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Fraud Risk Jobs (NOW HIRING)

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization ...

EagleBank

Fraud Risk Manager

Silver Spring, MD · On-site

$104K - $173K/yr

Responsibilities The Fraud Risk Manager manages the operations of the fraud investigations department and the supervision of its staff. They develop policies and procedures to prevent fraud ...

Thunes

Fraud Risk Manager

San Francisco, CA · On-site

Role Context We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization ...

EagleBank

Fraud Risk Manager

Silver Spring, MD · Hybrid

$104K - $173K/yr

Responsibilities The Fraud Risk Manager manages the operations of the fraud investigations department and the supervision of its staff. They develop policies and procedures to prevent fraud ...

CPC MANAGEMENT LLC

Fraud Risk Analyst

Minnetonka, MN · Hybrid

$95K - $110K/yr

Description Position Responsibilities The Fraud Risk Analyst is responsible for identifying emerging fraud trends and strengthening systems, controls, and processes to support continuous improvement ...

Flywire

Director, Fraud Risk

Boston, MA · On-site

The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for our Flywire ecosystem. You won't just be reacting to threats; you will be the chief architect of a ...

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

Flywire

Director, Fraud Risk

Boston, MA · On-site

The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for our Flywire ecosystem. You won't just be reacting to threats; you will be the chief architect of a ...

Flywire

Director, Fraud Risk

Boston, MA

The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for our Flywire ecosystem. You won't just be reacting to threats; you will be the chief architect of a ...

Citizens

Fraud Risk Analytics Manager

Chicago, IL · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

Citizens

Fraud Risk Analytics Manager

Cleveland, OH · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

Citizens

Fraud Risk Analytics Manager

Mason, OH · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

Citizens

Fraud Risk Analytics Manager

Philadelphia, PA · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

Citizens

Fraud Risk Analytics Manager

Boston, MA · Hybrid

$105K - $130K/yr

Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy optimization and entitylevel fraud state estimation across the enterprise. This role is critical to ...

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Fraud Risk information

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How much do fraud risk jobs pay per hour?

As of Jun 19, 2026, the average hourly pay for fraud risk in the United States is $30.34, according to ZipRecruiter salary data. Most workers in this role earn between $19.47 and $38.70 per hour, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Risk Analyst, and why are they important?

To thrive as a Fraud Risk Analyst, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field, often supported by a relevant degree. Familiarity with fraud detection software, data analytics tools (like SQL, SAS, or Python), and certifications such as Certified Fraud Examiner (CFE) are typically required. Excellent problem-solving, communication, and critical thinking skills help you proactively identify risks and work effectively with cross-functional teams. These abilities are crucial for detecting and mitigating fraudulent activities, protecting organizational assets, and maintaining regulatory compliance.

What is the difference between Fraud Risk vs Fraud Analyst?

AspectFraud RiskFraud Analyst
Required CredentialsRisk management certifications, knowledge of fraud preventionCertifications like CFE, CPA, or fraud examination credentials
Work EnvironmentRisk assessment teams, compliance departmentsInvestigations, data analysis, reporting
Employer & Industry UsageFinancial institutions, insurance, retailBanking, finance, insurance, retail

Fraud Risk focuses on identifying and managing potential vulnerabilities to fraud within an organization, emphasizing risk assessment and mitigation strategies. Fraud Analysts, on the other hand, investigate specific fraud cases, analyze data, and detect fraudulent activities. While both roles require knowledge of fraud prevention, Fraud Risk professionals develop strategies to prevent fraud, whereas Fraud Analysts handle the detection and investigation of actual incidents.

What is fraud risk and what does a fraud risk analyst do?

Fraud risk refers to the possibility that an individual or organization will intentionally deceive others for financial or personal gain. A fraud risk analyst is responsible for identifying, assessing, and mitigating risks related to fraudulent activities within a company or financial institution. Their duties typically include monitoring transactions, analyzing data patterns, developing anti-fraud policies, and working with law enforcement or regulatory agencies to investigate suspicious activities. By proactively managing fraud risk, these professionals help protect their organization’s assets and reputation.

What are some common challenges faced by professionals in Fraud Risk roles, and how can they be addressed?

Professionals in Fraud Risk roles often encounter challenges such as staying ahead of rapidly evolving fraud tactics, managing large volumes of data, and balancing the need for security with customer experience. To address these, it’s crucial to continuously update knowledge on emerging threats, leverage advanced analytical tools, and collaborate closely with IT, compliance, and customer service teams. Regular training, cross-department communication, and investment in technology can help ensure effective fraud detection and prevention while maintaining positive client interactions.
More about Fraud Risk jobs
What cities are hiring for Fraud Risk jobs? Cities with the most Fraud Risk job openings:
What are the most commonly searched types of Fraud Risk jobs? The most popular types of Fraud Risk jobs are:
What states have the most Fraud Risk jobs? States with the most job openings for Fraud Risk jobs include:
What job categories do people searching Fraud Risk jobs look for? The top searched job categories for Fraud Risk jobs are:
Fraud Risk jobs near you
Infographic showing various Fraud Risk job openings in the United States as of June 2026, with employment types broken down into 4% As Needed, 50% Full Time, 38% Part Time, and 8% Contract. Highlights an 93% Physical, 2% Hybrid, and 5% Remote job distribution, with an average salary of $63,100 per year, or $30.3 per hour.

