ZipRecruiter

Log In

1

Card Fraud Analyst Jobs in California (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

Debit card fraud * Check fraud * Zelle and other digital payment platforms * Review and resolve ... Fraud Analyst * Fraud Operations Specialist * Electronic Fraud Specialist * Deposit Operations ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Drive insights related to credit/debit card payments, fraud prevention, authorization optimization ... Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates ...

Cloud think technologies LLC

Data Analyst

San Jose, CA · On-site

... fraud prevention strategies. ◦ Analyze large datasets to identify trends, patterns, and anomalies related to gift card fraud. ◦ Develop and maintain dashboards and reports that monitors ...

Patelco Credit Union

Fraud Prevention Analyst

Dublin, CA · On-site

The Fraud Prevention Analyst supports this mission through thorough investigations of potentially ... Performs investigation of fraud related disputes reported by members, related both payment card and ...

Cardless

Head of Fraud Operations

San Francisco, CA · On-site

$170 - $230/hr

At Cardless, we're building a credit card and loyalty platform that consumer businesses use to ... This is a player-coach role: you'll lead a team of fraud analysts and investigators while staying ...

PTR Global

Operations Manager III

Cupertino, CA · On-site

$60 - $70/hr

... card products. * Oversee and refine customer support processes to handle fraud-related cases efficiently, including managing communications with internal teams and external partners. * Track, analyze ...

Sunbit

Analytics Manager, Credit Cards

Los Angeles, CA · On-site

... Card portfolios, with deep experience in Credit Risk, Portfolio Management, Fraud Analytics, or ... Consumer Lending. * 4+ years of working with and proficient in SQL and excited about acquiring new ...

next page

Showing results 1-20

All JobsCard Fraud Analyst JobsCard Fraud Analyst Jobs in California

Card Fraud Analyst information

See California salary details

$15

$30

$62

How much do card fraud analyst jobs pay per hour?

As of Aug 8, 2026, the average hourly pay for card fraud analyst in California is $30.28, according to ZipRecruiter salary data. Most workers in this role earn between $20.87 and $33.46 per hour, depending on experience, location, and employer.

What does a card fraud analyst do?

A Card Fraud Analyst is responsible for detecting and investigating suspicious or unauthorized credit and debit card transactions. They monitor account activity to identify potential fraud, analyze patterns, and work with banking systems to prevent financial losses. When fraud is suspected, they may contact customers to verify transactions and coordinate with law enforcement or other financial institutions. Their work helps protect both the bank and its customers from fraudulent activities. Strong analytical skills and attention to detail are essential in this role.

How do card fraud analysts typically collaborate with other departments to prevent and address fraudulent activity?

Card Fraud Analysts work closely with teams such as customer service, IT, and risk management to quickly identify and respond to suspicious transactions. Collaboration often involves sharing real-time alerts, investigating flagged accounts, and developing new fraud detection strategies. Analysts may also participate in cross-functional meetings to improve security protocols and provide training on emerging fraud trends. This teamwork ensures a coordinated approach to protecting customers and minimizing financial losses.

What are the key skills and qualifications needed to thrive as a card fraud analyst, and why are they important?

To thrive as a Card Fraud Analyst, you need strong analytical abilities, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, data analysis tools like SQL, and relevant certifications such as Certified Fraud Examiner (CFE) are highly valued. Outstanding problem-solving, communication, and decision-making skills set top performers apart in this role. These competencies are crucial for accurately detecting fraudulent activity, minimizing financial losses, and ensuring customer trust in banking services.
What are popular job titles related to Card Fraud Analyst jobs in California? For Card Fraud Analyst jobs in California, the most frequently searched job titles are:
What job categories do people searching Card Fraud Analyst jobs in California look for? The top searched job categories for Card Fraud Analyst jobs in California are:
What cities in California are hiring for Card Fraud Analyst jobs? Cities in California with the most Card Fraud Analyst job openings:
Card Fraud Analyst jobs near you
Infographic showing various Card Fraud Analyst job openings in California as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 15% Part Time, and 3% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $62,987 per year, or $30.3 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA • On-site

Full-time

Re-posted 28 days ago

Job description

Payments Fraud Analyst

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 the bank and its clients from fraud across multiple payment channels including wires, ACH, debit cards, checks, and digital payments.

This is not an entry-level fraud role. The team is looking for someone who understands payment fraud operations deeply, can identify fraud trends and suspicious activity quickly, and has experience making real-time decisions to mitigate risk and prevent losses.

What You'll Be Doing

  • Monitor and investigate suspicious activity involving:

    • Wire transfers

    • ACH transactions

    • Debit card fraud

    • Check fraud

    • Zelle and other digital payment platforms

  • Review and resolve fraud alerts, suspicious transactions, and exception items

  • Make timely decisions to release, restrict, return, or escalate transactions based on fraud risk

  • Identify fraud patterns, anomalies, and emerging threats

  • Manage Regulation E claims and dispute investigations

  • Create and maintain fraud rules, filters, and monitoring controls within fraud systems

  • Track fraud losses, trends, and operational metrics

  • Assist with fraud reporting, audits, and operational improvements

  • Support debit card operational functions including travel exemptions and fraud-related restrictions

What They're Looking For

  • 5+ years of banking or credit union operations experience with strong fraud exposure

  • Hands-on experience with:

    • ACH fraud

    • Wire fraud

    • Debit card fraud

    • Check fraud

    • Reg E claims and disputes

  • Strong understanding of payment systems and fraud prevention processes

  • Experience investigating fraud cases and making independent fraud decisions

  • Ability to identify trends and recommend fraud mitigation strategies

  • Experience with fraud monitoring platforms such as NICE Actimize, EnFact, Fiserv Premier, or similar systems is highly preferred

Ideal Background

This role is a strong fit for someone currently working as a:

  • Fraud Analyst

  • Fraud Operations Specialist

  • Electronic Fraud Specialist

  • Deposit Operations/Fraud Specialist

  • Payments Risk Analyst

  • Senior Fraud Specialist

Why This Opportunity

  • Broad exposure across all payment channels

  • Ability to influence fraud controls and operational processes

  • Stable and growing institution

  • High-impact role with visibility across operations and risk management

  • Opportunity to work in a collaborative, team-oriented environment