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Fraud Operations Manager Jobs in Simi Valley, CA

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

... secure operational baseline * Protect Business Assets: Monitor transactional data, user ... Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

... secure operational baseline * Protect Business Assets: Monitor transactional data, user ... Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing ...

Arena Club

Fraud Analyst

Los Angeles, CA · On-site

$60K - $80K/yr

... secure operational baseline * Protect Business Assets: Monitor transactional data, user ... Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing ...

Thrive Now HR

Operations Manager

Los Angeles, CA · On-site

Operations Manager Full-Time, Non-exempt Reports to: CEO At Ellae' Lisque', we are looking for an ... Manages all fraud and missing package claims. Also avoids refunds through effective customer ...

Sunbit

Strategy & Operations Manager

Los Angeles, CA · On-site +1

Manager / Senior Manager, Strategy & Operations LOCATION: Remote, US (Candidates based in Los ... Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ...

Fox

Manager, Commerce Operations

Los Angeles, CA · On-site

Partner with Payments and Fraud teams to monitor promotional eligibility, redemption logic, and ... Experience managing operational workflows supporting subscription, billing, payment, or digital ...

Sunbit

Director, Card Operations

Los Angeles, CA · On-site +1

Maintain a strong understanding of consumer lending, card servicing, dispute management, fraud ... Ensure operational readiness for audits, examinations, and regulatory reviews. What you'll bring ...

Sunbit

Director, Card Operations

Los Angeles, CA · Remote

Maintain a strong understanding of consumer lending, card servicing, dispute management, fraud ... Ensure operational readiness for audits, examinations, and regulatory reviews. What you'll bring ...

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All JobsFraud Operations JobsFraud Operations Manager JobsFraud Operations Manager Jobs in Simi Valley, CA

Fraud Operations Manager information

See Simi Valley, CA salary details

$32.5K

$76.1K

$139.9K

How much do fraud operations manager jobs pay per year?

As of Sep 5, 2026, the average yearly pay for fraud operations manager in Simi Valley, CA is $76,067.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,200.00 and $93,900.00 per year, depending on experience, location, and employer.

What does a fraud operations manager do?

A Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, particularly in sectors like banking and finance. They develop and implement fraud prevention strategies, review suspicious transactions, and coordinate with law enforcement or regulatory bodies when necessary. Additionally, they analyze fraud trends, train staff on best practices, and ensure compliance with relevant laws and internal policies. Their role is crucial for minimizing financial losses and maintaining the organization's reputation.

What are the key skills and qualifications needed to thrive as a fraud operations manager?

To thrive as a Fraud Operations Manager, you need expertise in fraud detection, risk analysis, and a solid background in finance or business, often supported by a relevant degree. Familiarity with fraud management tools, case management systems, and certifications like Certified Fraud Examiner (CFE) are typically required. Strong leadership, critical thinking, and excellent communication skills help you lead teams and coordinate cross-functional investigations. These abilities are crucial for effectively preventing losses, maintaining regulatory compliance, and ensuring organizational trust.

What are some common challenges faced by fraud operations managers, and how can they effectively address them?

Fraud Operations Managers often encounter challenges such as rapidly evolving fraud tactics, high-pressure decision-making, and balancing customer experience with risk mitigation. To address these, they must stay up to date with industry trends, foster collaboration between fraud analysts, IT, and customer service teams, and implement adaptive fraud detection systems. Strong communication skills and continuous training for their teams are essential to respond effectively to changing threats and regulatory requirements.

What cities near Simi Valley, CA are hiring for Fraud Operations Manager jobs?

Cities near Simi Valley, CA with the most Fraud Operations Manager job openings:

Fraud Operations Manager jobs near you
Infographic showing various Fraud Operations Manager job openings in Simi Valley, CA as of August 2026, with employment types broken down into 84% Full Time, 13% Part Time, 1% Temporary, and 2% Contract. Highlights an 93% Physical, 3% Hybrid, and 4% Remote job distribution, with an average salary of $76,067 per year, or $36.6 per hour.

Fraud Analyst

Arena Club

Los Angeles, CA • On-site

Full-time

Posted 9 days ago

Job description

About the Role

We're seeking a Fraud Analyst to serve as the founding member of our risk team. In this role, your primary mission is to protect our business infrastructure, secure our payment ecosystem, and defend the platform against direct financial scams and payment abuse. This is a unique opportunity to build fraud prevention strategies and rules-based systems from the ground up.

What You Will Do
  • Establish the Foundation: Design, implement, and document our company's initial rules-based fraud detection system to create a secure operational baseline
  • Protect Business Assets: Monitor transactional data, user registrations, and payment flows to identify and mitigate sophisticated merchant-facing financial fraud and payment abuse
  • Leverage Advanced AI: Utilize cutting-edge LLMs and AI tools to analyze complex data patterns, automate workflows, and rapidly draft behavioral logic rules
  • Drive Business Intelligence: Query transactional databases, uncover systemic anomalies, and translate data trends into actionable fraud prevention policies
  • Manage the Revenue Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing evidence submission to maximize recovery while identifying and patching security gaps
  • Align with Customer Operations: Partner closely with the Director of Customer Service to integrate seamless risk assessment workflows into the customer support experience, ensuring legitimate users face zero friction
Qualifications
  • Bachelor's degree in a quantitative discipline
  • 1-3 years of experience in fraud operations, trust & safety, payments risk, or chargeback/dispute operations
  • Highly tech-forward with demonstrated experience leveraging AI platforms (like Claude) to analyze information, structure logical workflows, and scale your daily output
  • Proficiency in SQL for querying databases independently, combined with advanced Excel capabilities for deep-dive transactional analysis
  • Highly autonomous, comfortable navigating ambiguity, and excited by the challenge of building scalable processes where no prior playbook exists
  • Strong foundational understanding of digital payment networks, merchant-side credit card processing, and standard chargeback mechanics
  • Experience with a large payment processor such as Stripe for payments, disputes, etc.

Preferred Qualifications

  • Experience with Metabase

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