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Fraud Director Jobs (NOW HIRING)

Wilsonbank

Fraud Analyst

Center, TX

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 ...

Blend360

Lead Fraud Analyst

Jacksonville, FL

Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a ...

Nymbus, Inc.

Fraud Analyst

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 ...

Blend360

Lead Fraud Analyst

Jacksonville, FL

Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a ...

Blend360

Lead Fraud Analyst

Jacksonville, FL · On-site

Successful candidates will have direct, hands-on experience in fraud analytics within the payments industry and be comfortable working in large-scale, data-intensive environments. You should have a ...

City of Flint

Fraud Investigator

Flint, MI

$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 ...

Nymbus, Inc.

Fraud Analyst

Jacksonville, FL · Remote

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 ...

centralins

Anti-Fraud Manager

Dublin, OH · On-site +1

Fraud prevention is at the heart of protecting our customers and our business--and that's where ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...

centralins

Anti-Fraud Manager

Van Wert, OH · On-site +1

Fraud prevention is at the heart of protecting our customers and our business--and that's where ... Acts as the direct liaison with the various Claims Staff, Departments of Insurance and other ...

Achieva Credit Union

AVP BSA & Fraud

Dunedin, FL

Fraud leads strategy and administration of the Credit Union's BSA/AML/OFAC and Fraud programs. As ... Prepare periodic Program reports for the Audit Committee and Board of Directors to ensure that the ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

Must have direct experience with fraud patterns/controls (e.g., ATO, ACH/transfer, card fraud, KYC/KYB, synthetic identities). * Data-Driven & Technical: Advanced SQL is required. Comfortable framing ...

Capitol Federal Savings Bank

Fraud Analyst I

Topeka, KS · On-site

Fraud Analyst I Location: Topeka, KS Employment Type : Full-Time About Capitol Federal At Capitol ... In-depth dialogues, conversations and explanations with customers, direct and indirect reports and ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

Must have direct experience with fraud patterns/controls (e.g., ATO, ACH/transfer, card fraud, KYC/KYB, synthetic identities). * Data-Driven & Technical: Advanced SQL is required. Comfortable framing ...

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Fraud Director information

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$81K

$115.1K

$204.5K

How much do fraud director jobs pay per year?

As of Jul 24, 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
Infographic showing various Fraud Director job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 84% Full Time, 12% Part Time, 1% Temporary, and 2% Contract. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $115,107 per year, or $55.3 per hour.

Fraud Analyst

Wilsonbank

Center, TX

Full-time

Posted 24 days ago

Job description

It's fun to work in a company where people truly BELIEVE in what they're doing!
We're committed to bringing passion and customer focus to the business.

Fraud Analyst
Location: Lebanon, TN
If you're looking for a career where purpose meets opportunity, and where your contributions truly make a difference, Wilson Bank & Trust is the place for you.
ABOUT US
Working at Wilson Bank & Trust means joining a purpose-driven organization where community impact and professional growth go hand in hand. The commitment to serving communities is matched by dedication to supporting employees-through recognition, rewards, and opportunities to grow. Inside our walls, you'll find a workplace that reflects the same trusted reputation we've built since the beginning. Collaboration and servant leadership are at the heart of everything we do, creating an environment where talent is valued and service is elevated. Your voice matters here-feedback drives decisions on workplace flexibility, transparency, and strategic priorities.
ABOUT THE POSITION
Picture yourself as the lifeblood that ties everything together-the communicator, the problem-solver, the bridge between operational teams. In these roles, you handle urgent calls, craft solutions, and ensure that every signal flows correctly so customers receive the right answers at the right time. You're the one who steps in when things get tough, the superhero who keeps the mission on track. If you love variety, collaboration, and the occasional customer interaction, this is your stage. You'll work across teams, solve challenges with a smile, and make sure the entire organization moves as one.
Position Summary
The Fraud Analyst II provides fraud and related operational support to team members in bank offices and operations areas. This position reviews daily fraud and anomalous activity alerts utilizing various systems, researches and determines the appropriate course of action regarding potentially fraudulent items and opens cases as needed. This position reports to the Fraud Manager and provides excellent service and support to team members and customers while demonstrating the Company's values and supporting the mission.
Position Duties & Responsibilities
  • Provide fraud and related operational support to team members in bank offices and operations areas
  • Review daily fraud and anomalous activity alerts utilizing various systems
  • Research and determine appropriate course of action regarding potentially fraudulent items. Open cases within fraud mitigation system as needed.
  • Assist in reviewing transaction logs and identifying fraudulent 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 for Suspicious Activity Report (SAR) consideration
  • Compile and securely send video surveillance to requesting parties as directed by supervisor
  • Maintain professional and technical knowledge by attending educational workshops; reviewing professional publications; establishing personal networks; and participating in professional associations
  • Attend training as requested
  • Adhere to compliance with all federal bank regulations and laws, including those for consumer protection and the Bank Secrecy Act/Anti-Money Laundering Program
  • Participate in outside community activities as required
  • Perform other duties as assigned
REQUIRED QUALIFICATIONS:
  • High School diploma or GED
  • Bachelor's degree preferred
  • 3 years of previous bank fraud analyst experience preferred
  • Advanced proficiency with Microsoft Office and other standard software applications
  • Ability to focus on high level of detail verification
  • Excellent organization and communication skills as well as the ability to interact in a helpful and professional manner
  • Strong ability to multi-task
  • Ability to work on multiple projects simultaneously while accomplishing daily tasks
  • Critical thinking and problem-solving skills
  • High standards for integrity, honesty, professionalism, and work ethic
  • Commitment to service excellence
  • Ability to work independently while demonstrating excellent organization and follow through
  • Demonstrate flexible and efficient time management and ability to prioritize workload
  • Ability and willingness to work with purpose and a strong sense of urgency
  • Self-motivated, positive, and enthusiastic
  • Self-starter with a strong desire to exceed expectations
  • Maintain confidentiality
  • Ability to effectively work in collaboration with others to achieve business objectives
  • Willing to grow and be challenged

COMPREHENSIVE BENEFITS & RECOGNITION
We believe success should be acknowledged and celebrated. That's why we offer an all-inclusive total compensation package, including generous ATO, personal days, sick time, along with unique offerings such as the ability to combine accrued time with short-term disability for 100% pay, and more. Our Employee Assistance Program and Employee Care Fund provide additional support when you need it most. We celebrate achievements through peer-nominated award ceremonies and an interactive digital rewards platform, ensuring employees' contributions are recognized companywide.
GROW WITH US
"Grow With Us" is more than a slogan-it's an invitation. Whether partnering with local schools to teach the next generation hands-on financial life lessons through School Bank, exploring diverse career paths through our Banker Academy Program, or investing in yourself through our Employee Stock Purchase program, you'll find opportunities tailored to your interests and ambitions while working for WBT. We invest heavily in development through mentorships, workshops, banking schools, and certifications because when our people grow, our customers thrive.

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