The company provides real-time, cross-channel fraud prevention, anti-money laundering detection ... Create training strategies, initiatives, and materials * Review, test, and provide feedback on ...
The company provides real-time, cross-channel fraud prevention, anti-money laundering detection ... Create training strategies, initiatives, and materials * Review, test, and provide feedback on ...
Compliance Manager
Salt Lake City, UT · On-site +1
$129K - $140K/yr
Every fraud dispute, collections action and back-office process affects a real person. When those ... Mission Lane moves fast, and our business strategy reflects that. You can move with speed while ...
Quick apply
Compliance Manager
Salt Lake City, UT · On-site +1
$129K - $140K/yr
Every fraud dispute, collections action and back-office process affects a real person. When those ... Mission Lane moves fast, and our business strategy reflects that. You can move with speed while ...
Lead - Marketing Platforms & Personalization Strategist
Draper, UT · On-site +1
$129K - $224K/yr
Collaborate with MCOE, Digital, Risk, Fraud, Client Partnerships, and other cross-functional team ... Experience driving a strategy roadmap for marketing technology and capability enablement ...
Lead - Marketing Platforms & Personalization Strategist
Draper, UT · On-site +1
$129K - $224K/yr
Collaborate with MCOE, Digital, Risk, Fraud, Client Partnerships, and other cross-functional team ... Experience driving a strategy roadmap for marketing technology and capability enablement ...
SIU Investigator
Provo, UT · On-site
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Quick apply
SIU Investigator
Provo, UT · On-site
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
Provo, UT · On-site
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
SIU Investigator
Provo, UT · On-site
$21 - $27/hr
Independently develop a strategic plan to achieve assignment objectives, ensuring thorough ... Fraud Claim Law Associate (FCLA) * Fraud Claim Law Specialist (FCLS) * Certified Protection ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Be a Strategic Partner: Help customers understand how to best use Piston to reduce fuel spend, eliminate fraud, and track driver behavior. Provide training and support tailored to their business ...
Build and develop a multi-disciplinary accounting organization across Accounting, Tax, AR, AP, and Fraud, with the mandate to modernize how the function operates. * Strategic Ownership: Own the ...
Build and develop a multi-disciplinary accounting organization across Accounting, Tax, AR, AP, and Fraud, with the mandate to modernize how the function operates. * Strategic Ownership: Own the ...
Lead Product Manager - Risk Platform
Draper, UT · On-site
$172K - $206K/yr
Own the product vision, strategy, and roadmap for BILL's core risk decisioning and policy engine, enabling real-time, low-latency automated evaluations across fraud, credit, and compliance use cases
Lead Product Manager - Risk Platform
Draper, UT · On-site
$172K - $206K/yr
Own the product vision, strategy, and roadmap for BILL's core risk decisioning and policy engine, enabling real-time, low-latency automated evaluations across fraud, credit, and compliance use cases
Build and develop a multi-disciplinary accounting organization across Accounting, Tax, AR, AP, and Fraud, with the mandate to modernize how the function operates. * Strategic Ownership: Own the ...
Quick apply
Build and develop a multi-disciplinary accounting organization across Accounting, Tax, AR, AP, and Fraud, with the mandate to modernize how the function operates. * Strategic Ownership: Own the ...
The company provides real-time, cross-channel fraud prevention, anti-money laundering detection ... Create training strategies, initiatives, and materials * Review, test, and provide feedback on ...
The company provides real-time, cross-channel fraud prevention, anti-money laundering detection ... Create training strategies, initiatives, and materials * Review, test, and provide feedback on ...
Manager, Underwriting
$97K - $119K/yr
Partner with cross-functional teams on special projects and strategic initiatives as needed ... Partner with the fraud team to identify emerging fraud trends across new applications and the ...
Manager, Underwriting
$97K - $119K/yr
Partner with cross-functional teams on special projects and strategic initiatives as needed ... Partner with the fraud team to identify emerging fraud trends across new applications and the ...
Seller Risk Policy Manager
Draper, UT · On-site
... fraud and abuse. Our team manages the strategy and foundational capabilities for core seller lifecycle risk management. We build scalable, data-driven decision systems that measure risk across all ...
