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 ...
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.
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 ...
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 ...
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 ...
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 ...
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 ...
South Jordan, UT · On-site
$24 - $26/hr
Fraud Analyst Location: South Jordan, UT 84095 Duration: 03 Months Pay Rate: $24.00 - $26.00 /- on ... The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the ...
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South Jordan, UT · On-site
$24 - $26/hr
Fraud Analyst Location: South Jordan, UT 84095 Duration: 03 Months Pay Rate: $24.00 - $26.00 /- on ... The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...
Sandy, UT · On-site
Identify and escalate new fraud scenarios and process gaps to management. * Cross-train across ... operational support functions to ensure coverage and continuity. * Adhere to departmental and ...
Sandy, UT · On-site
Identify and escalate new fraud scenarios and process gaps to management. * Cross-train across ... operational support functions to ensure coverage and continuity. * Adhere to departmental and ...
Identify and escalate new fraud scenarios and process gaps to management. * Cross-train across ... operational support functions to ensure coverage and continuity. * Adhere to departmental and ...
Identify and escalate new fraud scenarios and process gaps to management. * Cross-train across ... operational support functions to ensure coverage and continuity. * Adhere to departmental and ...
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy ... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ...
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy ... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ...
Midvale, UT · On-site
Performance Management & Insights * Define enterprise fraud KPIs, dashboards, and reporting to measure losses, trends, control effectiveness, and peer benchmarking performance. * Drive sustained ...
Midvale, UT · On-site
Performance Management & Insights * Define enterprise fraud KPIs, dashboards, and reporting to measure losses, trends, control effectiveness, and peer benchmarking performance. * Drive sustained ...
Salt Lake City, UT · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
Salt Lake City, UT · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... Certified Fraud Examiner certification The wage range for this role takes into account the wide ...
... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ... Own fraud loss, cost-to-serve, and automation targets as part of the Banking P&L. * Serve as a ...
... Manager and cross-functional leaders to define business strategy, risk appetite, and long-term ... Own fraud loss, cost-to-serve, and automation targets as part of the Banking P&L. * Serve as a ...
$47.7K - $60.1K
19% of jobs
$63.2K is the 25th percentile. Wages below this are outliers.
$60.1K - $72.6K
25% of jobs
The median wage is $76K / yr.
$72.6K - $85K
23% of jobs
$96.1K is the 75th percentile. Wages above this are outliers.
$85K - $97.5K
9% of jobs
$97.5K - $109.9K
0% of jobs
$109.9K - $122.4K
0% of jobs
$122.4K - $134.8K
3% of jobs
$134.8K - $147.3K
5% of jobs
$147.3K - $159.7K
5% of jobs
$159.7K - $172.2K
5% of jobs
$172.2K - $184.6K
5% of jobs
$47.7K
$95.4K
$184.6K
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.

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