Payments Fraud Analyst – Risk & Detection Expert
Job in
San Marcos, San Diego County, California, 92079, USA
Listed on 2026-08-09
Listing for:
Jobot
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Jobot is seeking a Fraud Analyst in California to detect, investigate, and prevent fraud across payment services. You will monitor transactions, analyze data for patterns, and prepare quarterly metrics; you’ll work with management on incidents and enhance internal controls.
Candidates should have at least 5 years in financial operations and experience with AML, BSA, and Regulation E; strong analytical and leadership skills are required.
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