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 ...
Quick apply
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 ...
Quick apply
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 ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
$80K - $120K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
$80K - $120K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Corona, CA · On-site
$23 - $31/hr
Maintain all Fraud Logs up to date for management and accounting purposes. * Track and retain return data for future reference and reporting.Interacts with the bank and customers to validate ...
Corona, CA · On-site
$23 - $31/hr
Maintain all Fraud Logs up to date for management and accounting purposes. * Track and retain return data for future reference and reporting.Interacts with the bank and customers to validate ...
Irvine, CA · On-site
$75K - $100K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
$75K - $100K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
$75K - $100K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Irvine, CA · On-site
$75K - $100K/yr
WHAT YOU WILL DO The Sr. Fraud Investigation Associate is responsible for working closely with management as well as Operations (Servicing, Collections, Credit/ Funding), Legal, law enforcement and ...
Riverside, CA · On-site
$72K - $124K/yr
Welfare Fraud Investigators (WFI) are sworn peace officers that enforce the provisions of the Welfare and Institutions Code and are responsible for investigating applicants and/or recipients of ...
Riverside, CA · On-site
$72K - $124K/yr
Welfare Fraud Investigators (WFI) are sworn peace officers that enforce the provisions of the Welfare and Institutions Code and are responsible for investigating applicants and/or recipients of ...
Santa Ana, CA · On-site
$139K - $200K/yr
The role manages a team, reports to the Head of Risk & Compliance, and works closely with Disputes Operations on fraud-related chargebacks and with Trust & Safety on enforcement. What You'll Do Fraud ...
Santa Ana, CA · On-site
$139K - $200K/yr
The role manages a team, reports to the Head of Risk & Compliance, and works closely with Disputes Operations on fraud-related chargebacks and with Trust & Safety on enforcement. What You'll Do Fraud ...
Santa Ana, CA · On-site +1
$139K - $200K/yr
The role manages a team, reports to the Head of Risk & Compliance, and works closely with Disputes Operations on fraud-related chargebacks and with Trust & Safety on enforcement. What You'll Do Fraud ...
Santa Ana, CA · On-site +1
$139K - $200K/yr
The role manages a team, reports to the Head of Risk & Compliance, and works closely with Disputes Operations on fraud-related chargebacks and with Trust & Safety on enforcement. What You'll Do Fraud ...
Lead the practice in fraud and forensic team and help manage the team * Help grow the practice by selling new business and hiring and building a team * Proactively manage all aspects of various ...
Lead the practice in fraud and forensic team and help manage the team * Help grow the practice by selling new business and hiring and building a team * Proactively manage all aspects of various ...
Escalate operational gaps or compliance concerns to management. * Participate in compliance related ... Hands-on experience or exposure to fraud detection tools (Feedzai, ThreatMetrix/ LexisNexis, Visa ...
Escalate operational gaps or compliance concerns to management. * Participate in compliance related ... Hands-on experience or exposure to fraud detection tools (Feedzai, ThreatMetrix/ LexisNexis, Visa ...
$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 ...
$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 ...
Orange, CA · On-site
$130K - $183K/yr
Manage cases from start to resolution Qualifications * 3-5 years of litigation experience (insurance defense, bad faith, or fraud preferred) * Active California Bar license required * Experience with ...
Orange, CA · On-site
$130K - $183K/yr
Manage cases from start to resolution Qualifications * 3-5 years of litigation experience (insurance defense, bad faith, or fraud preferred) * Active California Bar license required * Experience with ...
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 ...
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 ...
Riverside, CA · On-site
$25 - $27.63/hr
Fraud Management Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent Internal employees who are currently working from home are still eligible to apply. However ...
Riverside, CA · On-site
$25 - $27.63/hr
Fraud Management Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent Internal employees who are currently working from home are still eligible to apply. However ...
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 ...
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 ...
Irvine, CA · On-site
$70K - $72K/yr
Areas of responsibility include real-time wire and instant payment alert review, fraud investigation and case management, ACH operations and compliance, Positive Pay administration, and ongoing ...
Irvine, CA · On-site
$70K - $72K/yr
Areas of responsibility include real-time wire and instant payment alert review, fraud investigation and case management, ACH operations and compliance, Positive Pay administration, and ongoing ...
Sigma Stretch Film of CA is looking for someone to oversee and manage our Safety program, as a ... Anyone offering a job and demanding a fee is committing FRAUD.
Sigma Stretch Film of CA is looking for someone to oversee and manage our Safety program, as a ... Anyone offering a job and demanding a fee is committing FRAUD.
$53.2K - $67.1K
19% of jobs
$70.6K is the 25th percentile. Wages below this are outliers.
$67.1K - $81K
25% of jobs
The median wage is $84.8K / yr.
$81K - $94.9K
23% of jobs
$107.2K is the 75th percentile. Wages above this are outliers.
$94.9K - $108.8K
9% of jobs
$108.8K - $122.7K
0% of jobs
$122.7K - $136.6K
0% of jobs
$136.6K - $150.5K
3% of jobs
$150.5K - $164.4K
5% of jobs
$164.4K - $178.3K
5% of jobs
$178.3K - $192.2K
5% of jobs
$192.2K - $206K
5% of jobs
$53.2K
$106.5K
$206K
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.
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.
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.

Full-time
Posted 4 days ago
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