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Fraud Team Lead Jobs (NOW HIRING)

Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end‑to‑end process improvement initiatives that enhance client experience, improve ...

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The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...

Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that ... Lead end-to-end process improvement initiatives that enhance client experience, improve operational ...

The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud ...

The team Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted ... Build, lead, and mentor a multi-tiered fraud organization -- analysts, investigators, and managers ...

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...

Financial Crimes Manager

Tempe, AZ · Hybrid

$90K - $154K/yr

... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...

Fraud Center Representative

Canton, NY · On-site

$14.50 - $18.75/hr

Perform follow up with customers or branches as needed and requested by Team Lead, Fraud Analysts, or Supervisors. * Provide general assistance and technical support to customers and branches ...

Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

Join a Fraud team that sets the industry standard for protecting merchants and payments at scale ... Lead and coordinate fraud risk initiatives within Merchant Services, focusing on process ...

VP - Fraud Prevention Manager

Beloit, WI · On-site

$131K - $168K/yr

... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...

VP - Fraud Prevention Manager

Beloit, WI · On-site

$131K - $168K/yr

... team through coaching, mentoring, and continuous improvement initiatives. Key Responsibilities * Lead and manage the day-to-day operations of the Fraud Prevention Department, ensuring efficient ...

Financial Crimes Manager

Tempe, AZ · On-site

$90K - $154K/yr

... Fraud Team Lead/Manager, Payments Fraud Investigations The Fraud Tean Lead in Payments Fraud Investigations is responsible for the day-to-day management of the fraud investigations team including ...

Fraud Solutions Consultant

New York, NY · On-site

$181K - $265K/yr

The Fraud Consulting Lead is responsible for building and maturing our retro-as-a-service and POC program and driving adoption of our fraud products. The role sits between our data team and the ...

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Fraud Team Lead information

See salary details

$22K

$97K

$165.5K

How much do fraud team lead jobs pay per year?

As of Sep 11, 2026, the average yearly pay for fraud team lead in the United States is $96,954.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,500.00 and $112,500.00 per year, depending on experience, location, and employer.

What does a fraud team lead do?

A Fraud Team Lead is responsible for supervising a team that detects, investigates, and prevents fraudulent activities within an organization. Their duties include monitoring transactions, analyzing suspicious patterns, developing anti-fraud procedures, and ensuring compliance with regulatory requirements. They also provide training, guidance, and support to team members to maintain high standards of accuracy and integrity in fraud prevention. Additionally, they often collaborate with other departments and law enforcement agencies to resolve complex fraud cases.

What are the key skills and qualifications needed to thrive as a fraud team lead, and why are they important?

To thrive as a Fraud Team Lead, you need strong analytical skills, experience in fraud detection and prevention, and a background in finance, business, or a related field. Familiarity with fraud management software, data analysis tools, and certifications such as CFE (Certified Fraud Examiner) are commonly required. Leadership, effective communication, and critical thinking are essential soft skills for managing teams and addressing complex fraud cases. These skills ensure the team can efficiently identify, investigate, and mitigate fraudulent activities to protect the organization and its clients.

What are some common challenges faced by a fraud team lead, and how can they be effectively managed?

As a Fraud Team Lead, you may encounter challenges such as adapting quickly to evolving fraud tactics, managing a diverse team with varying experience levels, and maintaining high levels of accuracy under pressure. Effective management involves fostering open communication, providing regular training on the latest fraud trends, and implementing clear processes to ensure thorough investigations. Additionally, collaborating closely with other departments like IT and compliance can help the team stay ahead of emerging threats and share best practices.

What is the difference between Fraud Team Lead vs Fraud Analyst?

AspectFraud Team LeadFraud Analyst
ResponsibilitiesSupervises fraud detection teams, develops strategies, oversees investigationsPerforms fraud detection, analyzes transactions, reports findings
Required CredentialsTypically requires experience in fraud detection, certifications like CFE or ACFE beneficialRequires analytical skills, knowledge of fraud schemes, certifications optional
Work EnvironmentTeam supervision, strategic planning, coordination with other departmentsData analysis, transaction review, reporting
Industry UsageCommon in financial services, banking, e-commerceWidely used across similar industries for fraud detection roles

The Fraud Team Lead oversees fraud detection teams and strategies, focusing on leadership and coordination, while the Fraud Analyst primarily conducts transaction analysis and investigates fraud cases. Both roles require knowledge of fraud schemes, but the Team Lead typically has more managerial responsibilities and experience.

