OR · On-site
$110K - $160K/yr
The Fraud Risk Management Senior Manager role leads the Fraud Risk and Return Management (FRRM) team, a cross-functional group of up to 10 fraud business consultants and technical analysts ...
OR · On-site
$110K - $160K/yr
The Fraud Risk Management Senior Manager role leads the Fraud Risk and Return Management (FRRM) team, a cross-functional group of up to 10 fraud business consultants and technical analysts ...
The Fraud Risk Management Senior Consultant I sits in the Fraud Insights & Risk Management (FIRM) team - a cross-functional group of fraud strategists, consultants, and technical analysts - that ...
OR · On-site
Risk Management and Compliance Leadership: * Oversee fraud risk and mitigation activities and identify emerging fraud risks and trends and recommend actions to address control gaps and strengthen ...
OR · On-site
Risk Management and Compliance Leadership: * Oversee fraud risk and mitigation activities and identify emerging fraud risks and trends and recommend actions to address control gaps and strengthen ...
Risk Management and Compliance Leadership: * Oversee fraud risk and mitigation activities and identify emerging fraud risks and trends and recommend actions to address control gaps and strengthen ...
Risk Management and Compliance Leadership: * Oversee fraud risk and mitigation activities and identify emerging fraud risks and trends and recommend actions to address control gaps and strengthen ...
OR · On-site
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
OR · On-site
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
Quick apply
Lake Oswego, OR · On-site
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll support fraud risk management activities, including risk identification, analysis, and monitoring. * In this role you'll contribute to threat intelligence gathering and maintain clear ...
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... and managing fraud rulesets. What you'll do Did you know that only around 4% of the world's GDP ...
OR · Remote
About the team The Risk Operations team is looking for an experienced fraud analyst to join an ... and managing fraud rulesets. What you'll do Did you know that only around 4% of the world's GDP ...
Beaverton, OR · On-site
$144K - $184K/yr
As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Beaverton, OR · On-site
$144K - $184K/yr
As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit's Mission ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Beaverton, OR · On-site
$144K - $184K/yr
Overview As a Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora Credit ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Experience with banking, risk management, fraud detection/investigation experience preferred * Excellent communication skills both written and verbal * Understands procedures and policies related to ...
Experience with banking, risk management, fraud detection/investigation experience preferred * Excellent communication skills both written and verbal * Understands procedures and policies related to ...
... and fraud risk, and cybersecurity risk, enabling consistent interpretation of high-quality risk ... Deep knowledge of enterprise risk management disciplines (credit, operational, cyber, financial ...
... and fraud risk, and cybersecurity risk, enabling consistent interpretation of high-quality risk ... Deep knowledge of enterprise risk management disciplines (credit, operational, cyber, financial ...
Our team helps the firm identify and measure credit, collections and fraud risk to proactively manage the risk throughout the client's life-cycle. As such, you will not only be working with the ...
Our team helps the firm identify and measure credit, collections and fraud risk to proactively manage the risk throughout the client's life-cycle. As such, you will not only be working with the ...
OR · Remote
$75K - $100K/yr
Bonus Type BOKF Performance Plan (D02) Summary This role sits at the center of initiatives driving the continued evolution of our Fraud Risk Management programs. You'll work within a team focused on ...
OR · Remote
$75K - $100K/yr
Bonus Type BOKF Performance Plan (D02) Summary This role sits at the center of initiatives driving the continued evolution of our Fraud Risk Management programs. You'll work within a team focused on ...
OR · On-site
Experience: 2 - 4 years of experience in fraud investigations, risk management, or trust & safety, specifically within fintech, banking, or the payments industry. * Domain Knowledge: Strong ...
$54.5K - $65.8K
4% of jobs
$65.8K - $77.2K
6% of jobs
$77.2K - $88.6K
11% of jobs
$92.9K is the 25th percentile. Wages below this are outliers.
$88.6K - $100K
11% of jobs
The median wage is $109.1K / yr.
$100K - $111.4K
23% of jobs
$111.4K - $122.8K
13% of jobs
$130.3K is the 75th percentile. Wages above this are outliers.
$122.8K - $134.2K
12% of jobs
$134.2K - $145.6K
8% of jobs
$145.6K - $157K
6% of jobs
$157K - $168.3K
4% of jobs
$168.3K - $179.7K
2% of jobs
$54.5K
$117.9K
$179.7K
Professionals in Fraud Risk Management often face challenges such as staying ahead of constantly evolving fraud tactics, analyzing large volumes of transactional data, and ensuring compliance with regulatory standards. To address these challenges, teams typically employ advanced analytic tools, collaborate cross-functionally with IT and compliance departments, and engage in continuous training to stay updated on emerging threats. The work environment is dynamic and may involve both independent analysis and team-based investigations, fostering a culture of vigilance and proactive risk mitigation. This dynamic landscape offers professionals the opportunity to develop specialized expertise and grow into senior risk or leadership roles over time.
To thrive in Fraud Risk Management, you need strong analytical skills, attention to detail, and a solid understanding of financial systems, often supported by degrees in finance, accounting, or related fields. Familiarity with fraud detection software, data analysis tools like SQL or SAS, and industry certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and ethical integrity are critical soft skills for collaborating with teams and handling sensitive investigations. These skills and qualities are essential to effectively identify, investigate, and mitigate fraud risks, protecting organizational assets and maintaining compliance.
