Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators ... record of leveraging analytics, automation, and technology to modernize risk operations.
Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators ... record of leveraging analytics, automation, and technology to modernize risk operations.
Integration Technology Analyst
$79K - $110K/yr
... hospital or clinic operations. * Familiarity with application integration, including a basic ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Integration Technology Analyst
$79K - $110K/yr
... hospital or clinic operations. * Familiarity with application integration, including a basic ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Technical Manager, AI and Data Enablement
$125K - $170K/yr
Strong understanding of data governance, semantic modeling, operational reporting, analytics ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Technical Manager, AI and Data Enablement
$125K - $170K/yr
Strong understanding of data governance, semantic modeling, operational reporting, analytics ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Administrative Coordinator
Portland, OR · On-site
We specialize in forensic accounting, fraud investigation, damage analysis and business valuation ... The Administrative Coordinator will manage administrative operations, assist accounting ...
Administrative Coordinator
Portland, OR · On-site
We specialize in forensic accounting, fraud investigation, damage analysis and business valuation ... The Administrative Coordinator will manage administrative operations, assist accounting ...
Administrative Coordinator
Portland, OR · On-site
We specialize in forensic accounting, fraud investigation, damage analysis and business valuation ... The Administrative Coordinator will manage administrative operations, assist accounting ...
Administrative Coordinator
Portland, OR · On-site
We specialize in forensic accounting, fraud investigation, damage analysis and business valuation ... The Administrative Coordinator will manage administrative operations, assist accounting ...
$98K - $116K/yr
Fraud risk identification: Review applications for potential fraud indicators (income ... Operational consistency: Apply underwriting guidelines consistently and contribute to maintaining ...
OR · Hybrid
$112K - $196K/yr
... operational stability, with a primary focus on Trimble-related support. * Assist with ongoing ... To learn more about recruitment fraud and how to report it, please refer to
... fraud related services. We are dedicated to maintaining the highest standards of integrity and ... Analytical Skills : Ability to analyze data, reports, and evidence. * Attention to Detail
... fraud related services. We are dedicated to maintaining the highest standards of integrity and ... Analytical Skills : Ability to analyze data, reports, and evidence. * Attention to Detail
OR · On-site
$235K - $280K/yr
Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...
OR · On-site
$235K - $280K/yr
Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...
$235K - $280K/yr
Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...
$235K - $280K/yr
Fraud & Abuse: Routinely evaluate and mitigate exposure related to the federal Anti-Kickback ... Exceptional communication and judgment, with the ability to provide rapid-turn analysis on ...
OR · On-site
$120K - $158K/yr
... analysis of key competitors, emerging threats, and market positioning shifts. * Build customer ... fraud reduction, handle time, and operational cost. * Collaborate with the AR function to ensure ...
Director, Enterprise Risk & Regulatory Analytics, Marlborough, MA, Hillsboro, OR, Hybrid
Hillsboro, OR · On-site
... liquidity risk, operational and fraud risk, and cybersecurity risk, enabling consistent ... Develop advanced analytics capabilities (e.g., predictive analytics) supporting regulatory ...
Director, Enterprise Risk & Regulatory Analytics, Marlborough, MA, Hillsboro, OR, Hybrid
Hillsboro, OR · On-site
... liquidity risk, operational and fraud risk, and cybersecurity risk, enabling consistent ... Develop advanced analytics capabilities (e.g., predictive analytics) supporting regulatory ...
Senior Director Revenue Cycle - Outpatient Physical Therapy
$146K - $248K/yr
... operations, analytics and scorecard reporting, payer and plan mapping, series billing, charge ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Senior Director Revenue Cycle - Outpatient Physical Therapy
$146K - $248K/yr
... operations, analytics and scorecard reporting, payer and plan mapping, series billing, charge ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
OR · On-site
$140K - $173K/yr
... reduce fraud and make data-driven procurement decisions. How you'll make an impact: * Design ... Troubleshoot complex production issues, devise fixes, author root cause analysis documents, and ...
Card Services Representative II
Corvallis, OR · On-site
$23.18/hr
... fraud investigation. Familiarity with ATM operations, card settlement, and clearing processes ... Analytical & Organizational Skills: Strong attention to detail and accuracy. Excellent time ...
Card Services Representative II
Corvallis, OR · On-site
$23.18/hr
... fraud investigation. Familiarity with ATM operations, card settlement, and clearing processes ... Analytical & Organizational Skills: Strong attention to detail and accuracy. Excellent time ...
OR · On-site
Translate merchant requirements across new industries, payment models, and fulfillment operations ... Analyze fraud risk profiles for novel business models, recommending integration strategies that ...
OR · On-site
$140K - $173K/yr
... reduce fraud and make data-driven procurement decisions. How you'll make an impact: * Design ... Troubleshoot complex production issues, devise fixes, author root cause analysis documents, and ...
Lead GTM Analytics Engineer
OR · Remote
$160K - $170K/yr
... fraud. Together, Valimail and DigiCert deliver scalable, automated trust-helping organizations ... Partner closely with Systems and Operations teams to ensure workflows run on clean, validated, and ...
Lead GTM Analytics Engineer
OR · Remote
$160K - $170K/yr
... fraud. Together, Valimail and DigiCert deliver scalable, automated trust-helping organizations ... Partner closely with Systems and Operations teams to ensure workflows run on clean, validated, and ...
AML Investigator
$65/hr
Prepare observations from review and analysis through compiling of review notes, documentation and resolution. * Interact with client compliance and operational staff, customer service areas and ...
