Top 21 Payments fraud Jobs in Santa Ana, Ca

Indirect Fraud Investigation Associate
Hyundai Capital America —Irvine, CA
- $64,000 - $96,000 a year
- Full-time
- Mid-level
- Office
- SQL
- Health savings account
- Disability insurance
Head of Fraud Operations
Collectors —Santa Ana, CA
- $139,641 - $200,711 a year
- Email
- SQL
- Machine learning
- Continuous improvement
- Commuter assistance
- Paid holidays
Financial Security Investigations Officer
Rize Beyond Banking —Irwindale, CA
- $77,000 - $100,000 a year
- Full-time
- Hybrid work
- Spanish
- Microsoft Excel
- 5 years
Quick Apply
4d
VP Money Movement and Payments
Orange County's Federal Credit Union —Santa Ana, CA
- $161,000 - $215,000 a year
- Hybrid work
- 5 years
- Computer literacy
- Writing skills
- Paid holidays
- Health insurance
Quick Apply
4d
Marketplace Trust and Safety Manager
Collectors —Santa Ana, CA
- $110,891 - $180,035 a year
- Email
- Hybrid work
- 5 years
- Office
- Analysis skills
- Commuter assistance
- Paid holidays
Internal Audit Manager
Harbinger Motors Inc. —Garden Grove, CA
- $140,000 - $160,000 a year
- Email
- CPA
- Office
- Finance
Quick Apply
Export Compliance, Senior Analyst
Anduril Industries —Costa Mesa, CA
- $129,000 - $171,000 a year
- Email
- 5 years
- Mid-level
- Office
Quick Apply
Security Investigations Program Lead (West)
Anduril Industries —Costa Mesa, CA
- $129,000 - $171,000 a year
- Email
- Master's degree
- 8 years
- Analysis skills
Quick Apply
VP, BSA & OFAC Data Analytics
Banc of California —Santa Ana, CA
- 6 years
- Microsoft Outlook
- Computer Science
- Paid parental leave
- Health savings account
Head of Risk and Compliance
Collectors —Santa Ana, CA
- $197,217 - $280,146 a year
- Email
- System design
- 11+ years
- US work authorization
- Commuter assistance
- Paid holidays
NDT Inspector Level II, Maritime
Anduril Industries —Santa Ana, CA
- $37.01 - $49.03 an hour
- Email
- Bachelor of Science
- Mid-level
- Commercial
Quick Apply
Senior Manager, Compliance
Anduril Industries —Costa Mesa, CA
- $146,000 - $194,000 a year
- Email
- 3 years
- Bachelor's degree
- Recruiting
Quick Apply
Senior Compliance Engineer
Anduril Industries —Costa Mesa, CA
- $146,000 - $194,000 a year
- Email
- Computer science
- Computer Science
- System design
Quick Apply
Sr. Vendor Quality Auditor, Supplier Quality
Dendreon Pharmaceuticals LLC —Seal Beach, CA
- $117,375 - $153,370 a year
- Up to 50% travel
- 5 years
- Master's degree
1d
Senior International Trade Compliance Engineer
Anduril Industries —Costa Mesa, CA
- $166,000 - $220,000 a year
- Email
- Management
- Office
- Mentoring
Quick Apply
1d
Director of Maneuver Dominance & Maritime, International Trade Compliance
Anduril Industries —Costa Mesa, CA
- $220,000 - $292,000 a year
- Email
- 5 years
- Office
- Travel
Quick Apply
ASNT/NAVSEA NDT Inspector, UT Level III, Maritime
Anduril Industries —Santa Ana, CA
- $146,000 - $194,000 a year
- Email
- Bachelor of Science
- Senior level
- Commercial
Quick Apply

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Indirect Fraud Investigation Associate

Hyundai Capital America -
Irvine, CA

Apply Now

Job Details

Full-time
$64,000 - $96,000 a year

Benefits

Health savings account
Disability insurance
Health insurance
Dental insurance
Paid time off
Vision insurance
401(k) matching
Volunteer time off

Qualifications

Customer communication
Financial fraud investigation

Full Job Description

Hyundai Capital America (HCA) helps people move forward. Through Hyundai Motor Finance, Genesis Finance, and Kia Finance, we deliver innovative financing, leasing, and insurance solutions to more than 3 million customers and businesses nationwide.

We’re a company driven by growth, innovation, and people. At HCA, you’ll find opportunities to build new skills, expand your career, and make a real impact—while working in a diverse, inclusive, and values‑driven environment. We’re proud to support our communities through volunteerism, philanthropy, and engaged Employee Resource Groups.

If you’re looking for a fast‑paced, collaborative workplace where your ideas matter, join us as we lead the future of financing freedom of movement. Apply today.

WHAT YOU WILL DO

The Indirect Fraud Investigation Associate primarily focuses on managing indirect consumer Identity Theft claims, ensuring thorough and effective investigations from start to finish. Responsibilities include analyzing relevant information, determining accountability, drafting dealer buyback demands, obtaining necessary approvals, and managing follow-up actions until cases are fully resolved. In addition, this role will collaborate with internal teams—particularly the Credit Dispute team and Operations teams (Sales, Servicing, Collections, Credit/Funding)—as well as Legal, dealers, and external partners to effectively address fraud and mitigate associated risks.

