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 ...
AVP, Special Investigations Unit
Phoenix, AZ · On-site +1
... managing work to achieve strategic goals. What sets you apart: * SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. * Experience ...
AVP, Special Investigations Unit
Phoenix, AZ · On-site +1
... managing work to achieve strategic goals. What sets you apart: * SIU, Fraud (Internal or External), Strategy or Business Risk and Controls experience within the insurance industry. * Experience ...
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
Senior Fraud Prevention Manager, VP
Tempe, AZ · Hybrid
$125K - $164K/yr
... fraud detection and prevention. Create and utilize Management Information System (MIS) to make ... Interprets MIS analysis and create tactical actions plans to implement risk avoidance measures or ...
Senior Fraud Prevention Manager, VP
Tempe, AZ · Hybrid
$125K - $164K/yr
... fraud detection and prevention. Create and utilize Management Information System (MIS) to make ... Interprets MIS analysis and create tactical actions plans to implement risk avoidance measures or ...
Senior Fraud Prevention Manager, VP
Tempe, AZ · On-site
$125K - $164K/yr
... fraud detection and prevention. Create and utilize Management Information System (MIS) to make ... Interprets MIS analysis and create tactical actions plans to implement risk avoidance measures or ...
Senior Fraud Prevention Manager, VP
Tempe, AZ · On-site
$125K - $164K/yr
... fraud detection and prevention. Create and utilize Management Information System (MIS) to make ... Interprets MIS analysis and create tactical actions plans to implement risk avoidance measures or ...
Ability to balance risk mitigation with client experience * Effective communication and stakeholder ... management skills Preferences: * Undergraduate degree or equivalent combination of training and ...
Ability to balance risk mitigation with client experience * Effective communication and stakeholder ... management skills Preferences: * Undergraduate degree or equivalent combination of training and ...
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
Fraud Strategy Analytics (Mid-level) - Money Movement
Phoenix, AZ · On-site +1
$85K - $162K/yr
... risk and compliance policies and procedures. What you have: * Bachelor's degree; OR 4 years of ... Demonstrated experience using fraud rules management to reduce or mitigate loss and fraud exposures.
New
GFC Investigator (Brokerage - AML)
Phoenix, AZ · On-site
$68K - $102K/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 - $102K/yr
Fraud Management * Policies, Procedures, and Guidelines Management * Reporting * Risk Management * Coaching * Issue Management * Talent Development * Critical Thinking * Written Communications * Data ...
Fraud Management * Critical Thinking * Written Communications * Investigation Management * Policies, Procedures, and Guidelines Management * Risk Management * Reporting * Issue Management * Law ...
Fraud Management * Critical Thinking * Written Communications * Investigation Management * Policies, Procedures, and Guidelines Management * Risk Management * Reporting * Issue Management * Law ...
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 ...
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
$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
$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 ...
Associate-Digital Product Management
Phoenix, AZ · On-site
$78K - $113K/yr
We create and maintain the overall risk management framework while ensuring legal and regulatory ... fraud risk and improve customer experience. Responsibilities: * Lead feature and user story ...
Associate-Digital Product Management
Phoenix, AZ · On-site
$78K - $113K/yr
We create and maintain the overall risk management framework while ensuring legal and regulatory ... fraud risk and improve customer experience. Responsibilities: * Lead feature and user story ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Lead Fraud Strategy Data Scientist: 1. Manages and leads projects and processes related to fraud ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Lead Fraud Strategy Data Scientist: 1. Manages and leads projects and processes related to fraud ...
... fraud and scam management, NACHA Operating Rules, AML/KYC, PCI-DSS, consumer protection ... Apply enterprise risk management concepts consistently when evaluating and communicating ...
... fraud and scam management, NACHA Operating Rules, AML/KYC, PCI-DSS, consumer protection ... Apply enterprise risk management concepts consistently when evaluating and communicating ...
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?
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?
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?

Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 24 days ago
American Express rating
8.6
Based on 37 frontline employees who took The Breakroom Quiz
23rd of 150 rated financial services
Job description
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 and Skills Required:
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+ years of experience in product development, or a related field
Employment eligibility to work with American Express in the United States is required as the company will not pursue visa sponsorship for these positions.
Job Responsibilities:
Develop next generation software products and solutions to solve risk management needs using latest tools and technologies.
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.
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