Ecommerce Fraud Manager

Catalyst Brands LLC; Dallas (TX); On-site; USD 104,000 - 173,000; Full time

Job summary

Catalyst Brands LLC in Dallas is seeking an Ecommerce Fraud Manager to develop and implement strategies to detect, prevent, and mitigate online fraud across all channels. You will protect revenue and customer trust by leveraging data analytics, fraud detection tools, and cross-functional collaboration.

You will monitor real-time and post-transaction systems, analyze trends, lead incident responses, train teams, and coordinate with IT, finance, and legal to resolve cases, while staying current

Qualifications

• Bachelor’s degree in Business, Finance, Risk Management, or related field.
• 5+ years of experience in ecommerce fraud prevention or risk management.
• Strong knowledge of payment systems, chargeback processes, and fraud detection tools.
• Proficiency in data analysis and reporting (Excel, SQL, BI tools).
• Excellent problem-solving and cross-functional collaboration skills.

Responsibilities

• Develop and maintain fraud prevention policies, procedures, and best practices for ecommerce transactions.
• Monitor real-time and post-transaction fraud detection systems to identify suspicious activity.
• Lead incident response for significant fraud events, including root cause analysis and corrective actions.
• Collaborate with IT, customer service, finance, and legal teams to investigate and resolve fraud cases.
• Manage relationships with third-party fraud detection vendors and payment processors.
• Train internal teams on fraud awareness and prevention techniques.

Skills

Fraud prevention experience

Cross-functional collaboration

Team leadership

Problem solving

Attention to detail

Education

Bachelor’s degree in Business, Finance, Risk Management, or related field

Tools

Excel

SQL

BI tools

Job description

Position Summary

The Ecommerce Fraud Manager is responsible for developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities across the company’s online sales channels. This role ensures the integrity of transactions, protects revenue, and safeguards customer trust by leveraging data analytics, fraud detection tools, and cross-functional collaboration.

Overview

Ecommerce Fraud Manager

Position Summary

The Ecommerce Fraud Manager is responsible for developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities across the company’s online sales channels. This role ensures the integrity of transactions, protects revenue, and safeguards customer trust by leveraging data analytics, fraud detection tools, and cross-functional collaboration.

Key Responsibilities

• Develop and maintain fraud prevention policies, procedures, and best practices for ecommerce transactions.


• Monitor real-time and post-transaction fraud detection systems to identify suspicious activity.


• Analyze fraud trends, patterns, and emerging threats to proactively adjust prevention strategies.


• Collaborate with IT, customer service, finance, and legal teams to investigate and resolve fraud cases.


• Manage relationships with third-party fraud detection vendors and payment processors.


• Conduct regular audits of ecommerce transactions and systems to ensure compliance with internal controls and regulatory requirements.


• Train and educate internal teams on fraud awareness and prevention techniques.


• Analyze and synthesize research findings into key insights for stakeholders


• Lead incident response for significant fraud events, including root cause analysis and corrective actions.


• Stay current with industry developments, fraud schemes, and relevant legislation.


• Ability to drive continuous process improvements and handle multiple priorities


• Ability to analyze situations, negotiate and make decisions in a fast-paced environment

Qualifications

• Bachelor’s degree in Business, Finance, Risk Management, or related field (Master’s preferred).


• 5+ years of experience in ecommerce fraud prevention, risk management, eCommerce platforms, or related role.


• Strong knowledge of payment systems, chargeback processes, and fraud detection tools.


• Proficiency in data analysis and reporting (Excel, SQL, BI tools).


• Excellent problem-solving, analytical, and decision-making skills.


• Strong communication and interpersonal skills for cross-functional collaboration.


• Experience managing teams and projects in a fast-paced ecommerce environment.


• Strong organizational and project management skills


• Preferred exposure to Retail eCommerce/CNP environments.

Key Competencies

• Attention to detail and accuracy


• Strategic thinking and proactive risk mitigation


• Ability to work under pressure and meet deadlines


• Ethical judgment and confidentiality


• Continuous learning mindset


• Excellent time management skills, able to work independently and prioritize

Pay Range

USD $103,500.00 - USD $172,500.00 /Yr.