HOW YOU WILL MAKE AN IMPACT

1. Fraud Investigation:

Investigate Indirect Identity Theft claims, and block notifications of fraud related to new and existing accounts, referred by the Credit Dispute team.
Account review for potential Identity Theft/authenticity assessment Interview victims, suspects, dealers, and other relevant parties, identifying patterns, gathering evidence, and ensuring effective resolution while upholding the organization’s integrity and compliance standards.

2. Analysis & Documentation:

Gather and analyze facts and document all investigative activities to present culpability determination and next steps.
Prepare written reimbursement claims for dealer buybacks and support the buyback process through to payment receipt.

3. Regularly communicate and coordinate cross-departmental fraud detection and investigative issues with teams such as Collections, Customer Service, Credit, Funding, Sales and Marketing, and Legal. Collaborate with and assist local, state, and federal authorities when possible.

4. Assist in investigating all types of fraud claims within the organization, as well as external cases and other disputes, including ad hoc reviews of accounts, dealer fraud, dealer mistakes, and lien imperfections as needed.

5. Assist in identifying the best course of action to minimize losses to the company.

Qualifications

WHAT YOU WILL BRING TO THE ROLE

Minimum 2-4 years related experience performing fraud investigations.
Prior experience working with Credit, Collection skip tracing, and or legal a plus
SAS or SQL experience a plus.
Auto finance industry a plus.
Bachelor’s degree or equivalent work experience.
Demonstrated analytical skills to conduct investigations, determine facts, and assess potential
culpability in dealer fraud.
Strong attention to detail and ability to see investigations through with minimal supervision.
Proven decision-making skills and ability to summarize findings
Strong organization/time management skills.
Ability to collaborate with various internal departments, law enforcement, dealers and other
external partners to effectively address fraud and mitigate associated risks.
Strong communication (written and verbal) to interface with external and internal customers.

WE TAKE CARE OF OUR PEOPLE

At HCA, our people drive our success. That’s why we offer a competitive rewards package that supports your health, financial future, and overall wellbeing—at work and beyond.

Benefits Highlights

Hybrid flexibility – 4 days in office, 1 day remote
Vehicle perks – monthly vehicle allowance plus purchase and lease discounts
Comprehensive health coverage – medical, dental, and vision plans
Employer-funded HSA contributions to help reduce healthcare costs
401(k) with company match and immediate vesting from day one
100% company-paid life and disability insurance
Wellbeing benefits including fitness and health resources
Leadership programs and career development that support continuous learning
Paid Volunteer Time Off and a company charitable donation in your honor

Because great benefits help you thrive—personally and professionally.

WHAT HAPPENS NEXT

Express your interest by submitting an application. Once your application is received, our recruiting team will review your application to see if you meet the basic and preferred qualifications listed on the job description. For more information on our culture, visit our careers page.

OTHER DETAILS

Our Company is an equal opportunity employer committed to fostering a diverse, inclusive, and respectful workplace—because we believe diversity builds stronger teams. We comply with all applicable federal, state, and local equal employment opportunity laws and do not discriminate on the basis of race, religion or creed, color, national origin, ancestry, caste, citizenship, sex or gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity or expression, age, disability, medical condition, genetic information, marital status, family care or medical leave status, military or veteran status, political affiliation, or any other characteristic protected by law. Information provided during the application process is requested in good faith and will be used solely in accordance with applicable employment laws.

California Privacy Notice

This notice only applies to our applicants who reside in the State of California.

Privacy Policy provides you with notice, at or before the point of collection, about the categories of personal information to be collected from you, the purposes for which your personal information is collected or used, and whether that information is sold or shared, so that you can exercise meaningful control over our use of your personal information. We are providing this notice to comply with the California Consumer Privacy Act of 2018, as amended as by the California Privacy Rights Act of 2020 (“CCPA”).

If you have any questions about CCPA regarding California residents or HCA team members, please contact the Privacy Team at [email protected].

Primary Location: United States-California-Irvine

Work Locations: Headquarters 1 3161 Michelson Dr. Ste 1900 Irvine 92612

Job: Operations Support

Job Type: Regular

Overtime Status: Non-exempt

Schedule: Full-time

Minimum Salary: $64,000.00

Maximum Salary: $96,000.00

Job Posting: Aug 3, 2026

Apply Now

Refine Your Search

payments fraud jobs in santa ana, ca

Indirect Fraud Investigation Associate

Head of Fraud Operations

Financial Security Investigations Officer

VP Money Movement and Payments

Marketplace Trust and Safety Manager

Internal Audit Manager

Export Compliance, Senior Analyst

Security Investigations Program Lead (West)

VP, BSA & OFAC Data Analytics

Head of Risk and Compliance

NDT Inspector Level II, Maritime

Senior Manager, Compliance

Senior Compliance Engineer

Sr. Vendor Quality Auditor, Supplier Quality

Senior International Trade Compliance Engineer

Director of Maneuver Dominance & Maritime, International Trade Compliance

ASNT/NAVSEA NDT Inspector, UT Level III, Maritime

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