Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... management across customer lifecycle i.e., Onboarding, Credit Underwriting, Authorizations ...
Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business ... management across customer lifecycle i.e., Onboarding, Credit Underwriting, Authorizations ...
Account Protection Fraud Investigator
Phoenix, AZ · On-site
$24/hr
Presents educational information and alerts regarding loss prevention practices and current fraud ... Provides support to various Risk Management and Loss Prevention processes. * Assists with Relay ...
Account Protection Fraud Investigator
Phoenix, AZ · On-site
$24/hr
Presents educational information and alerts regarding loss prevention practices and current fraud ... Provides support to various Risk Management and Loss Prevention processes. * Assists with Relay ...
Embedded Payments Risk Analytics Manager - Data Risk Analytics & Oversight Monitoring
Phoenix, AZ · On-site
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
Embedded Payments Risk Analytics Manager - Data Risk Analytics & Oversight Monitoring
Phoenix, AZ · On-site
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
Presents educational information and alerts regarding loss prevention practices and current fraud ... Provides support to various Risk Management and Loss Prevention processes. * Assists with Relay ...
Presents educational information and alerts regarding loss prevention practices and current fraud ... Provides support to various Risk Management and Loss Prevention processes. * Assists with Relay ...
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
... monitoring, fraud detection, and compliance strategies. This role will be instrumental in ... for risk management initiatives. We are seeking a senior, highly technical data analytics ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
GFC Investigator (Brokerage - AML)
$68K - $100K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
Threat Engineer CIAM (Digital Identity Services)
Phoenix, AZ · On-site
$128K/yr
This Customer Identity and Access Management (CIAM) role will require focus on designing ... Fraud, Risk, and Cybersecurity teams. You will also participate in escalation of customer and ...
Quick apply
Threat Engineer CIAM (Digital Identity Services)
Phoenix, AZ · On-site
$128K/yr
This Customer Identity and Access Management (CIAM) role will require focus on designing ... Fraud, Risk, and Cybersecurity teams. You will also participate in escalation of customer and ...
Fraud Analyst (Call Center)
$18 - $22/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
Fraud Analyst (Call Center)
$18 - $22/hr
... Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing ... Assesses the level of risk and makes decisions which directly impact the customer experience and ...
The Opportunity The Fraud Model Management Lead will be a senior team member, working with other ... Reports validation results and model risk trends/metrics to Enterprise Model Risk Management ...
The Opportunity The Fraud Model Management Lead will be a senior team member, working with other ... Reports validation results and model risk trends/metrics to Enterprise Model Risk Management ...
We catch bad actors and stop online fraud; It's fun! It's hard! It matters! We are passionate about ... We are looking for an experienced Manager with background in risk, digital fraud, compliance, and ...
We catch bad actors and stop online fraud; It's fun! It's hard! It matters! We are passionate about ... We are looking for an experienced Manager with background in risk, digital fraud, compliance, and ...
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. Assist with report ...
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. Assist with report ...
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. • Assist with report monitoring, daily reconciliations, and control ...
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. • Assist with report monitoring, daily reconciliations, and control ...
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Quick apply
Deposit Operations Specialist
Phoenix, AZ · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Lead anti-fraud and cybersecurity initiatives to ensure operations are fortified and agile against ... Risk Management & Controls : Makes independent risk-based decisions in complex situations, develops ...
Lead anti-fraud and cybersecurity initiatives to ensure operations are fortified and agile against ... Risk Management & Controls : Makes independent risk-based decisions in complex situations, develops ...
Risk Operations Analyst (Founding Team)
Phoenix, AZ · On-site
$100K - $135K/yr
The Challenge: "Good Actor Fraud" Unlike traditional fintech roles focused on external criminals ... Manage the Credit Cycle: Underwrite and monitor a unique charge card portfolio that accounts for ...
Quick apply
Risk Operations Analyst (Founding Team)
Phoenix, AZ · On-site
$100K - $135K/yr
The Challenge: "Good Actor Fraud" Unlike traditional fintech roles focused on external criminals ... Manage the Credit Cycle: Underwrite and monitor a unique charge card portfolio that accounts for ...
