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Fraud Manager Jobs in Riverside, CA (NOW HIRING)

MRISpokane

Payments Fraud Analyst

Riverside, CA · On-site

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 ...

Armaninollp

Senior Consultant, Fraud & Forensic

Irvine, CA · On-site

$96K - $130K/yr

Playing a key role in fraud investigations, including embezzlement, financial reporting fraud ... managing budgets, preparing client deliverables, and presenting information to clients. * Assist ...

Marissa Letendre

Web Software Engineer

Lake Forest, CA · On-site

Plus Factors: - Experience with B2C and B2B applications - Familiar with e-commerce order management, payment processing and fraud management - Familiar with Java ORM (object-relational mapping ...

SensaPay

Payments & POS Sales Partner

Riverside, CA · On-site

Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management ...

SensaPay

Payments & POS Sales Partner

Riverside, CA · On-site

Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management ...

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Fraud Manager information

See Riverside, CA salary details

$53.2K

$106.5K

$206K

How much do fraud manager jobs pay per year?

As of Jun 9, 2026, the average yearly pay for fraud manager in Riverside, CA is $106,508.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,900.00 and $150,800.00 per year, depending on experience, location, and employer.

What does a Fraud Manager do?

A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.

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

To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.

What are some typical challenges faced by Fraud Managers in their daily work?

Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.

What are the most commonly searched types of Fraud jobs in Riverside, CA? The most popular types of Fraud jobs in Riverside, CA are:
What are popular job titles related to Fraud Manager jobs in Riverside, CA? For Fraud Manager jobs in Riverside, CA, the most frequently searched job titles are:
What job categories do people searching Fraud Manager jobs in Riverside, CA look for? The top searched job categories for Fraud Manager jobs in Riverside, CA are:
What cities near Riverside, CA are hiring for Fraud Manager jobs? Cities near Riverside, CA with the most Fraud Manager job openings:
Fraud Manager jobs near you

Payments Fraud Analyst

MRISpokane

Riverside, CA • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

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