Fraud Operations Team Lead
Medford, MA · On-site
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Medford, MA · On-site
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
Medford, MA · On-site
The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This ...
The Fraud Manager serves as a working leader, supervising the fraud team while also personally handling complex fraud cases, monitoring alert queues and ensuring timely and accurate case resolution.
The Fraud Manager serves as a working leader, supervising the fraud team while also personally handling complex fraud cases, monitoring alert queues and ensuring timely and accurate case resolution.
East Lansing, MI · Hybrid
$90K - $110K/yr
Formal leadership experience managing a team within a financial institution or similar industry directly related to fraud prevention and/or financial crimes is required. Competencies: * Core ...
East Lansing, MI · Hybrid
$90K - $110K/yr
Formal leadership experience managing a team within a financial institution or similar industry directly related to fraud prevention and/or financial crimes is required. Competencies: * Core ...
East Lansing, MI · On-site
$90K - $115K/yr
Formal leadership experience managing a team within a financial institution or similar industry directly related to fraud prevention and/or financial crimes is required. Competencies: * Core ...
East Lansing, MI · On-site
$90K - $115K/yr
Formal leadership experience managing a team within a financial institution or similar industry directly related to fraud prevention and/or financial crimes is required. Competencies: * Core ...
Lehi, UT · On-site
Manage case management for large scale fraud cases * Assist Leadership in ongoing identification of ... Proficiency in reporting and analytical tools utilized by the Bank's fraud team and Data Office ...
Lehi, UT · On-site
Manage case management for large scale fraud cases * Assist Leadership in ongoing identification of ... Proficiency in reporting and analytical tools utilized by the Bank's fraud team and Data Office ...
Our team partners closely with cross-functional groups, including Engineering, Data Science ... Partner with Finance and Business Leaders to manage the impact on the profitability of the overall ...
Our team partners closely with cross-functional groups, including Engineering, Data Science ... Partner with Finance and Business Leaders to manage the impact on the profitability of the overall ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud ... This role is not eligible for visa sponsorship Chase is a leading financial services firm, helping ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud ... This role is not eligible for visa sponsorship Chase is a leading financial services firm, helping ...
As a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk ... About Us Chase is a leading financial services firm, helping nearly half of America's households ...
As a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk ... About Us Chase is a leading financial services firm, helping nearly half of America's households ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud ... This role is not eligible for visa sponsorship ABOUT US Chase is a leading financial services firm ...
As a Quantitative Analytics Associate II in the Point of Sale Fraud team, you will manage fraud ... This role is not eligible for visa sponsorship ABOUT US Chase is a leading financial services firm ...
Draper, UT · On-site
$72K - $130K/yr
The work you do with our team will directly improve health outcomes by connecting people with the ... People leadership experience Pay is based on several factors including but not limited to local ...
Draper, UT · On-site
$72K - $130K/yr
The work you do with our team will directly improve health outcomes by connecting people with the ... People leadership experience Pay is based on several factors including but not limited to local ...
New York, NY · On-site
$250K - $320K/yr
As an integral member of our core Product Leadership Team, you will chart an ambitious path forward for Quantexa's counter-fraud suite. You will serve as a respected global thought leader ...
New York, NY · On-site
$250K - $320K/yr
As an integral member of our core Product Leadership Team, you will chart an ambitious path forward for Quantexa's counter-fraud suite. You will serve as a respected global thought leader ...
Wilmington, DE · On-site
$77K - $127K/yr
Partner with our Fraud team to build and maintain fraud analytics and reporting that leadership can ... flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs.
Wilmington, DE · On-site
$77K - $127K/yr
Partner with our Fraud team to build and maintain fraud analytics and reporting that leadership can ... flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs.
As a Fraud Strategy-Vice President within the Fraud Team, you will be responsible for designing and ... Strong analytical thought leadership with the ability to leverage AI and machine learning to drive ...
As a Fraud Strategy-Vice President within the Fraud Team, you will be responsible for designing and ... Strong analytical thought leadership with the ability to leverage AI and machine learning to drive ...
Miami, FL · On-site
Overview About the Role The Fraud Director is responsible for leading and overseeing the Bank ... Directly manage Fraud Investigators, Detection Analysts, and related 2LoD fraud team roles to ...
