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Fraud Risk Manager Jobs in California (NOW HIRING)

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization ...

Thunes

Fraud Risk Manager

San Francisco, CA

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization ...

CityFirst Bank

BSA/AML and Fraud Manager

Los Angeles, CA · On-site

$130K - $140K/yr

Fraud Risk Management & Program Development * Design and implement the Bank's enterprise fraud risk management framework. * Provide second-line oversight of fraud risk across deposit and lending ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA · On-site

Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA

Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA

Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will develop deep ...

Intuit

Manager 2, Fraud and Risk

Mountain View, CA · On-site

Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will ...

Intuit

Manager 2, Fraud and Risk

Oakland, CA · On-site

Overview Intuit is looking for an innovative Manager experienced in Fraud Risk Policy & Strategy to lead a team of analysts within the Customer Trust and Safety organization. This individual will ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Independently manage analytics initiatives in a client-facing and cross-functional environment. What We're Looking For * 3-10 years of experience in Payments Analytics, Fraud Analytics, Risk ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

$65K - $100K/yr

Collaborate with Operations, BSA/AML, Risk & Compliance, Treasury Management, IT, and frontline teams to support fraud detection, response, and prevention efforts * Provide fraud-related guidance and ...

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All JobsFraud Risk Manager JobsFraud Risk Manager Jobs in California

Fraud Risk Manager information

See California salary details

$50.8K

$110.1K

$167.8K

How much do fraud risk manager jobs pay per year?

As of Jun 22, 2026, the average yearly pay for fraud risk manager in California is $110,095.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,800.00 and $127,300.00 per year, depending on experience, location, and employer.

What is the highest salary for a Risk Manager?

The highest salaries for Fraud Risk Managers can exceed $130,000 annually, especially for those with extensive experience, advanced certifications, or working in high-cost regions. Senior risk managers or those in leadership roles may earn even higher compensation, including bonuses and incentives.

Is fraud risk a good career?

A career as a Fraud Risk Manager involves identifying and preventing financial crimes, requiring skills in data analysis, investigation, and knowledge of compliance standards. It is a growing field with opportunities across various industries, often requiring certifications such as Certified Fraud Examiner (CFE). The role offers stability and advancement potential for those with strong analytical and problem-solving abilities.

How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

What are the key skills and qualifications needed to thrive as a Fraud Risk Manager, and why are they important?

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

What is the difference between Fraud Risk Manager vs Fraud Analyst?

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly employed in similar industries for fraud detection

The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.

What does a fraud Risk Manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating potential fraud risks within an organization. They develop and implement fraud prevention strategies, monitor transactions for suspicious activity, and ensure compliance with relevant regulations, often using data analysis tools and risk assessment techniques. This role requires strong analytical skills and knowledge of fraud detection methods.

What is the highest paying risk management job?

The highest paying risk management roles are often senior positions such as Chief Risk Officer (CRO) or Director of Risk Management, with salaries exceeding $200,000 annually. These roles typically require extensive experience, advanced certifications like FRM or CRM, and strong leadership skills in financial or corporate environments.
What cities in California are hiring for Fraud Risk Manager jobs? Cities in California with the most Fraud Risk Manager job openings:
Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in California as of June 2026, with employment types broken down into 1% As Needed, 95% Full Time, 3% Part Time, and 1% Temporary. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $110,095 per year, or $52.9 per hour.

Fraud Risk Manager

Thunes

San Francisco, CA • On-site

Full-time

Posted 16 days ago

Job description

About Thunes
Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes' Network connects directly to over 12 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management Platform and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility, protection, and cost efficiencies when making real-time payments globally. Members of Thunes' Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.
Headquartered in Singapore, Thunes has offices in 15 locations, including Barcelona, Beijing, Dubai, London, Manila, Nairobi, Paris, Shanghai, Hong Kong, Miami, Johannesburg, Riyadh, San Francisco and Atlanta For more information, visit: https://www.thunes.com/
Role Context
We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization of real time fraud controls, transaction monitoring, and operational fraud processes supporting both pay in and payout ecosystems in the digital economies, virtual worlds, and creator platforms.
The ideal candidate brings deep expertise in payments fraud, operations, and data driven decision making, with the ability to balance fraud mitigation, customer experience, and operational efficiency. This role will partner closely with Compliance, Product, Engineering, Operations, and external B2B customers to strengthen the overall fraud risk framework.
Key Responsibilities
Fraud Strategy & Program Development
  • Develop and maintain the enterprise fraud risk program across pay in and payout payment flows.
  • Define fraud risk appetite, control frameworks, and operational standards aligned with business objectives.
  • Establish fraud prevention and detection strategies for ACH, cards, wallets, wires, and alternative payment methods.
  • Design scalable fraud governance, escalation, and incident response procedures.
Real-Time Fraud Controls & Monitoring
  • Own configuration and optimization of real time fraud rules, velocity checks, behavioral monitoring, and transaction risk scoring.
  • Implement and refine fraud detection models using transaction data, user behavior, device intelligence, and external risk signals.
  • Monitor fraud trends, attack patterns, and emerging payment threats to proactively adjust controls.
  • Lead fraud tuning exercises to improve detection accuracy while minimizing false positives and customer friction.
Fraud Operations Management
  • Oversee fraud investigations, case management, and operational workflows across payment and payout channels.
  • Partner with operations teams to improve alert handling, queue management, and SLA performance.
  • Establish KPIs, reporting, and dashboards for fraud performance, operational efficiency, and loss trends.
  • Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations.
B2B Customer Support & Advisory
  • Act as a fraud subject matter expert for B2B customers and internal stakeholders.
  • Support customer onboarding and ongoing fraud risk reviews for high-risk clients, payment flows, and use cases.
  • Provide recommendations to customers on fraud controls, transaction monitoring, and operational best practices.
  • Assist with escalations related to fraud events, suspicious activity, and payment abuse.
Cross-Functional Partnership
  • Collaborate with Product and Engineering teams to implement fraud tooling, integrations, and automation initiatives.
  • Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations.
  • Support vendor evaluations and management for fraud tools, KYC/KYB providers, and risk intelligence platforms.
  • Contribute to audits, regulatory inquiries, and internal control assessments related to fraud risk management.
Qualifications
  • 5+ years of experience in fraud risk management within payments, fintech, banking, or financial services.
  • Strong understanding of payment ecosystems including cards, ACH, wallets, and payout platforms.
  • Experience managing real time fraud monitoring systems and fraud decisioning tools.
  • Knowledge of account takeover, synthetic identity fraud, first party fraud, chargebacks, and payment abuse trends.
  • Experience with fraud vendors and tools such as Stripe Radar, Kount, Unit21, or similar platforms.
  • Ability to analyze transaction data and translate fraud insights into operational controls and strategic recommendations.
  • Strong stakeholder management and communication skills.
  • Experience building fraud processes in high growth or evolving operational environments is preferred.
Preferred Skills
  • Experience supporting B2B payment environments.
  • Experience with SQL, BI tools, or fraud analytics platforms.
  • Experience developing fraud metrics, dashboards, and executive reporting.

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