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 ...
Fraud Patterns Analyst
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 ...
Fraud Patterns Analyst
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 ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
VP, Risk (Fraud Strategy & Analytics)
Beaverton, OR · On-site
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As our 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 ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
As our 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 ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
VP, Risk (Fraud Strategy & Analytics)
$144K - $184K/yr
Overview As our Vice President, Risk (Fraud Strategy & Analytics) , you'll help drive Concora ... of experience managing a team with analysts and data scientists. * Solid understanding and ...
Business Initiative Consultant II
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 ...
Business Initiative Consultant II
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 ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and risk mitigation initiatives. Establish risk thresholds and monitoring standards aligned with ...
Payments Risk Management Lead transaction monitoring, fraud prevention, return rate management, and risk mitigation initiatives. Establish risk thresholds and monitoring standards aligned with ...
Experience: 3 - 5 years of experience in fraud investigations, risk management, or trust & safety, specifically within fintech, banking, or the payments industry. * Domain Knowledge: Strong ...
Enterprise Risk Management Leadership * Develop, maintain, and enhance the Bank's enterprise risk ... Question suspicious activity and collaborate with departments to help prevent fraud. Champion Our ...
Enterprise Risk Management Leadership * Develop, maintain, and enhance the Bank's enterprise risk ... Question suspicious activity and collaborate with departments to help prevent fraud. Champion Our ...
... management. Proficiency with SQL, Python, or similar analytical tools. Experience with automation, data pipelines, or business intelligence platforms. Exposure to fraud analytics, risk modeling, or ...
... management. Proficiency with SQL, Python, or similar analytical tools. Experience with automation, data pipelines, or business intelligence platforms. Exposure to fraud analytics, risk modeling, or ...
Analyze high-risk accounts to identify fraudulent merchants, card testing, account takeovers, and ... manage user responses to high-urgency distributed fraud attacks * Communicate regular updates ...
You will manage a team of fraud experts, own the attack-backlog roadmap, and ensure every ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
You will manage a team of fraud experts, own the attack-backlog roadmap, and ensure every ... Contribute to Veriff's global fraud risk posture reinforcement. * Foster a red-team mindset: treat ...
Coding and Risk Management
$85K - $115K/yr
Oversee the coders and auditors within the Risk Management and Population Health area. * Must have ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Coding and Risk Management
$85K - $115K/yr
Oversee the coders and auditors within the Risk Management and Population Health area. * Must have ... Fraud prevention notice Prospective applicants should be vigilant against fraudulent job offers and ...
Senior Auditor, Global Audit and Risk Management
Beaverton, OR · On-site
$84K - $103K/yr
... Accounting, Human Resources, Fraud, Legal * Demonstrated data analytics capabilities ... Collaborate with cross-functional teams to embed risk management practices * Deliver work aligned ...
Senior Auditor, Global Audit and Risk Management
Beaverton, OR · On-site
$84K - $103K/yr
... Accounting, Human Resources, Fraud, Legal * Demonstrated data analytics capabilities ... Collaborate with cross-functional teams to embed risk management practices * Deliver work aligned ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ... Manager, you will monitor your team's daily work volumes and perform quality reviews to ensure ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ... Manager, you will monitor your team's daily work volumes and perform quality reviews to ensure ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ... Manager, you will monitor your team's daily work volumes and perform quality reviews to ensure ...
Fraud & Disputes Unit Manager
Beaverton, OR · On-site
$71K - $72K/yr
... in risk management all make this possible. Key Responsibilities As our Fraud and Disputes Unit ... Manager, you will monitor your team's daily work volumes and perform quality reviews to ensure ...
Familiarity with fraud risk management frameworks and the intersection of fraud and AML compliance programs. Position location This role is available in the following locations: Remote Time zone ...
OR · On-site
$125K - $168K/yr
VP Risk & Underwriting Manager - Payments About the Role Are you passionate about payments, risk ... This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ...
Quick apply
OR · On-site
$125K - $168K/yr
VP Risk & Underwriting Manager - Payments About the Role Are you passionate about payments, risk ... This role is ideal for someone with expertise in ACH, consumer cards, fraud prevention, and ...
$125K - $168K/yr
We're looking for a Payments Risk & Compliance Manager to help strengthen and grow a fast-paced payments business. This role is ideal for someone with expertise in ACH, consumer cards, fraud ...
$125K - $168K/yr
We're looking for a Payments Risk & Compliance Manager to help strengthen and grow a fast-paced payments business. This role is ideal for someone with expertise in ACH, consumer cards, fraud ...
Fraud Risk Management information
What are some common challenges faced in Fraud Risk Management roles and how are they addressed?
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.
What are the key skills and qualifications needed to thrive in the Fraud Risk Management position, and why are they important?
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.
What careers can you have with a CFE?
What does a fraud risk manager do?
What is a Fraud Risk Management job?
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.
Is fraud analysis a good career?
What is the highest paying risk management job?

Job description
Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. 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 decisions.
LocationEmployee Benefits Corporation (EBC) is a trusted, national third-party administrator with decades of experience delivering consumer-driven benefit solutions. We combine deep industry expertise and exemplary service with a bold vision for the future—where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits.
What You’ll Do• Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
• Conduct in-depth investigations, determine root cause, and document audit-ready findings with clear recommendations
• Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
• Build dashboards, automated monitoring, and reporting using complex datasets to provide actionable insights
• Partner cross-functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment
• Contribute to fraud risk assessments, incident response activities, and continuous improvement of fraud prevention processes
• Minimum 3 years of experience in fraud prevention, investigation, or risk management within a regulated financial or related environment
• Bachelor’s degree (or equivalent 4 years of relevant experience)
• Experience using AI-powered tools, analytics platforms, or machine learning–assisted detection methods
• Strong ability to build reporting, dashboards, and automated processes from large, complex datasets
• Advanced Microsoft Excel skills (Power Query, data modeling, advanced formulas) and experience with visualization tools (e.g., Power BI)
• Proven analytical, problem-solving, and critical thinking skills with strong attention to detail
• Excellent written and verbal communication skills, with the ability to translate complex findings into clear insights
• Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and integrity
• Willingness to travel approximately once per quarter
• Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
• Professional certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
• Experience in financial services, benefits administration, healthcare, or another regulated industry
• A welcoming, collaborative team culture where every voice matters
• Competitive pay and comprehensive benefits, including employee ownership
• A culture built on clarity, empathy, and continuous improvement
• Continuous learning and career development to help you grow as we invest in future-ready solutions and seamless user experiences
• Flexible work options designed to support a healthy work-life balance
Ready to make an impact? Apply now. We’re excited to meet you.
About EMPLOYEE BENEFITS
Sourced by ZipRecruiter
Industry
Insurance services
Company size
51 - 200 Employees
Headquarters location
Middleton, WI, US
Year founded
1989