Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance Duration: 12 months, likely extension Pay: $65 - $67 / hourly as W2 **Candidates need to work 3 days onsite each week in ...
Fraud Strategy & Model Risk Analytics Manager, Fraud Analytics & Governance Duration: 12 months, likely extension Pay: $65 - $67 / hourly as W2 **Candidates need to work 3 days onsite each week in ...
Provides Second Line of Defense oversight to support fraud risk management within business/functions and oversee the managing of internal risks and controls for the regional fraud investigation ...
Provides Second Line of Defense oversight to support fraud risk management within business/functions and oversee the managing of internal risks and controls for the regional fraud investigation ...
VP, Enterprise Fraud Modeling
Dallas, TX · On-site
Provides strategic leadership for fraud analytics and modeling that influences executive management decisions related to fraud risk management, regulatory compliance, and operational resilience.
VP, Enterprise Fraud Modeling
Dallas, TX · On-site
Provides strategic leadership for fraud analytics and modeling that influences executive management decisions related to fraud risk management, regulatory compliance, and operational resilience.
Director, Card Fraud
Frisco, TX · On-site
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Director, Card Fraud
Frisco, TX · On-site
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Manager, Internal Audit & Risk
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Manager, Internal Audit & Risk
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Manager, Internal Audit & Risk
Irving, TX · On-site
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Manager, Internal Audit & Risk
Irving, TX · On-site
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager 1
Dallas, TX · On-site
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager 1
Dallas, TX · On-site
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager 1
Austin, TX · On-site
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager 1
Austin, TX · On-site
Payments Fraud Manager - Forensic Investigations and Fraud - Financial Services About Deloitte ... Extensive Fraud Risk Expertise: Demonstrated experience addressing both external and internal fraud ...
Payments Fraud Manager 1
Austin, TX · On-site
Provide guidance on the implementation and oversight of risk management frameworks as part of the 2nd line of defense. * Support regulatory compliance efforts related to fraud, AML, payments, and ...
Payments Fraud Manager 1
Austin, TX · On-site
Provide guidance on the implementation and oversight of risk management frameworks as part of the 2nd line of defense. * Support regulatory compliance efforts related to fraud, AML, payments, and ...
Manager, Internal Audit & Risk
Irving, TX · On-site
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Manager, Internal Audit & Risk
Irving, TX · On-site
$93K - $124K/yr
The Internal Audit Manager is responsible for executing operational audits, leading the Internal ... Drive the annual fraud risk assessment and support the Compliance team as needed with ...
Fraud Investigations Analyst
Fort Worth, TX · On-site
$38 - $42/hr
... Risk Management - Identify fraud control weaknesses existing within procedures, policies and processes. Communicate findings and actively work with Business Operations and Fraud Control members to ...
Fraud Investigations Analyst
Fort Worth, TX · On-site
$38 - $42/hr
... Risk Management - Identify fraud control weaknesses existing within procedures, policies and processes. Communicate findings and actively work with Business Operations and Fraud Control members to ...
Senior Manager, Fraud Detection and Analytics Fraud Risk & Control The Role The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing ...
Senior Manager, Fraud Detection and Analytics Fraud Risk & Control The Role The Fraud Risk and Control (FRC) Detection Team is responsible for identifying and mitigating fraudulent activity, focusing ...
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Quick apply
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Quick apply
Serves as an advisor to Senior Management in the areas of fraud risk and make recommendations to mitigate risk exposure. * Partners with other Financial Institutions and Law Enforcement Agencies to ...
Sr Data Scientist, Fraud Risk Oversight
Austin, TX · On-site
$130K - $193K/yr
We also help merchants connect with their customers, process exchanges and returns, and manage risk ... Fraud Risk Assessment : Perform deep-dive analytics on transactional, Identity data to identify ...
Sr Data Scientist, Fraud Risk Oversight
Austin, TX · On-site
$130K - $193K/yr
We also help merchants connect with their customers, process exchanges and returns, and manage risk ... Fraud Risk Assessment : Perform deep-dive analytics on transactional, Identity data to identify ...
Sr Data Scientist, Fraud Risk Oversight
Austin, TX · On-site
$130K - $193K/yr
We also help merchants connect with their customers, process exchanges and returns, and manage risk ... Fraud Risk Assessment : Perform deep-dive analytics on transactional, Identity data to identify ...
Sr Data Scientist, Fraud Risk Oversight
Austin, TX · On-site
$130K - $193K/yr
We also help merchants connect with their customers, process exchanges and returns, and manage risk ... Fraud Risk Assessment : Perform deep-dive analytics on transactional, Identity data to identify ...
SVP, Bank Fraud Operations
Fort Worth, TX · On-site
In partnership with Enterprise Risk Management and Information Security, define and implement a robust fraud strategy and roadmap that aligns with overall business objectives and fraud risk appetite.
SVP, Bank Fraud Operations
Fort Worth, TX · On-site
In partnership with Enterprise Risk Management and Information Security, define and implement a robust fraud strategy and roadmap that aligns with overall business objectives and fraud risk appetite.
Experience assessing credit risk, underwriting quality, documentation integrity, fraud indicators, or related risk management issues in multifamily or commercial real estate lending. * Strong ...
