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Fraud Strategy Full Time Jobs (NOW HIRING)

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Staff Risk Analyst

$173K - $254K/yr

... full-time position is $173,928-$254,657, plus equity and benefits. Our salary ranges are determined by role, level, and location. WHAT YOU'LL DO Fraud & Identity Strategy * Own the full fraud policy ...

The bank of elk river

Fraud Specialist

Elk River, MN · On-site

$23 - $29/hr

Will work closely with the operations and compliance departments on a pro-active strategy of fraud ... Full-time Benefits * High-Deductible Health Plan on the 1st of the month following hire date

The bank of elk river

Fraud Specialist

Elk River, MN · On-site

$23 - $29/hr

Will work closely with the operations and compliance departments on a pro-active strategy of fraud ... Full-time Benefits * High-Deductible Health Plan on the 1st of the month following hire date

Riskified

Director, Product Strategy

New York, NY · On-site

$185K - $205K/yr

Identify adjacencies and expansion vectors across eCommerce, payments, fraud prevention, Identity ... All full-time regular employees receive a bonus target and are eligible to receive stock-based ...

Credit Human

Fraud Services Lead

San Antonio, TX · On-site

$68K/yr

... fraud management strategies are in place, provides training and support to team members, and ... Applicants must be currently authorized to work in the United States on a full-time basis. Equal ...

Citi

Fraud Specialist

Jacksonville, FL · Hybrid

$20.05/hr

Flexible Work Strategies * Collaborative team environment * 401(k) match * Tuition Reimbursement ... Fraud Operations ----- Time Type: Full time ----- Primary Location: Jacksonville Florida United ...

Citigroup, Inc.

Fraud Specialist

Jacksonville, FL · On-site

$20.05/hr

Flexible Work Strategies * Collaborative team environment * 401(k) match * Tuition Reimbursement ... Fraud Operations Time Type: Full time Primary Location: Jacksonville Florida United States Primary ...

Worthland

Lead Risk Manager, Payment Fraud

New York, NY · Hybrid

$150K - $180K/yr

Lead Risk Manager, Payment Fraud Toronto Onsite | Full-Time | Hybrid after onboarding | Reports to ... The Lead Risk Manager will own end-to-end fraud and payment risk strategy across a multi-currency ...

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All JobsFraud Strategy Full Time Jobs

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 Jun 30, 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 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 key skills and qualifications needed to thrive as a Fraud Strategy Analyst, and why are they important?

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 is a Fraud Strategy Full Time position?

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.
More about Fraud Strategy Full Time jobs
What are the most commonly searched types of Fraud Strategy jobs? The most popular types of Fraud Strategy jobs are:
What job categories do people searching Fraud Strategy Full Time jobs look for? The top searched job categories for Fraud Strategy Full Time jobs are:
Fraud Strategy Full Time jobs near you
Infographic showing various Fraud Strategy Full Time job openings in the United States as of June 2026, with employment types broken down into 73% Full Time, and 27% Part Time. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $124,659 per year, or $59.9 per hour.
Fraud Ops Sr Manager - C13 -

Fraud Ops Sr Manager - C13 -

Citigroup, Inc.

Jacksonville, FL • On-site

$93K - $140K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Key responsibilities

  • Manage one or more teams and a component of the fraud loss portfolio.

  • Monitor execution of operational objectives, authorization detection strategies, and goals for the fraud area to help mitigate fraud losses.

  • Ensure essential procedures are followed and contribute to defining standards within the fraud operations area.

Job description

The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team (Citi Vendors or Inter-Affiliates) or department to drive fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.
Responsibilities:
  • Manage one or more teams (Citi Vendors or Inter-Affiliates) and a component of the fraud loss portfolio
  • Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and customer centric balance
  • Monitor execution of operational objectives, authorization detection strategies and goals for the fraud area, and help mitigate fraud losses
  • Provide evaluative judgment based on information analysis in complicated and unique situations
  • Direct area supported and oversee the delivery of end results and budget management, and conduct resource planning activities
  • Ensure essential procedures are followed and contribute to defining standards, and participate in change management initiatives
  • 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.

Qualifications:
  • 6-10 years of experience in a related role
  • Basic knowledge of the industry required
  • Proven success in a similar position
  • Demonstrated ability to persuade and influence others
  • Consistently demonstrates clear and concise written and verbal communication
  • Demonstrated ability to remain unbiased in a diverse working environment

Education:
  • Bachelor's degree/University degree or equivalent experience

Job Family Group:
Operations - Services
Job Family:
Fraud Operations
Time Type:
Full time
Primary Location:
Jacksonville Florida United States
Primary Location Full Time Salary Range:
$93,440.00 - $140,160.00
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.
Anticipated Posting Close Date:
Mar 27, 2025
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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.
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