Own weekly fraud intelligence reporting to Director, Risk and CFO - pattern observations, P&L ... Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud)
Own weekly fraud intelligence reporting to Director, Risk and CFO - pattern observations, P&L ... Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud)
Fraud Risk & Detection Director
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk ... operations and supporting the effectiveness of the Bank's fraud program. The role is expected to ...
Fraud Risk & Detection Director
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk ... operations and supporting the effectiveness of the Bank's fraud program. The role is expected to ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations ... As a Director, you will report to the Head of Fraud Risk Oversight and play a key role in ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations ... As a Director, you will report to the Head of Fraud Risk Oversight and play a key role in ...
Fraud Risk & Detection Director
Miami, FL · On-site
Overview About the Role The Fraud Director is responsible for leading and overseeing the Bank ... operations and supporting the effectiveness of the Bank's fraud program. The role is expected to ...
Fraud Risk & Detection Director
Miami, FL · On-site
Overview About the Role The Fraud Director is responsible for leading and overseeing the Bank ... operations and supporting the effectiveness of the Bank's fraud program. The role is expected to ...
Senior Manager, Fraud Operations
$95K - $132K/yr
Own weekly fraud intelligence reporting to Director, Risk and CFO - pattern observations, P&L ... Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud)
Senior Manager, Fraud Operations
$95K - $132K/yr
Own weekly fraud intelligence reporting to Director, Risk and CFO - pattern observations, P&L ... Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud)
$60 - $80/hr
... with direct business impact, ensuring every decision is thoroughly documented and backed by data ... Fraud Operations Manager in identifying process improvement opportunities and contribute to the ...
New
$60 - $80/hr
... with direct business impact, ensuring every decision is thoroughly documented and backed by data ... Fraud Operations Manager in identifying process improvement opportunities and contribute to the ...
New
$200 - $250/hr
This role requires a unique combination of operational rigor, fraud curiosity, analytical thinking, innovation, and talent development. The successful candidate will raise performance standards ...
$200 - $250/hr
This role requires a unique combination of operational rigor, fraud curiosity, analytical thinking, innovation, and talent development. The successful candidate will raise performance standards ...
Head of Fraud Operations
San Francisco, CA · On-site
$200 - $250/hr
Manual review operations * Fraud investigations You will be responsible for the people, processes, and tooling that make both run effectively. You'll partner closely with our Fraud Strategy Managers ...
Head of Fraud Operations
San Francisco, CA · On-site
$200 - $250/hr
Manual review operations * Fraud investigations You will be responsible for the people, processes, and tooling that make both run effectively. You'll partner closely with our Fraud Strategy Managers ...
Head of Fraud Operations
San Francisco, CA · On-site
Manual review operations * Fraud investigations You will be responsible for the people, processes, and tooling that make both run effectively. You'll partner closely with our Fraud Strategy Managers ...
Head of Fraud Operations
San Francisco, CA · On-site
Manual review operations * Fraud investigations You will be responsible for the people, processes, and tooling that make both run effectively. You'll partner closely with our Fraud Strategy Managers ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management ...
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations ... As a Director, you will report to the Head of Fraud Risk Oversight and play a key role in ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations ... As a Director, you will report to the Head of Fraud Risk Oversight and play a key role in ...
Director, Fraud Risk Management
Columbus, OH · On-site
$150 - $200/hr
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and elevate fraud risks and support the continued maturity of the Fraud Risk Management ...
Director, Fraud Risk Management
Columbus, OH · On-site
$150 - $200/hr
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and elevate fraud risks and support the continued maturity of the Fraud Risk Management ...
Director, Fraud Risk Management
Columbus, OH · On-site
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management ...
Quick apply
Director, Fraud Risk Management
Columbus, OH · On-site
Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management ...
... fraud and/or suspicious activityCustomer Disputes, Stop Payments, and AffidavitsCredit Bureau ... directed by management.Assists other departments as needed.All other tasks as assigned.JOB ...
Quick apply
... fraud and/or suspicious activityCustomer Disputes, Stop Payments, and AffidavitsCredit Bureau ... directed by management.Assists other departments as needed.All other tasks as assigned.JOB ...
... as directed by management. * Assists other departments as needed. * All other tasks as assigned ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
... as directed by management. * Assists other departments as needed. * All other tasks as assigned ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Director of Deposit Operations
South Portland, ME · On-site
$118K - $124K/yr
Atlantic Federal Credit Union is seeking a strategic and innovative Director of Deposit Operations to lead our Deposit Operations, Payments, and Fraud teams. This role is ideal for an experienced ...
