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Payments Fraud Investigator - Risk & Detection
Job in
Riverside, Riverside County, California, 92504, USA
Listed on 2026-08-06
Listing for:
Jobot
Full Time
position Listed on 2026-08-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Jobot is seeking a Fraud Analyst in Riverside, CA to detect, investigate and prevent fraud across payment services. You will monitor transactions, analyze data for fraud patterns, and collaborate with management to expedite incidents and deliver metrics.
Key responsibilities include reviewing wires, EFT processing, and maintaining filters and policies while ensuring compliance with BSA, AML, and regulatory requirements. A track record in financial services fraud is preferred.
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