Fraud Investigator
Boston, MA · On-site
$52K - $90K/yr
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...
Boston, MA · On-site
$52K - $90K/yr
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...
Boston, MA · On-site
$52K - $90K/yr
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...
Boston, MA · On-site
$52K - $90K/yr
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...
Boston, MA · On-site
$52K - $90K/yr
Division: Risk Management Department: BSA/Fraud Reports to: Fraud Investigations Manager Status: Exempt Grade: 9E Pay Range: $52,000-$90,498 Actual compensation within the pay range will be ...
Newton, MA · On-site
$120 - $150/hr
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Newton, MA · On-site
$120 - $150/hr
Manage and optimize the fraud rules platform, including creating new rules, refining existing rules, testing changes, validating outputs, and monitoring performance * Analyze fraud detection results ...
Westwood, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Westwood, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Boston, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Boston, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Role also include project management where candidate would be responsible for providing fraud requirements, testing, and development of strategies. The projects includes network mandates, Product ...
Role also include project management where candidate would be responsible for providing fraud requirements, testing, and development of strategies. The projects includes network mandates, Product ...
Boston, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Boston, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Westwood, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
Westwood, MA · On-site +1
$130K - $155K/yr
Help Shape the Future of Fraud Management at Citizens Citizens is seeking an Experience Owner to lead the evolution of Oak , our next-generation Fraud Alerts & Case Management platform. Oak is at the ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Boston, MA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Quick apply
Boston, MA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · Remote
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct research on emerging cyber threats, adversary activity, and global threat trends * Collect, analyze ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · Hybrid
$106K - $130K/yr
... fraud prevention, risk management, and product experiences. The ideal candidate brings deep fraud domain expertise spanning across the entire customer life cycle, strong analytical rigor, and the ...
Boston, MA · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... with the hiring manager . We do not conduct interviews via instant messaging or text. All ...
Boston, MA · On-site
$78K - $117K/yr
We are looking for a Fraud Analyst to join our Threat Intelligence team! What You'll Do: * Conduct ... with the hiring manager . We do not conduct interviews via instant messaging or text. All ...
Boston, MA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Boston, MA · On-site
$85K - $105K/yr
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support ... project management, or other related field. - Minimum three (3) years of professional work ...
Chewy is hiring a Senior Program Manager - Fraud and Risk to join our team in Bellevue, WA or Boston, MA. In this role, you will lead Fraud & Abuse initiatives, leveraging analytics, machine learning ...
Chewy is hiring a Senior Program Manager - Fraud and Risk to join our team in Bellevue, WA or Boston, MA. In this role, you will lead Fraud & Abuse initiatives, leveraging analytics, machine learning ...
Somerville, MA · On-site
$79K - $115K/yr
Essential Functions -Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers, plan members, or other entities or individuals ...
Somerville, MA · On-site
$79K - $115K/yr
Essential Functions -Responsible for conducting confidential investigations of suspected fraud, waste & abuse (FWA) involving medical providers, plan members, or other entities or individuals ...
Boston, MA · Hybrid
$150K - $180K/yr
Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA / PNP sponsorship available About the Client Our client is one of Canada's fastest ...
Quick apply
Boston, MA · Hybrid
$150K - $180K/yr
Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to CEO | LMIA / PNP sponsorship available About the Client Our client is one of Canada's fastest ...
$55.4K - $69.9K
19% of jobs
$73.5K is the 25th percentile. Wages below this are outliers.
$69.9K - $84.3K
25% of jobs
The median wage is $88.3K / yr.
$84.3K - $98.8K
23% of jobs
$111.7K is the 75th percentile. Wages above this are outliers.
$98.8K - $113.3K
9% of jobs
$113.3K - $127.8K
0% of jobs
$127.8K - $142.2K
0% of jobs
$142.2K - $156.7K
3% of jobs
$156.7K - $171.2K
5% of jobs
$171.2K - $185.6K
5% of jobs
$185.6K - $200.1K
5% of jobs
$200.1K - $214.6K
5% of jobs
$55.4K
$110.9K
$214.6K
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.

6.7
Based on 17 frontline employees who took The Breakroom Quiz
136th of 170 rated banks
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