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Director Anti Fraud Jobs (NOW HIRING)

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...

centralins

Anti-Fraud Manager

Waltham, MA · On-site +1

As Anti-Fraud Manager, you'll lead front-line investigative efforts, tackle complex and high-impact ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...

Five Star Bank

Fraud Risk Analyst I

Rochester, NY · On-site

$24 - $28/hr

Direct customer outreach is required for numerous alerts. * Monitors daily reports across multiple ... High School Diploma * Prior Experience: 3+ years of anti-fraud experience * Licenses or ...

Five Star Bank

Fraud Risk Analyst I

Buffalo, NY · On-site

$24 - $28/hr

Direct customer outreach is required for numerous alerts. * Monitors daily reports across multiple ... High School Diploma * Prior Experience: 3+ years of anti-fraud experience * Licenses or ...

Five Star Bank

Fraud Risk Analyst I

Warsaw, NY · On-site

$24 - $28/hr

Direct customer outreach is required for numerous alerts. * Monitors daily reports across multiple ... High School Diploma * Prior Experience: 3+ years of anti-fraud experience * Licenses or ...

Gemini

Director, Fraud

New York, NY · On-site

Director, Fraud At Gemini, Trust is our Product. We are seeking an experienced and strategic ... Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud ...

Gemini

Director, Fraud

New York, NY

Director, Fraud At Gemini, Trust is our Product. We are seeking an experienced and strategic ... Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist (CAFS), or other relevant fraud ...

Selene Holdings

Director - Compliance

Jacksonville, FL · On-site

The Director, Compliance is responsible for the strategic leadership, oversight, and execution of the organization's Anti-Money Laundering (AML) and Fraud Risk Management Programs. This role provides ...

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Director Anti Fraud information

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$43K

$95.2K

$166K

How much do director anti fraud jobs pay per year?

As of Jun 16, 2026, the average yearly pay for director anti fraud in the United States is $95,228.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $112,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Director of Anti-Fraud, and why are they important?

To thrive as a Director of Anti-Fraud, you need expertise in fraud risk management, investigative techniques, and regulatory compliance, typically supported by a degree in finance, law, or a related field and relevant certifications such as CFE (Certified Fraud Examiner). Familiarity with anti-fraud analytics tools, case management software, and reporting systems is essential for monitoring and mitigating threats. Strong leadership, analytical thinking, and excellent communication skills are crucial for overseeing teams and collaborating with stakeholders. These competencies are vital for effectively preventing, detecting, and responding to fraud, thereby protecting organizational assets and reputation.

What does a Director of Anti-Fraud do?

A Director of Anti-Fraud leads an organization’s efforts to detect, prevent, and respond to fraudulent activities. They develop anti-fraud strategies, oversee investigations, and ensure compliance with relevant laws and regulations. This role often involves managing a team, implementing fraud detection systems, and working closely with legal, compliance, and risk management departments. The Director also provides guidance on best practices and trains staff to recognize and report suspicious activities.

What are some common challenges faced by a Director of Anti-Fraud, and how can they be addressed within an organization?

A Director of Anti-Fraud often faces challenges such as evolving fraud tactics, ensuring cross-departmental cooperation, and maintaining compliance with regulations. Staying ahead of sophisticated fraud schemes requires ongoing investment in technology and training. Building a culture of transparency and collaboration across teams—such as IT, legal, and operations—is crucial for effective fraud prevention. Regular risk assessments and clear communication channels help address potential vulnerabilities and keep the organization secure.

What is the difference between Director Anti Fraud vs Fraud Analyst?

AspectDirector Anti FraudFraud Analyst
Required CredentialsBachelor's degree, often advanced certifications (CFE, CPA)Bachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentStrategic leadership, management, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, large corporations, government agenciesFinancial services, retail, insurance, e-commerce
Common Search & ComparisonHigh-level oversight, policy developmentInvestigative work, data analysis

The main difference between a Director Anti Fraud and a Fraud Analyst lies in their scope and responsibilities. The Director Anti Fraud oversees anti-fraud strategies, manages teams, and develops policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require similar credentials but differ in seniority and strategic versus operational focus.

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Director Anti Fraud jobs near you
Senior Director, Anti-Fraud & Anti-Corruption

Senior Director, Anti-Fraud & Anti-Corruption

GE Appliances

Louisville, KY • On-site

Full-time

Posted 15 days ago

Job description

At GE Appliances, a Haier company, we come together to make "good things, for life." As the fastest-growing appliance company in the U.S., we're powered by creators, thinkers and makers who believe that anything is possible and that there's always a better way. We believe in the power of our people and in giving them the freedom to explore, discover and build good things, together.
The GE Appliances philosophy, backed by three simple commitments defines the way we work, invent, create, do business, and serve our communities: we come together, we always look for a better way, and we create possibilities.
Interested in joining us on our journey?
The Sr. Director, Anti-Fraud & Anti-Corruption is responsible for leading the company's enterprise anti-fraud and anti-corruption compliance program across domestic and international operations. This role provides enterprise-wide strategic leadership for the design, implementation, execution, and continuous improvement of the company's Anti-Fraud & Anti-Corruption program. The role develops operational strategies to strengthen internal controls and protect the company from fraud, bribery, corruption, asset misappropriation, and other forms of misconduct. The position will work cross-functionally to identify and mitigate fraud and corruption risks, investigate allegations of misconduct, and drive a strong culture of integrity and ethical business conduct. This position will report to the General Counsel/Chief Compliance Officer, and it will manage the Anti-Fraud & Anti-Corruption Analyst.
Position
Senior Director, Anti-Fraud & Anti-Corruption
Location
USA, Louisville, KY
How You'll Create Possibilities
Anti-Fraud & Anti-Corruption Program Leadership
  • Design, implement, and continuously enhance the enterprise Anti-Fraud & Anti-Corruption compliance program, including developing and maintaining enterprise policies, procedures, governance frameworks, monitoring activities, and internal controls.
  • Establish risk-based strategies to identify, assess, and mitigate fraud and corruption risks across business operations, supply chain activities, commercial transactions, and third-party relationships.
  • Serve as a trusted advisor to the General Counsel and senior leadership on fraud and corruption risks, regulatory developments, enforcement trends, and emerging compliance vulnerabilities.

