This role owns the fraud strategy framework for customer/consumer payments, including fraud controls, detection rules, manual review processes, chargeback mitigation, monitoring, loss reporting, and ...
This role owns the fraud strategy framework for customer/consumer payments, including fraud controls, detection rules, manual review processes, chargeback mitigation, monitoring, loss reporting, and ...
Account Fraud Manager
East Lansing, MI · On-site
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Account Fraud Manager
East Lansing, MI · On-site
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Card Fraud Manager
East Lansing, MI · Hybrid
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Card Fraud Manager
East Lansing, MI · Hybrid
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Account Fraud Manager
East Lansing, MI · On-site
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Account Fraud Manager
East Lansing, MI · On-site
$90K - $115K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Account Fraud Manager
East Lansing, MI · Hybrid
$90K - $110K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Account Fraud Manager
East Lansing, MI · Hybrid
$90K - $110K/yr
Develop and implement strategies (both external and internal) designed to minimize fraud losses, increase operational efficiencies, and ensure ongoing compliance with laws and regulations.
Fraud Specialist - Portland Branch
Portland, MI · On-site
$81K/yr
The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...
Fraud Specialist - Portland Branch
Portland, MI · On-site
$81K/yr
The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...
Fraud Specialist - Durand Branch
Durand, MI · On-site
$87K/yr
The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...
Fraud Specialist - Durand Branch
Durand, MI · On-site
$87K/yr
The Fraud Specialist is responsible for executing successful fraud mitigation strategies to effectively track, monitor and prevent fraudulent losses. In addition to administering PFCU's fraud ...
Senior Fraud Risk Manager
Detroit, MI · On-site
$67 - $140/hr
As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity verification strategies. You'll monitor portfolio performance, develop insightful dashboards, and ...
New
Senior Fraud Risk Manager
Detroit, MI · On-site
$67 - $140/hr
As the Senior Fraud Risk Manager, you'll drive the design and execution of fraud and identity verification strategies. You'll monitor portfolio performance, develop insightful dashboards, and ...
New
Sales Executive, Fraud Solutions -Financial
Lansing, MI · On-site
$125K/yr
She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them with the sales force Work with sales VPs to build sales strategy and campaigns ...
Sales Executive, Fraud Solutions -Financial
Lansing, MI · On-site
$125K/yr
She/he will: Develop the Fraud & Cybercrime business globally Identify new sales opportunities and develop them with the sales force Work with sales VPs to build sales strategy and campaigns ...
Partner with internal teams and external organizations to assess fraud exposure, implement mitigation strategies, monitor emerging fraud trends, and support coordinated prevention efforts Position ...
Partner with internal teams and external organizations to assess fraud exposure, implement mitigation strategies, monitor emerging fraud trends, and support coordinated prevention efforts Position ...
Partner with internal teams and external organizations to assess fraud exposure, implement mitigation strategies, monitor emerging fraud trends, and support coordinated prevention efforts Position ...
Partner with internal teams and external organizations to assess fraud exposure, implement mitigation strategies, monitor emerging fraud trends, and support coordinated prevention efforts Position ...
Payments Product Owner
Benton Harbor, MI · On-site
Monitor payment KPIs (authorization rates, chargebacks, fraud rates, processing costs) * Identify performance gaps and implement optimization strategies * Partner with Accounts Receivable and ...
Quick apply
Payments Product Owner
Benton Harbor, MI · On-site
Monitor payment KPIs (authorization rates, chargebacks, fraud rates, processing costs) * Identify performance gaps and implement optimization strategies * Partner with Accounts Receivable and ...
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
Part-Time Strategic Support Associate, Security Operations Center
Lansing, MI · On-site
$17.25 - $22.25/hr
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
Part-Time Strategic Support Associate, Security Operations Center
Lansing, MI · On-site
$17.25 - $22.25/hr
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
Part-Time Strategic Support Associate, Security Operations Center
Lansing, MI · On-site
$17.25 - $22.25/hr
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
Part-Time Strategic Support Associate, Security Operations Center
Lansing, MI · On-site
$17.25 - $22.25/hr
As a Strategic Support Associate (SSA), you will join our diverse population of associates ... They will be responsible for analyzing and presenting findings for fraud and Account Takeover ...
