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Fraud Operations Team Lead Jobs (NOW HIRING)

Wealthfront

Fraud Operations Specialist

Charlotte, NC · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Wealthfront

Fraud Operations Specialist

Austin, TX · Remote

$81K - $90K/yr

Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations ... Work with our support team to resolve client inquiries. Requirements * 1-3 years of fraud ...

Extend

Fraud Operations Specialist I

$50K - $63K/yr

As a Fraud Operations Specialist, you will join a growing Fraud Ops team and perform regular fraud investigations to detect bad actors and improve user experience for legitimate customers. Through ...

Engine

Senior Manager, Fraud Operations

Lead and develop a team of Fraud Analysts, setting investigation standards, documentation quality, and performance expectations * Establish fraud classification and labeling infrastructure - define ...

John Marshall Bank

Fraud Specialist I

Reston, VA · On-site

$24 - $30/hr

... operations. You will perform a variety of duties, with a primary focus on identifying and ... Serve as the back up to the Fraud Analyst II-Team Lead. * Various other duties as needed or ...

Performance Health

Operations Team Lead

Indianapolis, IN · On-site

As an Operations Team Lead, you'll play a crucial role in overseeing the daily activities across multiple teams within the distribution center. This versatile position allows you to contribute to the ...

New

Goodwill Central Texas

Operations Team Lead

Austin, TX · On-site

Operations Team Lead The Operations Team Lead supports daily execution of Distribution Center operations by serving as a working lead and subject-matter expert across outlet, warehouse, and dock ...

Goodwill Central Texas

Operations Team Lead

Austin, TX · On-site

Operations Team Lead The Operations Team Lead supports daily execution of Distribution Center operations by serving as a working lead and subject-matter expert across outlet, warehouse, and dock ...

Belk

Operations Team Lead

Charleston, SC · On-site

The Operations Team Lead drives sales and delivers a positive customer experience by receiving and processing inbound deliveries with accuracy and efficiency, ensuring new merchandise is customer ...

Corebridge Financial

Operations Team Lead

Houston, TX · On-site

$50K - $55K/yr

The Operations Team Lead is responsible for handling emails and phone inquiries from the field concerning processing status and other related inquiries. Additionally, the Operations Team Lead is ...

Corebridgefinancial

Operations Team Lead

Houston, TX · Hybrid

$50K - $55K/yr

The Operations Team Lead is responsible for handling emails and phone inquiries from the field concerning processing status and other related inquiries. Additionally, the Operations Team Lead is ...

Brewer Global

Operations Team Lead

Las Vegas, NV · On-site

$28 - $30/hr

We are searching for an Operations Team Lead to provide onsite leadership and support in a hospitality environment. This position pays $28 to $30 per hour. Responsibilities * Lead and oversee all ...

TEKsystems

Operations Team Lead

Cary, NC · On-site

$40/hr

Description Position Overview The Team Lead is responsible for the day-to-day people management, performance coaching, and operational oversight of our client's Operations advisors. The Team Lead ...

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Fraud Operations Team Lead information

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How much do fraud operations team lead jobs pay per hour?

As of Sep 9, 2026, the average hourly pay for fraud operations team lead in the United States is $27.95, according to ZipRecruiter salary data. Most workers in this role earn between $18.27 and $31.01 per hour, depending on experience, location, and employer.

What does a Fraud Operations Team Lead do?

A Fraud Operations Team Lead is responsible for managing a team that monitors, detects, and investigates fraudulent activities within an organization, typically in the financial or e-commerce sector. They oversee daily operations, set team goals, train staff, and ensure compliance with regulatory requirements. Additionally, they develop strategies to prevent and respond to fraud, analyze trends, and collaborate with other departments to minimize financial loss. Their role is crucial in maintaining the integrity and security of the organization’s transactions.

What are the key skills and qualifications needed to thrive as a Fraud Operations Team Lead, and why are they important?

To thrive as a Fraud Operations Team Lead, you need strong analytical skills, knowledge of fraud detection methodologies, and experience in financial operations, often supported by a relevant degree or industry certifications (such as CFE). Familiarity with fraud management systems, case management tools, and data analysis software is typically required. Leadership, problem-solving abilities, and effective communication are crucial soft skills for managing teams and coordinating investigations. These skills and qualities ensure efficient fraud detection, effective team performance, and the protection of organizational assets.

What are some common challenges faced by a Fraud Operations Team Lead, and how can they be addressed?

As a Fraud Operations Team Lead, one of the main challenges is staying ahead of constantly evolving fraud tactics while ensuring your team is well-trained and responsive. Balancing the need for thorough investigations with maintaining quick turnaround times is another frequent hurdle. Effective communication between departments, ongoing training, and leveraging up-to-date fraud detection technologies are key strategies for overcoming these challenges. Additionally, fostering a collaborative team environment helps to share knowledge and develop best practices for complex cases.

What is the difference between Fraud Operations Team Lead vs Fraud Analyst?

AspectFraud Operations Team LeadFraud Analyst
CredentialsTypically requires experience in fraud detection, certifications like CFE or ACFE beneficialOften requires a degree in finance, criminal justice, or related field; certifications like CFE helpful
Work EnvironmentLeads teams, manages fraud prevention strategies, collaborates across departmentsAnalyzes transactions, investigates fraud cases, reports findings
Employer & Industry UsageUsed in financial services, e-commerce, banking sectorsCommonly employed in similar industries for fraud detection roles

The Fraud Operations Team Lead oversees fraud prevention teams and strategies, focusing on leadership and coordination. In contrast, the Fraud Analyst primarily conducts investigations and analyzes data to identify fraudulent activity. Both roles require fraud detection knowledge and industry experience, but the Team Lead has additional responsibilities in team management and strategic planning.

What cities are hiring for Fraud Operations Team Lead jobs?

Cities with the most Fraud Operations Team Lead job openings:

What states have the most Fraud Operations Team Lead jobs?

States with the most job openings for Fraud Operations Team Lead jobs include:

What are popular job titles related to Fraud Operations Team Lead jobs?

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

Infographic showing various Fraud Operations Team Lead job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 77% Full Time, 18% Part Time, and 4% Contract. Highlights an 87% Physical, 2% Hybrid, and 11% Remote job distribution, with an average salary of $58,139 per year, or $28 per hour.

Fraud Operations Specialist

Charlotte, NC • Remote

Wealthfront
Finance and Insurance • 11 - 50 employees
Learn more about Wealthfrontexternal

$81K - $90K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 3 days ago

Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions.  Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. 
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. 
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm. 
  • Create, implement, and update policies and procedures to further develop Wealthfront's anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.
 
Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.
 
Requirements
  • 1-3 years of fraud investigations experience in the financial services industry. 
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating  transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. 
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills. 
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.
Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing-which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings-and we're far from done. If you're inspired to help us reshape the financial industry as we create our next chapter, let's talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn't provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC ("Wealthfront Brokerage"), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services-which are not FDIC insured-are provided by Wealthfront Advisers LLC ("Wealthfront Advisers"), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By "award-winning products", please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.  
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