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Credit Card Fraud Prevention Jobs (NOW HIRING)

SoFi

Director, Card Fraud

Frisco, TX

... credit card losses while delivering an exceptional member experience. The Director of Card Fraud ... fraud prevention strategies * Build and enhance analytical frameworks and metrics to proactively ...

OUCU

Card Fraud Manager

East Lansing, MI · On-site

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

MSUFCU

Card Fraud Manager

East Lansing, MI · On-site

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

OUCU

Card Fraud Manager

East Lansing, MI · Hybrid

$90K - $115K/yr

The Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees ...

Home Depot

Sr. Analyst - Gift Card Fraud

Atlanta, GA · On-site

... Gift Card fraud prevention tools and processes through analysis, technical expertise, project leadership, and presentations to internal and external partners. * 30% - Risk Management and Fraud ...

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 ...

SoFi

Director, Card Fraud

Frisco, TX · On-site

... fraud prevention strategies * Build and enhance analytical frameworks and metrics to proactively ... Strong subject matter expertise in debit and credit card fraud and disputes * 5+ years of people ...

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Credit Card Fraud Prevention information

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How much do credit card fraud prevention jobs pay per hour?

As of Jun 16, 2026, the average hourly pay for credit card fraud prevention in the United States is $23.19, according to ZipRecruiter salary data. Most workers in this role earn between $19.23 and $25.96 per hour, depending on experience, location, and employer.

How much does a credit card fraud specialist make at Chase?

A credit card fraud specialist at Chase typically earns between $40,000 and $60,000 annually, depending on experience and location. The role often requires skills in fraud detection tools and certifications such as ACFE or CFE, with some positions offering additional bonuses or benefits.

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

AspectCredit Card Fraud PreventionCredit Card Fraud Analyst
CredentialsCertifications in fraud prevention, security, or related fieldsCertifications in fraud detection, security, or data analysis
Work EnvironmentSecurity teams, fraud prevention departments, financial institutionsAnalysis teams, security departments, financial institutions
Industry UsageDevelops and implements fraud prevention strategiesInvestigates and analyzes fraud cases, reports findings

Both roles focus on combating credit card fraud but differ in scope. Credit Card Fraud Prevention primarily develops strategies to prevent fraud proactively, while Credit Card Fraud Analysts investigate and analyze fraud incidents after they occur. Understanding these differences helps organizations assign the right responsibilities to each role.

What careers can you have with a CFE?

A Certified Fraud Examiner (CFE) can pursue careers in fraud investigation, forensic accounting, compliance, and risk management within financial institutions, corporations, or government agencies. CFEs often work as fraud investigators, auditors, or consultants, utilizing skills in investigation, data analysis, and legal procedures to prevent and detect fraud.

What qualifications do I need to be a fraud investigator?

To become a fraud investigator, candidates typically need a bachelor's degree in criminal justice, finance, or a related field. Relevant skills include attention to detail, analytical thinking, and proficiency with investigative tools and software. Certifications such as Certified Fraud Examiner (CFE) can enhance job prospects.

What is credit card fraud prevention?

Credit card fraud prevention refers to the strategies, tools, and processes used to detect and prevent unauthorized or fraudulent use of credit card information. Professionals in this field monitor transactions for suspicious activity, develop systems to identify potential fraud, and educate customers on how to protect their information. They may also work with law enforcement and financial institutions to investigate cases of fraud and implement new security technologies. The goal is to minimize financial losses and protect both consumers and businesses from fraudulent transactions.

What are the most common challenges faced by professionals in credit card fraud prevention, and how are they addressed?

Professionals in credit card fraud prevention frequently face the challenge of keeping up with rapidly evolving fraud tactics and technologies. Staying proactive requires continuous monitoring of transaction data, leveraging advanced analytics, and collaborating closely with IT and cybersecurity teams. Regular training and adapting policies to emerging threats are essential. Additionally, balancing security measures with a seamless customer experience can be demanding, but cross-functional teamwork and clear communication help ensure both goals are achieved.

How to become a credit card fraud investigator?

To become a credit 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 Certified Financial Crime Specialist (CFCS) can enhance prospects. Experience with fraud detection tools and knowledge of financial regulations are also valuable for this role.

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

To thrive in Credit Card Fraud Prevention, you need strong analytical skills, attention to detail, and an understanding of financial systems, often supported by a degree in finance, criminology, or related fields. Familiarity with fraud detection software, transaction monitoring systems, and industry regulations like PCI DSS is essential. Critical thinking, effective communication, and the ability to work under pressure are standout soft skills in this field. These abilities are crucial for identifying suspicious activities, minimizing financial losses, and ensuring trust in financial transactions.
More about Credit Card Fraud Prevention jobs
What states have the most Credit Card Fraud Prevention jobs? States with the most job openings for Credit Card Fraud Prevention jobs include:
What job categories do people searching Credit Card Fraud Prevention jobs look for? The top searched job categories for Credit Card Fraud Prevention jobs are:
Credit Card Fraud Prevention jobs near you
Infographic showing various Credit Card Fraud Prevention job openings in the United States as of June 2026, with employment types broken down into 6% As Needed, 77% Full Time, 11% Part Time, and 6% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $48,239 per year, or $23.2 per hour.
Director, Card Fraud

Director, Card Fraud

SoFi

Frisco, TX

Other

Posted 24 days ago

Job description

The Role

This role sits within the Fraud Management Center of Excellence (COE) and is responsible for defining and executing fraud strategies and policies to minimize debit and credit card losses while delivering an exceptional member experience.

The Director of Card Fraud owns key strategic focus areas and contributes to broader departmental strategy. This leader will provide thought leadership to develop best-in-class policies across card declines, verification strategies, dispute intake, and dispute resolution-while ensuring compliance with applicable regulations.

 What You'll Do
  • Develop and implement fraud strategies to mitigate card fraud, including unauthorized transactions, merchant disputes, provisional credit policies, and dispute resolution
  • Lead and develop a team of individual contributors and managers, including hiring, performance management, and career development
  • Partner cross-functionally with Fraud Analytics, Operations, Product, Engineering, and business leaders to implement fraud prevention strategies
  • Build and enhance analytical frameworks and metrics to proactively identify, quantify, and assess fraud risk
  • Lead investigations into suspected fraudulent activity, coordinating with internal and external stakeholders
  • Make final decisions on strategy implementation and ensure operational effectiveness for the Card Fraud function
  • Establish and maintain a fraud risk management framework, including policies, procedures, and controls
  • Ensure compliance with applicable regulations and industry standards, including Regulation E and Regulation Z
  • Analyze fraud trends and emerging patterns to inform proactive mitigation strategies
 What You'll Need
  • 10+ years of experience in fraud risk management, financial crime investigations, or a related field
  • Strong subject matter expertise in debit and credit card fraud and disputes
  • 5+ years of people management experience
  • Strong analytical and problem-solving skills, with the ability to analyze complex data and identify patterns
  • Proficiency in data analysis tools and languages such as SQL, Python, or R
  • Excellent written and verbal communication skills, with the ability to clearly articulate findings and recommendations

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