Card Services Manager
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Card Services Manager
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
... a fraud referral to regulators. * The Investigator coordinates investigation with law enforcement authorities and regulatory agencies. * Understands department, segment, and organizational strategy ...
... a fraud referral to regulators. * The Investigator coordinates investigation with law enforcement authorities and regulatory agencies. * Understands department, segment, and organizational strategy ...
... a fraud referral to regulators. * The Investigator coordinates investigation with law enforcement authorities and regulatory agencies. * Understands department, segment, and organizational strategy ...
... a fraud referral to regulators. * The Investigator coordinates investigation with law enforcement authorities and regulatory agencies. * Understands department, segment, and organizational strategy ...
Card Services Manager
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Card Services Manager
Lansing, MI · On-site
Manage fraud monitoring, transaction disputes, chargebacks, and compliance with Reg E, Reg Z, PCI DSS, and network rules (Visa/Mastercard). * Develop and execute strategies to enhance card usage ...
Fraud Strategy information
See Michigan salary details
$48.4K - $61.2K
6% of jobs
$61.2K - $74K
14% of jobs
$77.7K is the 25th percentile. Wages below this are outliers.
$74K - $86.9K
17% of jobs
The median wage is $98.7K / yr.
$86.9K - $99.7K
14% of jobs
$99.7K - $112.6K
12% of jobs
$112.6K - $125.4K
11% of jobs
$128.1K is the 75th percentile. Wages above this are outliers.
$125.4K - $138.2K
7% of jobs
$138.2K - $151.1K
14% of jobs
$151.1K - $163.9K
1% of jobs
$163.9K - $176.7K
3% of jobs
$176.7K - $189.6K
1% of jobs
$48.4K
$108.7K
$189.6K
How much do fraud strategy jobs pay per year?
What are the key skills and qualifications needed to thrive in the fraud strategy position, and why are they important?
To excel in Fraud Strategy, you need strong analytical skills, risk assessment expertise, and a background in finance, business, or data science are often required. Experience with fraud detection platforms, data analytics tools like SQL and Python, and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent problem-solving abilities, communication, and the capacity to work cross-functionally are standout soft skills in this role. These competencies are critical for identifying emerging fraud trends, developing effective countermeasures, and ensuring business integrity.
What are some common challenges faced by professionals in fraud strategy roles?
Professionals in Fraud Strategy roles often navigate rapidly evolving techniques used by fraudsters, requiring continuous learning and adaptability. Collaborating with multiple departments—such as compliance, IT, and operations—demands strong communication and project management skills to ensure alignment on anti-fraud initiatives. Balancing the need for thorough fraud prevention with a seamless customer experience can present unique challenges. Staying up-to-date with regulatory changes and industry best practices is also crucial to maintaining effective fraud defenses.
What is a fraud strategy?
A Fraud Strategy job involves analyzing fraud risks, developing policies, and implementing strategies to prevent and mitigate fraudulent activities. Professionals in this role use data analysis, machine learning models, and industry trends to detect suspicious patterns and enhance fraud prevention measures. They collaborate with risk management, compliance, and operational teams to optimize fraud detection while minimizing customer friction. This role requires a mix of analytical skills, strategic thinking, and knowledge of fraud schemes and prevention techniques.

Carhartt rating
8.0
Based on 29 frontline employees who took The Breakroom Quiz
Job description
Title: Enterprise Payment Fraud Strategist
Department: Accounting/Finance
Reports to: Director, Treasury
Location: Dearborn
Job Classification: Hybrid
FLSA Status: Exempt
Job Band: Professional
Job Summary
The Enterprise Payment Fraud Strategist role is responsible for developing, implementing, and optimizing the organization's fraud prevention strategy across customer/consumer payment channels and global payment platforms. This role leads efforts to mitigate fraud losses while balancing customer/consumer experience, sales conversion, and operational efficiency. The position partners closely with internal stakeholders across Customer/consumer Service, Cyber Security, IT, Finance, eCommerce, Digital Product, Legal/Compliance, and Operations, as well as external payment processors, issuers, acquirers, fraud solution providers, and other payment ecosystem partners.
