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Senior Fraud Jobs in Riverside, CA (NOW HIRING)

Sr. Teller

Irvine, CA

$18.50 - $19.71/hr

The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.

New

Sr. Teller

Irvine, CA · On-site

$18.50 - $19.71/hr

The Senior Teller supports the branch by providing exceptional customer service, overseeing complex ... Ensure adherence to bank policies, fraud detection protocols, and cash-handling procedures.

New

Senior Graphic Designer

Tustin, CA · On-site +1

$38/hr

... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...

Senior Graphic Designer

Tustin, CA · On-site +1

$38/hr

... Fraud Awareness Disclaimer from TCWGlobal. About the tole: Are you a visionary creative professional ready to lead high-impact marketing campaigns for a fast-growing consumer brand? In this Sr. ...

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Showing results 1-20

Senior Fraud information

See Riverside, CA salary details

$26.1K

$83.8K

$170.6K

How much do senior fraud jobs pay per year?

As of Jul 14, 2026, the average yearly pay for senior fraud in Riverside, CA is $83,761.00, according to ZipRecruiter salary data. Most workers in this role earn between $43,300.00 and $107,500.00 per year, depending on experience, location, and employer.

What does a Senior Fraud Analyst do?

A Senior Fraud Analyst is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in financial services or e-commerce. They analyze complex data patterns, review suspicious transactions, and implement strategies to minimize fraud risk. They may also lead a team of analysts, develop anti-fraud policies, and collaborate with law enforcement agencies when necessary. Their work is crucial in protecting both the organization and its customers from financial losses due to fraud.

What are some common challenges faced by Senior Fraud Analysts, and how can they be addressed?

Senior Fraud Analysts often deal with rapidly evolving fraud tactics and high volumes of data to analyze. Staying updated with the latest fraud trends and leveraging advanced analytical tools is essential. Collaboration with cross-functional teams, such as IT, compliance, and law enforcement, helps in building robust prevention strategies. Regular training and participation in industry forums also support continuous learning and effective response to emerging threats.

What is the difference between Senior Fraud and Fraud Analyst?

AspectSenior FraudFraud Analyst
Required CredentialsBachelor's degree, experience in fraud detection, certifications like CFE or CFCS often preferredBachelor's degree, some certifications like CFE or ACFE beneficial but not always required
Work EnvironmentSenior-level role in financial institutions, e-commerce, or insurance companies; involves leadership and strategyEntry to mid-level role focused on analyzing transactions, investigating fraud cases, and reporting
Employer & Industry UsageUsed in banking, finance, insurance, and online retail sectorsCommonly found in similar sectors, often as a stepping stone to senior roles

In summary, Senior Fraud professionals typically have more experience, leadership responsibilities, and advanced certifications compared to Fraud Analysts. While both roles focus on detecting and preventing fraud, Senior Fraud roles involve strategic oversight and team management, whereas Fraud Analysts concentrate on case investigation and analysis.

What are the key skills and qualifications needed to thrive as a Senior Fraud Analyst, and why are they important?

To thrive as a Senior Fraud Analyst, you need expertise in data analysis, fraud detection techniques, and a strong understanding of financial systems, often backed by a relevant degree and industry experience. Familiarity with anti-fraud software, data mining tools, and certifications like Certified Fraud Examiner (CFE) are commonly required. Exceptional attention to detail, critical thinking, and effective communication are standout soft skills in this position. These skills are essential for accurately identifying fraudulent activities, minimizing financial loss, and ensuring organizational security.
What are the most commonly searched types of Fraud jobs in Riverside, CA? The most popular types of Fraud jobs in Riverside, CA are:
What are popular job titles related to Senior Fraud jobs in Riverside, CA? For Senior Fraud jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Senior Fraud jobs in Riverside, CA look for? The top searched job categories for Senior Fraud jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Senior Fraud jobs? Cities near Riverside, CA with the most Senior Fraud job openings:
Compliance Analyst, Sr. (Privacy and FWA) Needed!

Compliance Analyst, Sr. (Privacy and FWA) Needed!

HealthCare Talent

Orange, CA

Full-time

Re-posted 11 days ago


Job description

Company Description

Healthcare Talent is assisting our client in hiring a Senior Compliance Analyst (Privacy and FWA) to work under the direction of the Manager, Privacy. The Sr. Compliance Analyst primarily assists with the development, implementation, maintenance of, and adherence to the organization's policies and procedures covering the privacy of, and access to, patient health information in compliance with federal and state laws and the healthcare organization's information privacy practices.

Our client has a unique business philosophy; their goal is to provide employees with a place to excel while creating something truly meaningful in their work. This philosophy has helped them grow into an award-winning company. Employees are provided with room for advancement, competitive compensation, and an excellent benefit package. 

Job Description

Position Responsibilities

Identify, implement, and maintain the organization's privacy policies and procedures in coordination with management and administration.

Conduct internal and external oversight, risk assessments, and monitoring of the organization and its delegates' compliance with HIPAA rules.

Conduct or assist in internal compliance investigations, including privacy and fraud, waste and abuse matters.

Contribute to the development of privacy training materials; delivery of privacy training to multiple audiences.

Support the development and modification of tracking systems and databases for privacy related investigations.

Provide ongoing resources and advice to team and management relating to privacy issues.

Support the activities of the Compliance Committee, and implementation of the Compliance work plan

Conduct or assist in external audits and reviews, as well as preparations for regulatory audits.

Work with legal counsel and management, key departments, and committees to ensure the organization has and maintains appropriate privacy and confidentiality program.

Work to ensure privacy practices are consistently complied with across organization and throughout delegated entities.

Initiate, facilitate and promote activities to foster information privacy awareness within the organization and related entities.

Work with all organization personnel involved with any aspect of release of protected health information, to ensure full coordination and cooperation under the organization's policies and procedures and legal requirements.

Maintain current knowledge of applicable federal and state privacy laws and accreditation standards, and monitor advancements in information privacy technologies to ensure organizational adaptation and compliance.

Other projects and duties as assigned.

Qualifications

Required Skills

Evaluate and analyze regulations, interpret significance, recommend policies to comply and apply, and ensure compliance to applicable regulations.

Persuade and instill effective cooperation and compliance. Develop rapport and facilitate cooperation, as well as recommend remedial or corrective actions when necessary.

Coordinate effectively with various departments, develop and prepare coordinated responses and ensure uniformity and continuity.

Effectively utilize computer and appropriate software and interact with Information Services.


Required Experience

Experience & Education:

Bachelor's degree in Health Care, Health Care Administration, Public Health, Public Administration, Public Policy, or other related field or a combination of relevant work experience.

Certification in Healthcare Privacy Compliance (CHPC) preferred.

5+ years of experience in health care compliance, in either a provider or managed care setting preferred.


Knowledge of:

Knowledge and experience in information privacy laws, access, release of information, and release control technologies.

Working knowledge of compliance-related issues such as Fraud, Waste, and Abuse violations, Deficit Reduction Act requirements, and Anti-Kickback and Stark law provisions.

Principles and practices of health care systems and medical administration.

Principles of effective analysis and highly effective writing.

Additional Information

If you feel that you have the skills we require, please respond to this posting with your contact information and your resume in a Word document. We look forward to hearing from you today!  

www.healthcaretalent.net

https://www.facebook.com/HCTalent