Set and manage risk appetite frameworks across account onboarding, payments, and new product launches. * Partner with senior leadership to balance growth, customer experience, and fraud loss ...
Set and manage risk appetite frameworks across account onboarding, payments, and new product launches. * Partner with senior leadership to balance growth, customer experience, and fraud loss ...
Set and manage risk appetite frameworks across account onboarding, payments, and new product launches. * Partner with senior leadership to balance growth, customer experience, and fraud loss ...
Set and manage risk appetite frameworks across account onboarding, payments, and new product launches. * Partner with senior leadership to balance growth, customer experience, and fraud loss ...
Fraud Alerting Associate
Sandy, UT · On-site
... management services. The Firm's employees serve clients worldwide including corporations ... Monitor and investigate real-time crypto account activity to detect and prevent fraud, abuse, and ...
Fraud Alerting Associate
Sandy, UT · On-site
... management services. The Firm's employees serve clients worldwide including corporations ... Monitor and investigate real-time crypto account activity to detect and prevent fraud, abuse, and ...
... management services. The Firm's employees serve clients worldwide including corporations ... Monitor and investigate real-time crypto account activity to detect and prevent fraud, abuse, and ...
... management services. The Firm's employees serve clients worldwide including corporations ... Monitor and investigate real-time crypto account activity to detect and prevent fraud, abuse, and ...
Expense Fraud Analyst
Salt Lake City, UT · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
Expense Fraud Analyst
Salt Lake City, UT · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
Sales Executive, Fraud Solutions -Financial
Salt Lake City, UT · On-site
$125K/yr
... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ... accounts Pipeline development through a combination of cold calling, email campaigns and market ...
Sales Executive, Fraud Solutions -Financial
Salt Lake City, UT · On-site
$125K/yr
... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ... accounts Pipeline development through a combination of cold calling, email campaigns and market ...
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Draper, UT · Hybrid
$72K - $130K/yr
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account * Communicate significant issues to management; make recommendations when ...
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Draper, UT · Hybrid
$72K - $130K/yr
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account * Communicate significant issues to management; make recommendations when ...
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Draper, UT · On-site
$72K - $130K/yr
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account * Communicate significant issues to management; make recommendations when ...
Senior Fraud Analyst - Eden Prairie, MN or Draper, UT
Draper, UT · On-site
$72K - $130K/yr
Communicate with customers who are victims of fraud, answering their questions and helping them to secure their account * Communicate significant issues to management; make recommendations when ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... Research and analyze potential fraud suspect accounts to prevent loss. Ensure accuracy of ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... Research and analyze potential fraud suspect accounts to prevent loss. Ensure accuracy of ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... fraud suspect accounts to prevent loss. • Ensure accuracy of documentation and tracking of ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... fraud suspect accounts to prevent loss. • Ensure accuracy of documentation and tracking of ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... fraud suspect accounts to prevent loss. • Ensure accuracy of documentation and tracking of ...
Fraud Operations Specialist - UT, NV, AZ (In-Office)
Midvale, UT · On-site
$21.65 - $26.45/hr
... and management teams in high-growth western markets. Zions is regularly recognized by American ... fraud suspect accounts to prevent loss. • Ensure accuracy of documentation and tracking of ...
Summary The Digital Banking & Treasury Management Manager/Director leads the strategic direction ... Monitor account opening workflows, fraud prevention tools, identity verification systems, and ...
Summary The Digital Banking & Treasury Management Manager/Director leads the strategic direction ... Monitor account opening workflows, fraud prevention tools, identity verification systems, and ...
Digital Banking Manager
Pleasant Grove, UT · On-site
$81K - $122K/yr
Summary The Digital Banking & Treasury Management Manager/Director leads the strategic direction ... Monitor account opening workflows, fraud prevention tools, identity verification systems, and ...
Digital Banking Manager
Pleasant Grove, UT · On-site
$81K - $122K/yr
Summary The Digital Banking & Treasury Management Manager/Director leads the strategic direction ... Monitor account opening workflows, fraud prevention tools, identity verification systems, and ...
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy-comfortable reading usage trends or digging into account analytics * Experience managing international remote teams
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy-comfortable reading usage trends or digging into account analytics * Experience managing international remote teams
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy-comfortable reading usage trends or digging into account analytics * Experience managing international remote teams
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy-comfortable reading usage trends or digging into account analytics * Experience managing international remote teams
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy--comfortable reading usage trends or digging into account analytics * Experience managing international remote ...
Familiarity with payments, expense tracking, or fraud prevention tools * Data-savvy--comfortable reading usage trends or digging into account analytics * Experience managing international remote ...
