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Fraud Analyst in Orange, CA

Fraud Analyst job description

A fraud analyst is responsible for identifying, investigating and helping prevent potentially fraudulent activity that could expose an organization to financial loss, regulatory risk or operational disruption. These professionals review transactions, account activity and business records to detect suspicious patterns and support fraud mitigation efforts. As fraud schemes continue to evolve across financial services, healthcare, retail and other industries, fraud analysts play an important role in protecting organizational assets and maintaining the integrity of business operations.Fraud analysts work closely with risk management, compliance, finance, operations and customer-facing teams to investigate suspicious activity and support fraud prevention initiatives. Their work helps organizations strengthen internal controls, reduce losses and respond effectively to potential fraud-related incidents.

Typical fraud analyst duties:

Monitor transactions, accounts and operational activity to identify potentially fraudulent behavior and emerging risksInvestigate suspicious activity, review fraud alerts and document findings in accordance with organizational policies and proceduresCollaborate with compliance, risk management and operational teams to support fraud investigations and resolution effortsPrepare and maintain reports, case documentation and records related to fraud investigations, trends and prevention activitiesSupport the enhancement of fraud detection and prevention programs and identify opportunities to improve fraud monitoring, reporting and risk mitigation practices

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Salary for Fraud Analyst in Orange, CA

82600 - 116820

Low
82600
The candidate is new to the role or has limited experience and is still developing core skills.
Mid
99710
The candidate has moderate experience in the role or one similar, meets most requirements and may hold transferable skills or relevant certifications.
High
116820
The candidate has extensive experience in the role, demonstrates advanced skills and often brings specialized certifications or industry experience.
Projected salaries for related positions Job title Low Mid High Chief Risk Officer 201485 246915 289690 Regulatory Affairs Specialist 96170 119180 135405 Market Risk Analysis Manager 132455 161365 190865 Market Risk Analyst 100595 121245 143960 Operational Risk Analysis Manager 124785 148090 179065 Operational Risk Analyst 105905 119180 139830 Credit Risk Analysis Manager 118000 141895 167855 Credit Risk Analyst 97645 119180 140715 Product Controller Manager 103545 128915 149270 Product Controller 67850 96170 119770 Mergers and Acquisitions Analyst 91155 124490 142780 Anti-Money Laundering Specialist 83485 110920 128030 Fraud Investigator 78175 96465 113870 Internal Wholesaler 60475 73455 87025 Fund Manager 122720 139240 155760 Fund Accountant 87320 102365 117410 Fund Operations Specialist 55755 78175 109740

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