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Transaction Risk Investigator Jobs in California

Robert Half

Risk Analyst

San Diego, CA · On-site

Assess portfolio exposure across transactions and develop a strong understanding of key drivers ... Compare deal valuations generated by risk systems with front-office expectations and investigate ...

Cherokee Federal

Financial Investigator

San Diego, CA · On-site

$90K - $98K/yr

... risk of personal harm. * Research and identify assets utilizing various social media and cyber ... Identify specific transactions in violation of money laundering and other Title 18 offenses ...

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 ...

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Transaction Risk Investigator information

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$23

$39

$65

How much do transaction risk investigator jobs pay per hour?

As of Aug 24, 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 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 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 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.

Is a transaction risk investigator a good job?

A transaction risk investigator is responsible for analyzing financial transactions to detect and prevent fraud or suspicious activity. The role often requires strong attention to detail, analytical skills, and knowledge of fraud detection tools. It can offer stable employment with opportunities for advancement in financial or security sectors.

What is the role of a transaction risk investigator?

A transaction risk investigator analyzes financial transactions to detect and prevent fraudulent or suspicious activity. They review transaction data, identify potential risks, and work with security tools and protocols to ensure transaction safety and compliance. This role often requires attention to detail and knowledge of fraud detection techniques.

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 August 2026, with employment types broken down into 1% As Needed, 91% Full Time, 6% Part Time, and 2% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $82,125 per year, or $39.5 per hour.

Senior Fraud Risk Investigator

Cerritos, CA • On-site

Jobtailor
See more jobs at Jobtailorexternal

$90 - $130/hr

Other

Posted 6 days ago

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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