Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management ...
Quick apply
Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management ...
Quick apply
Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management ...
Santa Ana, CA · On-site
The successful candidate will design the compliance management system for a regulated lending business from the ground up, while simultaneously maturing fraud defenses across a large consumer ...
Santa Ana, CA · On-site
The successful candidate will design the compliance management system for a regulated lending business from the ground up, while simultaneously maturing fraud defenses across a large consumer ...
Santa Ana, CA · On-site +1
The successful candidate will design the compliance management system for a regulated lending business from the ground up, while simultaneously maturing fraud defenses across a large consumer ...
New
Santa Ana, CA · On-site +1
The successful candidate will design the compliance management system for a regulated lending business from the ground up, while simultaneously maturing fraud defenses across a large consumer ...
New
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Mission Viejo, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Mission Viejo, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Mission Viejo, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Mission Viejo, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Ladera Ranch, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Ladera Ranch, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Ladera Ranch, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Ladera Ranch, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Lake Forest, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Lake Forest, CA · On-site
$180K/yr
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Devises and implements internal controls to reduce the risk of errors, omissions and fraud. * Manages organizational debt and participates in loan renegotiations. * Stays up to date on the financial ...
Santa Ana, CA · On-site
The role manages a team and reports to the Head of Risk & Compliance, working hand-in-hand with Fraud Operations on the boundary between true fraud and service-related disputes. What You'll Do:
Santa Ana, CA · On-site
The role manages a team and reports to the Head of Risk & Compliance, working hand-in-hand with Fraud Operations on the boundary between true fraud and service-related disputes. What You'll Do:
The role manages a team and reports to the Head of Risk & Compliance, working hand-in-hand with Fraud Operations on the boundary between true fraud and service-related disputes. What You'll Do:
The role manages a team and reports to the Head of Risk & Compliance, working hand-in-hand with Fraud Operations on the boundary between true fraud and service-related disputes. What You'll Do:
Scrutinize potential customer information for evidence of irregularities, discrepancies and fraud ... Actively manage and maintain existing clients by independently monitoring their use of Treasury ...
Scrutinize potential customer information for evidence of irregularities, discrepancies and fraud ... Actively manage and maintain existing clients by independently monitoring their use of Treasury ...
Irvine, CA · On-site
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... management meetings. • Collaborate with other departments to provide comprehensive client ...
Irvine, CA · On-site
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... management meetings. • Collaborate with other departments to provide comprehensive client ...
Irvine, CA · On-site +1
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... Participate in firms' management meetings. Collaborate with other departments to provide ...
Irvine, CA · On-site +1
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... Participate in firms' management meetings. Collaborate with other departments to provide ...
Santa Ana, CA · On-site
$105K - $171K/yr
We are hiring an Analytics Manager to join our Growth Analytics team. This team is responsible for ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Santa Ana, CA · On-site
$105K - $171K/yr
We are hiring an Analytics Manager to join our Growth Analytics team. This team is responsible for ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Santa Ana, CA · Remote
$105K - $171K/yr
We are hiring an Analytics Manager to join our Growth Analytics team. This team is responsible for ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Santa Ana, CA · Remote
$105K - $171K/yr
We are hiring an Analytics Manager to join our Growth Analytics team. This team is responsible for ... This type of fraud can be carried out through false websites, through fake e-mails claiming to be ...
Irvine, CA · On-site
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... management meetings. • Collaborate with other departments to provide comprehensive client ...
Irvine, CA · On-site
$115K - $150K/yr
... fraud detective services and outsourced CFO services. Our firm is guided by our core values ... management meetings. • Collaborate with other departments to provide comprehensive client ...
Moreno Valley, CA · On-site
$16.75 - $22.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
Moreno Valley, CA · On-site
$16.75 - $22.50/hr
Reports suspected fraud (i.e., credit / check and refund fraud) and infractions of company policy to AP and/or Store leadership. Creates and manages records using approved Company methods for ...
$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.

Contractor
Medical, Dental
Re-posted 2 days ago
Payments & POS Sales Partner (1099)
Riverside CA & San Bernardino Markets (Island Empire)
About SensaPay & BLogic POS
SensaPay/BLogic POS provides an end-to-end B2B payments and business management platform that combines omni-channel payment processing, proprietary POS technology, and integrated business tools.
Our platform helps businesses accept payments, streamline operations, reduce costs, and grow through solutions including POS, online ordering, invoicing, booking, payroll, lending, fraud management, and 200+ ERP, CRM, and accounting integrations.
We partner with restaurants, retail, B2B, medical, dental, eCommerce, SaaS, hospitality, and service-based businesses throughout the United States.
Position Overview
SensaPay/BLogic POS is seeking an experienced Sales Partner to drive new business growth within the Riverside CA and San Bernardino Markets (Island Empire)
This is a field-first, relationship-driven sales opportunity designed for entrepreneurial sales professionals who want to build and own a long-term portfolio of business within their local market.
You will have the ability to leverage existing relationships, prospect new business, and offer a full suite of payments, POS, and business management solutions to SMB merchants across multiple verticals.
This opportunity is ideal for independent, self-motivated sales professionals who value autonomy, uncapped earning potential, and recurring monthly residual income.
Why This Opportunity Stands Out
TrustPilot Reviews:
https://www.trustpilot.com/review/sensapay.com
https://www.trustpilot.com/review/blogicsystems.com
What You’ll Do
What You Bring
Compensation Breakdown
Commission-based compensation structure designed to reward both new business development and long-term account growth:
Link To Bonus & Residuals Calculator - Earning Potential Overview
Why Join SensaPay & BLogic POS
Equal Opportunity Employer
SensaPay is an equal opportunity employer and considers all qualified applicants for employment regardless of protected status.
Powered by JazzHR
mmSPANP48j