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Transaction Risk Investigator Jobs in California

Thunes

Fraud Risk Manager

San Francisco, CA

Implement and refine fraud detection models using transaction data, user behavior, device ... Oversee fraud investigations, case management, and operational workflows across payment and payout ...

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

Implement and refine fraud detection models using transaction data, user behavior, device ... Oversee fraud investigations, case management, and operational workflows across payment and payout ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position ...

Supermicro

Sr. Global Trade Analyst

San Jose, CA · On-site

... risk transactions. * Support internal audits, government inquiries, regulatory examinations, and compliance investigations. * Provide practical guidance on export compliance requirements while ...

Avidbank

Commercial Bank Fraud Investigator

San Jose, CA · On-site

$65K - $100K/yr

The Fraud Specialist/Investigator independently performs fraud analytics, transaction monitoring, and investigative reviews in support of the Bank's fraud risk management program. This position ...

TikTok

Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

... transactions that resulted in a potential loss. - Prepare reports and communicate findings to ... internal fraud risk by conducting platform monitoring and undertaking deep-dive projects ...

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Transaction Risk Investigator information

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How much do transaction risk investigator jobs pay per hour?

As of Aug 3, 2026, the average hourly pay for transaction risk investigator in California is $39.48, according to ZipRecruiter salary data. Most workers in this role earn between $25.62 and $59.33 per hour, depending on experience, location, and employer.

What are some typical challenges faced by Transaction Risk Investigators, and how can new hires prepare for them?

Transaction Risk Investigators often encounter complex cases involving fraud, identity theft, and suspicious transaction patterns. One common challenge is accurately analyzing large volumes of data under tight deadlines while maintaining attention to detail. New hires can prepare by familiarizing themselves with fraud detection tools, improving their analytical skills, and staying updated on emerging fraud trends. Collaboration with cross-functional teams such as customer service, compliance, and IT is frequent, so strong communication skills and adaptability are valuable assets in this role.

What are the key skills and qualifications needed to thrive as a Transaction Risk Investigator, and why are they important?

To thrive as a Transaction Risk Investigator, you need strong analytical skills, attention to detail, and a background in finance, risk management, or a related field. Familiarity with fraud detection systems, data analysis tools, and case management software is typically required. Excellent problem-solving abilities, effective communication, and a high level of integrity are crucial soft skills. These competencies are vital for accurately identifying fraudulent activity, minimizing financial losses, and maintaining trust in financial transactions.

What does a Transaction Risk Investigator do?

A Transaction Risk Investigator is responsible for identifying and investigating potentially fraudulent or suspicious transactions to protect a company and its customers from financial loss. This role involves analyzing transaction patterns, reviewing account activities, and using specialized tools to detect and assess risks. Investigators work closely with other teams to resolve issues, prevent fraud, and ensure compliance with company policies and regulatory requirements. Their work is essential in maintaining the integrity and security of financial transactions.
What are popular job titles related to Transaction Risk Investigator jobs in California? For Transaction Risk Investigator jobs in California, the most frequently searched job titles are:
What job categories do people searching Transaction Risk Investigator jobs in California look for? The top searched job categories for Transaction Risk Investigator jobs in California are:
Transaction Risk Investigator jobs near you
Infographic showing various Transaction Risk Investigator job openings in California as of July 2026, with employment types broken down into 1% Locum Tenens, 92% Full Time, 6% Part Time, and 1% Contract. Highlights an 96% Physical, 1% Hybrid, and 3% Remote job distribution, with an average salary of $82,125 per year, or $39.5 per hour.

Risk Management Investigator

GOODWILL CENTRAL COAST

San Luis Obispo, CA • On-site

$68K - $78K/yr

Full-time

Posted 20 days ago

Job description

Goodwill Central Coast is looking for someone to maintain a proactive, integrated and dynamic loss prevention program in a designated region to support Goodwill Central Coast's overall mission and goals by reducing or eliminating loss through theft, dishonesty, or misuse. Location support for the position is in Santa Cruz/Monterey Counties or San Luis Obispo County.
ESSENTIAL DUTIES:
  • Maintain the loss prevention program in a designated region of Goodwill Central Coast which provides for a system of checks and balances that will ensure proper use of Goodwill Central Coast assets and adherence to established policies and procedures.
  • Conduct investigations of reported and/or suspected company losses. This includes interviewing involved parties and witnesses and completion of a comprehensive investigation report, and may include use of legal channels to recover any assets that have been misappropriated by Goodwill Central Coast's staff or customers.
  • Develop and maintain a relationship with local law enforcement and district attorney's offices to assist in prosecution or recovery of assets when appropriate.
  • Conduct regular cash reconciliation checks at retail stores and inspections at donation sites, warehouse and/or any other areas that are owned or controlled by Goodwill Central Coast in the designated region.
  • Train on, and maintain proficiency in, the Point-of-Sale (POS) system to ensure sufficient monitoring in areas of potential theft and other loss vulnerability.
  • Orient new hires in the designated region on risk management policies and procedures.
  • Monitor CCTV for all locations as a spot check for safety and loss prevention.
  • Review CCTV archives as requested to investigate all types of staff or customer wrongdoing.
  • Maintain CCTV system in the designated region in conjunction with service vendors and make recommendations on camera placement and/or system upgrades.
  • Adhere to defined procedures in relation to the collection and disposal of firearms, fireworks, alcohol and any other dangerous or donation deemed too risky or illegal to resell.
  • Perform periodic spot checks on purchased goods inventory at stores and warehouse.

EDUCATION REQUIRED: High School diploma or equivalent.
LICENSE/CERTIFICATION REQ'D: Valid Class C California driver's license.
EXPERIENCE REQUIRED: Two years progressively responsible experience in loss prevention, law enforcement or equivalent.
KNOWLEDGE REQUIRED:
  • Specialized knowledge of loss prevention systems, procedures and techniques.
  • Familiarity with computer operation and typical computer programs.
  • Familiarity with general accounting and bookkeeping techniques.
  • Familiarity with Goodwill Central Coast's mission and Company policies and procedures (this may be learned on-the-job).
  • Familiarity with electronic cash registers (this may be learned on-the-job)

EQUIPMENT USED: Typical office equipment, typical retail store equipment, vehicles, video cameras, binoculars, handcuffs and CCTV equipment.
SKILLS/APTITUDES/TEMPERAMENTS:
  • Ability to communicate effectively in English, both verbally and in writing. Ability to communicate in Spanish preferred.
  • Ability to drive a vehicle in the transaction of Company business. This requires a good driving record, and may require the ability to provide evidence of personal vehicle liability insurance.
  • Ability to coordinate eye/hand/foot movement to safely maneuver in/out trucks/trailers, operate vehicle controls, walk up/down ramps and climb ladders.
  • Ability to adapt to situations which involve the interpretation of feelings, ideas or facts in terms of personal viewpoint.
  • Ability to understand and accept directions and follow procedures.
  • Ability to influence people in their opinions, attitudes or judgments about people or things.
  • Ability to maintain self-control (including during emergency and/or critical situations).
  • Ability to deal effectively with the public and work in cooperation with co-workers.
  • Ability to adapt to situations requiring precise conformance to set limits, tolerances or standards.
  • Ability to adhere to safe work practices as documented in Company safety policies; ability to report safety hazards/accidents promptly to supervisor or safety committee member.

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