Lead anti-fraud and cybersecurity initiatives to ensure operations are fortified and agile against ... Risk Management & Controls : Makes independent risk-based decisions in complex situations, develops ...
Lead anti-fraud and cybersecurity initiatives to ensure operations are fortified and agile against ... Risk Management & Controls : Makes independent risk-based decisions in complex situations, develops ...
Fraud Risk Manager information
See Phoenix, AZ salary details
$51.1K - $61.8K
4% of jobs
$61.8K - $72.5K
6% of jobs
$72.5K - $83.2K
11% of jobs
$87.2K is the 25th percentile. Wages below this are outliers.
$83.2K - $93.9K
11% of jobs
The median wage is $102.4K / yr.
$93.9K - $104.6K
23% of jobs
$104.6K - $115.3K
13% of jobs
$122.4K is the 75th percentile. Wages above this are outliers.
$115.3K - $126K
12% of jobs
$126K - $136.7K
8% of jobs
$136.7K - $147.4K
6% of jobs
$147.4K - $158.1K
4% of jobs
$158.1K - $168.8K
2% of jobs
$51.1K
$110.8K
$168.8K
How much do fraud risk manager jobs pay per year?
What is the highest salary for a Risk Manager?
Is fraud risk a good career?
How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?
What are the key skills and qualifications needed to thrive as a Fraud Risk Manager, and why are they important?
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.
What does a fraud Risk Manager do?
What is the highest paying risk management job?

Full-time
Medical, Dental, Vision, Life, Retirement
Posted 21 days ago
American Express rating
8.5
Based on 33 frontline employees who took The Breakroom Quiz
26th of 138 rated financial services
Job description
How will you make an impact in this role?
Credit and Fraud Risk (CFR) Organization within American Express helps drive profitable business growth by reducing the credit & fraud risk and maintaining our customers' confidence in the security of the products. It utilizes an array of tools and ever-evolving technology to detect and combat risk, minimize the disruption of good spending, and provide a world class customer experience. The Digital Risk Products &
Data Strategy (RPDS) team within CFR is the backbone of all risk decisions and help in building the digital software products for risk management across customer lifecycle i.e., Onboarding, Credit Underwriting, Authorizations, Collections across card & non card business globally.
As a part of this team, you'll work with the industry's best talent to create thoughtful and innovative risk products that advance our market share and the way we do business. If you are interested in building the innovative digital risk products, can translate our business needs into remarkable solutions and if this energizes you, you should consider career in Risk Products team.
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk mindset, ensuring we continue to uphold our brand promise of trust, security, and service.
As part of Team Amex, you'll experience our powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express.
We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health, as well as providing the flexibility you need to thrive personally and professionally:
- Competitive base salaries
- Bonus incentives
- 6% Company Match on retirement savings plan
- Free financial coaching and financial well-being support
- Comprehensive medical, dental, vision, life insurance, and disability benefits
- Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
- 20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
- Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
- Free and confidential counseling support through our Healthy Minds program
- Career development and training opportunities
For a full list of Team Amex benefits, visit our Colleague Benefits Site.
Qualifications:
- Ability to drive project deliverables to achieve business results
- Ability to work effectively in a team environment
- Strong communication & interpersonal skills
- Ability to learn quickly and work independently with sophisticated, unstructured initiatives
- Customer-centered design approach and experience developing software products or services in partnership with different business partners globally
- Experience in prototyping, iterative development, Scaled Agile Framework, and principles is a plus
- Knowledge of SQL, Java, MS Office - PowerPoint, Excel
- Knowledge of SAS, Hive, Yellow Brick, or Python is a plus
- Bachelors in a relevant field. Master's is a plus
- 1-2 years of experience in product development, or a related field.
Job Responsibilities:
- Implement Business logic rules to solve risk management needs
- Collaborate with multiple risk strategy partners, technology teams and other product teams to build & iterate on products.
- Drive global, reusable & configurable design, rule authoring, testing, integration, and product launch using low-code tools.
- Work in a scrum team environment with Scrum Master, Product Owner and peers to design, develop and implement business logic.
- Identify & implement Product & Process simplification opportunities.
- Deliver prioritized functional and non-functional roadmap as per aligned timelines & good quality.
- Identify and Implement AI driven solutions to reduce manual process, and improve time to market
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