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 ...
$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 ...
$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 ...
Frisco, TX · On-site
$28 - $31/hr
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical ...
Frisco, TX · On-site
$28 - $31/hr
This role supports a fast-paced financial services environment focused on fraud prevention, risk management, payment processing, and merchant support. The ideal candidate will have strong analytical ...
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 ...
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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 ...
Houston, TX · On-site
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 ...
Houston, TX · On-site
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 ...
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 ...
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 ...
$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 ...
$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 ...
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
Establish and maintain a fraud risk management framework, including policies, procedures, and controls * Ensure compliance with applicable regulations and industry standards, including Regulation E ...
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 ...
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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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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.
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 ...
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 ...
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.
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.
Responsibilities : • Help define and support a clear product vision for fraud detection, analytics, case management, and risk-mitigation solutions. • Translate fraud trends, investigator ...
Responsibilities : • Help define and support a clear product vision for fraud detection, analytics, case management, and risk-mitigation solutions. • Translate fraud trends, investigator ...
Dallas, TX · On-site
$100K - $215K/yr
Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R. * Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis ...
Dallas, TX · On-site
$100K - $215K/yr
Perform risk analyses and manage complex data sets using tools such as SQL, Python, and R. * Monitor fraud analytics encompassing Identity and Entity Resolution/Detection, Social Network Analysis ...
Richardson, TX · On-site
$77K - $132K/yr
The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Richardson, TX · On-site
$77K - $132K/yr
The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
Richardson, TX · On-site +1
$77K - $132K/yr
Overview The Fraud Strategist is responsible for supporting the development, testing, and ongoing ... Bachelor's degree in Data Science, Analytics, Statistics, Finance, Economics, Risk Management ...
$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
| 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.

$93K - $124K/yr
Full-time
Posted 7 days ago
The Internal Audit Manager is responsible for executing operational audits, leading the Internal Audit Quality Assurance and Improvement Program (QAIP) in alignment with Institute of Internal Auditors (IIA) Standards, and supporting enterprise risk management activities, including the Enterprise Risk Assessment and Fraud Risk Assessment. This role drives continuous improvement of audit processes, enhances team capabilities through targeted training and development, and delivers insights to the Company by analyzing trends, evaluating business changes, and proactively surfacing emerging risks and areas of control vulnerability. This role will be based in Irving, Texas.