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Senior Fraud Analytics & Compliance Strategist; Hybrid

Job in San Dimas, Los Angeles County, California, 91773, USA
Listing for: California Staffing Corporation
Full Time, Part Time position
Listed on 2026-01-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Services, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 59100 - 120200 USD Yearly USD 59100.00 120200.00 YEAR
Job Description & How to Apply Below
Position: Senior Fraud Analytics & Compliance Strategist (Hybrid)
A leading staffing firm in California is hiring a Senior Fraud Analyst to work in San Dimas. This role focuses on fraud analysis and compliance within the Wisely Card Product. The ideal candidate has over 5 years of experience in fraud investigation and strong Excel skills. Responsibilities include investigating fraud, ensuring compliance with regulations, and mentoring colleagues. The position supports a hybrid work model, requiring in-office presence 3 days a week, with a competitive salary range of $59,100 to $120,200 annually.
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Position Requirements
10+ Years work experience
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