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Database analyst Jobs in Riverside, CA

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Database analyst • riverside ca

Last updated: 3 days ago

Payments Fraud Analyst

Apex SystemsRiverside, CA, United States
Full-time

The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services.This position involves monitoring transactions and analyzing data to identify pat... Show more

Database Development

TradeJobsWorkForce92503 Riverside, CA, US
Full-time

Database Development Job Duties: Database Developers are responsible for data gathering before development of ... Show more

 • Promoted

Program/Project Analyst

Cynet SystemsFontana, CA, United States
$27.36 hourly
Full-time

Schedule and coordinate Main Panel Upgrade (MPU) disconnect/reconnect activities.Manage scheduling systems, documentation, and workflow tracking.Communicate with customers, internal teams, and stak... Show more

Business Applications Analyst

Allegion PlcFontana, CA, United States
Full-time

At Allegion, we help keep the people you know and love safe and secure where they live, work and visit.With more than 30 brands, 12,000+ employees globally and products sold in 130 countries, we sp... Show more

Investigative Analyst

Department of JusticeRiverside, CA, United States
Full-time

As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include:.Gathering, researching, and analyzing various types of data from federal, state, local and pub... Show more

Business Analyst

Argyle InfotechRiverside, CA, United States
Full-time

Location: Riverside, California.Client: State of CA (University of California- UCPATH).Tax Terms: C2C, W-2, 1099, Hourly.Skills Needed: SQL, Customer Service, Analytical Skills, PS Query, TOAD, Agi... Show more

Site Financial Analyst

DHLBloomington, CA, United States
$55,000.00 yearly
Full-time

Operational Business Analyst (Site Finance).The Operational Business Analyst (Site Finance) role has a national salary range of $55,000 - $90,000.For roles within California the range is $70,304 - ... Show more

Program Analyst (Informatics)

US Government JobsLoma Linda, CA, United States
Full-time

This position serves as a health care professional who uses that knowledge to influence and adapt IT systems to drive management of the health system toward effectiveness and efficiency.Performs wo... Show more

Senior Database Administrator III (DBA) – Secret Clearance| Riverside, CA

Cambridge International Systems IncRiverside, CA, US
$111,000.00 yearly
Full-time
Quick Apply

Senior Database Administrator III (DBA) – Secret Clearance .Riverside, CA  Cambridge International Systems, Inc.Join a dynamic global team united by shared values:.At Camb... Show more

Financial Analyst

Family Service AssociationMoreno Valley, CA, United States
Full-time

The essential functions include, but are not limited to the following:.Budget Development & Monitoring.Assist in preparation, monitoring, and management of annual budgets for all child development ... Show more

Facilities Analyst

Riverside Unified School DistrictRiverside, CA, United States
Full-time

Under the direction of the Director of Facilities Planning & Development, provide specialized assistance in the support of the District's Capital Facilities Program which includes: professional lev... Show more

Financial Analyst

University of CaliforniaRiverside, CA, United States
Full-time

Reporting to the Finance Director, the Finance Analyst performs analysis, reporting and auditing for University Extension.Extracts data from UCR and Extension systems to develop reports for monthly... Show more

Financial Analyst

University of California, RiversideRiverside, CA, United States
$66,878.64 yearly
Full-time

Reporting to the Finance Director, the Finance Analyst performs analysis, reporting and auditing for University Extension.Extracts data from UCR and Extension systems to develop reports for monthly... Show more

Site Financial Analyst

DPDHLBloomington, California, 92316, United States of America
$55,000.00 yearly
Full-time

The Operational Business Analyst (Site Finance) role has a national salary range of $55,000 - $90,000.For roles within California the range is $70,304 - $90,000, Washington is $80,169 - $90,000, Ne... Show more

Payments Fraud Analyst

MRISpokaneRiverside, CA, United States
Full-time

We’re partnering with a growing financial institution seeking an experienced Payments Fraud Analyst to join their Central Operations team.This is a highly visible role focused on protecting t... Show more

Business Applications Analyst

Schlage Lock Company LLCFontana, CA
$130,000.00 yearly
Full-time

Creating Peace of Mind by Pioneering Safety and Security.The Business Applications Analyst is responsible for The Business Applications Analyst will serve as a key techno-functional lead for the Ho... Show more

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Payments Fraud Analyst

Payments Fraud Analyst

Apex SystemsRiverside, CA, United States
23 days ago
Job type
  • Full-time
Job description

Payments Fraud Analyst

The Fraud Analyst is responsible for detecting, investigating, and preventing fraud across various payment services. This position involves monitoring transactions and analyzing data to identify patterns of fraud. The role works with management to escalate incidents and provides quarterly statistical metrics based on system performance and results.

Key Responsibilities

  • Conduct critical suspect reviews for wire payments, ensuring timely release or cancellation.
  • Perform immediate review and escalation of potential fraud using dedicated software.
  • Create and maintain system filters and policies for known fraud and internal controls.
  • Review and decide on negotiable items to pay or return.
  • Process claims for EFT services, including ACH, Debit Cards, and Zelle.
  • Conduct daily review of client reports to prevent and identify suspected fraud.
  • Perform debit card maintenance, including travel exemptions, reissues, and managing inventory.
  • Reconcile general ledgers associated with losses and debit cards.
  • Provide support for internal and external customers.

Required Qualifications

Education: High school diploma or equivalent.

Experience: 5+ years of financial institution operations experience with advanced experience in fraud and anomaly detection.

Technical Skills: Experience with NICE Actimize Xceed and Fiserv Premier is required. Knowledge of state and federal laws and regulations affecting the financial services industry, including the Bank Secrecy Act, USA PATRIOT Act, and Anti-Money Laundering programs.

Work Environment

This position involves walking, talking, hearing, and using hands to operate objects or controls, and requires sitting for long periods. Vision is required to read documents and computer screens. An individual may be required to lift and/or carry up to 25 pounds. The noise level in the work environment is usually moderately quiet.

This employer is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.