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Fraud Risk Manager Jobs in Phoenix, AZ (NOW HIRING)

American Express

Mgr-Digital Product Mgmt

Phoenix, AZ · On-site

Amex's Risk Management capabilities are at the core of delivering the superior customer experience while managing credit and fraud losses at lowest levels in the industry. With our mix of assets like ...

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud * Conducting in-depth investigations resulting from fraud alerts and reports

Northern Trust

Financial Crimes Manager

Tempe, AZ · Hybrid

$90K - $154K/yr

Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud * Conducting in-depth investigations resulting from fraud alerts and reports

Northern Trust

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

Leveraging fraud detection platform to identify patterns, anomalies, and risk signals before to prevent incidence of fraud * Conducting in-depth investigations resulting from fraud alerts and reports

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Fraud Risk Manager information

See Phoenix, AZ salary details

$49.7K

$107.6K

$163.9K

How much do fraud risk manager jobs pay per year?

As of Sep 11, 2026, the average yearly pay for fraud risk manager in Phoenix, AZ is $107,554.00, according to ZipRecruiter salary data. Most workers in this role earn between $86,800.00 and $124,400.00 per year, depending on experience, location, and employer.

What does a fraud risk manager do?

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating the risk of fraud within an organization. They develop and implement policies, procedures, and controls to prevent and detect fraudulent activities. Their work often involves analyzing data for suspicious patterns, investigating incidents of fraud, and providing training to staff on fraud prevention. Ultimately, they help safeguard the organization's assets and reputation by minimizing the impact of fraudulent activities.

What are the key skills and qualifications needed to thrive as a fraud risk manager?

To excel as a Fraud Risk Manager, you need expertise in fraud detection, risk assessment, and knowledge of financial regulations, often supported by a degree in finance, accounting, or a related field. Familiarity with data analytics tools, fraud management platforms, and certifications like CFE (Certified Fraud Examiner) are highly valuable. Strong analytical thinking, problem-solving, and effective communication skills help you collaborate across departments and respond swiftly to emerging threats. These skills and qualifications are vital for proactively identifying, mitigating, and preventing fraudulent activities that could harm an organization’s reputation and finances.

How does a fraud risk manager typically collaborate with other departments to mitigate risks?

Fraud Risk Managers work closely with multiple departments such as compliance, IT, internal audit, and customer service to identify, assess, and address potential fraud risks. They frequently coordinate with data analysts to monitor transactions for suspicious activity and partner with legal teams to ensure regulatory compliance. Regular cross-functional meetings and training sessions are common, allowing them to share insights, update protocols, and respond quickly to emerging threats. Effective communication and teamwork are essential, as fraud prevention is a collaborative effort across the organization.

What is the difference between Fraud Risk Manager vs Fraud Analyst?

AspectFraud Risk ManagerFraud Analyst
CredentialsCertifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related fieldSimilar certifications; Bachelor's degree often required
Work EnvironmentOversees fraud prevention strategies, manages teams, develops policiesConducts investigations, analyzes data, detects fraud patterns
Industry UsageUsed in banking, finance, insurance, and retail sectorsCommonly 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?

Fraud risk managers in the US typically earn between $80,000 and $130,000 annually, with median salaries around $100,000. Compensation varies based on experience, industry, and location, and professionals often hold certifications like Certified Fraud Examiner (CFE).

What cities near Phoenix, AZ are hiring for Fraud Risk Manager jobs?

Cities near Phoenix, AZ with the most Fraud Risk Manager job openings:

Fraud Risk Manager jobs near you
Infographic showing various Fraud Risk Manager job openings in Phoenix, AZ as of September 2026, with employment types broken down into 100% Full Time. Highlights an 75% In-person, 5% Hybrid, and 20% Remote job distribution, with an average salary of $107,554 per year, or $51.7 per hour.

Global Financial Crimes Manager

Phoenix, AZ • On-site

BofA Securities
See more jobs at BofA Securitiesexternal

Full-time

Posted 15 days ago

Job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.

The GFC Investigations Risk Manager plays a critical role in identifying emerging risks within financial crimes investigations, assessing and recommending process improvement opportunities, and driving optimal execution across end-to-end investigative processes. This role ensures the consistent quality of support activities, processes, and outputs by reinforcing effective review practices and promoting a culture of continuous improvement. The Manager also serves as a subject matter expert, influencing decision-making and strategic direction to reduce risk and create robust, high-value investigative outcomes.

Responsibilities:

  • Advises and directs the development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed

  • Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders

  • Monitors the changes in regulations applicable to Global Financial Crimes, including advising business leaders, directing the appropriate areas to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed

  • Participates in industry forums and monitors regulatory expectations, emerging legislation and regulation, political scrutiny, litigation and key influencers to identify and mitigate emerging risks

  • Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees

  • Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes

  • Reviews and challenges internal and external operational loss events, including the development of remediation plans to strengthen controls and providing oversight to ensure they are addressed appropriately

  • Identify, assess, and monitor emerging risks within financial crimes investigations.

  • Conduct end-to-end process analysis to uncover inefficiencies and recommend improvements that enhance investigative outcomes.

  • Lead initiatives to reduce non-value-added processes and create robust, high-value investigation outcomes.

  • Develop and implement risk-based internal controls to prevent, detect, and report financial crimes.

  • Evaluate the effectiveness of internal controls and identify gaps or weaknesses.

  • Provide subject matter expertise to support the development of regulatory changes.

  • Monitor regulatory changes and advise business leaders on implications; ensure timely updates to policies, standards, and procedures.

  • Escalate financial crimes-related compliance and operational risks to appropriate governance bodies.

  • Oversee remediation of financial crimes-related compliance and operational risk issues.

  • Design and monitor key risk and control performance metrics; report on performance and breach remediation.

  • Analyze investigation performance data and trends to provide actionable feedback and foster an inclusive team environment.

Required Qualifications:

  • Minimum seven years of experience in Financial Crimes or related field.

  • Knowledge of anti-money laundering (AML) and related AML legislation.

  • Strong knowledge of business process management methodology.

  • Excellent verbal and written communication and presentation skills.

  • Proven ability to conduct root cause analysis and solve complex problems collaboratively.

  • Solutions-oriented mindset with strong critical thinking and business acumen.

  • Ability to thrive in a fast-paced, ambiguous environment and manage multiple priorities effectively.

  • Highly organized with strong multi-tasking capabilities.

  • Ability to analyze complex data and recommend outcomes

Desired Qualifications:

  • Bachelor's Degree in related field

  • Experience in financial services and/or a related government entity

  • Certified Anti-Money Laundering Specialist (CAMS)

  • Intermediate proficiency in process mapping and journey design.

  • Experience in change management or project management.

  • Comfortable navigating complex or ambiguous situations.

  • Lean Six Sigma Green Belt or Black Belt certification preferred.

Skills:

  • Critical Thinking

  • Monitoring, Surveillance, and Testing

  • Regulatory Compliance

  • Risk Management

  • Coaching

  • Issue Management

  • Policies, Procedures, and Guidelines Management

  • Strategy Planning and Development

  • Written Communications

  • External Resource Management

  • Reporting

  • Talent Development

Preferred Technical Skills:

  • Data Analysis, Interpretation & Decisioning

  • Issues Management & Resolution

  • Process Management & Inventory

  • Project Management

  • Risk Identification & Assessment

  • Risk Monitoring & Testing

  • Products, Services & Acumen - Line of Business (LoB) - GFC

  • AML Regulatory Knowledge

  • Case Investigations & Resolution

  • Financial Crimes Risk Programs

Shift:

1st shift (United States of America)

Hours Per Week: 

40

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