Director of Deposit Operations
South Portland, ME · On-site
$118K - $124K/yr
Atlantic Federal Credit Union is seeking a strategic and innovative Director of Deposit Operations to lead our Deposit Operations, Payments, and Fraud teams. This role is ideal for an experienced ...
Manager, Fraud
Winston Salem, NC · On-site
... Director of Account Management Services and is responsible for overseeing fraud prevention, detection and investigative operations. The Fraud Manager serves as a working leader, supervising the fraud ...
Manager, Fraud
Winston Salem, NC · On-site
... Director of Account Management Services and is responsible for overseeing fraud prevention, detection and investigative operations. The Fraud Manager serves as a working leader, supervising the fraud ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is ... The ideal candidate will have a deep understanding of Fraud, Operational & compliance risks within ...
Managing Director (Fraud Risk Function Group Manager - C16) 2nd LOD Fraud Risk Management is ... The ideal candidate will have a deep understanding of Fraud, Operational & compliance risks within ...
Senior Program Manager, Risk & Fraud
New York, NY · On-site
$134K - $174K/yr
This is a full-time position reporting to the Director, Fraud Operations. In addition to salary, you will also be eligible for an equity package, an annual performance bonus, and our competitive ...
Senior Program Manager, Risk & Fraud
New York, NY · On-site
$134K - $174K/yr
This is a full-time position reporting to the Director, Fraud Operations. In addition to salary, you will also be eligible for an equity package, an annual performance bonus, and our competitive ...
... as directed by management. * Assists other departments as needed. * All other tasks as assigned ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
... as directed by management. * Assists other departments as needed. * All other tasks as assigned ... One year of operational experience, customer service experience or equivalent. * Must be able to ...
Director Fraud Operations information
See salary details
$34K - $47.2K
4% of jobs
$47.2K - $60.5K
8% of jobs
$60.5K - $73.7K
11% of jobs
$75.8K is the 25th percentile. Wages below this are outliers.
$73.7K - $86.9K
12% of jobs
$86.9K - $100.1K
14% of jobs
The median wage is $101.9K / yr.
$100.1K - $113.4K
12% of jobs
$113.4K - $126.6K
13% of jobs
$129.9K is the 75th percentile. Wages above this are outliers.
$126.6K - $139.8K
9% of jobs
$139.8K - $153K
9% of jobs
$153K - $166.3K
5% of jobs
$166.3K - $179.5K
3% of jobs
$34K
$107.7K
$179.5K
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Job description
Engine is building a dedicated Risk function and looking for a Sr. Manager, Fraud Operations to lead it on the front lines. You'll own fraud operations across Engine X card, application fraud, and Engine's travel marketplace - building the team, establishing the playbooks, and surfacing the intelligence that drives risk policy. This is the foundational fraud leadership hire as Engine scales.
What You'll Do- Lead and develop a team of Fraud Analysts, setting investigation standards, documentation quality, and performance expectations
- Establish fraud classification and labeling infrastructure - define the taxonomy, standardize case documentation across the team, and ensure accurate tracking of fraud types for reporting and Data Science model training
- Build and maintain investigation playbooks and SOPs across fraud types: card fraud, application fraud, Early Fraud Warning (EFW) alerts, and coordinated fraud rings
- Design fraud detection controls in partnership with Product and Engineering, including application-stage signals and post-approval monitoring
- Own weekly fraud intelligence reporting to Director, Risk and CFO - pattern observations, P&L impact, and recommended policy actions
- Partner with Legal/Compliance on escalation of coordinated fraud events and regulatory documentation
- Coordinate with Credit Underwriting on application fraud signals and with Member Support on high-severity card fraud cases
- 7+ years of relevant experienceÂ
- Card fraud operations experience - credit, prepaid, or gift card (not just ACH or marketplace fraud)
- People leadership - managing investigators or analysts
- SEON or equivalent fraud detection platform
- Salesforce case management
- BSA/AML familiarity
- Familiarity with KYB outputs and how to read them for fraud signals
- Strong written communication - ability to escalate fraud patterns to leadership with clarity and impact
- CFE (Certified Fraud Examiner) strongly preferred; CAMS (Certified Anti-Money Laundering Specialist) a plus
- Fintech, travel, or multi-product marketplace experience a plus
Applications for this role will be accepted through 12/29/2026 or until the role is filled. We encourage you to apply early, as we may begin reviewing applications before the deadline.