Payments Fraud Investigator
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Banking & Finance, Risk Manager/Analyst, Financial Compliance
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.
We invite applications for the Payments Fraud Investigator position located in Rancho Cucamonga, CA, United States.
The Payments Fraud Investigator role at Citizens Business Bank is now open for applications in Rancho Cucamonga, CA, United States.
Join us at Citizens Business Bank as our next Payments Fraud Investigator in Rancho Cucamonga, CA, United States.
We are currently recruiting a Payments Fraud Investigator for our team in Rancho Cucamonga, CA, United States.
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