners and collaborates with internal business partners to ensure Fraud Strategies align with the overall business goals.
  • Serves as subject matter expert on deposit fraud across multiple products and channels for the department and other ILOD teams.
  • Prepares and communicates department level reporting regarding volumes, effectiveness, and project updates, as needed.
  • Partners with 2LOD Risk Management team to execute on the fraud risk policy and procedures.
  • Identifies and suggests methods to prevent deposit-related losses, to recover funds and to mitigate losses.
  • Collaborate with the department manager to manage and monitor process improvements and enhancements within area of responsibility, including evaluation of efficiency and effectiveness.
  • Recommends measures to facilitate loss mitigation and prevention and to improve department processing efficiencies.
  • Responsible for reporting internal fraud monitoring rule performance, KRIs, and KPIs.

QUALIFICATIONS
  • Education: College or Bachelot's degree or equivalent banking experience in a related field preferred.
  • Experience: 5-7 + years related working experience in fraud strategy at a financial institution.
  • Skills/Ability: Ability to work efficiently and independently with a high level of productivity. Demonstrate strong analytical, problem solving and client service skills. Strong understanding of financial fraud related regulations. Strong verbal and written communication skills, and the ability to communicate effectively with all levels of Bank personnel. Great knowledge of various computer software applications, including Word and Excel.

Pay Range: $94,700- $109,200
Learn more about us at cathaybank.com
Cathay Bank offers its full-time employees a competitive benefits package which is a significant part of their total compensation. It is our goal to provide employees with a comprehensive benefits package to fit their needs which includes, coverage for medical insurance, dental insurance, vision insurance, life insurance, long-term disability insurance, and flexible spending accounts (FSAs), health saving account (HSA) with company contributions, voluntary coverages, and 401(k).
Cathay Bank may collect personal information from potential job candidates and applicants. For more information on how we handle personal information and your applicable rights, please review our California Job Applicant Privacy Policy.
Cathay Bank is an Equal Opportunity and Affirmative Action Employer. We welcome applications for employment from all qualified candidates, regardless of race, color, ethnicity, ancestry, citizenship, gender, national origin, religion, age, sex (including pregnancy and related medical conditions, childbirth and breastfeeding), reproductive health decision-making, sexual orientation, gender identity and expression, genetic information or characteristics, disability or medical condition, military status or status as a protected veteran, or any other status protected by applicable law.
Click here to view the "Know Your Rights: Workplace Discrimination is Illegal" Poster:
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Cathay Bank endeavors to make www.CathayBank.comaccessible to any and all users. If you would like to contact us regarding the accessibility of our website or need assistance completing the application process, please contact, Mickey Hsu, FVP, Employee Relations Manager, at (626) 582-7370 or mickey.hsu@cathaybank.com. This contact information is for accommodation requests only and cannot be used to inquire about the status of applications.
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This employer is required to notify all applicants of their rights pursuant to federal employment laws.
For further information, please review the Know Your Rights notice from the Department of Labor.

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