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Fraud Account Manager Jobs (NOW HIRING)

Storm2

Key Account Manager

Mundelein, IL · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Flywire

Director, Fraud Risk

Boston, MA · On-site

Oversee the fraud assessment process for new and existing accounts, focusing on merchant fraud ... Incident Management & Response: Architect a robust, real-time fraud monitoring and response program.

Storm2

Key Account Manager

San Mateo, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Hayward, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Flywire

Director, Fraud Risk

Boston, MA

Oversee the fraud assessment process for new and existing accounts, focusing on merchant fraud ... Incident Management & Response: Architect a robust, real-time fraud monitoring and response program.

Storm2

Key Account Manager

Sunnyvale, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Flywire

Director, Fraud Risk

Boston, MA

Oversee the fraud assessment process for new and existing accounts, focusing on merchant fraud ... Incident Management & Response: Architect a robust, real-time fraud monitoring and response program.

Storm2

Key Account Manager

San Francisco, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

San Jose, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Alameda, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Fremont, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Santa Clara, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Santa Rosa, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Storm2

Key Account Manager

Sonoma, CA · On-site +1

$175K - $215K/yr

Key Account Manager | Fraud / AML / KYC What We're Looking For * Enterprise Key Account Manager or similar experience * Strong background in fraud, identity verification, AML/KYC, or fintech ...

Pindrop

Account Manager

As AI-driven fraud and deepfakes erode trust in digital communication, Pindrop delivers continuous ... Account Manager Remote What you'll do * Meeting or exceeding assigned sales quotas and objectives

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$48.8K

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How much do fraud account manager jobs pay per year?

As of May 31, 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.

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 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.
More about Fraud Account Manager jobs
What cities are hiring for Fraud Account Manager jobs? Cities with the most Fraud Account Manager job openings:
What states have the most Fraud Account Manager jobs? States with the most job openings for Fraud Account Manager jobs include:
What job categories do people searching Fraud Account Manager jobs look for? The top searched job categories for Fraud Account Manager jobs are:
Fraud Account Manager jobs near you
Infographic showing various Fraud Account Manager job openings in the United States as of May 2026, with employment types broken down into 1% As Needed, 98% Full Time, and 1% Part Time. Highlights an 89% Physical, 5% Hybrid, and 6% Remote job distribution, with an average salary of $48,812 per year, or $23.5 per hour.
Senior Manager, Global Risk Management, Enterprise Fraud Risk

Senior Manager, Global Risk Management, Enterprise Fraud Risk

Circle

San Francisco, CA • On-site, Remote

Full-time

Posted 28 days ago

Job description

Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure. Circle's platform includes the world's largest regulated stablecoin network anchored by USDC, Circle Payments Network for global money movement, and Arc, an enterprise-grade blockchain designed to become the Economic OS for the internet. Enterprises, financial institutions, and developers use Circle to power trusted, internet-scale financial innovation. Learn more at circle.com.
What you'll be part of:
Circle is committed to visibility and stability in everything we do. As we grow as an organization, we're expanding into some of the world's strongest jurisdictions. Speed and efficiency are motivators for our success and our employees live by our company values: High Integrity, Future Forward, Multistakeholder, Mindful, and Driven by Excellence. We have built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.
What you'll be responsible for:
As part of the Global Risk Management (GRM) team, you will play a key role in protecting Circle from internal and external fraud risk. You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with regulatory obligations, enterprise risk appetite, and Circle's global footprint. You will be accountable for ensuring Circle's fraud risk program meets applicable regulatory and licensing obligations, including maintaining documentation, investigative rigor, and timely regulatory reporting.
What you'll work on:
  • Define and execute Circle's global fraud risk strategy, aligned with enterprise risk appetite, regulatory standards, and local licensing requirements (e.g., money transmission, e-money, payment services, and virtual asset regulations).
  • Develop and maintain the enterprise fraud risk framework, policies, and controls, covering threats such as synthetic identity fraud, account takeovers, authorized push payment fraud, internal misconduct, social engineering, scams, and emerging typologies (e.g., deepfakes, AI-driven impersonation, mule networks).
  • Lead the design and maintenance of Circle's documented Fraud Risk Management Program, addressing both internal and external fraud consistent with Circle's regulatory obligations across jurisdictions.
  • Lead or partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to investigate suspected or actual internal wrongdoing, ensuring timely incident reporting to the NYDFS, or other regulatory requirements and maintenance of complete records for regulator review.
  • Oversee or support investigations into suspected or actual internal or external fraud, escalation protocols, and retention of comprehensive case documentationin line with regulatory expectations.
  • Oversee a comprehensive fraud risk management program that demonstrates compliance with regulatory expectations, including those from FinCEN, OCC, FCA, MAS, AMF, ACPR, and other key global regulators.
  • Lead fraud analytics and oversee detection systems and AI-driven tools to identify emerging patterns while minimizing false positives and customer friction.
  • Ensure fraud risk management is embedded across Circle's control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and operational resilience programs.
  • Conduct fraud risk assessments across products, customer segments, channels, and geographies, ensuring risks are identified, mitigated, and reported to senior management and regulators where required.
  • Define and monitor key fraud metrics (KPIs and KRIs) to assess performance, support enterprise risk reporting, and evidence compliance with ongoing regulatory obligations.
  • Serve as a key liaison with regulators, law enforcement, and industry partners, representing Circle in fraud-related matters and ensuring Circle meets its regulatory disclosure, escalation, and remediation duties.
  • Ensure the fraud program remains dynamic and continuously evolving, with regular effectiveness reviews, testing, and updates to reflect emerging threats, operational changes, and evolving regulatory expectationsglobally.
  • Drive continuous improvement through root-cause analysis of incidents, technology innovation, and process optimization.

What you'll bring to Circle:
  • 10+ years of experience in fraud risk management in fintech, payments, banking, or financial services.
  • Strong understanding of fraud threats, including synthetic identities, deepfakes, account takeovers, scams, and transaction fraud.
  • Proven experience managing fraud risk under global regulatory frameworks (e.g., U.S. AML Act, FinCEN guidance, PSD2, MiCA, UK Fraud Act, MAS PSN01, FATF standards).
  • Hands-on experience with fraud detection systems, data analytics, and AI/ML-driven risk solutions.
  • Demonstrated ability to assess risks, design controls, and deliver enterprise-level reporting aligned to regulatory expectations.
  • Strong cross-functional collaboration skills with the ability to influence senior stakeholders in Risk, Compliance, Legal, and Technology.
  • Excellent communication skills-able to translate complex risk and regulatory concepts for diverse audiences.
  • Bachelor's degree in Business, Finance, Risk, or related field (advanced degree or certifications such as CFE, CAMS, or ACAMS preferred).

Circle is on a mission to create an inclusive financial future, with transparency at our core. We consider a wide variety of elements when crafting our compensation ranges and total compensation packages.
Starting pay is determined by various factors, including but not limited to: relevant experience, skill set, qualifications, and other business and organizational needs. Please note that compensation ranges may differ for candidates in other locations.
Base Pay Range: $172,500 - $222,500
We are an equal opportunity employer. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status, or any other protected status required by the laws in the locations where we hire. Additionally, Circle participates in the E-Verify Program in certain locations, as required by law.
Should you require accommodations or assistance in our interview process because of a disability, please reach out to accommodations@circle.com for support. We respect your privacy and will connect with you separately from our interview process to accommodate your needs.
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