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Card Fraud Prevention Jobs (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA

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 ...

PayCargo LLC

Director of Fraud

Miami, FL

Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance. * Strong knowledge of PCI-DSS requirements and fraud prevention methodologies. * Proven ...

PayCargo LLC

Director of Fraud

Miami, FL · On-site

Minimum of 7-10 years of experience in credit card fraud prevention, risk management, or PCI compliance. * Strong knowledge of PCI-DSS requirements and fraud prevention methodologies. * Proven ...

Sunbit

Director of Card Fraud

Los Angeles, CA · Remote

... fraud prevention efforts for the Credit Card business (300k existing accounts, 100-200k+ new ... originations per year). This leader will be responsible for loss, friction, opex, and customer ...

Sunbit

Director of Card Fraud

The Role: We're hiring for a high-aptitude, experienced, and action-oriented leader to lead Sunbit's fraud prevention efforts for the Credit Card business (300k existing accounts, 100-200k+ new ...

Q2

Senior Fraud Analyst

Austin, TX

RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related ... activities Play an active role in card fraud prevention activities; which will include writing ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Support fraud prevention initiatives by identifying trends, patterns, and control gaps. * Maintain ... Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover ...

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 ...

Q2 Software, Inc.

Senior Fraud Analyst

Austin, TX · On-site

RESPONSIBILITIES • Subject matter expertise for card-based risk and fraud prevention- related ... activities • Play an active role in card fraud prevention activities; which will include writing ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA

Support fraud prevention initiatives by identifying trends, patterns, and control gaps. * Maintain ... Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Support fraud prevention initiatives by identifying trends, patterns, and control gaps. * Maintain ... Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

Support fraud prevention initiatives by identifying trends, patterns, and control gaps. * Maintain ... Knowledge of banking operations and fraud typologies (e.g., debit card fraud, account takeover ...

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, chargebacks, and customer experience. * Build dashboards, reporting solutions, and visualizations ...

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How much do card fraud prevention jobs pay per hour?

As of May 31, 2026, the average hourly pay for card fraud prevention in the United States is $30.83, according to ZipRecruiter salary data. Most workers in this role earn between $22.12 and $35.34 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive in Card Fraud Prevention, and why are they important?

To thrive in Card Fraud Prevention, you need strong analytical skills, attention to detail, knowledge of banking regulations, and often a relevant degree in finance or criminal justice. Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools is typically required, along with certifications like Certified Fraud Examiner (CFE) being advantageous. Excellent problem-solving abilities, ethical judgment, and effective communication are key soft skills that help professionals excel in this field. These skills are vital for accurately identifying fraudulent activities, minimizing financial losses, and maintaining customer trust in financial institutions.

What are some common challenges faced in a Card Fraud Prevention role, and how can professionals effectively address them?

Professionals in Card Fraud Prevention often face the challenge of keeping up with rapidly evolving fraud tactics while minimizing inconvenience for legitimate customers. Staying current with industry trends, leveraging advanced fraud detection technology, and collaborating closely with IT, customer service, and compliance teams are crucial to success. Additionally, balancing the need for robust security measures with a smooth customer experience requires ongoing training and adaptability. Effective communication and a proactive approach to analyzing suspicious activity can help professionals stay ahead of potential threats.

What are Card Fraud Prevention specialists?

Card Fraud Prevention specialists are professionals who work to detect, prevent, and investigate fraudulent activities involving credit and debit cards. They monitor transactions for suspicious behavior, analyze patterns to identify potential fraud, and collaborate with law enforcement and financial institutions to resolve cases. Their work helps protect cardholders and financial organizations from financial losses and reputational damage. These specialists often use advanced technology and data analysis tools to stay ahead of evolving fraud tactics.

What is the difference between Card Fraud Prevention vs Card Fraud Analyst?

AspectCard Fraud PreventionCard Fraud Analyst
Primary RoleImplementing strategies to prevent card fraud before it occursInvestigating and analyzing fraudulent transactions after they happen
Skills & CertificationsKnowledge of fraud detection tools, certifications like ACFE or CFE beneficialAnalytical skills, certifications in fraud examination or related fields
Work EnvironmentSecurity teams, fraud prevention departments, financial institutionsRisk management teams, financial institutions, law enforcement collaboration

Card Fraud Prevention focuses on proactively stopping fraud through prevention strategies, while Card Fraud Analysts analyze and investigate fraud cases after they occur. Both roles require knowledge of fraud detection tools and certifications, but their core functions differ in timing and approach within the fraud management process.

More about Card Fraud Prevention jobs
What cities are hiring for Card Fraud Prevention jobs? Cities with the most Card Fraud Prevention job openings:
What states have the most Card Fraud Prevention jobs? States with the most job openings for Card Fraud Prevention jobs include:
What job categories do people searching Card Fraud Prevention jobs look for? The top searched job categories for Card Fraud Prevention jobs are:
Card Fraud Prevention jobs near you
Infographic showing various Card Fraud Prevention job openings in the United States as of May 2026, with employment types broken down into 94% Full Time, and 6% Part Time. Highlights an 98% Physical, 1% Hybrid, and 1% Remote job distribution, with an average salary of $64,132 per year, or $30.8 per hour.

Payments Fraud Analyst

MRISpokane

Riverside, CA

Full-time

Posted 19 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