Miami, FL · On-site
Overview About the Role The Fraud Director is responsible for leading and overseeing the Bank ... Directly manage Fraud Investigators, Detection Analysts, and related 2LoD fraud team roles to ...
Manhattan, NY · On-site
$180 - $280/hr
About Us We're building the world's leading cross-border fintech for emerging markets - empowering ... Truly global team - 250+ people, 50+ nationalities, 50+ languages * Guided by our values ...
Manhattan, NY · On-site
$180 - $280/hr
About Us We're building the world's leading cross-border fintech for emerging markets - empowering ... Truly global team - 250+ people, 50+ nationalities, 50+ languages * Guided by our values ...
$77K - $127K/yr
Partner with our Fraud team to build and maintain fraud analytics and reporting that leadership can ... flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs.
$77K - $127K/yr
Partner with our Fraud team to build and maintain fraud analytics and reporting that leadership can ... flexible spending accounts (FSAs) and health savings accounts (HSAs); and wellness programs.
Los Angeles, CA · On-site
$17.53 - $18.30/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
Quick apply
Los Angeles, CA · On-site
$17.53 - $18.30/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
San Antonio, TX · On-site
$12 - $13/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
Quick apply
San Antonio, TX · On-site
$12 - $13/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
$13 - $15/hr
A Team Leader is one who consistently demonstrates our core values, embraces the Chick-fil-A ... Flexible scheduling (and closed on Sundays) * Learning first-hand from an experienced Operator and ...
$13 - $15/hr
A Team Leader is one who consistently demonstrates our core values, embraces the Chick-fil-A ... Flexible scheduling (and closed on Sundays) * Learning first-hand from an experienced Operator and ...
Grapevine, TX · On-site
$13.50/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
Quick apply
Grapevine, TX · On-site
$13.50/hr
The ideal TL is excited to be flexible, creative, and positive in a fast-paced environment, and ... HOW TEAM LEADERS SERVE OUR GUESTS AND OUR TEAM ● Embodying our mission, vision, and values during ...
$22K - $35K
6% of jobs
$35K - $48.1K
13% of jobs
$48.1K - $61.1K
5% of jobs
$63.1K is the 25th percentile. Wages below this are outliers.
$61.1K - $74.2K
5% of jobs
$74.2K - $87.2K
7% of jobs
$87.2K - $100.3K
9% of jobs
The median wage is $101.7K / yr.
$100.3K - $113.3K
34% of jobs
$113.3K - $126.4K
3% of jobs
$126.4K - $139.4K
1% of jobs
$139.4K - $152.5K
7% of jobs
$152.5K - $165.5K
8% of jobs
$22K
$97K
$165.5K
| Aspect | Flexible Fraud Team Leader | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires relevant certifications (e.g., ACFE, CFE), experience in fraud detection | Often requires similar certifications, focus on data analysis skills |
| Work Environment | Leads a team, manages fraud prevention strategies, often in a supervisory role | Analyzes fraud cases, investigates suspicious activity, usually individual contributor |
| Employer & Industry Usage | Used in banking, finance, e-commerce sectors; common in companies with fraud prevention teams | Common in financial institutions, retail, and online services for detecting fraud |
The Flexible Fraud Team Leader oversees a team and manages fraud prevention efforts, while the Fraud Analyst focuses on investigating and analyzing fraud cases. Both roles require relevant certifications and industry experience, but the Team Leader has additional supervisory responsibilities.
Cities with the most Flexible Fraud Team Leader job openings:
The most popular types of Fraud Team Leader jobs are:
States with the most job openings for Flexible Fraud Team Leader jobs include:
The top searched job categories for Flexible Fraud Team Leader jobs are:

Job Summary: The Fraud Team Lead is responsible for leading a team of fraud analysts to detect, prevent, and mitigate fraud across banking products, including cards, deposits, wires, and digital channels. This role combines operational leadership with strategic oversight, leveraging AI-driven insights and enterprise risk frameworks to proactively identify emerging fraud threats while balancing customer experience and regulatory compliance.
This role also collaborates with internal partners, documents findings, and supports continuous improvement of fraud prevention processes and controls.
ESSENTIAL DUTIES & RESPONSIBILITIES
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Commercial banking
201 - 500 Employees
Needham, MA, US
1892