Seller Risk Policy Manager
Draper, UT · On-site
... fraud and abuse. Our team manages the strategy and foundational capabilities for core seller lifecycle risk management. We build scalable, data-driven decision systems that measure risk across all ...
Manager of Treasury (Hybrid - Draper, UT)
Draper, UT · On-site
$90 - $120/hr
Manage positive pay decisioning, exception resolution, and fraud mitigation efforts. * Promote adoption of electronic payment strategies, including ACH direct deposit. * Serve as the treasury lead ...
New
Manager of Treasury (Hybrid - Draper, UT)
Draper, UT · On-site
$90 - $120/hr
Manage positive pay decisioning, exception resolution, and fraud mitigation efforts. * Promote adoption of electronic payment strategies, including ACH direct deposit. * Serve as the treasury lead ...
New
VP, Insider Trust Program
$130K - $264K/yr
... strategy / data correlation focused on data loss, IP theft, fraud, workplace violence indicators, sabotage, and policy violations. Reporting to the Head of HR Risk & Compliance and Insider Trust ...
New
VP, Insider Trust Program
$130K - $264K/yr
... strategy / data correlation focused on data loss, IP theft, fraud, workplace violence indicators, sabotage, and policy violations. Reporting to the Head of HR Risk & Compliance and Insider Trust ...
New
Senior Lead Product Manager - Decisioning Platform
Draper, UT · On-site
$118K - $156K/yr
Own the product vision, strategy, and roadmap for BILL's core risk decisioning and policy engine, enabling real-time, low-latency automated evaluations across fraud, credit, and compliance use cases.
Senior Lead Product Manager - Decisioning Platform
Draper, UT · On-site
$118K - $156K/yr
Own the product vision, strategy, and roadmap for BILL's core risk decisioning and policy engine, enabling real-time, low-latency automated evaluations across fraud, credit, and compliance use cases.
... fraud mitigation * Develop individual marketing strategies and approaches to execute plans for promoting the Bank's financial products; leverage existing customer relationships to solicit and ...
... fraud mitigation * Develop individual marketing strategies and approaches to execute plans for promoting the Bank's financial products; leverage existing customer relationships to solicit and ...
Fraud Strategy information
See Utah salary details
$50.5K - $63.9K
6% of jobs
$63.9K - $77.3K
14% of jobs
$81.1K is the 25th percentile. Wages below this are outliers.
$77.3K - $90.7K
17% of jobs
The median wage is $103.1K / yr.
$90.7K - $104.2K
14% of jobs
$104.2K - $117.6K
12% of jobs
$117.6K - $131K
11% of jobs
$133.8K is the 75th percentile. Wages above this are outliers.
$131K - $144.4K
7% of jobs
$144.4K - $157.8K
14% of jobs
$157.8K - $171.2K
1% of jobs
$171.2K - $184.6K
3% of jobs
$184.6K - $198K
1% of jobs
$50.5K
$113.5K
$198K
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.

Job description
NiCE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NiCE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, case management and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Job Description
The Trainer is responsible for delivering training, developing training plans, and partnering with Internal resources to create and update training materials. The ideal candidate will be a confident public speaker who is self-driven to stay up to date on the latest tools and best practices for product training.
Essential Duties And Responsibilities:
- Deliver Online instructor led training to customers
- Develop and coordinate training schedules
- Assess training needs
- Conduct customer surveys and interviews
- Consult with other trainers, managers, and leadership
- Support the conceptualization and development of training materials
- Communicate training needs and online resources as appropriate
- Create training strategies, initiatives, and materials
- Review, test, and provide feedback on training materials
- Provide accurate and timely training reports
- Facilitate customer training and onboarding using approved materials
- Document customer performance and outcomes of training
- Coordinate and monitor enrollment, schedules, costs, and equipment
- Travel as needed
Basic Qualifications:
- Must have 5-7 years of experience as a Technical Trainer
- Proficient computer skills, Microsoft Office Suite (Word, PowerPoint, Outlook, and Excel)
- Good interpersonal skills and communication with all levels of management
- Able to multitask, prioritize, and manage time efficiently
- Excellent verbal and written communication skills
- Able to analyze problems and strategize for better solutions
- Familiar with Training systems and best practices