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Fraud Risk Manager Jobs in Wesley Chapel, FL (NOW HIRING)

Managing multiple concurrent investigations, determining escalation paths, and supporting timely ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...

Collection Manager, Senior

Tampa, FL · On-site

$99K - $225K/yr

Collection Manager, Senior The Opportunity: With all the information available today, it takes a ... We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ...

... fraud risk. SUPERVISORY RESPONSIBILITIES Manages subordinate supervisors and non-management employees, including Sales Associates, Hub Drivers, Assistant Managers, and Managers in Training. Is ...

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Fraud Risk Manager information

See Wesley Chapel, FL salary details

$44.8K

$97.1K

$147.9K

How much do fraud risk manager jobs pay per year?

As of Aug 7, 2026, the average yearly pay for fraud risk manager in Wesley Chapel, FL is $97,073.00, according to ZipRecruiter salary data. Most workers in this role earn between $78,300.00 and $112,300.00 per year, depending on experience, location, and employer.

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 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.

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.

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 cities near Wesley Chapel, FL are hiring for Fraud Risk Manager jobs? Cities near Wesley Chapel, FL with the most Fraud Risk Manager job openings:

Risk Management & Loss Prevention Manager

Checkers Drive-In Restaurants

Tampa, FL • On-site

$49K - $67K/yr

Other

Re-posted 10 days ago


Checkers & Rally's rating

3.7

Company rating: 3.7 out of 10

Based on 78 frontline employees who took The Breakroom Quiz

106th of 106 rated fast food restaurants


Job description

Position Summary

The Risk Management & Loss Prevention Manager is responsible for developing, implementing, and managing programs that reduce operational, financial, and safety-related risk across restaurant operations. This role oversees loss prevention, workplace safety, security, and incident management programs to protect team members, guests, assets, and the brand. The position partners closely with field operations, HR, Legal, Facilities, and external vendors to ensure consistent compliance with company policies and regulatory requirements.

Work Location

Tampa, FL - Hybrid (3 days onsite)

Key Responsibilities

 

Risk Management & Safety Programs

  • Develop, implement, and maintain company-wide risk management and safety programs to reduce incidents, injuries, and claims.
  • Establish policies and procedures related to workplace safety, security, and incident response.
  • Monitor compliance with safety standards, OSHA requirements, and internal policies.
  • Analyze incident and claim data to identify trends, root causes, and prevention opportunities.

Management of Insurance Policies

  • Responsible for completing annual insurance renewal applications for all lines of insurance, including general liability, property, auto, cyber, directors & officers, errors & omissions, umbrella, crime, workers compensation, and employment practices liability.
  • Responsible for reporting and managing first and third-party insurance claims.

 

Loss Prevention & Asset Protection

  • Develop and manage loss prevention strategies related to cash handling, inventory control, theft, and fraud.
  • Partner with field leadership to reinforce proper controls and accountability.
  • Support investigations related to internal or external theft, policy violations, and security incidents.
  • Recommend and implement loss prevention tools, systems, and best practices.
  • Monitor and manage the facility's alarm systems, ensuring all security protocols are followed, responding promptly to alerts, and coordinating with appropriate personnel or authorities to address potential security breaches or safety concerns.

 

Incident Management & Claims Oversight

  • Oversee the incident reporting process for guest, employee, and property incidents.
  • Partner with HR, Legal, and insurance providers to manage workers' compensation, liability, and property claims.
  • Ensure timely, accurate documentation and follow-up on incidents and claims.
  • Support corrective actions and training based on incident outcomes.

 

Training & Communication

  • Partner with Field Training to develop and support training materials related to safety, security, and loss prevention.
  • Provide guidance and education to field and restaurant management on risk mitigation practices.
  • Communicate policy updates, safety alerts, and best practices clearly and consistently.
  • Support a culture of safety and accountability across restaurant operations.

 

Cross-Functional Collaboration

  • Partner with Facilities & Equipment to address physical safety risks and security needs.
  • Collaborate with cross-function teams to align safety and loss prevention requirements with operational standards.
  • Work closely with HR on employee relations issues related to safety and investigations.
  • Coordinate with external vendors, insurers, and law enforcement as needed.

 

Audits, Compliance & Continuous Improvement

  • Conduct or support audits and assessments related to safety, security, and loss prevention compliance.
  • Track corrective action plans and follow-up to ensure sustained improvements.
  • Monitor regulatory changes and recommend updates to policies and procedures.
  • Continuously evaluate program effectiveness and recommend enhancements.
  • Conduct regular loss prevention audits by analyzing food cost reports and reviewing POS data to identify discrepancies, unusual patterns, and potential internal or external theft, implementing corrective actions to mitigate risk and protect profitability.

 

 

Qualifications

  • Bachelor's degree in Criminal Justice, Risk Management, Business, Operations, or a related field preferred.
  • 5-8 years of experience in risk management, loss prevention, safety, or multi-unit operations.
  • Strong knowledge of restaurant or retail operations, including safety and loss prevention best practices.
  • Experience managing incident reporting, investigations, and claims.
  • Familiarity with OSHA and other relevant safety regulations.
  • Strong analytical and problem-solving skills.
  • Excellent communication, training, and stakeholder management skills.
  • Ability to handle sensitive and confidential information with discretion.
  • Willingness to travel to restaurant locations as required.

Essential Physical Requirements

  • Ability to read, analyze, an dinterpret written information
  • Ability to stand or sit for extended periods of time
  • Ability to travel as needed to visit restaurants or attend off-site meetings

Key Competencies

  • Risk assessment and mitigation.
  • Loss prevention strategy and execution.
  • Data analysis and reporting.
  • Attention to detail and investigative skills.
  • Security systems monitoring and management.
  • Audit and compliance oversight.
  • Inventory and cost control.
  • Leadership and team development.
  • Communication and conflict resolution.
  • Ethical judgment and integrity.

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

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