The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships ... You will not manage people, you will own outcomes for your book of institutions and serve as their ...
Quick apply
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships ... You will not manage people, you will own outcomes for your book of institutions and serve as their ...
Quick apply
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships ... You will not manage people, you will own outcomes for your book of institutions and serve as their ...
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships ... You will not manage people, you will own outcomes for your book of institutions and serve as their ...
Quick apply
The Role As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships ... You will not manage people, you will own outcomes for your book of institutions and serve as their ...
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 ...
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 ...
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... Ensures the risk management strategies and programs are established, maintained and enhanced to ...
... Fraud and technology-enabled scams · Third-party technology dependencies · AI and emerging ... Ensures the risk management strategies and programs are established, maintained and enhanced to ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
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 ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
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 ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
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 ...
Birmingham, AL · Remote
$18.25 - $23.50/hr
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 ...
Birmingham, AL · On-site
$18.25 - $23.50/hr
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 ...
Birmingham, AL · On-site
$18.25 - $23.50/hr
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 ...
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 ...
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 ...
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 ...
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)) * Experience with Governance, Risk Management and ...
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)) * Experience with Governance, Risk Management and ...
Birmingham, AL · On-site
$52K - $96K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... We encourage candidates to connect with their recruiter and hiring manager to understand workplace ...
Birmingham, AL · On-site
$52K - $96K/yr
Minimizes fraud, Anti-Money Laundering and/or organizational risk. Performs early detection of ... We encourage candidates to connect with their recruiter and hiring manager to understand workplace ...
Birmingham, AL · On-site
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 ...
Birmingham, AL · On-site
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 ...
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 ...
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 ...
The Role As Client Success Manager, you'll be the primary relationship owner for our financial ... Guide clients on fraud trends, risk mitigation strategies, and how to get maximum value from REDi ...
Quick apply
The Role As Client Success Manager, you'll be the primary relationship owner for our financial ... Guide clients on fraud trends, risk mitigation strategies, and how to get maximum value from REDi ...
Birmingham, AL · On-site
$81K - $118K/yr
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)) * Experience with Governance, Risk Management and ...
Birmingham, AL · On-site
$81K - $118K/yr
Applicable certifications (e.g., Certified Fraud Examiner (CFE), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM)) * Experience with Governance, Risk Management and ...
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 ...
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 ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage multiple work streams simultaneously Conduct in-depth fraud investigations end-to-end Create, maintain ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage multiple work streams simultaneously Conduct in-depth fraud investigations end-to-end Create, maintain ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage multiple work streams simultaneously Conduct in-depth fraud investigations end-to-end Create, maintain ...
Birmingham, AL · On-site
$41K - $75K/yr
Perform complex investigations and analysis Apply policy and risk judgment consistently Manage multiple work streams simultaneously Conduct in-depth fraud investigations end-to-end Create, maintain ...
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills: • Perform complex investigations and analysis • Apply policy and risk judgment consistently • Manage multiple work streams simultaneously • Conduct in-depth fraud ...
Birmingham, AL · On-site
$41K - $75K/yr
Preferred Skills: • Perform complex investigations and analysis • Apply policy and risk judgment consistently • Manage multiple work streams simultaneously • Conduct in-depth fraud ...
Birmingham, AL · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
Birmingham, AL · On-site
Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...
$45.3K - $54.8K
4% of jobs
$54.8K - $64.3K
6% of jobs
$64.3K - $73.7K
11% of jobs
$77.3K is the 25th percentile. Wages below this are outliers.
$73.7K - $83.2K
11% of jobs
The median wage is $90.7K / yr.
$83.2K - $92.7K
23% of jobs
$92.7K - $102.2K
13% of jobs
$108.4K is the 75th percentile. Wages above this are outliers.
$102.2K - $111.6K
12% of jobs
$111.6K - $121.1K
8% of jobs
$121.1K - $130.6K
6% of jobs
$130.6K - $140.1K
4% of jobs
$140.1K - $149.5K
2% of jobs
$45.3K
$98.1K
$149.5K
| 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.
Full-time
Posted 10 days ago
REDi provides debit, credit, and prepaid card fraud prevention solutions to banks and credit unions across the U.S. We are a fully remote, results oriented team that is collaborative and focused on practical solutions.
The Role
As a Fraud Risk Analyst (Cards), you are the fraud expert behind our client relationships. You write and tune the detection rules that stop card fraud, monitor performance across your assigned financial institutions, and translate fraud trends into concrete actions that protect our clients and their accountholders. This is an individual contributor role. You will not manage people, you will own outcomes for your book of institutions and serve as their trusted advisor on card fraud.
You sit at the intersection of our clients and our internal product, development, and support teams, making sure each institution gets maximum value from REDi's platform.
What You Will Do
What You Bring
Location
This is a fully remote position.