Fraud Analyst
$28 - $35 per hourUltimate Staffing
Salary: USD28 - USD35 per hour Position Summary We are seeking a detail-oriented and analytical Fraud Analyst to support fraud detection, investigation, and mitigation efforts. The ideal candidate will have experience identifying fraudulent activity across multiple payment channels and possess a strong understanding of financial institution fraud risks. This role is responsible for reviewing fraud alerts, investigating suspicious activity, assessing risk, and recommending appropriate actions to protect members, customers, and the organization from financial loss. Key Responsibilities Review and analyze fraud alerts generated through Verafin and other fraud monitoring systems. Conduct thorough investigations of suspicious transactions, account activity, and fraud cases. Escalate high-risk or complex fraud situations to appropriate stakeholders. Support fraud prevention and loss mitigation efforts related to: Account takeover fraud Check fraud ACH transactions Wire transfers Bill pay activity ATM transactions Collaborate with internal departments to resolve fraud-related issues and minimize losses. Stay current on fraud trends, emerging threats, and industry best practices. Required Qualifications Strong knowledge of Breach of Warranty claims and check fraud investigations . Working knowledge of: ACH transactions Wire transfers Bill pay services ATM transactions Experience identifying, researching, and investigating account takeover fraud . Strong analytical, investigative, and problem-solving skills. Excellent attention to detail and ability to manage multiple cases simultaneously. Preferred Qualifications Minimum of 3 years of experience in fraud prevention, fraud investigations, loss prevention, financial crimes, or a related field. Professional certifications such as: ACAMS (Certified Anti-Money Laundering Specialist) CFE (Certified Fraud Examiner) CAFS (Certified AML and Fraud Specialist) Similar industry certifications Prior experience working in a credit union or financial institution back-office environment . Assignment Details Duration: 6 months Schedule: Monday-Friday, 9:00 AM-6:00 PM Potential for Conversion: Temp-to-hire opportunity based on performance and business needs This position offers an excellent opportunity for an experienced fraud professional to contribute to a dynamic financial services team while helping protect the organization and its members from fraud-related losses. #J-18808-Ljbffr
- ...Fraud Analyst The Fraud Analyst will assume, but not be limited to, the following responsibilities: Review and investigate fraud alerts in various platforms (Verafin, BioCatch) and escalate issues appropriately. Assists with setting, updating and maintaining...SuggestedImmediate start
First City Credit Union
Altadena, CA4 days ago $24.03 - $26.92 per hour
...Fraud Prevention SpecialistAssists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks.Hourly Wage: $24.03 - $26.92Location: Los AngelesHybrid Eligibility...SuggestedHourly payImmediate startAmerican Business Bank
Los Angeles, CA3 days ago$30 - $35 per hour
...Location: Glendale Title: Fraud Analyst Reason for temp: Vacancy Work schedule: M-F, 9am-6pm Duration: 6 months, possible t-h Hours a week they will work: 40 -Review and analyze Verafin fraud alerts to identify and mitigate potential fraud activity -Conduct...SuggestedTemporary workLocal areaUltimate Staffing
Glendale, CA2 days ago- ...Job Overview A law firm seeks a mid-level associate to join its Investigations, White Collar, and Fraud practice in Los Angeles, CA. The role involves representing individual and corporate clients in civil and criminal investigations, as well as regulatory enforcement...Suggested
BCG Attorney Search
Los Angeles, CA3 days ago $56.82k - $71.03k
...great together. What You’ll Do This position will be located at our Corporate Office:2355 W Pinnacle Peak Rd, Phoenix, AZ 85027 The Fraud Analyst is responsible for identifying and handling suspicious and problematic account activities while providing consultation and...SuggestedWork at officeOneAZ Credit Union
Glendale, CA1 day ago$91.2k - $160.45k
...and Security team within GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem via insight... ...enforcement, automation, and prevention. About the role As an Anti-Fraud Analyst, you will be responsible for investigating, analyzing, and deep...Temporary workLocal areaShift workTikTok USDS Joint Venture
Los Angeles, CA2 days ago- ...Hybrid - 4 days Onsite Duties : Responsible for performing research into suspicious activity and other anomalies to mitigate fraud and prevent losses to clients and the firm by utilizing a combination of applications, internal systems, and analysis methodologies....Temporary workWork experience placementRemote work
AllSTEM Connections
Los Angeles, CA4 days ago - Ultimate Staffing Services is seeking a Fraud Analyst in Glendale, CA to identify, investigate, prevent, and mitigate fraudulent activity affecting members of the credit union. The role emphasizes analyzing account activity, transactions, and fraud trends to detect suspicious...
