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Payments Fraud Investigator

Job in Rancho Cucamonga, San Bernardino County, California, 91739, USA
Listing for: Citizens Business Bank
Full Time position
Listed on 2026-07-07
Job specializations:
  • Finance & Banking
    Financial Crime, Banking & Finance, Risk Manager/Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below

Citizens Business Bank is seeking a Payment Fraud Analyst to review and analyze suspicious transactions related to banking activities. This role involves investigating potential fraud cases, preparing documentation, and communicating findings with various stakeholders to mitigate financial risks.

Ideal candidates will possess a Bachelor's degree, strong analytical skills, and familiarity with fraud detection systems. The position emphasizes attention to detail and effective communication.

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