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Transaction Risk Investigator Jobs in California

Cathay Bank

Sr. Analyst High Risk EDD

Monterey Park, CA · On-site

$25.85 - $33.65/hr

... transactions, changes in regulatory rules, recent trends and enforcement actions, peer group ... Conduct comprehensive investigations of clients by utilizing CIP information, occupation, line of ...

Santa Cruz Nutritionals

Quality Investigator

Santa Cruz, CA · On-site

$66K - $100K/yr

This role supports product release, complaint handling, and risk mitigation by collaborating with ... Collaborate with internal teams and external partners to support EDI transactions, data exchange ...

Avidbank

Fraud Specialist

San Jose, CA

$65K - $100K/yr

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

Plaid Inc

Fraud Researcher

San Francisco, CA · On-site

$139K - $191K/yr

Lead investigations into complex fraud cases across identities, accounts, devices, and transaction ... Prior work on consumer identity, payments, or risk platform development * Exposure to production ML ...

Column

Product Manager, Risk Analytics

San Francisco, CA · On-site

$2K/mo

The opportunity Column processes over $2 trillion in annual transaction volume for some of the most ... investigation outcomes, and operational bottlenecks * Lead annual and ongoing risk coverage ...

Lightspark

Global Head of Financial Crimes

Los Angeles, CA · On-site +1

$192K - $225K/yr

Deep knowledge of SAR filing requirements, AML transaction monitoring typologies, and fraud risk ... in AI-assisted investigations, anomaly detection, and compliance automation, and have ideally ...

Fox

Vice President, Compliance

Los Angeles, CA

$135K - $182K/yr

... for strategic transactions. The ideal candidate is a seasoned compliance professional with ... Lead and oversee complex, sensitive, and high-risk internal investigations involving potential ...

Brex

Screening and TM Associate

San Francisco, CA · Hybrid

$86K - $108K/yr

Conducts independent investigations into transaction monitoring alerts, manual based investigations or screening alerts. * Consistently monitor unusual transactions and high-risk customers in support ...

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All JobsTransaction Risk Investigator JobsTransaction Risk Investigator Jobs in California

Transaction Risk Investigator information

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$65

How much do transaction risk investigator jobs pay per hour?

As of Jun 15, 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.

Is a transaction risk investigator a good job?

A transaction risk investigator analyzes financial transactions to detect and prevent fraud, often working for financial institutions or e-commerce companies. The role requires attention to detail, analytical skills, and familiarity with fraud detection tools; it can offer stable employment and opportunities for career advancement. Job satisfaction depends on individual interests in security, investigation, and problem-solving.

What is the highest paying investigator job?

Senior investigator roles, such as senior fraud or financial crime investigators, tend to have the highest salaries in the investigation field. These positions often require extensive experience, specialized skills, and sometimes certifications, and they can offer six-figure compensation depending on the industry and location.

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 skills do you need to be a risk investigator?

A Transaction Risk Investigator needs strong analytical skills to assess transaction data and identify suspicious activity. Attention to detail, knowledge of fraud prevention tools, and good communication skills are essential for investigating and reporting risks effectively. Familiarity with industry regulations and experience with data analysis software can also be beneficial.
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
Risk and Operations Fraud Supervisor

Risk and Operations Fraud Supervisor

East West Bank

El Monte, CA • On-site

$75K/yr

Full-time

Posted 9 days ago

Job description

Introduction
Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement.
Headquartered in California, East West Bank (Nasdaq: EWBC) is a top-performing commercial bank with a strong foundation, an enterprising spirit and a commitment to absolute integrity. East West Bank gives people the confidence to reach further.
Overview
We are looking for Risk and Operations Fraud Supervisor to join our global payment operations group. The position is responsible for building and managing teams of fraud analysts and supporting the review of potential fraud across various channels ( including but not limited to electronic payments, online banking, deposit/check fraud, and identity theft/account takeover).
The position requires strong knowledge of banking products, legal compliance, data privacy, and process improvements, along with the ability to collaborate with internal and external stakeholders.
Responsibilities
  • Responsible for the supervision of fraud analysts.
  • Prioritizes daily/periodic review of systems and reports that monitor suspicious activity as needed.
  • Coordinate and facilitate the workflow, assisting with daily work as necessary to ensure deadlines and service level agreements are met.
  • Address escalated issues and resolve a wide variety of concerns and complaints from customers, business partners, regulatory and consumer protection agencies.
  • Conducts analysis and research of account activity to assess levels of risk and detect fraudulent activity and other criminal violations.
  • Utilizes bank systems, resources, policies, and procedures to diligently evaluate accounts and situations that may require unique treatment and a specialized approach.
  • Assist with validation testing for various departmental risk processes and technological upgrades.
  • Uses independent judgement to provide guidance to Fraud Analysts, and business partners to ensure appropriate actions are taken to mitigate losses and loss exposure.
  • Conducts unconfirmed and confirmed analysis of accounts, transactions and/or relationships while maintaining strict confidentiality of case details.
  • Supports business partners with fraud, legal and/or risk related scenarios.
  • Aids in the identification, risk assessment, and remediation efforts of departmental inefficiencies, process gaps, or deviations from standard operating procedures and works with the Risk & Operations management team.
  • Will facilitate training and participate in projects.
  • May perform other duties as assigned.

Qualifications
  • Associate's degree or three years of banking, retail fraud detection, or investigative experience is preferred
  • Minimum of two years of supervisory or management experience in fraud, risk, or financial investigations
  • Knowledge of demand deposit and other bank products is preferred
  • Must also be able to demonstrate proficiency with the following skills:
    • Demonstrated aptitude and desire to coach, manage, and lead others
    • Ability to research and analyze compliance issues
    • Strong decision-making skills
    • Strong written and verbal communications
    • Works effectively with internal and external customers
    • Proficiency in managing multiple projects and tasks
    • Ability to work with cross functional teams
  • Highly self-motivated
  • Ability to excel in a fast-paced work environment
  • Identify inaccuracies, inefficiencies, or deviations and work with the Risk & Operations management team to remediate
  • Must have flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the department are required.

Applicants must have legal authorization to work in the United States. We do not offer visa sponsorship at this time.
Compensation
The base pay range for this position is USD $75,000.00/Yr. - USD $90,000.00/Yr. Exact offers will be determined based on job-related knowledge, skills, experience, and location.

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