Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Experience with biometric risk systems, behavioral analytics, and fraud case management platforms. Education Associate's degree or equivalent and related work experience considered. Licenses ...
Experience with biometric risk systems, behavioral analytics, and fraud case management platforms. Education Associate's degree or equivalent and related work experience considered. Licenses ...
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Responsible to supervise the day to day fraud investigative operations. Responsible for ... Working knowledge of compliance, risk management and anti-money laundering related requirements for ...
New
Reporting to the Vice President of Fraud Management, this role will contribute to the development ... risk, increase efficiency, and improve member experience in matters related to fraud, as ...
Reporting to the Vice President of Fraud Management, this role will contribute to the development ... risk, increase efficiency, and improve member experience in matters related to fraud, as ...
Reporting to the Vice President of Fraud Management, this role will contribute to the development ... risk, increase efficiency, and improve member experience in matters related to fraud, as ...
Reporting to the Vice President of Fraud Management, this role will contribute to the development ... risk, increase efficiency, and improve member experience in matters related to fraud, as ...
$28.30 - $42.44/hr
This role will manage and monitor routine levy/garnishment/subpoena requests. In addition, the ... Take precautionary measures on accounts and/or transactions to mitigate risk to bank and bank ...
$28.30 - $42.44/hr
This role will manage and monitor routine levy/garnishment/subpoena requests. In addition, the ... Take precautionary measures on accounts and/or transactions to mitigate risk to bank and bank ...
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
Sandy, UT · On-site
$89.25K - $150.25K/yr
US Consumer Services, Global Commercial Services, Global Servicing Group, Credit and Fraud Risk, Technology, Legal, and Finance/Controllership. * Work closely with the Affiliate Management Governance ...
Sandy, UT · On-site
$89.25K - $150.25K/yr
US Consumer Services, Global Commercial Services, Global Servicing Group, Credit and Fraud Risk, Technology, Legal, and Finance/Controllership. * Work closely with the Affiliate Management Governance ...
South Jordan, UT · On-site
$24 - $26/hr
The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the ... Apply risk-approved policies to prevent client fraud. • Keep current on SEC/FINRA, Compliance ...
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South Jordan, UT · On-site
$24 - $26/hr
The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the ... Apply risk-approved policies to prevent client fraud. • Keep current on SEC/FINRA, Compliance ...
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Salt Lake City, UT · On-site
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Salt Lake City, UT · On-site
Manage a portfolio of cash payments and receipts; work with business units to monitor payment, credit and sanctions risk. Oversight payment controls functions including sanctions and fraud controls.
Draper, UT · On-site +1
$169.50K - $203.40K/yr
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
Draper, UT · On-site +1
$169.50K - $203.40K/yr
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
Salt Lake City, UT · On-site
$71K - $122K/yr
Currently maintains or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (e.g. - Certified Fraud Examiner (CFE), Certified ...
Salt Lake City, UT · On-site
$71K - $122K/yr
Currently maintains or actively pursuing industry relevant professional certifications or specialized knowledge in risk management and/or compliance (e.g. - Certified Fraud Examiner (CFE), Certified ...
Draper, UT · On-site
$169.50K - $203.40K/yr
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
Draper, UT · On-site
$169.50K - $203.40K/yr
As Lead Product Manager on the team you will leverage your expertise to shape the future of risk management including credit, fraud, and compliance products, partnering closely with cross-functional ...
SoFi's Fraud Management team is looking for a data-driven analyst to bridge the gap between risk mitigation and member advocacy. This role is dedicated to identifying and offboarding "bad actors ...
SoFi's Fraud Management team is looking for a data-driven analyst to bridge the gap between risk mitigation and member advocacy. This role is dedicated to identifying and offboarding "bad actors ...
Draper, UT · On-site
Be a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk * Provide analytics and input for deal and promotional pricing activities * Coordinate ...
Draper, UT · On-site
Be a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk * Provide analytics and input for deal and promotional pricing activities * Coordinate ...
SoFi's Fraud Management team is looking for a data-driven analyst to bridge the gap between risk mitigation and member advocacy. This role is dedicated to identifying and offboarding "bad actors ...
SoFi's Fraud Management team is looking for a data-driven analyst to bridge the gap between risk mitigation and member advocacy. This role is dedicated to identifying and offboarding "bad actors ...
$46.9K - $56.7K
4% of jobs
$56.7K - $66.5K
6% of jobs
$66.5K - $76.3K
11% of jobs
$80K is the 25th percentile. Wages below this are outliers.
$76.3K - $86.1K
11% of jobs
The median wage is $93.9K / yr.
$86.1K - $95.9K
23% of jobs
$95.9K - $105.7K
13% of jobs
$112.2K is the 75th percentile. Wages above this are outliers.
$105.7K - $115.5K
12% of jobs
$115.5K - $125.3K
8% of jobs
$125.3K - $135.1K
6% of jobs
$135.1K - $145K
4% of jobs
$145K - $154.8K
2% of jobs
$46.9K
$101.6K
$154.8K
| 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.

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