A Fraud Risk Management job involves identifying, assessing, and mitigating risks related to fraudulent activities within an organization. Professionals in this role develop and implement policies, controls, and monitoring systems to prevent fraud and financial crimes. They work closely with compliance, legal, and operational teams to investigate suspicious activities and ensure regulatory compliance. The goal is to minimize financial losses and protect the organization's reputation.
7.5
Based on 546 frontline employees who took The Breakroom Quiz
194th of 260 rated insurance
At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years, our innovative drive has kept us a step ahead of our customers' evolving needs. From advocating for seat belts, air bags and graduated driving laws, to being an industry leader in pricing sophistication, telematics, and, more recently, device and identity protection.
Job Description
The Fraud Risk Management Senior Manager role leads the Fraud Risk and Return Management (FRRM) team, a cross-functional group of up to 10 fraud business consultants and technical analysts, responsible for advancing Allstate's enterprise fraud governance, escalation, and analytics capabilities. This role provides strategic and operational leadership across a broad fraud risk landscape, serving as the central coordination point for fraud-related issues across Areas of Responsibility (AORs), business units, and senior leaders. In addition, this role is accountable for leading fraud incident response and remediation efforts and champions the buildout of fraud data infrastructure.Key Responsibilities
Frequently advise others on complex fraud matters, weighing alternatives and considering implication of fraud risk and return tradeoff decisions
Provide thought leadership in advancing important fraud-related strategies, including formalization of the enterprise incident and investigation function, initiation of enterprise control inventory and loss analysis, and management of control gap analysis and recommendations
Introduce and lead change effectively through partnerships with fraud stakeholders across the enterprise, including data science community, technology, and key first line fraud fighting agencies in Claims, Product, Underwriting, and other Family of Companies
Lead and manage the FRRM team, establishing budget, staffing, expense priorities, and performance goals, advocating for learning and development for the team, and mentoring for less-experienced team members
Represent fraud interests of Allstate in multiple industry consortiums over fraud, and bring back industry best practices and knowledge
Provide thought leadership and supervision of the fraud technical analytics roles, with the goals to fully leverage and optimize the use of data, analytic and machine learning to help proactively identify fraud across the enterprise.
Coordinate all functions within FRRM and Audit Risk Analytics, creating necessary synergies between fraud operations, technical analytics, and incident response teams, with a primary objective of preventing and detecting fraud across Allstate and the Family of Companies
Represent fraud interests guided by in-depth knowledge of key business strategic initiatives
Establish and continue to enhance the overall Enterprise fraud risk and return management program and review as the designated FRRM Program Lead
Champion overall enterprise fraud opportunities and loss reporting, coordinating with multiple stakeholders across various AORs and Family of Companies
Partner with business functions to identify process/control vulnerabilities and produce clear, actionable reports detailing exposure, control gaps, and remediation recommendations.
Collaborate with Fraud Insights and Data Science to design, test, and deploy AI/ML-driven detection, triage, and prevention strategies, iterating based on outcomes and loss analytics.
Ability to strategically lead across time zones and manage global, cross-functional teams (US, UK, India).
Regulatory reporting/filing experience (monthly/quarterly cadence), with strong documentation, accuracy, and audit-readiness.
CFE certification (Certified Fraud Examiner) strongly preferred
5 or more years of experience (Preferred)
Supervisory ResponsibilitiesThis job has supervisory duties.
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Skills
Fraud Analysis, Fraud Auditing, Fraud Detection, Fraud Management Systems, Fraud Modeling, Fraud Operations, Fraud Prevention, Fraud Risk Management, Leadership, Risk Analytics, Strategic Planning, Team Management, Team StrategyCompensation
Base compensation offered for this role is $110,000- 160,000 / annually and is based on experience and qualifications.The candidate(s) offered this position will be required to submit to a background investigation.
Joining our team isn't just a job - it's an opportunity. One that takes your skills and pushes them to the next level. One that encourages you to challenge the status quo. One where you can shape the future of protection while supporting causes that mean the most to you. Joining our team means being part of something bigger - a winning team making a meaningful impact.
Allstate generally does not sponsor individuals for employment-based visas for this position.
Effective July 1, 2014, under Indiana House Enrolled Act (HEA) 1242, it is against public policy of the State of Indiana and a discriminatory practice for an employer to discriminate against a prospective employee on the basis of status as a veteran by refusing to employ an applicant on the basis that they are a veteran of the armed forces of the United States, a member of the Indiana National Guard or a member of a reserve component.
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To view the FMLA poster, click "here". This poster summarizing the major provisions of the Family and Medical Leave Act (FMLA) and telling employees how to file a complaint.
It is the Company's policy to employ the best qualified individuals available for all jobs. Therefore, any discriminatory action taken on account of an employee's ancestry, age, color, disability, genetic information, gender, gender identity, gender expression, sexual and reproductive health decision, marital status, medical condition, military or veteran status, national origin, race (include traits historically associated with race, including, but not limited to, hair texture and protective hairstyles), religion (including religious dress), sex, or sexual orientation that adversely affects an employee's terms or conditions of employment is prohibited. This policy applies to all aspects of the employment relationship, including, but not limited to, hiring, training, salary administration, promotion, job assignment, benefits, discipline, and separation of employment.
Allstate provides a comprehensive technology setup, including a laptop, monitors, headset, keyboard, and mouse. Employees eligible to work from home also receive a monthly connectivity reimbursement to help offset internet costs.
When working from home, you must have a dedicated, private workspace free from distractions, along with appropriate desk and seating. Reliable internet is required, with minimum speeds of 50 MB download and 5 MB upload.
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