Experience assessing credit risk, underwriting quality, documentation integrity, fraud indicators, or related risk management issues in multifamily or commercial real estate lending. * Strong ...
Director, Card Fraud
Frisco, TX · On-site
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Director, Card Fraud
Frisco, TX · On-site
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Fraud Risk Manager information
See Texas salary details
$48K - $58K
4% of jobs
$58K - $68.1K
6% of jobs
$68.1K - $78.1K
11% of jobs
$81.9K is the 25th percentile. Wages below this are outliers.
$78.1K - $88.1K
11% of jobs
The median wage is $96.1K / yr.
$88.1K - $98.2K
23% of jobs
$98.2K - $108.2K
13% of jobs
$114.8K is the 75th percentile. Wages above this are outliers.
$108.2K - $118.2K
12% of jobs
$118.2K - $128.3K
8% of jobs
$128.3K - $138.3K
6% of jobs
$138.3K - $148.3K
4% of jobs
$148.3K - $158.4K
2% of jobs
$48K
$103.9K
$158.4K
How much do fraud risk manager jobs pay per year?
What is the highest salary for a Risk Manager?
Is fraud risk a good career?
How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?
What are the key skills and qualifications needed to thrive as a Fraud Risk Manager, and why are they important?
What is the difference between Fraud Risk Manager vs Fraud Analyst?
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.
What does a fraud Risk Manager do?
What is the highest paying risk management job?

$65 - $67/hr
Other
Medical, Dental, Vision, Life, Retirement
Posted 4 days ago
Job description
Fraud Strategy & Model Risk Analytics
Manager, Fraud Analytics & Governance
Duration: 12 months, likely extension
Pay: $65 - $67 / hourly as W2
**Candidates need to work 3 days onsite each week in one of the below locations:
Dallas/Irving (TX), New Castle (DE), Jacksonville (FL), Sioux Falls (SD)**
The target hiring compensation range for this role is $65-67 / hourly as a W2 employee.
Compensation is based on several factors including, but not limited to education, relevant work experience, relevant certifications, and location. Additional benefits offered may include; medical health insurance and dental insurance, life insurance, and eligibility to participate in a 401k plan with company match.
Role Summary
As a key member of the Fraud Analytics, Modeling & Intelligence organization, you will design and execute data-driven fraud strategies for North American and global portfolios. This high-impact role focuses on the full fraud lifecycle—from preventing synthetic ID and application fraud to mitigating sophisticated account takeover (ATO) schemes. You will sit at the intersection of data science and risk management, leveraging large-scale datasets to build proactive defenses that safeguard our customers and the bank’s reputation.
Key Responsibilities include:
Strategy & Execution:
Lead Fraud Strategy: Design, test, and implement automated fraud risk strategies within advanced decision engines for consumer and commercial portfolios.
Lifecycle Management: Manage the end-to-end model lifecycle, partnering with developers, vendors, and Model Risk Management (MRM) to ensure models are validated, high-performing, and compliant.
Innovation: Continuously evaluate new data sources, AI/ML capabilities, and external tools to stay ahead of evolving fraud patterns.
Analytics & Insights:
Advanced Data Mining: Extract actionable insights from Big Data environments (Hadoop, Hive, Python) to identify emerging attack vectors and behavioral trends.
Reporting & Governance: Support the "Authorization Governance" process by monitoring historical performance and translating complex data into clear, executive-level documentation.
Technical Documentation: Produce rigorous technical reports that meet regulatory standards and survive deep-dive audits from supervisory authorities.
Collaboration & Leadership:
Cross-Functional Partnership: Act as a critical liaison between Fraud Policy, Operations, and Technology to ensure seamless execution of business priorities.
Risk Advocacy: Foster a culture of transparency and ethical judgment, ensuring all strategic decisions align with global compliance and regulatory requirements.
Qualifications:
Experience: 5+ years in Fraud, Payments, or Risk Analytics. Experience in the banking or fintech sector is highly preferred.
Technical Proficiency: 3+ years of hands-on experience in a Big Data environment. Advanced proficiency in Python, SQL, SAS, or Hive/Impala is required.
Analytical Rigor: Proven ability to apply mathematical and statistical techniques to solve complex, real-world business problems.
Communication: Exceptional ability to "translate" technical findings into strategic narratives for senior leadership and regulatory bodies.
Autonomy: A self-starter capable of navigating a complex global matrix organization with minimal oversight.
Education:
Required: Bachelor’s Degree in a quantitative field (Statistics, Mathematics, Physics, Economics, or Computer Science).
Preferred: Master’s Degree or Ph.D. in a related field.
About Aquent:
Aquent connects the best talent in marketing, creative, and design with the world's biggest brands.
Our eligible talent has access to amazing benefits like subsidized health, vision, and dental plans, paid sick leave, and retirement plans with a match.
Aquent is an equal-opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, and other legally protected characteristics. We're about creating an inclusive environment—one where different backgrounds, experiences, and perspectives are valued, and everyone can contribute, grow their careers, and thrive.
About Aquent
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
5,001 - 10,000 Employees
Headquarters location
Boston, MA, US
Year founded
1986