This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
Fraud & Risk Manager (WMS2)
Olympia, WA · On-site +1
$92K - $130K/yr
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
Fraud & Risk Manager (WMS2)
Olympia, WA · On-site +1
$92K - $130K/yr
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
Fraud & Risk Manager (WMS2)
Olympia, WA · On-site
$125 - $150/hr
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
Fraud & Risk Manager (WMS2)
Olympia, WA · On-site
$125 - $150/hr
The Fraud & Risk Manager will work to build relationships with Department fraud managers, and with fraud managers in other Washington state agencies to evolve a community of practice. In addition ...
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
Director, Fraud Risk Management
Columbus, OH · On-site
$150 - $200/hr
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
Director, Fraud Risk Management
Columbus, OH · On-site
$150 - $200/hr
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
Quick apply
This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products ...
Prepaid Fraud Risk Manager
Charlotte, NC · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Charlotte, NC · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud Risk Analyst
Fargo, ND · On-site
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Fraud Risk Analyst
Fargo, ND · On-site
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Prepaid Fraud Risk Manager
Tempe, AZ · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Tempe, AZ · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Irving, TX · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Irving, TX · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud & Risk Analyst
San Francisco, CA · On-site
$150 - $200/hr
About The Role We're hiring a Fraud & Risk Analyst to help safeguard OpenAI by investigating, validating, and monitoring customer accounts and organizations. You will focus on identity, legitimacy ...
Fraud & Risk Analyst
San Francisco, CA · On-site
$150 - $200/hr
About The Role We're hiring a Fraud & Risk Analyst to help safeguard OpenAI by investigating, validating, and monitoring customer accounts and organizations. You will focus on identity, legitimacy ...
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud Risk Analyst
Irving, TX · On-site
$125 - $150/hr
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Fraud Risk Analyst
Irving, TX · On-site
$125 - $150/hr
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations teams and Business Units across the firm to develop and enhance overall fraud risk management ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations teams and Business Units across the firm to develop and enhance overall fraud risk management ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations teams and Business Units across the firm to develop and enhance overall fraud risk management ...
Director, Fraud Risk Oversight
Jersey City, NJ · On-site
$110K - $222K/yr
The Role The Fraud Risk Oversight team works in close partnership with 1st line Fraud Operations teams and Business Units across the firm to develop and enhance overall fraud risk management ...
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud Risk & Detection Director
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection ...
Fraud Risk & Detection Director
Miami, FL · On-site
About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection ...
Fraud Risk Analyst
Tempe, AZ · On-site
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Fraud Risk Analyst
Tempe, AZ · On-site
Working closely with partners across operations, technology, and risk management, you will quantify business impacts, balance fraud mitigation, customer experience, and operational efficiency to ...
Prepaid Fraud Risk Manager
Fargo, ND · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Fargo, ND · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Cincinnati, OH · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Prepaid Fraud Risk Manager
Cincinnati, OH · On-site
The Prepaid Fraud Risk Manager serves as the designated fraud risk subject matter expert for prepaid debit card products, responsible for developing, executing, and continuously enhancing fraud risk ...
Fraud Risk information
See salary details
$19.29 is the 25th percentile. Wages below this are outliers.
$14.42 - $19.84
28% of jobs
The median wage is $23.08 / hr.
$19.84 - $25.26
37% of jobs
$25.26 - $30.68
6% of jobs
$34.07 is the 75th percentile. Wages above this are outliers.
$30.68 - $36.10
6% of jobs
$36.10 - $41.52
12% of jobs
$41.52 - $46.94
0% of jobs
$46.94 - $52.36
0% of jobs
$52.36 - $57.78
8% of jobs
$57.78 - $63.20
0% of jobs
$63.20 - $68.62
0% of jobs
$68.62 - $74.04
2% of jobs
$14
$30
$74
How much do fraud risk jobs pay per hour?
As of Sep 9, 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 is fraud risk?
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 the key skills and qualifications needed to thrive as a fraud risk analyst?
