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Fraud Strategy Full Time Jobs (NOW HIRING)

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Staff Risk Analyst

$170K - $210K/yr

... full-time position is $170,000-$210,000, 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 ...

Bing Recruitment

Operations Risk Manager, SVP

Horsham, PA · On-site

$100K - $200K/yr

Fraud and Loss Prevention * Provide strategic oversight of the Bank's fraud detection and loss ... Work Schedule * Full-time, on-site position based at Bank headquarters. Hybrid flexibility may be ...

Best Buy

Fraud Risk Agent

Minneapolis, MN · On-site +1

$15.75 - $20.50/hr

Data collection, consolidation and analysis to be communicated to the Fraud Risk Strategy team for ... Paid time off (vacation or PTO) is offered to full-time and part-time employees based on work ...

Best Buy

Fraud Risk Agent

Richfield, MN · On-site

$20.20 - $31.24/hr

Data collection, consolidation and analysis to be communicated to the Fraud Risk Strategy team for ... Paid time off (vacation or PTO) is offered to full-time and part-time employees based on work ...

Avidbank

Fraud Specialist

San Jose, CA

$65K - $100K/yr

Fraud Specialist Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and ... strategies * Stay current on regulatory requirements, emerging fraud trends, and industry best ...

Walmart

(USA) Director, Investigations

Bentonville, AR · On-site +1

... Fraud Strategy, the IROCC, and Legal Investigations to successfully close cases. * Execute a ... full-time and part-time associates in Walmart and Sam's Club facilities. Programs range from high ...

The bank of elk river

Fraud Specialist

Elk River, MN · On-site

$22.50 - $26/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

$22.50 - $26/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

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All JobsFraud Strategy Full Time Jobs

Fraud Strategy Full Time information

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$55.5K

$124.7K

$217.5K

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

As of Jun 9, 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 May 2026, with employment types broken down into 2% As Needed, and 98% Full Time. Highlights an 80% Physical, 5% Hybrid, and 15% Remote job distribution, with an average salary of $124,659 per year, or $59.9 per hour.
Director of Credit Card Risk Strategy

Director of Credit Card Risk Strategy

Biz2Credit Inc

Manhattan, NY • On-site

Full-time

Posted 6 days ago

Job description

Job Type
Full-time
Description
At Biz2Credit, we are looking for individuals who are ready to join a dynamic and innovative fintech company on a mission to change the lending landscape for small businesses. Our values of Collaboration, Responsibility, Empowerment, Disruption, Innovation, and Trust guide everything we do, and our purpose of helping small businesses succeed drives us forward.
As a company, we believe that with the right tools and support, small business owners can achieve their dreams, and we're here to make that happen. That's why we're dedicated to developing cutting-edge solutions, like our Biz2X platform, a fully configurable SaaS solution that leverages artificial intelligence and machine learning to make lending more efficient, effective, and accessible.
But we're more than just another FinTech company. We're a team of individuals who bring their unique personalities, backgrounds, and experiences to work every day. We believe that diversity makes us stronger, and that's why we value a culture that is inclusive and supportive. We're looking for people who are excited about the opportunity to make a difference, who want to work in an environment that is both challenging and fun, and who are eager to bring their whole selves to work.
So, if you're someone who is eager to join a company that is making a real impact, who values a positive and inclusive workplace culture, and who is ready to be a part of a team that is changing the lending landscape, we want to hear from you. Come join us and be a part of something truly special at Biz2Credit.
Biz2Credit is launching a new small-business credit card, and we are hiring a Director of Credit Card Risk Strategy to build and scale the risk engine that powers the product. This role sits within the Risk organization and focuses on designing and executing the fraud and credit strategies required to safely grow a new card portfolio.
You will own fraud and credit risk strategy across the full lifecycle, partner with Data Science on model development, work with product and engineering to implement rules and logic, and collaborate with vendors who support fraud detection, identity verification, and credit decisioning. This is a hands-on, analytics-driven role for someone who has built or scaled card risk systems before.
Key Responsibilities
Fraud Risk Strategy & Analytics
  • Develop and manage fraud strategies across the full credit card lifecycle: KYC, KYB, onboarding, transaction monitoring, disputes, and chargebacks
  • Build and optimize fraud rules, signals, and decisioning logic
  • Partner with Data Science to develop or enhance fraud models
  • Monitor fraud KPIs, emerging patterns, and loss trends to adjust strategy
  • Work with fraud vendors and platforms to implement rules, workflows, and detection capabilities

Credit Risk Strategy & Analytics
  • Own credit line assignment, credit line increases (CLI), credit line decreases (CLD), and ongoing credit monitoring
  • Develop and refine credit risk segmentation, cutoffs, and exposure strategies
  • Partner with Data Science online assignment models and credit risk models
  • Build dashboards and analytics to track credit performance, delinquencies, and portfolio trends
  • Continuously optimize credit policies to balance growth and risk

Card Program Buildout & Scaling
  • Contribute to building the fraud and credit risk foundation for a new credit card program
  • Support scaling of the portfolio through iterative strategy, analytics, and model improvements
  • Ensure risk systems, rules, and logic are implemented correctly across product, engineering, and vendor platforms

Cross-Functional Collaboration
  • Work closely with product, engineering, operations, and external vendors to launch and scale long-duration programs
  • Translate risk strategy into technical requirements for implementation
  • Partner with compliance teams as needed; deep expertise not required, but familiarity with Reg Z, Reg B, FCRA, and UDAAP is helpful

Requirements
  • 5-10+ years of experience in credit card fraud risk, credit risk, risk analytics, or risk modeling
  • Hands-on experience with fraud lifecycle management: KYC, KYB, onboarding, transaction monitoring, disputes, chargebacks
  • Experience with credit line strategy: limit assignment, CLI, CLD, and credit monitoring
  • Strong analytics background; proficiency in SQL required, Python preferred
  • Experience working with fraud and/or credit risk vendors and platforms (e.g., decision engines, fraud tools, KYC/KYB providers)
  • Experience building or scaling risk strategies for a credit card program
  • Ability to work cross-functionally with product, engineering, data science, and vendors
  • Familiarity with compliance requirements for credit cards; ability to partner with compliance teams

Who Thrives in This Role
  • Someone who has built or scaled a credit card risk engine
  • A fraud + credit strategist who is equally comfortable with rules, analytics, and models
  • A hands-on operator who can design a strategy and dig into SQL
  • Someone who enjoys cross-functional execution and long-term program building
  • A risk expert who wants to shape the foundation of a new card product

Apply