The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people ...
Payments & Fraud Analyst
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
Payments & Fraud Analyst
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase ...
Quick apply
Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase ...
Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase ...
Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and increase ...
Description Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and ...
Description Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems and working cross-functionally. As a key analyst of the Fraud Risk Management team for Intuit ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems and working cross-functionally. As a key analyst of the Fraud Risk Management team for Intuit ...
Description Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and ...
Description Position Summary As a Fraud Risk Analyst I, you will work within the Fraud Risk team to develop, implement, and manage Fraud Risk Management strategies that reduce fraud losses and ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Staff Fraud Risk Analyst - Fintech
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Staff Fraud Risk Analyst
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Staff Fraud Risk Analyst
Mountain View, CA · On-site
$176K - $238K/yr
We are looking for top talent and team members that love new challenges, cracking tough problems ... As a key analyst of the Fraud Risk Management team for Intuit's Business Credit Card, you will be ...
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
Payments & Fraud Analyst
San Francisco, CA · On-site
$144K - $162K/yr
Discord's Payments, Fraud & Risk team enables revenue growth and protects Discord's financial ... Lead high complexity fraud investigations, perform root cause analyses, and translate findings into ...
New
The External Fraud Risk Team within WM CDO works to define appropriate fraud risk thresholds for WM and govern controls that keep net external fraud losses within tolerance while achieving business ...
The External Fraud Risk Team within WM CDO works to define appropriate fraud risk thresholds for WM and govern controls that keep net external fraud losses within tolerance while achieving business ...
Fraud Risk Team Lead information
What does a Fraud Risk Team Lead do?
A Fraud Risk Team Lead oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization. They manage daily operations, analyze suspicious activities, and develop strategies to minimize fraud risk. Additionally, they train team members on fraud detection techniques, ensure compliance with regulations, and collaborate with other departments to implement effective controls. Their role is critical in safeguarding the organization's assets and maintaining trust with clients and stakeholders.
How does a Fraud Risk Team Lead typically collaborate with other departments to improve fraud detection and prevention?
A Fraud Risk Team Lead plays a crucial role in cross-departmental collaboration by working closely with IT, compliance, legal, and customer service teams. They coordinate with IT to implement fraud detection technologies, consult with compliance to ensure regulatory adherence, and share insights with legal for case investigations. Regular meetings and joint training sessions are common to align on fraud trends and response strategies. This collaborative approach not only strengthens overall fraud prevention but also ensures swift action when suspected activities arise.
What are the key skills and qualifications needed to thrive as a Fraud Risk Team Lead, and why are they important?
To thrive as a Fraud Risk Team Lead, you need strong analytical skills, knowledge of fraud detection methods, and experience in risk management, typically supported by a degree in finance, business, or a related field. Familiarity with fraud monitoring tools, case management systems, and relevant certifications like CFE (Certified Fraud Examiner) are highly valuable. Leadership, effective communication, and problem-solving abilities are essential soft skills for guiding teams and handling complex investigations. These competencies ensure proactive fraud prevention, minimize organizational risks, and foster a culture of compliance and vigilance.
What is the difference between Fraud Risk Team Lead vs Fraud Analyst?
| Aspect | Fraud Risk Team Lead | Fraud Analyst |
|---|---|---|
| Credentials | Typically requires a bachelor’s degree in finance, accounting, or related field; certifications like CFE or CPA are common | Usually requires a bachelor’s degree; certifications like CFE can be advantageous |
| Work Environment | Leads a team, oversees fraud prevention strategies, and collaborates with multiple departments | Analyzes fraud cases, investigates suspicious activity, and reports findings |
| Employer & Industry Usage | Used in banking, finance, and e-commerce sectors to manage fraud risk teams | Commonly employed in similar sectors to detect and analyze fraud patterns |
The Fraud Risk Team Lead focuses on managing and guiding fraud prevention teams, developing strategies, and ensuring compliance. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and reports on fraud incidents. Both roles require relevant certifications and industry experience, but the Team Lead has additional leadership responsibilities.
Is fraud investigation a good career?
Fraud investigation is a viable career path that involves analyzing financial data, identifying suspicious activity, and working to prevent financial crimes. It often requires strong analytical skills, attention to detail, and knowledge of relevant laws and tools such as fraud detection software. The role can offer opportunities for advancement and specialization within risk management teams.
