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Work Study Fraud Analyst Jobs in California (NOW HIRING)

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Head of Fraud Operations

San Francisco, CA · On-site

$170 - $230/hr

This is a player-coach role: you'll lead a team of fraud analysts and investigators while staying close enough to the work to shape how cases are handled, how tools are used, and how the function ...

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Fraud Investigator

San Jose, CA · On-site

$121K - $220K/yr

... analyze financial, operational, and other data relevant to the investigation of allegations of ... Benefits may vary depending on the nature of employment and the country work location. Employees ...

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Work Study Fraud Analyst information

What is a work study fraud analyst?

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.

What skills and qualifications are needed to be a work study fraud analyst?

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 are 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 work study fraud analyst get paid?

A work study fraud analyst's salary typically ranges from $40,000 to $70,000 annually, depending on experience, location, and the organization. Entry-level positions may start lower, while experienced analysts or those in senior roles can earn higher salaries, often with additional benefits and opportunities for advancement.

What to study to be a work study fraud analyst?

To become a work study fraud analyst, studying fields such as criminal justice, finance, accounting, or cybersecurity can be beneficial. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools are also important for this role.

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 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

Risk and Operations Fraud Supervisor

East West Bank

El Monte, CA • On-site

$75K/yr

Full-time

Re-posted 19 days ago

East West Bank rating

7.2

Company rating: 7.2 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

116th of 171 rated banks

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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