OR · On-site
The Fraud Risk Management Senior Consultant I sits in the Fraud Insights & Risk Management (FIRM) team - a cross-functional group of fraud strategists, consultants, and technical analysts - that ...
OR · On-site
The Fraud Risk Management Senior Consultant I sits in the Fraud Insights & Risk Management (FIRM) team - a cross-functional group of fraud strategists, consultants, and technical analysts - that ...
OR · On-site
$35.05 - $42.84/hr
As a Fraud Investigator II, you'll play a critical role in protecting members and safeguarding ... Case Management Excellence: You'll handle multiple cases simultaneously, ensuring all ...
Managing communications with members, other financial institutions, law enforcement, and appropriate parties involved in the investigation of fraud; interviewing for insightful information * Other ...
Managing communications with members, other financial institutions, law enforcement, and appropriate parties involved in the investigation of fraud; interviewing for insightful information * Other ...
OR · Remote
They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets. What you'll do Did ...
OR · Remote
They should have a deep understanding of fraud patterns and typologies, advanced SQL proficiency, strong analytical abilities, and experience writing and managing fraud rulesets. What you'll do Did ...
OR · On-site +1
Fraud Countermeasure Specialist At Veriff, our Product team builds the solution to solve the online identity crisis. We focus on creating scalable technology that looks to the future while keeping ...
New
OR · On-site +1
Fraud Countermeasure Specialist At Veriff, our Product team builds the solution to solve the online identity crisis. We focus on creating scalable technology that looks to the future while keeping ...
New
... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ... during team and organization-wide business reviews, summarize outcomes of complex investigations ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Quick apply
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
Beaverton, OR · On-site
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
$71K - $72K/yr
Company Description Join the nation's leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team! About Genesis Genesis Financial ...
$126K - $166K/yr
We're hiring a Senior Product Manager, Fraud & Trust to lead the strategy and execution of our fraud detection, identity verification, and appeasements platforms that protect Instacart's four-sided ...
Lakeview, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Lakeview, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Hermiston, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Hermiston, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Sutherlin, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Sutherlin, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Coquille, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Coquille, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Grants Pass, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Grants Pass, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Roseburg, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
Roseburg, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
John Day, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
Quick apply
John Day, OR · On-site
$19 - $26/hr
... manage multiple projects and tasks simultaneously. Possesses effective oral and written ... A BSA/Fraud Specialist must be highly motivated, a problem solver with strong analytical skills and ...
$53.9K - $68K
19% of jobs
$71.5K is the 25th percentile. Wages below this are outliers.
$68K - $82.1K
25% of jobs
The median wage is $85.9K / yr.
$82.1K - $96.2K
23% of jobs
$108.7K is the 75th percentile. Wages above this are outliers.
$96.2K - $110.2K
9% of jobs
$110.2K - $124.3K
0% of jobs
$124.3K - $138.4K
0% of jobs
$138.4K - $152.5K
3% of jobs
$152.5K - $166.6K
5% of jobs
$166.6K - $180.7K
5% of jobs
$180.7K - $194.7K
5% of jobs
$194.7K - $208.8K
5% of jobs
$53.9K
$107.9K
$208.8K
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.
7.5
Based on 547 frontline employees who took The Breakroom Quiz
196th of 261 rated insurance
At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years, our innovative drive has kept us a step ahead of our customers' evolving needs. From advocating for seat belts, air bags and graduated driving laws, to being an industry leader in pricing sophistication, telematics, and, more recently, device and identity protection.
Job Description
The Fraud Risk Management Senior Consultant I sits in the Fraud Insights & Risk Management (FIRM) team - a cross-functional group of fraud strategists, consultants, and technical analysts - that supports Allstate's enterprise fraud management, governance and escalation function. The team is responsible for guiding the organization's approach to fraud risk, return optimization, and governance.
