Fraud Prevention Manager jobs in Orange, CA

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud Prevention Associate I
  • iHerb
  • Irvine, CA FULL_TIME
  • Job Summary: 

    The Fraud Prevention Associate I reviews potential fraudulent credit card transactions for the prevention and the detection of fraud in a card not present environment. The Fraud Prevention Associate authenticates transactions and customers in real time using multiple data sources and complex data sets with a high degree of accuracy. 

    Job Expectations:

    • Be responsible for monitoring numerous real-time queues, reviewing for risky transactions and other abuse methods 
    • Analyze customer accounts and transactions to identify and prevent fraudulent activity
    • Identify areas which require improvement and drive improvement of internal processes
    • Collaborate with multiple departments and teams to improve our fraud prevention strategy  
    • Research fraud and user behavior, both existing and emerging, contributing to improve fraud prevention mechanisms, processes and tools
    • Acquire strong knowledge of the world of fraud including prevention technologies and techniques
    • Dispute and manage Chargeback/dispute rates. Monitor and adapt to emerging trends
    • Team player capable of learning and sharing knowledge in remote environment
    • Flexibility to work various shifts

     

    The duties and responsibilities described above may provide only a partial description of this position. This is not an exhaustive list of all aspects of the job.  Other duties and responsibilities not outlined in this document may be added as necessary or desirable, with or without notice.

     

    Knowledge, Skills and Abilities:

    Required:         

    • Proven problem solver with strong analytical skills.
    • Accuracy and attention to detail required. 
    • Quick thinker and fast learner with demonstrated decision making skills. 
    • Extremely proactive and naturally inquisitive.
    • Ability to identify patterns and formalize complex ideas into simple stories. 
    • Proven ability to work effectively in a fast-paced environment 
    • Strong interpersonal, verbal, and written communication skills.
    • Must be self-motivated and have excellent organizational skills that require minimal daily supervision.
    • Team player capable of learning and sharing knowledge in remote environment

    Equipment Knowledge:

    • Experience with Microsoft Office Suite (Word, Excel, PowerPoint)
    • Experience with Google Business Suite (Gmail, Drive, Docs, Sheets, Forms) preferred

    Experience Requirements:

    Generally requires one (1) year in fraud credit/debit cards investigations, preferably in an e-Commerce environment.

    Education Requirements: 

    Bachelor’s Degree in Accounting, Finance, Criminal Justice, Statistics, Banking, or related field required.

     

    #LI-LR1

     

  • 6 Days Ago

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Loss Prevention Manager
  • Marriott International
  • Irvine, CA FULL_TIME
  • Job Number 24049848Job Category Loss Prevention & SecurityLocation Marriott Irvine Spectrum, 7905 Irvine Center Drive, Irvine, California, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? ...
  • 9 Days Ago

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Security & Loss Prevention Officer - $21.34/HR - Orange County
  • THE LOSS PREVENTION GROUP, INC
  • Costa Mesa, CA FULL_TIME
  • WELCOME TO YOUR NEW CAREER! COSTA MESA, CA METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM Have experience working in retail? JOIN THE TEAM! Grow as a valued Loss Prevention Security o...
  • 15 Days Ago

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Manager Infection Prevention - Infection Control
  • Providence
  • Orange, CA OTHER
  • DescriptionThe Infection Prevention Manager is considered an Infection prevention expert. The Infection Prevention Manager is the direct Supervisor for region level infection preventionist and respons...
  • 9 Days Ago

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Manager Infection Prevention - Infection Control
  • Providence Health
  • Orange, CA FULL_TIME
  • Description The Infection Prevention Manager is considered an Infection prevention expert. The Infection Prevention Manager is the direct Supervisor for region level infection preventionist and respon...
  • 9 Days Ago

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Security Officer - Orange County - $21.34/HR FULL TIME
  • THE LOSS PREVENTION GROUP, INC
  • Costa Mesa, CA FULL_TIME
  • WELCOME TO YOUR NEW CAREER! IN SOUTH COAST PLAZA MALL IN COSTA MESA, CA METRO ONE LOSS PREVENTION GROUP A TOP 10 NATIONAL SECURITY FIRM JOIN THE TEAM! Grow as a valued security officer with Metro One,...
  • 24 Days Ago

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0 Fraud Prevention Manager jobs found in Orange, CA area

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Supply Chain and Operations Manager
  • FILBUR Manufacturing
  • Rancho Cucamonga, CA
  • Job Description Job Description As one of the leading suppliers for water filtration products, Filbur relies on the effi...
  • 3/29/2024 12:00:00 AM

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Student Government Coordinator
  • Associated Students Inc., CSUF
  • Fullerton, CA
  • Position Title: Student Government Coordinator Reports To: Director, Student Government Payroll Classification: Salaried...
  • 3/27/2024 12:00:00 AM

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Unit Director
  • Boys & Girls Club of Central Orange Coast
  • Orange, CA
  • Job Description Job Description Mission: to ensure every child has mentors and champions in life. Organization Structure...
  • 3/27/2024 12:00:00 AM

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Hospital Manager of Infection Prevention CIC
  • Clinical Management Consultants
  • Venice, CA
  • If you are an Infection Control Manager who is ready to join a progressive, stable and growing organization in beautiful...
  • 3/26/2024 12:00:00 AM

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ORC Agent (Organized Retail Crime)
  • Security Industry Specialists
  • Los Angeles, CA
  • About this position: •Department: Retail •Location (City/State): Manhattan Beach, 3rd Street Promenade (Santa Monica), T...
  • 3/26/2024 12:00:00 AM

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Sanitation Lead
  • iStaffing
  • Orange, CA
  • Job Description Job Description We are the WOW flavor behind some of your favorite meal experiences. We are the partner ...
  • 3/26/2024 12:00:00 AM

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Store Loss Prevention Investigator
  • Sephora
  • Los Angeles, CA
  • Job ID: 243786 Store Name/Number: CA-The Grove (0946) Address: 189 The Grove Drive Suite #F20, Los Angeles, CA 90036, Un...
  • 3/25/2024 12:00:00 AM

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Health Education Specialist
  • Eisner Health
  • Los Angeles, CA
  • Mission: Since 1920, Eisner Health has operated as a quality focused non-profit community health center dedicated to imp...
  • 3/25/2024 12:00:00 AM

Orange is a city located in Orange County, California. It is approximately 3 miles (4.8 kilometers) north of the county seat, Santa Ana. Orange is unusual in this region because many of the homes in its Old Town District were built before 1920. While many other cities in the region demolished such houses in the 1960s, Orange decided to preserve them. The small city of Villa Park is surrounded by the city of Orange. The population was 139,812 as of 2014. The city has a total area of 25.2 square miles (65 km2), 24.8 square miles (64 km2) of which is land and 0.4 square miles (1.0 km2) of which i...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$108,176 to $143,985
Orange, California area prices
were up 3.0% from a year ago

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