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 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.
What is the difference between Fraud Risk vs Fraud Analyst?
| Aspect | Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Risk management certifications, knowledge of fraud prevention | Certifications like CFE, CPA, or fraud examination credentials |
| Work Environment | Risk assessment teams, compliance departments | Investigations, data analysis, reporting |
| Employer & Industry Usage | Financial institutions, insurance, retail | Banking, 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.
More about Fraud Risk jobs
What cities are hiring for Fraud Risk jobs?
Cities with the most Fraud Risk job openings:
What states have the most Fraud Risk jobs?
States with the most job openings for Fraud Risk jobs include:
What are popular job titles for Fraud Risk?
Popular job titles for Fraud Risk:
Director, Fraud Risk Management
Columbus, OH • On-site
Sutton Bank •
Commercial Banking • 51 - 200 employees51 - 200 employees
Full-time
Re-posted 13 days ago
Job description
Summary:
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
Knowledge/Skills/Abilities:
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support the continued maturity of the Fraud Risk Management Program. The role serves as the primary owner of the Fraud Risk Management Program and related governance processes.
Qualifications:
Education: Bachelor's degree in Finance, Accounting, Business Administration, Risk Management, Criminal Justice, or related field. Master's Degree preferred.
Licenses/Certifications: Certified Fraud Examiner (CFE) preferred.
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines.
Essential Functions:
- Leads fraud governance routines and management reporting processes.
- Maintains fraud-related policies, standards, and procedures.
- Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
- Maintains fraud risk assessment methodologies and fraud typology frameworks.
- Oversees periodic fraud risk assessments across partners, products, and programs.
- Identifies emerging fraud risks, trends, and control weaknesses and ensure appropriate escalation and remediation.
- Maintains fraud KRIs and supporting management information.
- Develops and delivers fraud reporting to Executive Management and Board committees.
- Recommends corrective actions when fraud performance exceeds established thresholds.
- Establishes and maintains fraud risk management expectations for partners and service providers.
- Reviews fraud performance, reporting, and control effectiveness across partner relationships.
- Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
- Evaluates partner fraud capabilities, controls, tools, and monitoring practices.
- Oversees fraud reporting, trend analysis, and performance monitoring activities.
- Monitors fraud losses, fraud typologies, emerging threats, and partner performance.
- Supports the development and enhancement of fraud analytics, reporting, and data governance capabilities.
Knowledge/Skills/Abilities:
- Proven management and leadership skills.
- The ability to coach, counsel, develop, and motivate subordinates.
- Demonstrated experience designing, implementing, or managing a formal Fraud Risk Management Program, including governance, risk assessments, reporting, and oversight processes.
- Experience developing and maintaining fraud risk appetite statements, KRIs, thresholds, escalation criteria, and management reporting.
- Strong understanding of fraud typologies including account takeover, synthetic identity fraud, onboarding fraud, mule activity, scams, unauthorized transactions, and payment fraud.
- Experience assessing fraud risk across products, partners, programs, processors, and third-party relationships.
- Experience evaluating fraud controls, fraud monitoring strategies, onboarding controls, identity verification controls, investigation processes, and fraud reporting programs.
- Experience presenting fraud risk issues, trends, and recommendations to executive management and board-level committees.
- Strong understanding of payment products and services, including card, ACH, wire, real-time payment, prepaid, payroll, and other digital payment environments.
- Experience within a sponsor-bank, fintech partnership, payments, processor, program manager, card issuing, or related environment.
- Experience establishing partner fraud expectations, conducting partner fraud assessments, and overseeing ongoing fraud performance monitoring.
- Experience integrating fraud risk considerations into due diligence, onboarding, and third-party risk management processes.
- Experience developing fraud typology frameworks, fraud risk assessment methodologies, and portfolio-level fraud reporting.
- Experience supporting regulatory examinations, independent reviews, or audits involving fraud risk management, payments risk, or third-party oversight.
Sutton Bank is an All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, pregnancy, disability or protected veteran status.
About Sutton Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Attica, OH, US
Year founded
1878