Fraud Risk Manager

Thunes

San Francisco, CA • On-site

Full-time

Posted 14 days ago

Job description

About Thunes
Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 140 countries and more than 90 currencies. Thunes' Network connects directly to over 12 billion mobile wallets and bank accounts worldwide, via more than 350 different payment methods, such as GCash, M-Pesa, Airtel, MTN, Orange, JazzCash, Easypaisa, AliPay, WeChat Pay and many more.
Thunes' Direct Global Network differentiates itself through its worldwide reach, in-house Smart Treasury Management Platform and Fortress Compliance Infrastructure, ensuring Members of the Network receive unrivalled speed, control, visibility, protection, and cost efficiencies when making real-time payments globally. Members of Thunes' Direct Global Network include gig economy giants like Uber and Deliveroo, super-apps like Grab and WeChat, MTOs, fintechs, PSPs and banks.
Headquartered in Singapore, Thunes has offices in 15 locations, including Barcelona, Beijing, Dubai, London, Manila, Nairobi, Paris, Shanghai, Hong Kong, Miami, Johannesburg, Riyadh, San Francisco and Atlanta For more information, visit: https://www.thunes.com/
Role Context
We are seeking an experienced Fraud Risk Manager to lead the development and execution of our fraud prevention strategy. This role will own the design, implementation, and optimization of real time fraud controls, transaction monitoring, and operational fraud processes supporting both pay in and payout ecosystems in the digital economies, virtual worlds, and creator platforms.
The ideal candidate brings deep expertise in payments fraud, operations, and data driven decision making, with the ability to balance fraud mitigation, customer experience, and operational efficiency. This role will partner closely with Compliance, Product, Engineering, Operations, and external B2B customers to strengthen the overall fraud risk framework.
Key Responsibilities
Fraud Strategy & Program Development
  • Develop and maintain the enterprise fraud risk program across pay in and payout payment flows.
  • Define fraud risk appetite, control frameworks, and operational standards aligned with business objectives.
  • Establish fraud prevention and detection strategies for ACH, cards, wallets, wires, and alternative payment methods.
  • Design scalable fraud governance, escalation, and incident response procedures.
Real-Time Fraud Controls & Monitoring
  • Own configuration and optimization of real time fraud rules, velocity checks, behavioral monitoring, and transaction risk scoring.
  • Implement and refine fraud detection models using transaction data, user behavior, device intelligence, and external risk signals.
  • Monitor fraud trends, attack patterns, and emerging payment threats to proactively adjust controls.
  • Lead fraud tuning exercises to improve detection accuracy while minimizing false positives and customer friction.
Fraud Operations Management
  • Oversee fraud investigations, case management, and operational workflows across payment and payout channels.
  • Partner with operations teams to improve alert handling, queue management, and SLA performance.
  • Establish KPIs, reporting, and dashboards for fraud performance, operational efficiency, and loss trends.
  • Support dispute, chargeback, account takeover, synthetic identity, and payment abuse investigations.
B2B Customer Support & Advisory
  • Act as a fraud subject matter expert for B2B customers and internal stakeholders.
  • Support customer onboarding and ongoing fraud risk reviews for high-risk clients, payment flows, and use cases.
  • Provide recommendations to customers on fraud controls, transaction monitoring, and operational best practices.
  • Assist with escalations related to fraud events, suspicious activity, and payment abuse.
Cross-Functional Partnership
  • Collaborate with Product and Engineering teams to implement fraud tooling, integrations, and automation initiatives.
  • Partner with Compliance, AML, and Risk teams to ensure alignment between fraud controls and regulatory obligations.
  • Support vendor evaluations and management for fraud tools, KYC/KYB providers, and risk intelligence platforms.
  • Contribute to audits, regulatory inquiries, and internal control assessments related to fraud risk management.
Qualifications
  • 5+ years of experience in fraud risk management within payments, fintech, banking, or financial services.
  • Strong understanding of payment ecosystems including cards, ACH, wallets, and payout platforms.
  • Experience managing real time fraud monitoring systems and fraud decisioning tools.
  • Knowledge of account takeover, synthetic identity fraud, first party fraud, chargebacks, and payment abuse trends.
  • Experience with fraud vendors and tools such as Stripe Radar, Kount, Unit21, or similar platforms.
  • Ability to analyze transaction data and translate fraud insights into operational controls and strategic recommendations.
  • Strong stakeholder management and communication skills.
  • Experience building fraud processes in high growth or evolving operational environments is preferred.
Preferred Skills
  • Experience supporting B2B payment environments.
  • Experience with SQL, BI tools, or fraud analytics platforms.
  • Experience developing fraud metrics, dashboards, and executive reporting.

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