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Fraud Strategy Full Time Jobs (NOW HIRING)

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Design deep-dive analyses, experiments, and data-driven strategies to improve payment success rates ...

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... Work with vendors to verify controls and identify system gaps to incorporate detection strategies ...

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... Work with vendors to verify controls and identify system gaps to incorporate detection strategies ...

Fraud Operations Team Lead

Medford, MA · On-site

$69K - $90K/yr

This role combines operational leadership with strategic oversight, leveraging AI-driven insights ... Needham Bank offers a competitive salary and an amazing benefit package for a full-time employee ...

Showing results 21-40

Fraud Strategy Full Time information

See salary details

$55.5K

$124.7K

$217.5K

How much do fraud strategy full time jobs pay per year?

As of Sep 4, 2026, the average yearly pay for fraud strategy full time in the United States is $124,659.00, according to ZipRecruiter salary data. Most workers in this role earn between $90,000.00 and $157,500.00 per year, depending on experience, location, and employer.

What is a fraud strategy full time?

A Fraud Strategy Full Time position involves developing, implementing, and managing strategies to detect, prevent, and mitigate fraudulent activities within an organization. Professionals in this role analyze data, assess risk factors, and work closely with other departments to create effective anti-fraud policies and procedures. They may also utilize technology and analytics tools to monitor transactions, identify suspicious patterns, and investigate incidents of fraud. The goal is to protect the organization's assets and reputation while ensuring compliance with relevant laws and regulations.

What are the key skills and qualifications needed to thrive as a fraud strategy analyst?

To thrive as a Fraud Strategy Analyst, you need strong analytical skills, knowledge of fraud detection methodologies, and a background in finance, statistics, or a related field. Familiarity with data analysis tools (such as SQL, Python, or SAS), fraud management systems, and relevant certifications like Certified Fraud Examiner (CFE) are typically required. Attention to detail, problem-solving abilities, and effective communication help professionals excel by interpreting trends and collaborating across teams. These skills are crucial for proactively identifying, preventing, and mitigating fraudulent activities to protect organizational assets and customer trust.

What are some common challenges faced by professionals in a fraud strategy role, and how can they be addressed?

Professionals in Fraud Strategy often encounter challenges such as rapidly evolving fraud techniques, balancing risk mitigation with customer experience, and analyzing large volumes of transactional data. Staying ahead requires continuous learning, collaboration with data scientists and IT teams, and leveraging advanced analytical tools. Effective communication across departments and regular training help ensure that strategies remain adaptive and impactful in minimizing losses while maintaining seamless customer service.

What is the difference between Fraud Strategy Full Time vs Fraud Analyst?

AspectFraud Strategy Full TimeFraud Analyst
Primary FocusDeveloping and implementing fraud prevention strategiesDetecting and investigating fraudulent activities
Required SkillsStrategic thinking, policy development, data analysisData analysis, investigation skills, attention to detail
Work EnvironmentCross-functional teams, strategic planning sessionsOperational, investigative, and reporting tasks
Common CertificationsCertified Fraud Examiner (CFE), AML certificationsNone specifically required, but CFE is beneficial

While Fraud Strategy Full Time roles focus on creating proactive fraud prevention plans, Fraud Analysts primarily investigate and respond to fraud incidents. Both roles require analytical skills and industry knowledge, but differ in scope and strategic versus operational focus.

What are the most commonly searched types of Fraud Strategy jobs?

The most popular types of Fraud Strategy jobs are:

Infographic showing various Fraud Strategy Full Time job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, 6% Part Time, and 2% Contract. Highlights an 78% Physical, 6% Hybrid, and 16% Remote job distribution, with an average salary of $124,659 per year, or $59.9 per hour.

Head of Cards Fraud Strategy - Business Analytics Director

Citi

Florence, KY • On-site

$170K - $300K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 2 days ago

New


Key responsibilities

  • Manage multiple teams through other managers to execute analytics strategies related to fraud prevention and customer insights.

  • Develop and implement data-driven strategies and models to improve customer recognition, cross-channel servicing, marketing, digital acquisitions, and client retention.

  • Collaborate with cross-functional stakeholders to build and enhance data platforms and analytics solutions that support business growth and customer experience improvements.


Citibank rating

8.4

Company rating: 8.4 out of 10

Based on 179 frontline employees who took The Breakroom Quiz

39th of 174 rated banks


Job description

The Business Analytics Sr Grp Mgr manages multiple teams through other managers. In-depth understanding of how own sub-function contributes to achieving the objectives of the function. A good understanding of the industry, direct competitors' products and services, is also necessary in order to contribute to the commercial objectives of the business.