Accounts Payable Manager
South Jordan, UT · On-site
$62K - $85K/yr
... fraud. * Lead AP-related month-end close activities, including accruals, account reconciliations, and supporting documentation, leveraging FloQast to manage close checklists, reconciliations, and ...
Accounts Payable Manager
South Jordan, UT · On-site
$62K - $85K/yr
... fraud. * Lead AP-related month-end close activities, including accruals, account reconciliations, and supporting documentation, leveraging FloQast to manage close checklists, reconciliations, and ...
... lending, fraud management, and 200+ ERP, CRM, and accounting integrations. We partner with ... accounts * 30% net profit earned on all POS hardware sales * Uncapped earning potential with ...
Quick apply
... lending, fraud management, and 200+ ERP, CRM, and accounting integrations. We partner with ... accounts * 30% net profit earned on all POS hardware sales * Uncapped earning potential with ...
Sr Merchant Support Specialist
Lehi, UT · On-site
Collaborative mindset with the ability to work cross-functionally with Sales, Fraud Operations, Account Management, Product, and Compliance teams * Bachelor's degree preferred, ideally in Business ...
Sr Merchant Support Specialist
Lehi, UT · On-site
Collaborative mindset with the ability to work cross-functionally with Sales, Fraud Operations, Account Management, Product, and Compliance teams * Bachelor's degree preferred, ideally in Business ...
Accounts Payable Manager
South Jordan, UT · On-site
$62K - $85K/yr
... fraud. * Lead AP-related month-end close activities, including accruals, account reconciliations, and supporting documentation, leveraging FloQast to manage close checklists, reconciliations, and ...
Accounts Payable Manager
South Jordan, UT · On-site
$62K - $85K/yr
... fraud. * Lead AP-related month-end close activities, including accruals, account reconciliations, and supporting documentation, leveraging FloQast to manage close checklists, reconciliations, and ...
Fraud Account Manager information
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 is a fraud account manager?
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.
What are popular job titles related to Fraud Account Manager jobs in Utah? For Fraud Account Manager jobs in Utah, the most frequently searched job titles are:
What job categories do people searching Fraud Account Manager jobs in Utah look for? The top searched job categories for Fraud Account Manager jobs in Utah are:
What cities in Utah are hiring for Fraud Account Manager jobs? Cities in Utah with the most Fraud Account Manager job openings:
Full-time
Re-posted 18 days ago
Job description
About the Role:
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk performance, scalable risk infrastructure, and operational risk frameworks while enabling responsible growth and exceptional customer experience.
As a member of Bluevine's Executive Team and a critical leader within the Banking organization, this role partners closely with the General Manager and cross-functional leaders to define business strategy, risk appetite, and long-term platform investments.
What You'll Do:Strategic Risk Leadership
- Define and execute Bluevine's enterprise fraud strategy aligned with company growth objectives.
- Strengthen governance, control design, and risk reporting infrastructure. Set and manage risk appetite frameworks across account onboarding, payments, and new product launches.
- Partner with senior leadership to balance growth, customer experience, and fraud loss performance.
- Own fraud loss, cost-to-serve, and automation targets as part of the Banking P&L.
- Serve as a thought leader in advancing enterprise risk management maturity.
Scalable Risk Platform & Innovation
- Scale a best-in-class fraud risk management platform across account and transaction lifecycle.
- Drive innovation in identity verification, transaction monitoring, real-time decisioning, and fraud analytics.
- Develop proprietary risk capabilities and defensible IP to strengthen Bluevine's competitive advantage.
- Ensure high system performance, scalability, and automation in a high-velocity digital banking environment.
Cross-Functional & External Partnership
- Partner with Product, Engineering, Data Science, Compliance, Legal, and Finance to integrate risk strategy into product design and execution.
- Build and maintain strong relationships with bank partners and external stakeholders.
- Provide executive-level reporting on fraud trends, risk exposure, and mitigation strategies.
Team Leadership
- Lead and scale a global, multi-functional organization spanning fraud strategy, analytics and operations across the US, Israel, and India.
- Foster a data-driven culture with strong execution discipline and continuous improvement.
- Develop high-performing leaders and build succession pipelines across risk functions.
- 15+ years of progressive leadership experience in fraud risk management within payments and deposit-based financial services.
- Proven experience owning fraud loss performance and operational cost metrics.
- Deep expertise in payments fraud (ACH, wires, cards), account takeover prevention, and transaction monitoring systems.
- Hands-on fluency in risk analytics, fraud modeling, and real-time decision systems.
- Experience building and scaling high-velocity online risk platforms in fintech or digital banking environments.
- Strong understanding of regulatory expectations in banking, including risk governance and operational controls.
- Demonstrated success leading global, cross-functional teams.
- Bachelor's degree required; advanced degree preferred.