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Anti Fraud Manager Jobs (NOW HIRING)

TecTammina

Sales Executive, Fraud Solutions

Denver, CO · On-site

$125K/yr

... in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...

TecTammina

Sales Executive, Fraud Solutions

Atlanta, GA · On-site

$125K/yr

... in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...

TecTammina

Sales Executive, Fraud Solutions

Boise, ID · On-site

$125K/yr

... in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...

Bank of the Sierra

$85 - $115/hr

JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in ... Professional certification, such as Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist ...

New

TecTammina

Sales Executive, Fraud Solutions

Topeka, KS · On-site

$125K/yr

... in Anti-Money Laundering #1 in Anti-Fraud Have won many innovation awards at Finovate #2 in ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...

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$51K

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How much do anti fraud manager jobs pay per year?

As of Aug 19, 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.

What cities are hiring for Anti Fraud Manager jobs?

Cities with the most Anti Fraud Manager job openings:

What are the most commonly searched types of Anti Fraud jobs?

The most popular types of Anti Fraud jobs are:

What states have the most Anti Fraud Manager jobs?

States with the most job openings for Anti Fraud Manager jobs include:

Anti Fraud Manager jobs near you

Fraud Detection Specialist - Enterprise

Mercor

San Francisco, CA • Remote

$60 - $70/hr

Full-time

Posted 5 hours ago

Posted today

Job description

About the job

Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark, General Catalyst, Peter Thiel, Adam D'Angelo, Larry Summers, and Jack Dorsey.

Position: Fraud Detection Experts
Type: Contract
Compensation: $60–$70/hour
Location: Remote

Role Responsibilities

  • Construct enterprise fraud scenarios for large-scale transaction monitoring, multi-stakeholder investigation workflows, and complex regulatory reporting cycles at Fortune 500 institutions.
  • Build tasks across payment fraud, account takeover, identity theft, anti-money laundering (AML), synthetic identity fraud, and merchant/card network fraud.
  • Develop fraud operations scenarios using tools such as SAS Fraud Management, Actimize, Feedzai, and enterprise case management/transaction monitoring platforms.
  • Apply enterprise fraud detection methodologies, including rules-based and ML-driven detection models, network/link analysis, KYC/AML frameworks, and BSA compliance.
  • Author rubrics that distinguish authentic enterprise fraud investigation judgment from generic textbook or certification-exam-level recall.

Qualifications

Must-Have

  • 5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank or financial institution.
  • Direct ownership of F500-scale fraud detection programs or transaction monitoring systems.
  • Fluency in enterprise fraud detection tooling and methodologies.
  • Understanding of F500 regulatory reporting, law enforcement coordination, and case escalation.

Preferred

  • Prior rubric, fraud-investigation training curriculum, or case documentation authorship.

Application Process (Takes 20–30 mins to complete)

  • Upload resume
  • AI interview based on your resume
  • Submit form

Resources & Support

  • For details about the interview process and platform information, please check: https://talent.docs.mercor.com/welcome
  • For any help or support, reach out to: support@mercor.com

PS: Our team reviews applications daily. Please complete your AI interview and application steps to be considered for this opportunity.