- ...Science) or equivalent work experience. 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-... ...for Job Overview The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with...Work experience placement
- TikTok USDS Joint Venture LLC is seeking an Anti-Fraud Analyst to investigate fraudulent activity on the TikTok Shop platform and to build automated detection rules. You will work cross-functionally to strengthen policies and product defenses and track key fraud metrics...
- ...The Fraud Analyst is responsible for identifying, investigating, preventing, and mitigating fraudulent activity affecting the credit union and its members. This role analyzes account activity, transactions, and fraud trends to detect suspicious behavior, conducts investigations...Full timeWork at officeLocal area
Ultimate Staffing Services
Glendale, CA9 days ago - Argo Group in Los Angeles is seeking a qualified SIU Analyst to support our investigative teams across Argo and Farm Family. This 100% in-office role reports to the Director, SIU & Compliance in Richmond, VA and can be filled in multiple offices including Los Angeles. Key...Work at office
$76.6k - $127.6k
...Certified Public Accountants (AICPA).Experience with current and anticipated banking anti-money laundering regulations and practices or fraud detectionAbility to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per...Local area$58k - $68k
JLM Strategic Talent Partners We partner with National & International prime contractors to provide them with qualified talent they can trust. We accomplish this by sourcing & vetting high level career seeking candidates in the industry and match them with our partners...For contractorsJLM Strategic Talent Partners
Pasadena, CA4 days ago$85k - $110k
...base salary $85,000 to $110,000 per year. Job responsibilities : Analyze financial data to detect and investigate potential fraud, embezzlement, and other financial crimes. Compile detailed reports of findings, including evidence of financial discrepancies and...Work at officeCentury Group
Los Angeles, CA5 days ago$85k - $95k
...looking for a dynamic role in a fast-paced financial environment? Our large financial services client is seeking a Senior Accounting Analyst to play a key role in managing investments, consolidations, and deposit reporting. In this position, you'll handle complex...Local areaAddison Group
Pasadena, CA3 days ago- Audit ManagerIrvine, CA; Pasadena, CAAt Lucas Horsfall, an Audit Manager oversees assurance engagements and engagement teams for clients across a variety of industries. The position carries overall responsibility for engagement execution, including planning and risk assessment...Work at officeFlexible hours
Ascend Together
Pasadena, CA3 days ago $102k - $194k
Audit Director/Audit ManagerCLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing...Local areaCliftonLarsonAllen
Pasadena, CA18 hours ago$140k - $220k
IntroductionSince 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...Full time$102.18k - $163.49k
...L.A. Care Health Plan is seeking a Manager for the Special Investigations Unit. This role involves overseeing fraud investigations and managing a team to ensure operational efficiency and compliance. The ideal candidate will have at least 5 years of experience in fraud...Full timeContract workL.A. Care Health Plan
Los Angeles, CA4 days ago- FVP, Assistant Controller - Financial Reporting & Technical Accounting [2 Openings: Accounting Operations and Financial Reporting & Technical Accounting (this job posting)] Headquartered in Southern California, our client is a top performing financial institution...
Vertical Careers, Inc.
San Gabriel, CA3 days ago $110k - $125k
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Alhambra, CA5 days ago- Gursey | Schneider seeks a Senior Associate in Forensic Accounting & Litigation Support to join the Family Litigation team. The role emphasizes high-net-worth clients and complex financial analyses within divorce proceedings, offering growth opportunities and exposure to...
$32 - $45 per hour
Our client, located in Pasadena, is looking for an Entry-Level Internal Auditor on a temp-to-hire basis. This is a hybrid role and only local applicants will be considered. Exact compensation may vary based on skills, experience, and location. Expected starting base salary...Hourly payTemporary workLocal areaCentury Group
Pasadena, CA5 days ago$70k - $130k
IntroductionSince 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...Full timeWork at office- Sr. Internal AuditorAs a member of Astrana Health's Internal Audit department, the Sr. Internal Auditor is responsible for all aspects of the SOX 404 compliance process including assisting with annual planning, performing walkthroughs, and performing controls testing to...
Astrana Health
Alhambra, CA4 days ago - Ledgent Accounting & Finance has partnered with a growing real estate investment and property management company and is actively seeking an Accounts Payable Clerk with Yardi experience. This is a contract to hire position and offers tremendous growth opportunities! Must...Contract workLocal area
$90k - $160k
IntroductionSince 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...Full time- Claims Supervisor will be responsible for assisting Claims Manager in overseeing the Claims Department. Responsibilities include, but not limited to: Maintain up-to-date knowledge of procedures for all ICD-10, CPT, HCPC codes including: ? Contractual agreement rates ? ...
Health Source MSO Inc
Alhambra, CA2 days ago $190k
FVP, Assistant Controller - Accounting Operations [2 Openings: Accounting Operations (this job posting) and Financial Reporting & Technical Accounting] Headquartered in Southern California, our client is a top performing financial institution with an exclusive focus on...
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