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Card Fraud Jobs in California (NOW HIRING)

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

Wealthfront

Fraud Operations Specialist

Palo Alto, CA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

Wealthfront

Fraud Operations Specialist

San Francisco, CA · Remote

$81K - $90K/yr

Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud. * Ability to manage competing ...

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 ... Fraud investigations You will be responsible for the people, processes, and tooling that make both ...

Sunbit

Director, Card Operations

Los Angeles, CA · On-site +1

Director, Card Operations Location: Remote (Las Vegas or California preferred) Reports To: VP, ... Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ...

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Card Fraud information

What does a card fraud analyst do?

A Card Fraud Analyst is responsible for monitoring and detecting suspicious activity on credit and debit card accounts to prevent unauthorized transactions and financial losses. They analyze transaction data, investigate alerts, and work closely with banks or financial institutions to identify patterns of fraud. Their work involves using specialized software, conducting risk assessments, and sometimes contacting customers to verify questionable transactions. By staying up to date with the latest fraud schemes and trends, Card Fraud Analysts help protect both customers and organizations from financial crime.

What are common challenges faced in a card fraud analyst role, and how are they typically addressed?

Card Fraud Analysts often face the challenge of detecting increasingly sophisticated fraudulent activities, which requires staying up-to-date with evolving scam tactics and technologies. Analysts must balance preventing fraud with minimizing disruptions to legitimate customers, making accuracy and quick decision-making crucial. Collaboration with IT, customer service, and compliance teams is common to ensure effective fraud prevention and timely resolution of incidents. Regular training and the use of advanced detection tools help analysts stay effective in their role.

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 skills, attention to detail, and a background in finance, criminology, or a related field. Familiarity with fraud detection software, data analysis tools, and knowledge of payment processing systems are typically required, along with certifications like CFE (Certified Fraud Examiner) being advantageous. Excellent problem-solving abilities, effective communication, and a high level of integrity help professionals stand out in this role. These skills are crucial for accurately identifying fraudulent activity, minimizing financial losses, and maintaining customer trust.

How to become a card fraud investigator?

To become a card fraud investigator, candidates typically need a background in criminal justice, cybersecurity, or related fields, along with strong analytical skills. Relevant certifications such as Certified Fraud Examiner (CFE) or training in fraud detection tools can enhance prospects. Experience in banking, finance, or law enforcement is often preferred for this role.

What are popular job titles related to Card Fraud jobs in California?

For Card Fraud jobs in California, the most frequently searched job titles are:

What job categories do people searching Card Fraud jobs in California look for?

The top searched job categories for Card Fraud jobs in California are:

What cities in California are hiring for Card Fraud jobs?

Cities in California with the most Card Fraud job openings:

Card Fraud jobs near you
Infographic showing various Card Fraud job openings in California as of August 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution.

Relationship Banker (Pleasanton, CA)

Firefighters First Credit Union

Pleasanton, CA • On-site

$20.50 - $26.75/hr

Full-time

Re-posted 18 hours ago

Job description

Financialservice consultants at Firefighters First Credit Union (FFCU) establish newmember relationships and interface with members to provide a full-serviceexperience. Financial service consultants advise and assist members withtransactions across a variety of domains such as member account management andservice needs, consumer loan applications that are instantly scored and closed,and cash transactions. Financial service consultants also provide technicalsupport and troubleshooting for FFCU's products such as online banking, 24-hourvoice response, and bill pay to ensure members get the best experiencepossible.
Typical responsibilities:

  •  Recommend FFCU financial products and services to meet members' short and long-term financial needs.
  • Assist members with completing consumer loan applications.
  • Underwrite consumer loans by reviewing applications and making decisions to grant loans within designated authority and timeframe.
  • Process and manage member accounts and related transactions such as deposits (e.g., savings and checking), investment accounts (e.g., Certificates, IRAs, Trusts), and/or opening new and sub-accounts.
  • Process cash transactions for members, maintain cash drawers, and daily balance of vaults and branch cash.
  • Process new card orders, PIN changes, and reissue cards.
  • Initiate credit/debit card fraud claims and charge disputes.
  • Participate in special projects and perform other assignments as needed.
  • May travel as occasionally to attend meetings, conferences, training, or other work-related events.

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