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Entry Level Fraud Risk Management Jobs (NOW HIRING)

Webster Bank

Sr Anlst Fraud Risk Mgmt

Southington, CT

$75K - $90K/yr

The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.

Webster Bank

Sr Anlst Fraud Risk Mgmt

Stamford, CT

$75K - $90K/yr

The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.

Webster Bank

Sr Anlst Fraud Risk Mgmt

Hamilton, NY · On-site

$75K - $90K/yr

The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.

Webster Bank

Sr Anlst Fraud Risk Mgmt

New York, NY

$75K - $90K/yr

The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.

CreditOne

Risk Analyst I (Fraud Strategy)

Las Vegas, NV · On-site

Description Position Summary As a Fraud Risk Analyst I, you'll work within the Fraud Risk team to ... Manage projects under tight deadlines. * Perform tracking, reporting, and prepare presentations on ...

Brightwing

Fraud Investigations Analyst

Fort Worth, TX · On-site

$38 - $42/hr

... Risk Management - Identify fraud control weaknesses existing within procedures, policies and processes. Communicate findings and actively work with Business Operations and Fraud Control members to ...

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Entry Level Fraud Risk Management information

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$25K

$47.8K

$68.5K

How much do entry level fraud risk management jobs pay per year?

As of Jun 23, 2026, the average yearly pay for entry level fraud risk management in the United States is $47,831.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $52,000.00 per year, depending on experience, location, and employer.

What is the difference between Entry Level Fraud Risk Management vs Fraud Analyst?

AspectEntry Level Fraud Risk ManagementFraud Analyst
CertificationsBasic certifications like ACFE's Certified Fraud Examiner (CFE) or relevant courseworkSimilar certifications, often including CFE or related financial certifications
Work EnvironmentFinancial institutions, retail, or e-commerce companies focusing on risk assessmentBanking, insurance, or retail sectors analyzing fraud patterns and investigations
Employer UsageEntry-level role supporting fraud prevention strategiesAnalyzing data to detect and prevent fraud, often with more investigative responsibilities

Entry Level Fraud Risk Management focuses on supporting fraud prevention strategies and risk assessments, often with a broader scope. Fraud Analysts typically perform detailed investigations and data analysis to identify specific fraudulent activities. Both roles require similar certifications and work in related environments, but Fraud Analysts tend to have more specialized investigative duties.

What cities are hiring for Entry Level Fraud Risk Management jobs? Cities with the most Entry Level Fraud Risk Management job openings:
What are the most commonly searched types of Fraud Risk Management jobs? The most popular types of Fraud Risk Management jobs are:
What states have the most Entry Level Fraud Risk Management jobs? States with the most job openings for Entry Level Fraud Risk Management jobs include:
Entry Level Fraud Risk Management jobs near you
Sr Anlst Fraud Risk Mgmt

Sr Anlst Fraud Risk Mgmt

Webster Bank

Southington, CT

$75K - $90K/yr

Full-time

Posted yesterday

Webster Bank rating

7.0

Company rating: 7.0 out of 10

Based on 21 frontline employees who took The Breakroom Quiz

102nd of 141 rated banks

Job description

If you're looking for a meaningful career, you'll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster's values, these set us apart as a bank and as an employer.

Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank. The position will need to document their findings and take appropriate action to prevent losses to our customers and the bank. The position will act as a point of escalation, assist analysts with questions, and help train new analysts. The position could also be asked to help with special projects and take on more responsibility as needed.

What you will do

  • Monitors transactions across multiple delivery channels to identify trends and patterns of fraudulent activity and takes appropriate action.
  • Reviews output of daily account warning reports using automated scoring system, researches fraudulent information or discrepancies.
  • Mitigates identified potential fraud loss by: placing holds/restricting access; preparing STMs; performing necessary due diligence.
  • Recommends closure of accounts deemed risky or suspicious; performs account maintenance as necessary.
  • Maintains accurate records to ensure accurate reporting and adherence to applicable laws and regulations.
  • Based upon research and findings, makes recommendations to management for updates to fraud prevention strategies.
  • Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.
  • Acts as an escalation point for other members of the fraud team
  • Works with other lines of business to help with fraud training for front line bankers
  • Helps to train new hires and support them throughout their growth

Basic Qualifications

  • Basic understanding of card fraud mitigation strategies and current card fraud trends.
  • Basic understanding of card processing and data points provided by Visa, Mastercard, Fiserv, etc.
  • Basic understanding of Regulation E.
  • Proficiency with Microsoft Excel and Microsoft Office suite of products.

Preferred Qualifications

  • Bachelor's Degree in related discipline or equivalent combination of education and work experience.
  • Experience with sequel, card fraud rule writing and data analysis utilizing third party tools associated w/ Visa, Mastercard, Fiserv, etc.
  • Excellent verbal and written communication skills.
  • Self-motivated, accountable, and highly adaptable.

The estimated salary range for this position is $75,000.00 to $90,000.00. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

#LI-RK1

Webster Financial Corporation and its subsidiaries ("Webster") are equal opportunity employers that are committed to sustaining an inclusive environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, marital status, national origin, ancestry, citizenship, sex, sexual orientation, gender identity and/or expression, physical or mental disability, protected veteran status, or any other characteristic protected by law.

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