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Director Fraud Detection Jobs (NOW HIRING)

Jobtailor

NY · On-site

Direct experience with Agile methodology principles * Excellent written and verbal communication and strong interpersonal skills Core Competencies Expertise in fraud prevention and detection ...

New

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ...

SpaceXAI

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site +1

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ...

SpaceXAI

Fraud Analyst (Sat-Weds)

New York, NY · On-site +1

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ...

Pantera Capital

Fraud Analyst (Sat-Weds)

Palo Alto, CA · On-site

$100K - $135K/yr

In this role, you will support the detection, investigation, and mitigation of financial crime ... Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk ...

New

Hard Rock Digital

Manager - Fraud

Atlantic City, NJ · On-site

This role requires a deep understanding of fraud detection technologies, risk management, and regulatory compliance. This role will report in to the Director of Fraud, and oversee the daily ...

Hard Rock Digital

Manager - Fraud

Atlantic City, NJ · On-site

This role requires a deep understanding of fraud detection technologies, risk management, and regulatory compliance. This role will report in to the Director of Fraud, and oversee the daily ...

SoFi

Fraud Model Analyst

Frisco, TX · On-site

We're proud to come to work every day knowing that what we do has a direct impact on people's lives ... Ability to evaluate model thresholds and understand trade-offs between fraud detection, false ...

Arena Club

Fraud Analyst

Los Angeles, CA

... against direct financial scams and payment abuse. This is a unique opportunity to build fraud ... Design, implement, and document our company's initial rules-based fraud detection system to create ...

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Director Fraud Detection information

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

AspectDirector Fraud DetectionFraud Analyst
CredentialsBachelor's degree, often advanced certifications in fraud prevention or risk managementBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentLeadership role overseeing teams and strategies in financial institutions or corporationsOperational role focusing on analyzing fraud cases and data
Industry UsageUsed in banking, finance, and large corporations for strategic fraud preventionCommonly employed in banks, credit card companies, and retail sectors

The main difference between a Director Fraud Detection and a Fraud Analyst lies in their scope and responsibilities. The Director focuses on strategic oversight, team leadership, and policy development, while the Fraud Analyst handles day-to-day case analysis and detection activities. Both roles require relevant certifications and industry experience, but the Director operates at a higher managerial level with broader strategic influence.

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

The most popular types of Fraud Detection jobs are:

What are popular job titles related to Director Fraud Detection jobs?

For Director Fraud Detection jobs, the most frequently searched job titles are:

Infographic showing various Director Fraud Detection job openings in the United States as of September 2026, with employment types broken down into 2% As Needed, 84% Full Time, 12% Part Time, 1% Temporary, and 1% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution.

Vice President, Digital Fraud Prevention

NY • On-site

Jobtailor
See more jobs at Jobtailorexternal

Other

Posted 3 days ago

New

Job description

  • Manage and define fraud prevention, detection, and authentication strategies and policy controls in digital channels for Citi’s Retail Bank portfolio
  • Serve as a single point of contact to internal governance forums, providing risk assessments and articulating fraud risk considerations for new products and features
  • Assess fraud risks in digital channels and risks arising from new product offerings
  • Partner with Business leads and functional teams to identify fraud issues, conduct fraud risk assessments, and drive solutions
  • Communicate industry trends to Business partners and clients
  • Evaluate control enhancements that improve business controls or reduce customer-experience friction
  • Evaluate risk and return, interpret results, and identify MIS and data needs
  • Produce performance reporting for stakeholders and coordinate actions and mitigation plans
  • Identify reputational risk and its operational and financial causes and effects
  • Address problems, find solutions, and make prudent, timely decisions
  • Identify underlying causes of issues and outline their scope
  • Act as a lead contributor on digital-channel fraud risk exposure across broad department activities
  • Identify meaningful solutions for online/mobile banking risks and control issues
  • Develop leadership presentations, communicate action and mitigation plans, and define business requirements
Requirements
  • Bachelor’s Degree or minimum 7 years equivalent work experience
  • Direct experience and intimate knowledge of digital fraud management disciplines
  • Experience with online/mobile channel platforms and functionalities
  • Experience leveraging risk models, device print technologies, API dependent solutions, and multi-factor authentication strategies
  • Strong institutional knowledge of banking and lending technologies/platforms, functionalities, detection tools, existing and emerging fraud risks, and fraud mitigation capabilities
  • Strong knowledge of Information Security risks and controls
  • Strong analytical skills
  • Ability to work independently and influence others
  • Strong project management abilities
  • Direct experience with Agile methodology principles
  • Excellent written and verbal communication and strong interpersonal skills
Core Competencies

Expertise in fraud prevention and detection strategies within digital banking, with a strong focus on risk assessment, control enhancements, and effective communication with stakeholders. Proficient in leveraging risk models and multi-factor authentication to mitigate fraud risks in online and mobile channels.

Highest-signal resume keywords
  • Digital Fraud Management
  • Risk Assessment
  • Multi-Factor Authentication
  • Agile Methodology
  • Project Management
Hard Skills
  • Fraud Prevention Strategies
  • Fraud Detection Tools
  • Risk Models
  • Device Print Technologies
  • API Dependent Solutions
  • Information Security Risks
  • Analytical Skills
  • Performance Reporting
  • Control Enhancements
  • Business Requirements Definition
Soft Skills
  • Excellent Communication
  • Interpersonal Skills
  • Problem Solving
  • Influencing Others
  • Independent Work
Industry Keywords
  • Digital Channels
  • Retail Banking
  • Fraud Risk Exposure
  • Customer Experience
  • Governance Forums
Tools & Technologies
  • Online Banking Platforms
  • Mobile Banking Platforms
  • Fraud Mitigation Capabilities
  • Detection Tools
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