Investigations and Allegation Management
  • Investigate allegations of serious misconduct, including fraud, bribery, corruption, asset misappropriation, conflicts of interest, financial misconduct, or material violations of company policies.
  • Receive, assess, and triage allegations from multiple sources, including hotline reports, management referrals, and internal audit findings.
  • Lead complex internal investigations, including evidence gathering, witness interviews, forensic review coordination, documentation, and reporting of investigative findings.

Fraud Risk Management and Internal Controls
  • Work cross-functionally to strengthen preventive and detective controls designed to mitigate fraud and corruption risks across business processes, including operations, incentives, procurement, finance, inventory management, and third-party engagements.
  • Develop practical, risk-based recommendations aligned with business objectives to address identified vulnerabilities.

Corrective Actions and Compliance Remediation
  • Perform root cause analysis for substantiated investigations and compliance failures.
  • Drive enterprise-wide remediation and control enhancement initiatives resulting from investigation findings and risk assessments.
  • Support disciplinary and remediation decisions in coordination with Legal, HR, and leadership teams.

Business Partnership and Compliance Education
  • Build and maintain strong business relationships with key stakeholders across the organization to support fraud prevention and compliance objectives.
  • Educate business leaders and employees on fraud and corruption risks, ethical decision-making, reporting obligations, and compliance expectations through targeted training, awareness initiatives, and communications.

What You Need to Succeed
  • Lead and direct enterprise-wide anti-fraud and anti-corruption strategy and compliance initiatives.
  • Manage complex investigations involving financial misconduct, corruption, and serious policy violations.
  • Influence senior leadership and cross-functional stakeholders to strengthen controls, drive accountability, and strengthen long-term compliance maturity.
  • Prepare executive-level summaries, investigation reports, and risk assessments.
  • Maintain awareness of evolving fraud, corruption, regulatory, and enforcement risks impacting the company.

What You'll Bring to Our Team
  • Bachelor's degree required (Law, Finance, Forensic Accounting, or related field).
  • 12+ years of leadership experience in compliance, investigations, fraud risk management, anti-corruption, internal audit, legal, or related disciplines.
  • Demonstrated experience leading complex investigations involving fraud, bribery, corruption, financial misconduct, or ethics-related matters.
  • Strong knowledge of anti-bribery and anti-corruption laws and regulations, including the U.S. Foreign Corrupt Practices Act (FCPA), data privacy obligations, labor and employment considerations, evidentiary standards, and related global compliance requirements.
  • Experience designing and implementing compliance programs, internal controls, and risk mitigation frameworks.
  • Demonstrated forensic analytical capability, including the ability to analyze financial records, transactional activity, operational data, and cross-functional information to identify fraud indicators and investigative leads.
  • Strong investigative interviewing, credibility assessment, evidence handling, and investigative documentation capabilities.
  • Demonstrated ability to influence senior executives and drive enterprise-level compliance and governance outcomes.
  • Ability to exercise sound judgment and handle highly sensitive matters with discretion and professionalism.

Preferred
  • Experience within a large manufacturing, industrial, or consumer products organization.
  • Experience interfacing with regulators, external counsel, forensic specialists, or law enforcement agencies preferred.
  • Juris Doctorate, CFE, CPA, CIA, CCEP, or equivalent advanced degree or professional credentials strongly preferred.
  • Member in good standing of at least one U.S. state bar preferred where applicable; eligible for in-house practice in KY.

Our Culture
Our work is centered on our People and Culture as reflected in our Zero Distance philosophy and we recognize the importance of reaffirming our commitment to inclusion and diversity (I&D). This underscores our commitment to fostering an environment where every individual feels valued, connected, and empowered to contribute, while positioning our organization to adapt seamlessly to the evolving needs of our workforce and communities.
This reflects our dedication to creating solutions that: Empower colleagues by fostering an environment where all voices are heard, valued, and encouraged to contribute. Strengthen communities where we live and work. Reinforce a culture of belonging, purpose, and engagement. Reflect the diversity of the communities we serve through our workforce, products, and practices.
By further embedding Zero Distance into our People and Culture framework, we will continue to build a deeply connected organization. We are cultivating a culture of engagement, belonging, and connection, because while attracting new talent remains a priority, retention is a cornerstone of our strategy.
GE Appliances is a trust-based organization. It is important we offer our employees the flexibility they need to do their best work while balancing the needs of the business and individuals. When you join GE Appliances, you will have the opportunity to work with your leader to create a flexible work arrangement that balances the needs of the individual, team, and organization.
GE Appliances is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE Appliances participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S
If you are an individual with a disability and need assistance or an accommodation to use our website or to apply, please send an e-mail to ask.recruiting@geappliances.com

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