Requires thorough understanding of strategic direction of the function within the relevant part of the business, combined with a solid conceptual/practical grounding in both the function and/or area of expertise and related subject areas. Excellent communication skills required in order to negotiate internally, often at a senior level. Some external communication/negotiation may be necessary.

Responsible for executing functional strategy in area managed. Determines approach to implementing functional strategy. Accountable for end results, budgeting, planning, policy formulation and contribution to future strategy of the area(s).

Impact reflects size of team managed, strategic influence on the business and interaction with other functions or businesses. Full management responsibility for multiple teams, including management of people, budget and planning, to include duties such as performance evaluation, compensation, hiring, disciplinary actions and terminations and budget approval. May be doing involved or responsible for diverse (cross-discipline) activities.

Responsibilities: Analytics leader with experience in analytics and information management across multi-product relationships for customers and households Must demonstrably understand the data sources and analytic techniques that are used at scale by large consumer finance institutions, but also have significant experience leading and innovating in the areas of customer recognition, cross-channel servicing and marketing, digital acquisitions and attribution, and client retention through a series of appropriate business intelligence, analysis, models and strategies, implemented either internally in our decision systems, or externally at third-party providers such as the credit bureaus and database marketing companies/DSPs Significant influence and execution skills in ambiguous contexts, and should be able to articulate a regional strategy that stakeholders will accept, including colleagues in the areas of information technology, operations, marketing, finance, credit, fraud, and authorizations, in order to build next-generation data platforms and analytics solutions that improve the customer experience and create sustainable business growth outcomes Passion for analytics as a craft and the people who practice it Be a practitioner and an advocate for the value of analytics in refining business outcomes and must have a demonstrated ability to work within the company and across industries to identify and source talent, design required training to cover analytics skills gaps, and grow and promote analytics talent Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards. Recommended Qualifications: 15+ years of experience, including 8+ years' managerial experience Experience working within financial services and analytics Experience working directly with business partners to ensure optimal design and delivery of consumer facing solutions Management experience Excellent customer focus Excellent team player; ability to lead, partner and negotiate with cross functional team to successfully deliver client needs Education: Bachelor's Degree in statistics, mathematics, physics, economics, or other analytical or quantitative discipline, preferred. This job description provides a high-level review of the types of work performed.

Other job-related duties may be assigned as required. #LI-BS1 ------------------------------------------------------ Job Family Group: Decision Management ------------------------------------------------------ Job Family: Business Analysis ------------------------------------------------------ Time Type: Full time ------------------------------------------------------ Primary Location: Jacksonville Florida United States ------------------------------------------------------ Primary Location Full Time Salary Range: $170,000.00 - $300,000.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs

Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire

------------------------------------------------------ Most Relevant Skills Please see the requirements listed above. ------------------------------------------------------ Other Relevant Skills For complementary skills, please see above and/or contact the recruiter. ------------------------------------------------------ Anticipated Posting Close Date: Sep 08, 2026 ------------------------------------------------------ Automated Processing and AI We use automated processing, including artificial intelligence, for our legitimate business interests (or our reasonable and appropriate business purposes) to identify and align the candidate's skills and abilities with a specific job opening.

Additionally, if you so choose, or consent, we can match your skills and abilities to other suitable roles at Citi. Importantly, all our hiring processes and decisions, including determining your suitability for a role, are conducted, checked, and decided by individuals. Our automated processing and AI do not involve relying on automatic or autonomous decision-making.

Please refer to any Jurisdictional Considerations, with specific provisions for your country (where relevant) for further details. Illinois residents - AI Notice and Right ------------------------------------------------------ Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi's EEO Policy Statement and the Know Your Rights poster.


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About Citigroup Inc

Sourced by ZipRecruiter

We live in an increasingly complex world. Companies these days are either born global or are going global at record speed. Business and geopolitics are forging an entirely new dynamic and consumers now expect financial services to be a seamless part of their digital lives. Citi is a bank that’s uniquely positioned for this moment. Through our vast global network and our on-the-ground expertise, we can connect the dots, anticipate change and empathize the needs of our clients and customers in ways that other banks simply cannot. Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We have set expectations for how we must act to bring our mission to life. These expectations are at the heart of our Leadership Principles – we take ownership, we deliver with pride and we succeed together.

Industry

Banking and credit intermediation

Company size

5,001 - 10,000 Employees

Headquarters location

New York City, NY, US