ZipRecruiter

Log In

1

Fraud Director Jobs (NOW HIRING)

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Communicate status and provide input on identified trends regarding fraud with Director Fraud Operations & Disputes * Follow and maintains security policies, internal controls and procedures to ...

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Company Description Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors. Fraud Review Specialist ...

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

... of Directors. * Track key performance indicators (KPIs) and fraud loss metrics. * Participate in enterprise risk management and internal audit processes. * Policy & Compliance * Maintain fraud ...

EVERENCE SERVICES,

Fraud Manager

Lancaster, PA · On-site

... of Directors. * Track key performance indicators (KPIs) and fraud loss metrics. * Participate in enterprise risk management and internal audit processes. * Policy & Compliance * Maintain fraud ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Communicate status and provide input on identified trends regarding fraud with Director Fraud Operations & Disputes * Follow and maintains security policies, internal controls and procedures to ...

SoFi

Director, Card Fraud

Frisco, TX · On-site

The Director of Card Fraud owns key strategic focus areas and contributes to broader departmental strategy. This leader will provide thought leadership to develop best-in-class policies across card ...

Blaze Credit Union

Fraud Analyst

Saint Paul, MN · On-site

$25.20 - $29.50/hr

Communicate status and provide input on identified trends regarding fraud with Director Fraud Operations & Disputes * Follow and maintains security policies, internal controls and procedures to ...

PayCargo, LLC

Director of Fraud

Coral Gables, FL · On-site

The Director of Fraud is responsible for overseeing the investigation, prevention, and resolution of payment fraud cases. This role is crucial in safeguarding the organizations financial integrity ...

next page

Showing results 1-20

People also search for

All JobsFraud Director Jobs

Fraud Director information

See salary details

$81K

$115.1K

$204.5K

How much do fraud director jobs pay per year?

As of Jun 6, 2026, the average yearly pay for fraud director in the United States is $115,107.00, according to ZipRecruiter salary data. Most workers in this role earn between $88,500.00 and $124,000.00 per year, depending on experience, location, and employer.

What types of teams and departments does a Fraud Director typically collaborate with?

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.

What are the key skills and qualifications needed to thrive in the Fraud Director position, and why are they important?

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.

What does a Fraud Director do?

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.

More about Fraud Director jobs
What cities are hiring for Fraud Director jobs? Cities with the most Fraud Director job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Fraud Director jobs? States with the most job openings for Fraud Director jobs include:
What job categories do people searching Fraud Director jobs look for? The top searched job categories for Fraud Director jobs are:
Fraud Director jobs near you
Fraud & Compliance Operations Director

Fraud & Compliance Operations Director

Avispa Technology

Nashville, TN • On-site

$60/hr

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 2 days ago

Job description

Fraud & Compliance Operations Director PMOUNTJP00001169

  • Hourly pay: $60/hr
  • Worksite: Leading digital streaming network (Nashville, TN 37201 - Onsite)
  • W2 Employment, Group Medical, Dental, Vision, Life, Retirement Savings Program, PSL
  • 40 hours/week, 6 Month Assignment

A leading digital streaming network seeks a Fraud & Compliance Operations Director to help build and operationalize a fraud and compliance monitoring program across corporate spend activities. This hands-on role will lead fraud detection, investigation, compliance monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with Finance, HR, Legal, Security, and Data Analytics teams.

Fraud & Compliance Operations Director Responsibilities:

  • Develop and help stand up fraud monitoring and compliance programs across corporate spend activities; create queries, monitoring cadences, and detection frameworks to identify irregularities, policy violations, noncompliance, and potential fraud across travel and entertainment, procure-to-pay, and vendor transactions.
  • Conduct end-to-end fraud investigations by analyzing expense reports, corporate card activity, business travel accounts, P-Card transactions, purchase orders, and supplier payments; validate findings, maintain audit documentation, and coordinate escalations with HR, Legal, Security, and other stakeholders.
  • Partner with Data Analytics teams to build and enhance fraud detection capabilities using data analysis, predictive modeling, monitoring tools, dashboards, and reporting frameworks that provide visibility into fraud trends, compliance risks, and operational performance.
  • Monitor compliance with expense reimbursement policies, financial controls, and PO governance processes; identify repeat violations, recommend corrective actions, support policy enforcement, and drive accountability across business functions.
  • Deliver actionable reporting and executive-level insights while collaborating with global stakeholders to strengthen controls, improve compliance processes, support awareness initiatives, and contribute both strategically and tactically within a rapidly evolving function.

Fraud & Compliance Operations Director Qualifications:

  • 5+ years of experience in fraud monitoring, fraud investigations, compliance operations, or related risk management functions.
  • Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
  • Proven experience in detecting, evaluating, and investigating fraud within corporate expense, financial transaction, procurement, or vendor payment environments.
  • Strong data analytics skills with proficiency in SQL, Excel, and/or data visualization tools such as Power BI or Tableau.
  • Experience with financial systems such as Concur, SAP, or Oracle.
  • Experience developing queries, monitoring programs, and analytical frameworks used to identify fraud, policy violations, and compliance risks.
  • Understanding of expense reimbursement policies, internal controls, procure-to-pay processes, and purchase order compliance workflows.
  • Strong written and verbal communication skills with the ability to present findings and recommendations to stakeholders at all organizational levels.
  • Experience with machine learning or predictive modeling for fraud detection is preferred.
  • Certified Fraud Examiner (CFE), CPA, CIA, or similar certification is preferred.
  • Familiarity with SOX, AML, fraud detection technologies, and case management systems is preferred.
  • Experience within regulated industries such as financial services, banking, insurance, or similar environments is preferred.

Shift:

  • Monday-Friday, 8:00 AM-5:00 PM or 9:00 AM-6:00 PM.