Sr. Workforce Fraud Manager
Dallas, TX ยท On-site
Certified Fraud Examiner (CFE) designation is strongly preferred; relevant certifications in investigations, compliance, security, privacy, HR, or risk management are also valued. * Strong ...
Dallas, TX ยท On-site
Certified Fraud Examiner (CFE) designation is strongly preferred; relevant certifications in investigations, compliance, security, privacy, HR, or risk management are also valued. * Strong ...
Dallas, TX ยท On-site
Certified Fraud Examiner (CFE) designation is strongly preferred; relevant certifications in investigations, compliance, security, privacy, HR, or risk management are also valued. * Strong ...
Dallas, TX ยท On-site
Certified Fraud Examiner (CFE) designation is strongly preferred; relevant certifications in investigations, compliance, security, privacy, HR, or risk management are also valued. * Strong ...
Dallas, TX ยท On-site
Certified Fraud Examiner (CFE) designation is strongly preferred; relevant certifications in investigations, compliance, security, privacy, HR, or risk management are also valued. * Strong ...
Richardson, TX ยท Remote
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Richardson, TX ยท Remote
Overview The Fraud Strategy Analyst is responsible for supporting the development, testing, and ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Irving, TX ยท On-site
$103K - $155K/yr
This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics, Technology, and ... Risk Management ----- Job Family: Operational Risk ----- Time Type: Full time ----- Primary ...
New
Irving, TX ยท On-site
$103K - $155K/yr
This team partners closely with Fraud Policy, Fraud Requirements, Fraud Analytics, Technology, and ... Risk Management ----- Job Family: Operational Risk ----- Time Type: Full time ----- Primary ...
New
Irving, TX ยท On-site
$80 - $100/hr
Fraud Strategy & Operations: * Develop fraud standards and fraud risk rules in collaboration with ... Lead the assessment and improvement of existing control processes related to client risk management ...
Irving, TX ยท On-site
$80 - $100/hr
Fraud Strategy & Operations: * Develop fraud standards and fraud risk rules in collaboration with ... Lead the assessment and improvement of existing control processes related to client risk management ...
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
New
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
New
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
New
Plano, TX ยท On-site
Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Foster cross-functional collaboration to strengthen risk management practices and internal controls.
New
Irving, TX ยท On-site
$80 - $100/hr
Fraud Strategy & Operations: * Develop fraud standards and fraud risk rules in collaboration with ... Lead the assessment and improvement of existing control processes related to client risk management ...
Irving, TX ยท On-site
$80 - $100/hr
Fraud Strategy & Operations: * Develop fraud standards and fraud risk rules in collaboration with ... Lead the assessment and improvement of existing control processes related to client risk management ...
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Fort Worth, TX ยท On-site
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Fort Worth, TX ยท On-site
Certification in fraud examination or risk management. * Experience in the financial services industry * Familiarity with developing Tableau dashboards * Experience presenting to senior leaders
Fraud (targeted risk assessments across all attack vectors), * Third party (vendor diligence ... Collaborate with business units, Enterprise Risk Management, Compliance, AML and other functional ...
Fraud (targeted risk assessments across all attack vectors), * Third party (vendor diligence ... Collaborate with business units, Enterprise Risk Management, Compliance, AML and other functional ...
Fraud (targeted risk assessments across all attack vectors), * Third party (vendor diligence ... Collaborate with business units, Enterprise Risk Management, Compliance, AML and other functional ...
Fraud (targeted risk assessments across all attack vectors), * Third party (vendor diligence ... Collaborate with business units, Enterprise Risk Management, Compliance, AML and other functional ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Plano, TX ยท On-site
$120 - $160/hr
The Trust & Safety (T&S) Fraud Risk Management organization protects Merchant Services (MS) from fraud and compliance-related losses by providing detection tooling and operating strategy. The Fraud ...
Plano, TX ยท On-site
$120 - $160/hr
The Trust & Safety (T&S) Fraud Risk Management organization protects Merchant Services (MS) from fraud and compliance-related losses by providing detection tooling and operating strategy. The Fraud ...
Plano, TX ยท On-site
$100 - $134/hr
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Plano, TX ยท On-site
$100 - $134/hr
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires ... Role also include project management where candidate would be responsible for providing fraud ...
Plano, TX ยท On-site
$95 - $135/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
Plano, TX ยท On-site
$95 - $135/hr
As a part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong ... As a Senior Associate within the Fraud Strategy Team, you will generate insightful analytics and ...
$50.9K - $61.6K
4% of jobs
$61.6K - $72.3K
6% of jobs
$72.3K - $82.9K
11% of jobs
$86.9K is the 25th percentile. Wages below this are outliers.
$82.9K - $93.6K
11% of jobs
The median wage is $102K / yr.
$93.6K - $104.2K
23% of jobs
$104.2K - $114.9K
13% of jobs
$121.9K is the 75th percentile. Wages above this are outliers.
$114.9K - $125.5K
12% of jobs
$125.5K - $136.2K
8% of jobs
$136.2K - $146.9K
6% of jobs
$146.9K - $157.5K
4% of jobs
$157.5K - $168.2K
2% of jobs
$50.9K
$110.4K
$168.2K
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.
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.
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.
The most popular types of Fraud Risk Management jobs in Dallas, TX are:
For Fraud Risk Management jobs in Dallas, TX, the most frequently searched job titles are:
The top searched job categories for Fraud Risk Management jobs in Dallas, TX are:
Cities near Dallas, TX with the most Fraud Risk Management job openings:

Other
Medical, Life, Retirement
Posted 28 days ago
Sourced by ZipRecruiter
Network security
201 - 500 Employees
San Jose, CA, US
2000