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Anti Fraud Manager Jobs (NOW HIRING)

Wilsonbank

Fraud Analyst

Lebanon, TN · On-site

This position reports to the Fraud Manager and provides excellent service and support to team ... Act/Anti-Money Laundering Program * Participate in outside community activities as required

Wilson Bank & Trust

Fraud Analyst

Lebanon, TN · On-site

This position reports to the Fraud Manager and provides excellent service and support to team ... Act/Anti-Money Laundering Program * Participate in outside community activities as required

Sonsoft Inc

Actimize BA

Denver, CO

... Anti-Fraud solutions. * Analytical and Communication skills. * Finance domain knowledge. * Planning and Co-ordination skills. * Experience with project management. * Experience and desire to work in ...

Group-IB

← Back to all vacancies Business Development Director, CTI/ANTI-FRAUD Cyber Security, USA What ... Build and manage relationships with senior decision-makers across the financial services sector and ...

ISG

Mail Specialist (28234)

Danvers, MA · On-site

$17/hr

Insight Service Group is a leader in the medical and anti-fraud management industry. * Ability to multi task, and work in a fast paced environment. * Print and package files for remote users.

ISG

Mail Specialist (28234)

Danvers, MA · On-site

$17/hr

Insight Service Group is a leader in the medical and anti-fraud management industry. * Ability to multi task, and work in a fast paced environment. * Print and package files for remote users.

Dime Community Bank

Senior Fraud Specialist

Hauppauge, NY · On-site

$65K - $75K/yr

Monitor and manage fraud software platform alert and case statuses and report to management ... Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist ...

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How much do anti fraud manager jobs pay per year?

As of Sep 11, 2026, the average yearly pay for anti fraud manager in the United States is $102,091.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,000.00 and $144,500.00 per year, depending on experience, location, and employer.

What does an anti fraud manager do?

An Anti-Fraud Manager is responsible for developing and implementing strategies to detect, prevent, and investigate fraudulent activities within an organization. They analyze data, monitor transactions, and work closely with other departments to identify suspicious behaviors. Additionally, they lead teams in conducting internal investigations, ensure compliance with relevant laws and regulations, and provide training on fraud awareness. Their ultimate goal is to minimize the financial and reputational risks associated with fraud.

What are the key skills and qualifications needed to thrive as an anti fraud manager?

To thrive as an Anti-Fraud Manager, you need a solid background in risk analysis, investigative techniques, and a degree in finance, accounting, or criminal justice. Familiarity with fraud detection software, data analytics tools, and relevant certifications such as CFE (Certified Fraud Examiner) are commonly required. Strong attention to detail, critical thinking, and excellent communication skills set top performers apart in this role. These skills are vital for effectively identifying, preventing, and mitigating fraudulent activity, protecting organizational assets, and ensuring regulatory compliance.

How does an anti fraud manager typically collaborate with other departments to identify and mitigate fraud risks?

An Anti Fraud Manager works closely with departments such as compliance, operations, IT, and legal to develop comprehensive fraud prevention strategies. Regular cross-functional meetings are held to share information about emerging threats, suspicious activities, and to coordinate investigations. This collaborative approach ensures that potential risks are identified early, controls are effectively implemented, and that the organization responds swiftly to incidents. Building strong relationships across teams is essential for maintaining clear communication and fostering a proactive anti-fraud culture.

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Anti Fraud Manager jobs near you

Senior Fraud Analyst - Fraud Investigations & Financial Crimes Monitoring

New York, NY • On-site, Remote

Alpaca
See more jobs at Alpacaexternal

Full-time

Re-posted 20 days ago

Job description

Who We Are:

Alpaca is a US-headquartered, global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, 24/5 trading, and more.
Amongst our subsidiaries, Alpaca is a licensed financial services company, serving hundreds of financial institutions across 40 countries with our institutional-grade APIs. This includes broker-dealers, investment advisors, wealth managers, hedge funds, and crypto exchanges, totalling over 10 million brokerage accounts.
Our global team is a diverse group of experienced engineers, traders, and brokerage professionals who are working to achieve our mission of opening financial services to everyone on the planet. We're deeply committed to open-source contributions and fostering a vibrant community, continuously enhancing our award-winning, developer-friendly API and the robust infrastructure behind it.
Alpaca is proudly backed by $400 million in funding from top-tier global investors including Portage Ventures, Spark Capital, Tribe Capital, Social Leverage, Horizons Ventures, Opera Tech Ventures, SBI Group, Derayah Financial, Unbound, Peak XV, Elefund, and Y Combinator.
Our Team Members:

We're a dynamic team of 400+ globally distributed members who thrive working from our favorite places around the world, with teammates spanning the USA, Canada, Japan, Hungary, Nigeria, Brazil, the UK, and beyond!
We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, we encourage you to apply.

Your Role:

Join Alpaca Securities' dynamic and fully remote Compliance team dedicated to safeguarding the integrity of the financial markets. In this role, you will play a critical part in supporting the firm's BSA/AML, Anti-Fraud, and Securities Fraud Monitoring programs.  You will lead and support investigations, ensure adherence to regulatory requirements, and help build a scalable and risk-based compliance infrastructure that meets evolving business and regulatory demands.  This position reports directly to the AMLCO (Anti-Money Laundering Compliance Officer).

Things You Get To Do:

  • Collaborate with the AMLCO to implement and refine investigative procedures across CIP/KYC, AML, Anti-Fraud, and Securities Fraud Monitoring initiatives
  • Conduct in-depth investigations into potentially suspicious activity, including securities fraud, account manipulation, and other financial crimes identified through transaction monitoring alerts, escalations, and referrals
  • Prepare, document, and file Suspicious Activity Reports (SARs) in compliance with
  • FinCEN requirements and internal policies
  • Review and respond to sanctions screening alerts, FinCEN 314(a) and 314(b) requests, and other regulatory inquiries
  • Maintain and continuously update firm-wide risk assessments covering BSA/AML, sanctions, fraud, and securities surveillance programs
  • Partner with internal stakeholders and assist during external audits, examinations, and regulatory engagements
  • Provide guidance and support across various business units, including trading, operations, and customer support, to ensure alignment with compliance protocols
  • Stay abreast of regulatory developments and industry best practices, particularly those related to the Bank Secrecy Act, the USA PATRIOT Act, OFAC regulations, and SEC/FINRA rules
  • Support the development and refinement of policies, procedures, monitoring controls, and compliance reporting mechanisms
  • Lead and contribute to special projects, compile investigative findings, and prepare reports for management, regulators, and auditors

Who You Are (Must-Haves):

  • 5+ years of experience in financial crime investigations (AML, fraud, securities fraud, or related disciplines)
  • Strong understanding of U.S. regulatory requirements (e.g., BSA/AML, USA PATRIOT Act, SEC/FINRA regulations)
  • Demonstrated ability to identify and escalate potential market manipulation or suspicious trading activity
  • Proficiency in transaction monitoring systems and case management tools.
  • Strong analytical, documentation, and SAR-writing skills
  • Effective communication and problem-solving abilities
  • Experience with Google Sheets or MS Excel, including pivot tables and advanced filtering
  • Working knowledge of domestic and international payment systems
How We Take Care of You:
  • Competitive Salary & Stock Options
  • Health Benefits
  • New Hire Home-Office Setup: One-time USD $500
  • Monthly Stipend: USD $150 per month via a Brex Card

Alpaca is proud to be an equal opportunity workplace dedicated to pursuing and hiring a diverse workforce.

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