Fraud Analyst
Lehi, UT · On-site
Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in ...
Lehi, UT · On-site
Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in ...
Lehi, UT · On-site
Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in ...
The Fraud Analyst reports to the Fraud Manager and is responsible for the real-time monitoring and investigation of suspicious activity across the bank's online platforms and payment rails. The ...
The Fraud Analyst reports to the Fraud Manager and is responsible for the real-time monitoring and investigation of suspicious activity across the bank's online platforms and payment rails. The ...
The Fraud Analyst reports to the Fraud Manager and is responsible for the real-time monitoring and investigation of suspicious activity across the bank's online platforms and payment rails. The ...
The Fraud Analyst reports to the Fraud Manager and is responsible for the real-time monitoring and investigation of suspicious activity across the bank's online platforms and payment rails. The ...
Sandy, UT · Hybrid
Reporting to the Vice President of Fraud Management, this role will contribute to the development of MACU's fraud strategy. Key responsibilities include leveraging vendor partnerships, integrating ...
Sandy, UT · Hybrid
Reporting to the Vice President of Fraud Management, this role will contribute to the development of MACU's fraud strategy. Key responsibilities include leveraging vendor partnerships, integrating ...
We are seeking a highly analytical and proactive Fraud Program Manager to own and continuously strengthen our fraud detection program. This role is responsible for proactively identifying fraud risks ...
We are seeking a highly analytical and proactive Fraud Program Manager to own and continuously strengthen our fraud detection program. This role is responsible for proactively identifying fraud risks ...
Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...
Alerts management and institutional AML, Fraud, or Compliance committees of transactions and accounts that warrant further review; assists in investigations and preparation of Suspicious Activity ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
... and management teams in high-growth western markets. Zions is regularly recognized by American ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
... and management teams in high-growth western markets. Zions is regularly recognized by American ... We are currently seeking a Fraud Investigator to join our team. This position will be in office and ...
New York, NY · Hybrid
$94K - $118K/yr
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
New York, NY · Hybrid
$94K - $118K/yr
We are responsible for managing fraud prevention, detection and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to ...
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Midvale, UT · On-site
$23 - $28/hr
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Conduct research and analysis, prepare management report, and make recommendations to senior officers. * Work through high volumes of potential alerts to confirm limited actual fraud events.
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
Communicates with branch, department managers, BSA Officers, and frontline groups as necessary, in ... Keeps current on fraud and BSA/AML investigative operations and the application of the BSA and USA ...
$46.4K - $58.6K
19% of jobs
$61.6K is the 25th percentile. Wages below this are outliers.
$58.6K - $70.7K
25% of jobs
The median wage is $74K / yr.
$70.7K - $82.8K
23% of jobs
$93.6K is the 75th percentile. Wages above this are outliers.
$82.8K - $94.9K
9% of jobs
$94.9K - $107.1K
0% of jobs
$107.1K - $119.2K
0% of jobs
$119.2K - $131.3K
3% of jobs
$131.3K - $143.4K
5% of jobs
$143.4K - $155.5K
5% of jobs
$155.5K - $167.7K
5% of jobs
$167.7K - $179.8K
5% of jobs
$46.4K
$92.9K
$179.8K
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.

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Outpatient health care
51 - 200 Employees
Sacramento, CA, US
1978