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 ...
Tempe, AZ · On-site
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Communicates findings, trends, and emerging risks to the fraud team and management to strengthen ...
Tempe, AZ · On-site
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... Communicates findings, trends, and emerging risks to the fraud team and management to strengthen ...
Winston Salem, NC · On-site
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.
Winston Salem, NC · On-site
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.
Yes JOB SUMMARY Leads the Bank's fraud prevention, detection, investigation, analytics, and ... team members while promoting a culture of risk awareness, accountability, and continuous ...
Posted today
Yes JOB SUMMARY Leads the Bank's fraud prevention, detection, investigation, analytics, and ... team members while promoting a culture of risk awareness, accountability, and continuous ...
Posted today
San Francisco, CA · On-site
$124 - $190/hr
Impact The Shipt Cyber Fraud team is responsible for ensuring that as we grow, every customer ... spark team connections. In-office expectations will vary by role and leader. Certain roles may ...
San Francisco, CA · On-site
$124 - $190/hr
Impact The Shipt Cyber Fraud team is responsible for ensuring that as we grow, every customer ... spark team connections. In-office expectations will vary by role and leader. Certain roles may ...
Lehi, UT · Hybrid
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 · Hybrid
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 ...
Fort Worth, TX · On-site
The Financial Center Fraud team focuses on detecting and preventing criminals who impersonate ... Leads the coordination of the production of product performance reports and updates for senior ...
New
Fort Worth, TX · On-site
The Financial Center Fraud team focuses on detecting and preventing criminals who impersonate ... Leads the coordination of the production of product performance reports and updates for senior ...
New
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR BE ... a Team Leader will: - Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
$80K - $90K/yr
Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... a Team Leader will: -Supervise Family Workers and Community Coordinators while reviewing ...
Manhattan, NY · On-site
$80K - $90K/yr
Company Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE ... a Team Leader will: -Supervise Family Workers and Community Coordinators while reviewing ...
Draper, UT · On-site
$72.80 - $130/hr
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
$72.80 - $130/hr
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 ...
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... This role will operate within a fast paced and dynamic global fraud team that is instrumental in ...
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... This role will operate within a fast paced and dynamic global fraud team that is instrumental in ...
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... This role will operate within a fast paced and dynamic global fraud team that is instrumental in ...
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset ... This role will operate within a fast paced and dynamic global fraud team that is instrumental in ...
As a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk ... is a leading financial services firm, helping nearly half of America's households and small ...
As a Quantitative Analytics Associate in the Point of Sale Fraud team, you will manage fraud risk ... is a leading financial services firm, helping nearly half of America's households and small ...
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk ... Directly manage Fraud Investigators, Detection Analysts, and related 2LoD fraud team roles to ...
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk ... Directly manage Fraud Investigators, Detection Analysts, and related 2LoD fraud team roles to ...
The Team Leader shall be responsible for the following (subject to evolving needs): * Supervise ... data integrity, fraud support, or identity-related operations. * Experience in high-volume ...
The Team Leader shall be responsible for the following (subject to evolving needs): * Supervise ... data integrity, fraud support, or identity-related operations. * Experience in high-volume ...
Kansas City, MO · On-site
$180 - $240/hr
... leaders to embed fraud controls into new products and markets from design through launch. * Build, mentor and lead a global fraud team (analysts, investigators and/or fraud engineers) as the function ...
Posted today
Kansas City, MO · On-site
$180 - $240/hr
... leaders to embed fraud controls into new products and markets from design through launch. * Build, mentor and lead a global fraud team (analysts, investigators and/or fraud engineers) as the function ...
Posted today
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.
$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
Sourced by ZipRecruiter
Commercial banking
201 - 500 Employees
Needham, MA, US
1892