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Fraud Strategy Jobs (NOW HIRING)

Avant

Manager, Identity Fraud Strategy

Chicago, IL

$125K - $155K/yr

The Manager, Identity Fraud Strategy owns the design and continuous optimization of Avant's identity verification and authentication strategies. This role balances two competing priorities ...

Avant LLC

Manager, Identity Fraud Strategy

Chicago, IL · On-site

$125K - $155K/yr

The Manager, Identity Fraud Strategy owns the design and continuous optimization of Avant's identity verification and authentication strategies. This role balances two competing priorities ...

Vangard, Inc.

Fraud Strategy Senior Analyst

Malvern, PA · On-site

Set Fraud Strategy & Coverage: Define fraud prevention strategy across real-time payment channels, including risk appetite and control coverage. * Own Real-Time Decisioning: Design and manage fraud ...

US Bank

Fraud Risk Analyst

Cincinnati, OH

Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions. Success in ...

US Bank

Fraud Risk Analyst

Tempe, AZ · On-site

Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions. Success in ...

US Bank

Fraud Risk Analyst

Charlotte, NC · On-site

Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions. Success in ...

US Bank

Fraud Risk Analyst

Minneapolis, MN · On-site

Bancorp's Quantitative Fraud Strategy team. In this role, you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions. Success in ...

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$55.5K

$124.7K

$217.5K

How much do fraud strategy jobs pay per year?

As of Jul 7, 2026, the average yearly pay for fraud strategy 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 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 job?

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.

More about Fraud Strategy jobs
What cities are hiring for Fraud Strategy jobs? Cities with the most Fraud Strategy job openings:
What are the most commonly searched types of Fraud Strategy jobs? The most popular types of Fraud Strategy jobs are:
What states have the most Fraud Strategy jobs? States with the most job openings for Fraud Strategy jobs include:
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Fraud Strategy jobs near you
Infographic showing various Fraud Strategy job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. 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.

Engagement Manager - Fraud Strategy

Inizio Partners

New York, NY

Full-time

Re-posted 16 days ago

Job description

Role Overview:

  • Drive timely & flawless execution on end-to-end delivery of project workstreams
  • Provide thought leadership and drive innovative and effective solutions to business problems
  • Ownership of overall timelines including coordination with partner teams
  • Effectively guide the team in unstructured problem-solving utilizing business acumen, sophisticated analytics and other tools.
  • Superior communication and presentation skills including upto senior management/C-suite at the client organization.
  • Build and leverage strong relationships with client organizations.
  • Explore additional opportunities and partnering with other teams to identify appropriate solutions for clients

Key Responsibilities

  • Design, optimize, and monitor SMB and Consumer fraud strategies across Card-present (CP) and card-not-present (CNP) transactions, Identity and Synthetic fraud, first party fraud and account takeover fraud.
  • Develop and fine-tune rules-based and score-based strategies to balance fraud losses, false positives, and customer experience
  • Drive fraud loss reduction initiatives while maintaining approval and customer satisfaction KPIs
  • Perform root-cause analysis on fraud spikes, emerging attack patterns, and vendor performance issues
  • Identify emerging fraud trends such as BIN attacks, merchant breaches, synthetic identity-linked debit misuse, etc.

Required Qualifications:

  • Master's degree in economics, mathematics, computer science/engineering, operations research or related analytics areas; candidates with BA/BS degrees in the same fields from the top tier academic institutions are also welcome to apply
  • 10+ years of experience in Fraud strategy (preferably in Payments, Merchant processing or similar business models)
  • Strong understanding of US payments fraud landscape
  • Experience related to on-boarding and transaction monitoring fraud strategies.
  • Required technical skills include familiarity with Hive, PySpark, SQL, Python, ML tools and tableau / other data visualization techniques

Preferred Qualifications:

  • Familiarity with SMB fraud/risk typologies including Buyer and Seller side risk.
  • Ability to drive thought leadership to build real time Fraud solutions.
  • People Leadership experience.
  • Demonstrated leadership ability and willingness to take initiative.
  • Strong program management skills and ability to deal with ambiguous/use defined problems.
  • Outstanding written and verbal communication skills, proficiency in executive level communications – creating slides, decks and building data dashboards