What cities are hiring for Fraud Risk Team Lead jobs?
Cities with the most Fraud Risk Team Lead job openings:
What are popular job titles related to Fraud Risk Team Lead jobs?
For Fraud Risk Team Lead jobs, the most frequently searched job titles are:
Senior Associate, Team Lead - Fraud Risk Oversight (contract)
Chicago, IL • On-site, Remote
Huron Consulting Group •
Business Management Consulting • 1 - 5K employees1,001 - 5,000 employees
Full-time
Posted 7 days ago
Huron Consulting Group rating
7.2
Based on 7 frontline employees who took The Breakroom Quiz
51st of 72 rated business consultants
Job description
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We're helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we're developing strategies and implementing solutions that enable the transformative change they need to own their future.
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron's collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.
Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution, analysis, documentation, and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over, or provide direction, manage staff, conduct performance reviews, assign investigative work, or direct activities over, Fraud Operations & Investigations, Fraud Strategy, or other teams.
The position reports to Fraud Management.
Partner & Internal Coordination
Escalations, Reporting & Governance Support
Process & Program Support
Position Level
Consultant
Country
United States of America
As a member of the Huron corporate team, you'll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron's collective strategies and enable real transformation to produce sustainable business results.
Join our team and create your future.
Our client is seeking a CONTRACT Based Senior Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution, analysis, documentation, and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.
The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over, or provide direction, manage staff, conduct performance reviews, assign investigative work, or direct activities over, Fraud Operations & Investigations, Fraud Strategy, or other teams.
The position reports to Fraud Management.
- Execute fraud risk oversight activities across assigned fintech partner programs
- Monitor fraud trends, typologies, and emerging risks to support oversight assessments
- Support partner risk reviews, ongoing monitoring, and periodic assessments under established frameworks
- Ensure oversight activities are performed in accordance with internal policies, partner agreements, and regulatory expectations
- Document fraud risk observations, issues, and themes clearly and consistently
- Oversight Coordination ("Team Lead" Scope)
- Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function
- Serve as a point of coordination for oversight-related information gathering and documentation
- Assist Fraud Management by organizing inputs, tracking follow-ups, and supporting timely completion of oversight activities
- Provide guidance within the Fraud Risk Oversight function regarding documentation standards, analysis expectations, and oversight processes
Partner & Internal Coordination
- Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes
- Support escalation of fraud risks and issues through established management and governance channels
- Facilitate communication between Fraud Risk Oversight and Fraud Management, and other internal
- stakeholders
- Prepare summaries and materials to support management discussions with partners
Escalations, Reporting & Governance Support
- Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations
- Prepare analysis and summaries appropriate for management reporting, committee, audit, and regulatory exam audiences
- Contribute to fraud risk metrics, dashboards, and reporting under management direction
- Ensure identified risks are escalated appropriately and in line with internal procedures
Process & Program Support
- Assist in maintaining Fraud Risk Oversight procedures and documentation
- Identify opportunities to improve oversight consistency, documentation quality, and workflow efficiency
- Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight
- Working knowledge of fraud risk management, AML concepts, and financial crime typologies
- Strong analytical and documentation skills
- Clear, concise written communication skills for risk summaries and reporting
- Ability to operate effectively in partner-dependent oversight environments
- Strong organizational skills and attention to detail
- Ability to operate within defined authority and escalation frameworks
- Bachelor's degree in Finance, Business, Criminal Justice, or a related field
- 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis
- Experience supporting audits, exams, or risk assessments is a plus
- CAMS, CFE, or similar certification preferred
Position Level
Consultant
Country
United States of America
What Huron Consulting Group employees say
Pay
Hours and flexibility
Workplace
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About Huron Consulting Group
Sourced by ZipRecruiter
Huron Consulting Group, based in Chicago, IL, US, is a leading global management consulting firm specialized in providing performance improvement and reformation skills to different types of organizations. The company operates in the management consulting industry, which includes strategy, operations, technology, and analytics. Founded in 2002, Huron Consulting Group aids entities to tackle complex business challenges, enhance their ability to drive change, encourage their efficiency, and stimulate innovation. The company's overriding mission is to assist clients in becoming more successful.
Industry
Business management consulting
Company size
1,001 - 5,000 Employees
Headquarters location
Chicago, IL, US
Year founded
2002