Ecommerce Fraud Manager

JCPenney; Dallas (TX); On-site; USD 104,000 - 173,000; Full time

Job summary

JCPenney is seeking an Ecommerce Fraud Manager to lead strategies across online channels, using data analytics and detection tools to protect revenue and customer trust.

You will collaborate with IT, finance, legal and customer service, implement policies, monitor systems, and guide incident response.

The role requires 5+ years in ecommerce fraud prevention, a relevant degree, and strong communication and leadership in a fast-paced retail environment.

Qualifications

• Bachelor’s degree in Business, Finance, Risk Management, or related field.
• 5+ years in ecommerce fraud prevention or risk management.
• Strong knowledge of payment systems, chargebacks, 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.

Responsibilities

• Develop and maintain fraud prevention policies and procedures.
• Monitor real-time and post-transaction fraud detection systems.
• Analyze fraud trends and adjust prevention strategies.
• Collaborate with IT, customer service, finance, and legal teams to investigate cases.
• Manage relationships with third-party fraud detection vendors and payment processors.
• Conduct regular audits of ecommerce transactions for compliance.
• Train internal teams on fraud awareness and prevention.
• Lead incident response for significant fraud events.
• Stay current with industry developments and legislation.
• Drive continuous process improvements and handle multiple priorities.

Skills

Data analysis

Fraud prevention

Cross-functional collaboration

Communication skills

Leadership

Project management

Attention to detail

Strategic thinking

Time management

Education

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

Master’s degree preferred

Tools

Excel

SQL

BI tools

Job description

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.