This role owns the fraud strategy framework for customer/consumer payments, including fraud controls, detection rules, manual review processes, chargeback mitigation, monitoring, loss reporting, and performance measurement. The Enterprise Payment Fraud Strategist role is also responsible for establishing key fraud metrics and KPIs, analyzing fraud trends, evaluating the total cost of fraud, and recommending strategies that reduce risk while supporting business growth.
Inspired by Hard Work
At Carhartt, the values of hard work-dependability, honesty, and trust-are rooted in the legacy of our founder, Hamilton Carhartt. His commitment to serving hardworking people continues to inspire everything we do. Guided by his legacy and our mission-We serve and protect all hardworking people by building durable products-we remain dedicated to upholding these principles in every decision we make and every product we create.
Associate Responsibilities
- Develop and own the enterprise fraud strategy for customer/consumer payment activity across all relevant sales channels.
- Establish the fraud strategy framework including risk-based decisioning principles, control philosophy, and performance objectives. Oversee the investigation and remediation of fraud incidents ensuring timely escalation to senior management and drive long-term resiliency strategies.
- Establish and maintain a risk-based fraud operating model that balances fraud mitigation with customer/consumer experience, order approval rates, and revenue preservation.
- Define fraud risk appetite, governance structure, and escalation protocols in partnership with leadership.
- Own the external fraud ecosystem strategy, including selection and strategic oversight of payment processors, fraud tools, and partners.
- Lead strategic partner discussions on fraud trends, authorization performance, and emerging risk mitigation approaches.
- Serve as the enterprise subject matter expert for customer/consumer payment fraud and align stakeholders across business, technology, and risk functions.
- Assess fraud risk for new business initiatives, payment methods, and system changes, and define required controls prior to implementation.
- Define and oversee fraud performance measurement framework including KPIs, loss metrics, and value-based outcomes.
- Analyze fraud trends, emerging threats, and macro patterns to drive strategic risk mitigation decisions.
- Prepare executive-level insights and recommendations on fraud risk exposure, financial impact, and strategic priorities.
- Ensure alignment of fraud strategy with regulatory expectations, payment network rules, and internal risk management standards.
Required Education
- Bachelor's degree in Finance, Accounting, Business, Economics, Criminal Justice, Forensics, Information Systems, Cyber Security, or a related field.
Required Skills & Experience
- 8-10 years of progressive experience in fraud risk management, payments risk, eCommerce fraud, chargeback/dispute management, or a related discipline.
- Demonstrated experience developing or managing fraud strategies, controls, and performance metrics in a customer/consumer payments environment.
- Experience partnering cross-functionally with business, technology, operations, and external third-party providers.
- Strong analytical experience using fraud data, transaction trends, chargeback data, and operational metrics to drive decisions and recommendations.
- Experience preparing reporting, dashboards, and executive-level presentations related to fraud performance and financial impact.
- Experience in retail, eCommerce, omnichannel, consumer payments, or card-not-present environments.
- Strong cross-functional leadership and stakeholder management skills.
- Strong organizational skills and ability to manage multiple priorities simultaneously.
Preferred Skills & Experience
- Certified Fraud Examiner (CFE) - strong credential for fraud risk, investigations, and fraud program knowledge.
- Accredited Payments Risk Professional (APRP) - valuable for payment risk and payments ecosystem knowledge.
Physical Requirements and Working Conditions
- Normal office environment; cubicle/office setting. Extended periods of time sitting, standing, typing on a computer is required.
- This position has a Hybrid location: Associate will work on-site regularly as needed for work activities.
- Carhartt is a tobacco free workplace.
#LI-HYRBID
We are an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, ethnicity, disability, religion, national origin, gender, gender identity, gender expression, marital status, sexual orientation, age, protected veteran status, or any other characteristic protected by law.
All associates are required to understand and act in accordance with the Carhartt Core Values. Carhartt reserves the right to change, modify, suspend, interpret or cancel in whole or in any part, the job duties outlined above at any time and without advance notice to the employee.
About Carhartt
Sourced by ZipRecruiter
Industry
Apparel and accessories stores
Company size
1,001 - 5,000 Employees
Headquarters location
Dearborn, MI, US
Year founded
1889