ZipRecruiter

Log In

1

Work Study Fraud Analyst Jobs in California (NOW HIRING)

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Ability to work independently, manage ambiguity, and operate with a consulting mindset. * Prior ...

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

We believe that work should be rewarding, challenging, and enjoyable. We're dedicated to creating a ... The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ...

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

We believe that work should be rewarding, challenging, and enjoyable. We're dedicated to creating a ... The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ...

next page

Showing results 1-20

All JobsWork Study Fraud Analyst JobsWork Study Fraud Analyst Jobs in California

Work Study Fraud Analyst information

How do I become a fraud analyst?

To become a fraud analyst, typically one needs a bachelor's degree in finance, accounting, or a related field, along with strong analytical skills and attention to detail. Relevant experience in data analysis, knowledge of fraud detection tools, and certifications such as Certified Fraud Examiner (CFE) can enhance job prospects. Proficiency in software like Excel and SQL is also beneficial for analyzing large datasets and identifying suspicious activity.

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

To thrive as a Work Study Fraud Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often backed by relevant coursework or experience. Familiarity with fraud detection software, data analysis tools like Excel or SQL, and case management systems is typically required. Integrity, problem-solving abilities, and effective communication set top performers apart in this role. These skills are crucial for accurately identifying fraud, maintaining compliance, and ensuring the integrity of financial aid programs.

What to study to become a fraud analyst?

Work Study Fraud Analysts typically benefit from studying fields such as criminal justice, finance, accounting, or cybersecurity. Developing skills in data analysis, fraud detection tools, and understanding financial regulations can also be advantageous for this role.

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

Work Study Fraud Analysts often encounter challenges such as detecting subtle fraudulent activities within large volumes of data and staying current with evolving fraud tactics. Balancing multiple cases and meeting tight deadlines can also be demanding. To address these issues, analysts benefit from continuous learning, leveraging advanced analytical tools, and collaborating closely with other departments like compliance and IT. Open communication and regular training sessions help ensure that the team remains adaptable and effective in combating fraud.

How much does a fraud analyst get paid?

A fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and the industry. Entry-level positions may start lower, while experienced analysts or those with specialized skills can earn higher salaries. Compensation often includes benefits such as health insurance and paid time off.

What are Work Study Fraud Analysts?

Work Study Fraud Analysts are professionals, often students, who help organizations or educational institutions identify and prevent fraudulent activities related to financial aid, scholarships, or work-study programs. Their responsibilities typically include reviewing financial records, monitoring transactions for suspicious activity, and ensuring compliance with relevant regulations. They may also assist in investigating cases of suspected fraud and contribute to developing policies that minimize risk. This position combines analytical skills with an understanding of financial processes, often providing valuable experience for students interested in careers in finance, compliance, or law enforcement.

How much do fraud analysts earn?

Fraud analysts typically earn between $45,000 and $75,000 annually, depending on experience, location, and the industry they work in. Entry-level positions may start lower, while experienced analysts with specialized skills can earn higher salaries. Many roles also offer benefits such as bonuses and professional development opportunities.
What are the most commonly searched types of Fraud Analyst jobs in California? The most popular types of Fraud Analyst jobs in California are:
What are popular job titles related to Work Study Fraud Analyst jobs in California? For Work Study Fraud Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Work Study Fraud Analyst jobs in California look for? The top searched job categories for Work Study Fraud Analyst jobs in California are:
What cities in California are hiring for Work Study Fraud Analyst jobs? Cities in California with the most Work Study Fraud Analyst job openings:
Work Study Fraud Analyst jobs near you

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Re-posted 22 days ago

Job description

Payments Fraud Analyst

We're partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team. This is a highly visible role focused on protecting the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment