Nashville, TN · On-site
$19 - $24/hr
Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving ... We offer a collaborative culture where your expertise makes a direct impact, opportunities for ...
New
Nashville, TN · On-site
$19 - $24/hr
Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving ... We offer a collaborative culture where your expertise makes a direct impact, opportunities for ...
New
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Houston, TX · On-site
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
Silver Spring, MD · Hybrid
$69K - $108K/yr
Requires direct and productive interaction with the Fraud Investigations Manager, BSA/AML, clients, and other fraud personnel within financial services organizations entities, and federal/local/state ...
Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...
Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...
Atlanta, GA · On-site
$65 - $85/hr
Direct due diligence reviews and evaluate findings to support informed risk decisions and ... Build and refine fraud management strategies that strengthen detection, prevention, and response ...
Quick apply
Atlanta, GA · On-site
$65 - $85/hr
Direct due diligence reviews and evaluate findings to support informed risk decisions and ... Build and refine fraud management strategies that strengthen detection, prevention, and response ...
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
Quick apply
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
Manassas, VA · On-site
$70K - $79K/yr
BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment ...
Quick apply
Manassas, VA · On-site
$70K - $79K/yr
BSA Department / Manassas Rep orts to: VP Director / BSA & Fraud About Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent ...
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... self-directed investing and trading, with tasty live providing content to educate our customers ...
Chicago, IL · Hybrid
$80K - $100K/yr
Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will ... self-directed investing and trading, with tasty live providing content to educate our customers ...
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Quick apply
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Palo Alto, CA · On-site
$100 - $135/hr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
New
Palo Alto, CA · On-site
$100 - $135/hr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
New
Los Angeles, CA · On-site
$60K - $80K/yr
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Partner closely with the Director of Customer Service to integrate seamless risk assessment ...
Los Angeles, CA · On-site
$60K - $80K/yr
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Partner closely with the Director of Customer Service to integrate seamless risk assessment ...
$60K - $80K/yr
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Partner closely with the Director of Customer Service to integrate seamless risk assessment ...
Quick apply
$60K - $80K/yr
About the Role We're seeking a Fraud Analyst to serve as the founding member of our risk team. In ... Partner closely with the Director of Customer Service to integrate seamless risk assessment ...
New York, NY · On-site
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
New York, NY · On-site
$100K - $135K/yr
Minimum of 2 years of direct experience in fraud investigation, fraud operations, or fraud risk management within the financial services or fintech sector. * Working knowledge of BSA/AML regulations ...
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Provide direct leadership and supervision to the Fraud Analyst team within Back Office Operations. Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ...
Tempe, AZ · On-site
... direct client authentication, and transaction verification. * Analyzes data from multiple internal ... Communicates findings, trends, and emerging risks to the fraud team and management to strengthen ...
Tempe, AZ · On-site
... direct client authentication, and transaction verification. * Analyzes data from multiple internal ... Communicates findings, trends, and emerging risks to the fraud team and management to strengthen ...
$35.60 - $39.47/hr
The Fraud Investigator is responsible for planning and conducting confidential administrative ... directors, employees, labor representatives, law enforcement agencies, and the public. Ability to ...
$35.60 - $39.47/hr
The Fraud Investigator is responsible for planning and conducting confidential administrative ... directors, employees, labor representatives, law enforcement agencies, and the public. Ability to ...
$66K - $140K/yr
As the Director of Fraud Prevention, you'll be responsible for the design and implementation of fraud prevention strategy for the enterprise. You'll develop business engines for fraud estimation ...
$66K - $140K/yr
As the Director of Fraud Prevention, you'll be responsible for the design and implementation of fraud prevention strategy for the enterprise. You'll develop business engines for fraud estimation ...
Lebanon, TN · On-site
Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...
Lebanon, TN · On-site
Prepare case file documentation and file police reports for fraud incidents as directed by supervisor * Collaborate with Bank Secrecy Act (BSA) Department and refer potentially suspicious activity ...
$87.9K is the 25th percentile. Wages below this are outliers.
$81K - $92.2K
40% of jobs
The median wage is $98.2K / yr.
$92.2K - $103.5K
18% of jobs
$103.5K - $114.7K
9% of jobs
$120.3K is the 75th percentile. Wages above this are outliers.
$114.7K - $125.9K
16% of jobs
$125.9K - $137.1K
3% of jobs
$137.1K - $148.4K
2% of jobs
$148.4K - $159.6K
2% of jobs
$159.6K - $170.8K
5% of jobs
$170.8K - $182K
2% of jobs
$182K - $193.3K
0% of jobs
$193.3K - $204.5K
2% of jobs
$81K
$115.1K
$204.5K
A Fraud Director is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They develop policies and programs to mitigate fraud risks, analyze fraud trends, and work with internal teams and law enforcement to address fraudulent activities. Additionally, they ensure compliance with regulatory requirements and implement technologies to enhance fraud detection. Their role is critical in protecting an organization’s assets, reputation, and customers from financial crimes.
To thrive as a Fraud Director, you need expertise in fraud risk management, data analysis, and investigative techniques, often supported by a degree in finance, criminology, or a related field. Familiarity with fraud detection software, forensic accounting tools, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and excellent communication skills help you collaborate with teams and present findings to executives. These skills and qualities are essential for developing effective anti-fraud strategies, leading high-performing teams, and safeguarding organizational assets.
A Fraud Director often works closely with multiple departments, including compliance, legal, internal audit, information technology, and operations. Collaboration is essential to investigate suspicious activities, implement preventative controls, and ensure regulatory compliance across the organization. Regular interaction with executive leadership is also common, as the Fraud Director reports on risks, losses, and process improvements. This cross-functional teamwork enhances the effectiveness of anti-fraud initiatives and ensures a cohesive organizational response.
Cities with the most Fraud Director job openings:
The most popular types of Fraud jobs are:
States with the most job openings for Fraud Director jobs include:
The top searched job categories for Fraud Director jobs are:
$19 - $24/hr
Full-time
Posted 3 days ago
New
