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Fraud Account Manager Jobs (NOW HIRING)

BCB COMMUNITY BANK

Fraud Manager

Edison, NJ · On-site

$90K - $110K/yr

Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats. * Leads internal and external fraud investigations, collects evidence, and manages loss ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

... management. * Proposes fraud control enhancements through coordination with fraud solution ... Assists with fraud-related risk assessments, including new account and loan openings, payments ...

First City Credit Union

Fraud Analyst

Altadena, CA

... management. * Proposes fraud control enhancements through coordination with fraud solution ... Assists with fraudrelated risk assessments, including new account and loan openings, payments fraud ...

First City Credit Union

Fraud Analyst

Altadena, CA · On-site

$32 - $48/hr

... management. * Proposes fraud control enhancements through coordination with fraud solution ... Assists with fraud‑related risk assessments, including new account and loan openings, payments ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

TBK Bank, SSB

Fraud Specialist

Brighton, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Denver, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Brighton, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Dallas, TX · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

TBK Bank, SSB

Fraud Specialist

Durango, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

TBK Bank, SSB

Fraud Specialist

Denver, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Bettendorf, IA · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

Triumph Financial

Fraud Specialist

Durango, CO · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

TBK Bank, SSB

Fraud Specialist

Dallas, TX · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

... account restrictions, recoveries, and escalations. * Prepare clear, concise case documentation in accordance with internal policies and regulatory requirements. * Collaborate with Fraud Management ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Independently manage analytics initiatives in a client-facing and cross-functional environment ... Card fraud * Account takeover (ATO) * Fraud/risk analytics * Transaction analytics * Hands-on ...

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Fraud Account Manager information

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$29.5K

$48.8K

$61.5K

How much do fraud account manager jobs pay per year?

As of Jul 10, 2026, the average yearly pay for fraud account manager in the United States is $48,812.00, according to ZipRecruiter salary data. Most workers in this role earn between $44,000.00 and $53,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Account Manager, and why are they important?

To thrive as a Fraud Account Manager, you need expertise in fraud detection, risk analysis, and account management, typically supported by a degree in finance, business, or a related field. Proficiency with fraud management systems, data analytics tools, and knowledge of relevant regulations such as AML (Anti-Money Laundering) is essential. Strong analytical thinking, attention to detail, and effective communication skills help you investigate suspicious activity and coordinate with internal and external stakeholders. These capabilities are crucial for minimizing financial losses, protecting client assets, and maintaining regulatory compliance.

What are Fraud Account Managers?

Fraud Account Managers are professionals responsible for overseeing fraud prevention and detection strategies within an organization, particularly regarding client accounts and financial transactions. They analyze suspicious activities, develop policies to minimize risk, and work with teams to investigate potential fraud cases. Their role often involves liaising with law enforcement, maintaining compliance with regulations, and ensuring that the company’s assets and reputation are protected from fraudulent activity.

How does a Fraud Account Manager typically collaborate with other departments to prevent and resolve fraudulent activities?

A Fraud Account Manager works closely with teams such as compliance, customer service, IT, and legal to identify, investigate, and mitigate fraudulent activities. They regularly share insights and data with these departments to strengthen internal controls and improve detection methods. Effective collaboration ensures that fraud prevention strategies are comprehensive and that responses to incidents are swift and coordinated, minimizing losses and protecting the organization’s reputation. Building strong interdepartmental relationships is essential for success in this role.
More about Fraud Account Manager jobs
What cities are hiring for Fraud Account Manager jobs? Cities with the most Fraud Account Manager job openings:
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Fraud Account Manager jobs near you
Infographic showing various Fraud Account Manager job openings in the United States as of July 2026, with employment types broken down into 86% Full Time, 10% Part Time, and 4% Contract. Highlights an 91% Physical, 2% Hybrid, and 7% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.

Fraud Manager

BCB COMMUNITY BANK

Edison, NJ • On-site

$90K - $110K/yr

Full-time

Re-posted 14 days ago

Job description

The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution.

Key Responsibilities

  • Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems.
  • Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats.
  • Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts.
  • Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML.
  • Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls.
  • Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training

Education and Experience

  • College degree preferred.
  • 5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union.
  • Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.).
  • Experience with fraud-monitoring systems.
  • Familiarity with FFIEC guidance and fraud-related banking regulations.
  • Excellent analytical, investigative, and communication skills.
  • Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.

Physical Requirements & Working Conditions

  • Ability to travel to branches, off-site training, and/or meetings required
  • Lobby/professional office environment with moderate sound.

EOE m/f/d/v