As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to ...
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Risk Management Specialist - Compliance
Birmingham, AL · On-site
$92K/yr
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Risk Management Specialist - Compliance
Birmingham, AL · On-site
$92K/yr
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Risk Management Specialist - Compliance
Birmingham, AL · On-site
$92K/yr
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Risk Management Specialist - Compliance
Birmingham, AL · On-site
$92K/yr
Prepare and present status reports and key metrics on fraud trends and case resolutions to management. * Analyzes high-risk accounts and activities to determine appropriate action, including ...
Reporting & Governance Manager
Birmingham, AL · Hybrid
£450 - £500/day
Accountabilities/Responsibilities Management of the Fraud Risk Assessment (FRA) programme including completion and maintenance of detailed, thematic and enterprise assessments, together with initial ...
Reporting & Governance Manager
Birmingham, AL · Hybrid
£450 - £500/day
Accountabilities/Responsibilities Management of the Fraud Risk Assessment (FRA) programme including completion and maintenance of detailed, thematic and enterprise assessments, together with initial ...
At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk ... Analyzes account activity to identify potential risks and fraud * Participates in discussions with ...
At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk ... Analyzes account activity to identify potential risks and fraud * Participates in discussions with ...
LOB Risk Lead
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Enterprise Risk Management Framework Operational Risk Management Standards OCC Heightened Standards ...
LOB Risk Lead
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Enterprise Risk Management Framework Operational Risk Management Standards OCC Heightened Standards ...
Risk and Control Advisor - Business Resiliency Oversight
Birmingham, AL · On-site
$91K - $202K/yr
... Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem Solving, Process Management Work Experience Roles at this level typically ...
New
Risk and Control Advisor - Business Resiliency Oversight
Birmingham, AL · On-site
$91K - $202K/yr
... Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem Solving, Process Management Work Experience Roles at this level typically ...
New
Fraud Solutions - Data Analytics - Risk Detect - Senior Manager
Birmingham, AL · On-site
$124K - $280K/yr
Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Manager & Summary The Opportunity As a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will ...
Fraud Solutions - Data Analytics - Risk Detect - Senior Manager
Birmingham, AL · On-site
$124K - $280K/yr
Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Manager & Summary The Opportunity As a Fraud Solutions - Data Analytics - Risk Detect - Senior Manager, you will ...
Data Scientist - Enterprise Fraud Organization
Birmingham, AL · On-site
$86K - $172K/yr
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Data Scientist - Enterprise Fraud Organization
Birmingham, AL · On-site
$86K - $172K/yr
As part of the Enterprise Fraud Organization (EFO), the React Identify team focuses on quickly ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Software Engineer Manager - Fraud Systems
Hoover, AL · On-site
$117 - $143/hr
Ensures disciplined change management by evaluating risk and control impacts when designing or ... The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile ...
Software Engineer Manager - Fraud Systems
Hoover, AL · On-site
$117 - $143/hr
Ensures disciplined change management by evaluating risk and control impacts when designing or ... The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile ...
Ensures disciplined change management by evaluating risk and control impacts when designing or ... The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile ...
Ensures disciplined change management by evaluating risk and control impacts when designing or ... The Software Engineer Manager position will be responsible for managing at least 2 Fraud AD Agile ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Conducts ongoing communication with oversight, validation, risk management, internal audit ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Conducts ongoing communication with oversight, validation, risk management, internal audit ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
As a Portfolio Analytics & Strategy Specialist (Fraud Model Analyst) within PNC's Technology ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Technology Risk Advisor
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Enterprise Risk Management Framework Operational Risk Management Standards OCC Heightened Standards ...
Technology Risk Advisor
Birmingham, AL · On-site
... misuse Fraud and technology-enabled scams Third-party technology dependencies AI and emerging ... Enterprise Risk Management Framework Operational Risk Management Standards OCC Heightened Standards ...
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Birmingham, AL · On-site
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Birmingham, AL · On-site
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
... Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem Solving, Process Management Work Experience Roles at this level typically ...
New
... Fraud Management, Internal Controls, Operational Risk, Organizational Savvy and Politics, Planning and Organizing, Problem Solving, Process Management Work Experience Roles at this level typically ...
New
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Birmingham, AL · On-site
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Birmingham, AL · On-site
$41K - $75K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... Managing Risk - Assessing and effectively managing all of the risks associated with their business ...
Warehouse Team Member (Monday - Thursday 7 AM - 6 PM)
Alabaster, AL · On-site
$13 - $16.25/hr
Follow safety rules and report hazards to a Distribution Area Manager. * Communicate any problems ... fraud risk. Supervisory Responsibilities No Supervisory Responsibilities.
Warehouse Team Member (Monday - Thursday 7 AM - 6 PM)
Alabaster, AL · On-site
$13 - $16.25/hr
Follow safety rules and report hazards to a Distribution Area Manager. * Communicate any problems ... fraud risk. Supervisory Responsibilities No Supervisory Responsibilities.
... management and/or appropriate officials of potential fraud risk. Qualifications * 0-2 years of customer service experience. * Excellent interpersonal and communication skills * Ability to work in a ...
... management and/or appropriate officials of potential fraud risk. Qualifications * 0-2 years of customer service experience. * Excellent interpersonal and communication skills * Ability to work in a ...
Fraud Risk Manager information
See Bessemer, AL salary details
$46K - $55.6K
4% of jobs
$55.6K - $65.3K
6% of jobs
$65.3K - $74.9K
11% of jobs
$78.5K is the 25th percentile. Wages below this are outliers.
$74.9K - $84.5K
11% of jobs
The median wage is $92.2K / yr.
$84.5K - $94.1K
23% of jobs
$94.1K - $103.7K
13% of jobs
$110.1K is the 75th percentile. Wages above this are outliers.
$103.7K - $113.4K
12% of jobs
$113.4K - $123K
8% of jobs
$123K - $132.6K
6% of jobs
$132.6K - $142.2K
4% of jobs
$142.2K - $151.9K
2% of jobs
$46K
$99.7K
$151.9K
How much do fraud risk manager jobs pay per year?
What does a fraud risk manager do?
What are the key skills and qualifications needed to thrive as a fraud risk manager?
How does a fraud risk manager typically collaborate with other departments to mitigate risks?
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.
How much do fraud risk managers make in the US?
What cities near Bessemer, AL are hiring for Fraud Risk Manager jobs?
Cities near Bessemer, AL with the most Fraud Risk Manager job openings:
Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham, AL • On-site
$106K/yr
Full-time, Part-time
Posted 19 days ago
U.S. Department Of The Treasury rating
8.2
Based on 13 frontline employees who took The Breakroom Quiz
311th of 855 rated public administrative organizations
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
Get the full story on Breakroom
About US Department of the Treasury
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789