This role will be part of the Engagement & Consulting function of the FIRM team responsible for partnering with business functions and Market Facing Businesses (MFBs) todiscern and identify vulnerabilities that may be exploited to commit fraud, translating complex fraud signals into actionable insights, strategic solution recommendations to mitigate frauds across the value chain, and enabling enterprise-level decisions and maximizing return with the knowledge about various frauds that can be exposed through close study and analysis.
Key Responsibilities:
Enterprise Fraud Governance & Reporting
Coordinate statespecific antifraud reporting across the enterprise in alignment with regulatory and internal standards
Support consistent enterprise fraud governance, including reporting, escalation, and communication protocols
Strengthen enterprisewide fraud loss analysis and reporting, enabling leadership insights and decisionmaking
Fraud Risk Identification & Control Assessment
Identify fraud risks within specific business areas and endtoend customer journeys
Assess fraud systems, policies, and processes to identify control gaps and residual risk
Build and maintain an enterprise fraud control inventory, analyzing control coverage and effectiveness
Analytics & RiskReturn Decision Support
Perform analytical reviews to identify potential fraud using reports, alerts, and eventdriven indicators
Support fraud risk and return decisions by quantifying fraud exposure and mitigation value
Contribute to enterprise fraud prevention and detection capabilities leveraging centralized data assets
Incident Coordination & Emerging Risk
Coordinate crossfunctional, highimpact fraud incidents, serving as a central collaboration and communication point
Research emerging fraud schemes, trends, and typologies and translate insights into actionable risk awareness
Stakeholder Enablement
Influence stakeholders to embed fraud considerations early in product and customer lifecycle decisions
Communicate emerging risks, control opportunities, and enhancement recommendations to leadership and solution teams
Experience in fraud risk management, fraud analytics, or related risk disciplines
Key Qualifications and Competencies:
Certified Fraud Examiner (CFE) or equivalent certification
Experience with fraud management systems, risk assessments, and control frameworks
Experience producing executiveready reporting and presentations
Advanced Excel skills; familiarity with SQL and Power BI preferred
Projectbased experience managing milestones and crossfunctional dependencies
Stakeholder management and follow-through
Collaboration and influence without authority
Enterprise and systemslevel thinking
Analytical rigor and critical thinking
Curiosity, learning mindset, and adaptability
Skills
Analytical Thinking, Enterprise Fraud Management, Fraud Analytics, Fraud Controls, Fraud Detection, Fraud Management, Fraud Management Systems, Fraud Prevention, Fraud Protection, Fraud Risk Management, Identifying Risks, Reporting, Risk Assessments, Risk AwarenessCompensation
Compensation offered for this role is 62,100.00 - 103,950.00 annually and is based on experience and qualifications.The candidate(s) offered this position will be required to submit to a background investigation.
Joining our team isn't just a job - it's an opportunity. One that takes your skills and pushes them to the next level. One that encourages you to challenge the status quo. One where you can shape the future of protection while supporting causes that mean the most to you. Joining our team means being part of something bigger - a winning team making a meaningful impact.
Allstate generally does not sponsor individuals for employment-based visas for this position.
Effective July 1, 2014, under Indiana House Enrolled Act (HEA) 1242, it is against public policy of the State of Indiana and a discriminatory practice for an employer to discriminate against a prospective employee on the basis of status as a veteran by refusing to employ an applicant on the basis that they are a veteran of the armed forces of the United States, a member of the Indiana National Guard or a member of a reserve component.
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It is the Company's policy to employ the best qualified individuals available for all jobs. Therefore, any discriminatory action taken on account of an employee's ancestry, age, color, disability, genetic information, gender, gender identity, gender expression, sexual and reproductive health decision, marital status, medical condition, military or veteran status, national origin, race (include traits historically associated with race, including, but not limited to, hair texture and protective hairstyles), religion (including religious dress), sex, or sexual orientation that adversely affects an employee's terms or conditions of employment is prohibited. This policy applies to all aspects of the employment relationship, including, but not limited to, hiring, training, salary administration, promotion, job assignment, benefits, discipline, and separation of employment.
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