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Fraud Risk Management Jobs (NOW HIRING)

US Bank

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 ...

Robert Half

Fraud Program Owner

Atlanta, GA · On-site

$65 - $85/hr

Lead the development and oversight of fraud risk initiatives, ensuring alignment with broader risk management objectives. * Perform detailed risk assessments to identify exposure areas, emerging ...

U.S. Bank

Fraud Risk Analyst

Minneapolis, MN · 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 ...

US Bank

Fraud Risk Analyst

Minneapolis, MN · 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 ...

US Bank

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 ...

US Bank

Fraud Risk Analyst

Irving, TX · 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 ...

Jobtailor

Strong knowledge of fraud typologies and fraud risk management practices across identity fraud, account takeover, social engineering, payment fraud, mule activity, first‑party fraud, and organized ...

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Fraud Risk Management information

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$51.5K

$111.6K

$170K

How much do fraud risk management jobs pay per year?

As of Sep 13, 2026, the average yearly pay for fraud risk management in the United States is $111,556.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,000.00 and $129,000.00 per year, depending on experience, location, and employer.

What is fraud risk management?

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.

What are the key skills and qualifications needed for fraud risk management?

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 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.

How to become a fraud risk management analyst?

To become a fraud risk management analyst, candidates typically need a bachelor's degree in finance, accounting, or a related field. Relevant skills include data analysis, knowledge of fraud detection tools, and understanding of financial regulations; certifications like Certified Fraud Examiner (CFE) can enhance prospects. Gaining experience in risk assessment or financial auditing is also beneficial.

Is working in fraud risk management a good career?

Fraud risk management is a growing field that involves detecting and preventing financial crimes, often requiring skills in data analysis, investigation, and knowledge of financial systems. It offers opportunities for advancement, certifications like Certified Fraud Examiner (CFE), and typically involves a stable work environment with regular hours. Overall, it can be a rewarding career for those interested in security and financial integrity.

What does a fraud risk management do?

A fraud risk management professional identifies, assesses, and implements strategies to detect and prevent fraudulent activities within an organization. They analyze data, develop controls, and monitor transactions to reduce financial losses and ensure compliance with regulations. Strong analytical skills and knowledge of fraud detection tools are essential in this role.
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Fraud Risk Management jobs near you
Infographic showing various Fraud Risk Management job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 83% Full Time, 14% Part Time, and 2% Contract. Highlights an 82% Physical, 2% Hybrid, and 16% Remote job distribution, with an average salary of $111,556 per year, or $53.6 per hour.

Fraud Risk Analyst (Bank) Req #1195

Sanford, ME • On-site

Partners Bank
See more jobs at Partners Bankexternal

$48K - $79K/yr

Full-time

Posted 18 days ago

Key responsibilities

  • Monitor transactions and account activity to identify suspicious patterns or anomalies.

  • Investigate potential fraud cases and communicate with customers as part of fraud investigations.

  • Assist with the bank's fraud prevention, risk management, and BSA programs by analyzing data and collaborating with internal departments.

Job description

 

Fraud-Risk Analyst

Department:     Compliance Department

Reports to:       Compliance Officer   

Supervises:      N/A

Status:               Full Time/ Exempt/ Onsite

Must already be authorized to work in the United States.  Relocation is not provided.

Partners Bank is a rapidly growing community bank with operations in Maine and New Hampshire that has established superior service level expectations. We offer generous compensation and benefits while fostering opportunities for growth and flexible work schedules when appropriate.

 

POSITION SUMMARY for the Fraud/Risk Analyst:

Responsible for assisting with the bank’s fraud prevention, risk management and BSA programs. This role plays a key part in mitigating risk and implementing fraud prevention programs.

 

KEY RESPONSIBILITIES for the Fraud/Risk Analyst: 

            

Fraud 

  • Monitor transactions and account activity to identify suspicious patterns or anomalies.
  • Investigate potential fraud cases including, but not limited to, identity theft, account takeover, check fraud, wire fraud, and card fraud.
  • Complete outbound communication with customers associated with fraud cases as part of fraud investigations.
  • Analyze data from internal systems and external sources to assess risk and recommend mitigation strategies.
  • Collaborate with internal departments (e.g., Compliance, Deposit Ops, Customer Care, etc.) to resolve fraud cases.
  • Prepare detailed reports and documentation for fraud investigations and regulatory compliance.
  • Assist in the development and refinement of fraud detection tools and processes.
  • Stay current with fraud trends, schemes, and regulatory changes affecting the banking industry.
  • Support law enforcement and regulatory inquiries as needed.
  • Provide back-up support to the Bank’s BSA/Security department.
  • Complete other duties as assigned.

Risk 

  • Conduct regular and ad-hoc risk assessments across the Bank, working with business units to identify potential compliance, operational, and reputational risks.
  • Monitor and assess compliance with applicable banking regulations, internal policies, and legal requirements affecting deposit accounts, and report results to the Bank’s Compliance Officer.
  • Support the design of controls and internal monitoring routines within the Bank’s line of business.
  • Develop and maintain the Bank’s risk and control documentation, including risk and control self- assessments, issue logs, and action plans.
  • Analyze and report on risk indicators, control gaps, risk events, and operational losses to business stakeholders and the second line of defense Enterprise Risk Management team.
  • Act as the Bank’s point of contact for information requests from Enterprise Risk Management in connection with internal audits and exams.
  • Complete other duties as assigned.

KNOWLEDGE, SKILLS AND ABILITIES for the Fraud/Risk Analyst:

  • Bachelor’s degree in business, Finance, Risk Management, or a related field.
  • 3-5 years of experience in banking fraud prevention and risk management.
  • Knowledge of relevant banking laws and regulations.
  • Experience with risk frameworks such as risk and control assessments, issue/complaint management, and control testing.
  • Ability to interact with all levels of management
  • Excellent analytical, organizational, and communication skills with attention to detail.
  • Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.
  • Previous experience with Verafin or other similar fraud platforms.
  • Professional certifications such as CFE, CERP, CRCM, or CRMA are a plus.
  • Effective interpersonal and communication skills


This Job Description for the Fraud/Risk Analyst describes the essential functions and qualifications of the job described.  It is not an exhaustive statement of all the duties, responsibilities, or qualifications of the job.  This document is not intended to exclude modifications consistent with providing reasonable accommodations for a disability.  This is not a contract.

Your signature indicates that you have read this Job Description and understand the essential functions and qualifications for the job.