Branch Manager
Rochester, NY · On-site
Reinforces and maintains accountability for execution of Retail strategy. * Ensures operational and ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and ...
Rochester, NY · On-site
Reinforces and maintains accountability for execution of Retail strategy. * Ensures operational and ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and ...
Rochester, NY · On-site
Reinforces and maintains accountability for execution of Retail strategy. * Ensures operational and ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and ...
Reinforces and maintains accountability for execution of Retail strategy. * Ensures operational and ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and ...
Reinforces and maintains accountability for execution of Retail strategy. * Ensures operational and ... Ensures compliance with operational, security and control policies/procedures, preventing fraud and ...
$54.8K - $69.3K
6% of jobs
$69.3K - $83.8K
14% of jobs
$87.9K is the 25th percentile. Wages below this are outliers.
$83.8K - $98.4K
17% of jobs
The median wage is $111.8K / yr.
$98.4K - $112.9K
14% of jobs
$112.9K - $127.4K
12% of jobs
$127.4K - $141.9K
11% of jobs
$145.1K is the 75th percentile. Wages above this are outliers.
$141.9K - $156.5K
7% of jobs
$156.5K - $171K
14% of jobs
$171K - $185.5K
1% of jobs
$185.5K - $200.1K
3% of jobs
$200.1K - $214.6K
1% of jobs
$54.8K
$123K
$214.6K
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.
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.
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.

7.8
Based on 180 frontline employees who took The Breakroom Quiz
66th of 141 rated banks
Sourced by ZipRecruiter
Finance and insurance
10,000+ Employees
Buffalo, NY, US
1856