AML Investigator
$65/hr
Prepare observations from review and analysis through compiling of review notes, documentation and resolution. * Interact with client compliance and operational staff, customer service areas and ...
OR · On-site
$175K - $200K/yr
Company Overview Transmit Security is a leader in identity and fraud prevention, empowering ... Directly manage and develop the Recruiting and HR Operations teams, setting direction, priorities ...
OR · On-site
$175K - $200K/yr
Company Overview Transmit Security is a leader in identity and fraud prevention, empowering ... Directly manage and develop the Recruiting and HR Operations teams, setting direction, priorities ...
Fraud Operations Analyst information
See Oregon salary details
$16.52 - $21.14
15% of jobs
$22.81 is the 25th percentile. Wages below this are outliers.
$21.14 - $25.76
28% of jobs
The median wage is $27.43 / hr.
$25.76 - $30.38
19% of jobs
$34.16 is the 75th percentile. Wages above this are outliers.
$30.38 - $35
16% of jobs
$35 - $39.63
12% of jobs
$39.63 - $44.25
3% of jobs
$44.25 - $48.87
1% of jobs
$48.87 - $53.49
3% of jobs
$53.49 - $58.11
0% of jobs
$58.11 - $62.73
3% of jobs
$62.73 - $67.35
0% of jobs
$16
$32
$67
How much do fraud operations analyst jobs pay per hour?
What is the difference between Fraud Operations Analyst vs Fraud Investigator?
| Aspect | Fraud Operations Analyst | Fraud Investigator |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or ACFE are common | Similar credentials; often holds certifications like CFE or ACFE |
| Work Environment | Analyzes data, monitors fraud patterns, and implements prevention strategies in a corporate setting | Conducts investigations, interviews, and gathers evidence, often in a law enforcement or corporate environment |
| Employer & Industry | Financial institutions, e-commerce, and retail companies | Financial institutions, law enforcement agencies, and corporate security teams |
While both roles focus on combating fraud, the Fraud Operations Analyst primarily monitors and analyzes fraud data to prevent future incidents, whereas the Fraud Investigator actively investigates specific fraud cases and gathers evidence for potential legal action.
What are the key skills and qualifications needed to thrive as a Fraud Operations Analyst, and why are they important?
What does a Fraud Operations Analyst do?
What are some common challenges faced by Fraud Operations Analysts, and how can applicants prepare for them?
Job description
Our client is looking to hire a VP of Merchant Underwriting who can optimize underwriting strategy across merchant acquiring. This individual will balance growth acceleration with disciplined risk management, leveraging data, automation, and advanced analytics to drive profitable portfolio expansion while safeguarding the enterprise from credit, fraud, regulatory, and reputational risk.
This role requires a commercially minded leader who can translate risk trends, regulatory expectations, and portfolio performance into actionable underwriting frameworks that enable responsible growth.
Strategic Leadership
* Define and execute on an underwriting strategy aligned to corporate growth targets, risk appetite, and capital efficiency objectives.
* Establish and maintain dynamic risk frameworks segmented by vertical, channel, and product type.
* Partner with internal teams to embed risk-adjusted decisioning into go-to-market strategy.
Portfolio & Credit Risk Management
* Oversee merchant underwriting across SMB, mid-market, and enterprise segments.
* Develop and maintain underwriting policy, governance, and escalation protocols.
* Monitor portfolio performance metrics (loss rates, chargeback exposure, fraud indicators, concentration risk) and proactively recalibrate underwriting criteria.
* Support with the implementation of predictive modeling and machine learning capabilities to enhance risk scoring and pricing precision.
Operational Excellence
* Drive automation and straight-through processing to improve speed-to-decision while preserving control integrity.
* Optimize workflow design, capacity planning, and service-level standards to support scalable growth.
* Build robust QA and second-line review mechanisms to ensure policy adherence and regulatory compliance.
Risk & Regulatory Governance
* Ensure practices comply with card brand rules, sponsor bank requirements, AML/BSA standards, and applicable state and federal regulations.
* Maintain strong documentation, audit trails, and defensible decision frameworks.
* Serve as primary underwriting liaison during regulatory exams, sponsor bank reviews, and internal audits.
Data & Technology Enablement
* Decisioning, including integration of alternative data sources and third-party risk intelligence tools.
* Collaborate with Technology and Data teams to modernize underwriting systems and reduce manual friction points.
* Leverage analytics to identify emerging industry risk trends and proactively adjust exposure.
People & Leadership
* Recruit, develop, and retain high-performing underwriting and risk professionals.
* Establish a culture of accountability, analytical rigor, and commercial partnership.
* Create clear performance KPIs tied to portfolio outcomes and operational efficiency.
This role is critical to building a resilient, scalable payments platform that accelerates merchant acquisition without compromising enterprise integrity. The VP of Underwriting will serve as both a growth enabler and a risk guardian, ensuring the organization remains agile, compliant, and competitively positioned in an evolving payments landscape.
Qualifications & Experience
* Extensive progressive underwriting or credit risk leadership experience within the industry
* Deep expertise in merchant risk, card-not-present exposure, chargeback management, fraud typologies, and high-risk vertical underwriting.
* Demonstrated experience scaling underwriting functions in high-growth environments.
* Strong knowledge of card network rules, sponsor bank frameworks, AML/BSA expectations, and regulatory risk management principles.
* Proven track record of leveraging analytics, automation, and technology to modernize risk operations.
* Executive-level communication skills with the ability to influence cross-functional stakeholders and board-level audiences.Education:Employment Type: CONTRACTOR
About IMPACT Payments Recruiting
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
11 - 50 Employees
Headquarters location
Allen, TX, US
Year founded
2000