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Fraud Operations Consultant Jobs (NOW HIRING)

DataVisor Inc.

$150 - $200/hr

... operational optimization. You'll lead customer engagements across a portfolio of Fortune 500 ... This role combines strategic consulting, data-driven decisioning, and hands-on product expertise to ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

... a consulting mindset and deep exposure to payments and fraud domains. What You'll Do * Analyze ... Partner closely with Product, Risk, Operations, and Engineering stakeholders to solve complex ...

MassMutual

Insider Threat Consultant

Springfield, MA · On-site

$137K - $180K/yr

Consultant, Insider Threat Enterprise Cyber Security Full Time, Springfield MA (Hybrid) The ... Fraud Operations, and business stakeholders to ensure insider risk is identified, assessed, and ...

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Fraud Operations Consultant information

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$35.5K

$128K

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How much do fraud operations consultant jobs pay per year?

As of Sep 8, 2026, the average yearly pay for fraud operations consultant in the United States is $128,020.00, according to ZipRecruiter salary data. Most workers in this role earn between $135,500.00 and $143,500.00 per year, depending on experience, location, and employer.

What are popular job titles related to Fraud Operations Consultant jobs?

For Fraud Operations Consultant jobs, the most frequently searched job titles are:

Senior Associate, Team Lead - Fraud Risk Oversight (contract)

Huron Consulting Group

Chicago, IL • On-site, Remote

Full-time

Posted 5 days ago

Huron Consulting Group rating

7.2

Company rating: 7.2 out of 10

Based on 7 frontline employees who took The Breakroom Quiz

51st of 72 rated business consultants

Job description

Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We're helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we're developing strategies and implementing solutions that enable the transformative change they need to own their future.
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron's collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.
Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution, analysis, documentation, and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over, or provide direction, manage staff, conduct performance reviews, assign investigative work, or direct activities over, Fraud Operations & Investigations, Fraud Strategy, or other teams.
The position reports to Fraud Management.
  • Execute fraud risk oversight activities across assigned fintech partner programs
  • Monitor fraud trends, typologies, and emerging risks to support oversight assessments
  • Support partner risk reviews, ongoing monitoring, and periodic assessments under established frameworks
  • Ensure oversight activities are performed in accordance with internal policies, partner agreements, and regulatory expectations
  • Document fraud risk observations, issues, and themes clearly and consistently
  • Oversight Coordination ("Team Lead" Scope)
  • Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function
  • Serve as a point of coordination for oversight-related information gathering and documentation
  • Assist Fraud Management by organizing inputs, tracking follow-ups, and supporting timely completion of oversight activities
  • Provide guidance within the Fraud Risk Oversight function regarding documentation standards, analysis expectations, and oversight processes

Partner & Internal Coordination
  • Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes
  • Support escalation of fraud risks and issues through established management and governance channels
  • Facilitate communication between Fraud Risk Oversight and Fraud Management, and other internal
  • stakeholders
  • Prepare summaries and materials to support management discussions with partners

Escalations, Reporting & Governance Support
  • Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations
  • Prepare analysis and summaries appropriate for management reporting, committee, audit, and regulatory exam audiences
  • Contribute to fraud risk metrics, dashboards, and reporting under management direction
  • Ensure identified risks are escalated appropriately and in line with internal procedures

Process & Program Support
  • Assist in maintaining Fraud Risk Oversight procedures and documentation
  • Identify opportunities to improve oversight consistency, documentation quality, and workflow efficiency
  • Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight
  • Working knowledge of fraud risk management, AML concepts, and financial crime typologies
  • Strong analytical and documentation skills
  • Clear, concise written communication skills for risk summaries and reporting
  • Ability to operate effectively in partner-dependent oversight environments
  • Strong organizational skills and attention to detail
  • Ability to operate within defined authority and escalation frameworks
  • Bachelor's degree in Finance, Business, Criminal Justice, or a related field
  • 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis
  • Experience supporting audits, exams, or risk assessments is a plus
  • CAMS, CFE, or similar certification preferred

Position Level
Consultant
Country
United States of America

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About Huron Consulting Group

Sourced by ZipRecruiter

Huron Consulting Group, based in Chicago, IL, US, is a leading global management consulting firm specialized in providing performance improvement and reformation skills to different types of organizations. The company operates in the management consulting industry, which includes strategy, operations, technology, and analytics. Founded in 2002, Huron Consulting Group aids entities to tackle complex business challenges, enhance their ability to drive change, encourage their efficiency, and stimulate innovation. The company's overriding mission is to assist clients in becoming more successful.

Industry

Business management consulting

Company size

1,001 - 5,000 Employees

Headquarters location

Chicago, IL, US

Year founded

2002

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