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
- ...Job Description Job Description 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...SuggestedImmediate start
First City Credit Union
Altadena, CA9 days ago - First City Credit Union in Altadena, CA is seeking a Fraud Analyst to review alerts in Verafin and BioCatch, conduct investigations, and document resolutions; collaborate with Finance, Compliance, and Loan Servicing. Candidates should have 3-5 years in fraud prevention...Suggested
$20 - $30 per hour
...to absolute integrity, East West Bank gives people the confidence to reach further. Overview We are currently seeking a Fraud Analyst. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet the needs of the...SuggestedFull timeFlexible hours$60k - $80k
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ecosystem, and defend the platform against direct financial scams and payment...Suggested- ...ONSITE Universal City CA The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with... ...for someone passionate about identity verification and/or fraud prevention. Responsibilities: · Identity Video Calls: Conduct...SuggestedContract workWork experience placement
Phaxis - Technology
Los Angeles, CA6 days ago - Arena Club seeks a Fraud Analyst to be the founding member of our risk team, defending the platform against fraud and payment abuse while building rules-based systems from the ground up. You will design the initial fraud detection framework, monitor payments and registrations...
$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local areaIntuit
Pasadena, CA17 days ago$32.5 - $36 per hour
Job Description Overview\n Intuit is seeking highly motivated individuals to join our dynamic team as dedicated year-round TurboTax Retail Experts in one of our TurboTax Retail or Flagship locations across the United States. This unique opportunity combines tax expertise...Local areaIntuit
Pasadena, CA20 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- Caltech is a world-renowned science and engineering institute that marshals some of the world's brightest minds and most innovative tools to address fundamental scientific questions. We thrive on finding and cultivating talented people who are passionate about what they...Work at office
$102k - $194k
CLA 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 services. Even with more...Full timeLocal area- 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
JLM Strategic Talent Partners
Pasadena, CA4 days ago $120k - $160k
The Weaver Experience Weaver is a full-service national accounting, advisory and consulting firm with opportunities for professionals in many different fields. We seek to bring a human element to the world of accounting, which includes creating a diverse, collaborative,...Flexible hours- Preparing individual, corporate, partnership, gift and fiduciary tax returns Tax planning Identifying client needs and new business opportunities within client organizations Managing multiple engagements Researching tax issues and preparing tax opini Staff Accountant, ...
Regal Executive Search
Pasadena, CA2 days ago - Public Accounting Tax Manager A well-established and expanding Public Accounting Firm in the area is looking to add an experienced Tax Manager to their team. This firm values their staff and knows that with doing so, their firm will grow in the direction of their vision...Local area
gpac
Pasadena, CA4 days ago - Provide assurance and consulting services to industry-specific middle-market clients Proactively engage with clients throughout the year to gather information, complete testing, and respond to questions Plan and supervise execution of audit engagement activities Review...
Jobtailor
Pasadena, CA4 days ago - Public Accounting Tax ManagerA well-established and expanding Public Accounting Firm in the area is looking to add an experienced Tax Manager to their team. This firm values their staff and knows that with doing so, their firm will grow in the direction of their vision...Local area
gpac
Pasadena, CA2 days ago $130k - $170k
About Ascend Backed by private equity from people-focused Alpine Investors, Ascend is building a dynamic platform for regional accounting firms that enables them to stay independent while accessing the resources of a Top 25 firm to help them grow. Ascend provides access...Work at officeFlexible hoursAscend
Pasadena, CA3 days ago$85.5k - $108.42k
Overview Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the world’s leading financial centers – New York, London, San Francisco, Los Angeles, Chicago...Local areaWorldwideBaker Tilly
Pasadena, CA19 hours ago- Sr. Internal Auditor As 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...
KZX - Astrana Health Management, Inc.
Alhambra, CA4 days ago $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$90k - $120k
Century Group is partnering with a client who is seeking a Senior Internal Auditor to join their team for a hybrid role. Exact compensation may vary based on skills, experience, and location. Expected starting base salary $90,000 to $120,000 per year. Job Responsibilities...Century Group
Pasadena, CA5 days 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- BCforward began as an IT business solutions and staffing firm. Founded in 1998, BCforward has grown with our customers’ needs into a full service personnel solutions organization. BCforward’s headquarters are in Indianapolis, Indiana and also operates delivery centers ...Work at officeImmediate startFlexible hours
BCforward
Pasadena, CA3 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- Job Description Job Description Company Description ALittle Tea is one of the major Boba and Milk Tea brands with global footprint. Our Los Angeles office is looking for a candidates with accounting and financial backgrounds for the Senior Financial Specialist position...Full timeWork at office
Yi Dian Dian California Llc
San Gabriel, CA19 days ago $127.9k - $142.9k
...Develop investment judgement and an independent voice. Portfolio Management & Asset Allocation (10%) ~ Train Investment Analysts in analytical approaches, maintaining sufficient knowledge of the analytical underpinnings of asset allocation and cash flow models...For contractorsWork experience placementWork at officeCaltech (California)
Pasadena, CA4 days ago$65k - $85k
...bonus, equity consideration, excellent medical, and retirement plans. Position Summary The primary responsibility of the Investment Analyst is to support Portfolio Managers and other members of the Investment Department. The Investment Analyst will provide relevant...Work at officeWhittier Trust
Pasadena, CA4 days ago- ...PostedJune 3, 2026RegionCaliforniaStay ahead of the marketGet instant notifications when new job openings matching "Family Office / Analyst jobs in Pasadena, United States" are published.## About This RoleWhittier Trust Company is the oldest privately owned multi-family...Work at office
InforCapital, partnership
Pasadena, CA3 days ago $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 work
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