What cities are hiring for Fraud Team Lead jobs?

Cities with the most Fraud Team Lead job openings:

What are popular job titles related to Fraud Team Lead jobs?

For Fraud Team Lead jobs, the most frequently searched job titles are:

Fraud Associate I

Tampa, FL • On-site

Fairygodboss
Recruiting and Staffing Services • 11 - 50 employees

Other

Medical, Retirement

Posted 3 days ago

New


Job description

Are you passionate about protecting clients and solving complex business challenges? Do you thrive in a fast-paced environment where critical thinking, analytics, and relationship management drive meaningful outcomes? Join our Commercial | Prepaid Card Fraud team and help deliver fraud prevention solutions that enhance client experiences, strengthen controls, and support long-term operational business success.

Job Responsibilities
  • Build and maintain strong relationships with clients, peers, leadership, and cross-functional business partners to support business objectives and client satisfaction.
  • Resolve internal and external client escalations related to spending interruptions, fraud claims, and program performance by identifying root causes and delivering effective solutions.
  • Develop and deliver executive‑level reporting, presentations, fraud prevention best practices for internal and external clients.
  • Analyze large data sets, operational reports, and fraud trends to identify risks, opportunities, and actionable recommendations.
  • Lead end‑to‑end process improvement initiatives that enhance client experience, improve operational efficiency, strengthen controls, and reduce fraud exposure.
  • Support implementation of process, policy, and operational changes by developing training materials, documenting procedures, and partnering with stakeholders to ensure successful adoption.
  • Monitor key performance metrics, identify performance trends, and recommend actions to improve business outcomes to the leadership team.
  • Educate clients, leadership teams, and business partners on fraud trends, emerging risks, and fraud prevention strategies.
  • Influence outcomes across a matrixed organization through collaboration, communication, and strong stakeholder management skills.
  • Apply sound judgment and decision‑making while operating within established legal, compliance, risk, and control requirements.
  • Effectively manage multiple priorities and deadlines in a dynamic, client‑focused environment.
Required Qualifications, Capabilities, and Skills
  • Bachelor degree and / or five or more years of experience in fraud operations, client service, Commercial, Prepaid Card, financial services.
  • Strong verbal and written communication skills with the ability to clearly communicate complex information to diverse audiences.
  • Experience developing and delivering presentations to internal stakeholders and external clients.
  • Demonstrated ability to analyze and interpret large data sets and translate findings into actionable business recommendations.
  • Proficiency in Microsoft Excel and PowerPoint, including reporting, trend analysis, and executive presentation development.
  • Strong problem‑solving, root‑cause analysis, organizational, and decision‑making skills.
  • Ability to influence stakeholders and build effective working relationships across functions and levels.
  • Strong prioritization and time‑management skills with the ability to manage multiple deliverables.
  • Willingness to travel infrequently for client engagements.
Preferred Qualifications, Capabilities, and Skills
  • Two or more years of experience in a contact center, relationship management, or client‑facing environment.
  • Experience within Commercial Card, Prepaid Card, fraud prevention, fraud claims, or financial services.
  • Experience presenting fraud trends, business performance, or operational analytics to clients or senior leadership.
  • Experience leading process improvement, change management, or operational initiatives.
  • Knowledge of operational management and business analytics
  • Experience utilizing reporting, dashboard, or data visualization tools to support business decisions.
  • Proven ability to work independently and drive results in a highly matrixed organization.
Additional Information
  • Work schedules may vary within a full‑time, 40‑hour‑per‑week schedule.
  • This position requires participation in and facilitation of client and internal training sessions.
  • Travel may be required for client meetings, training events, and collaboration with business partners.
ABOUT US

JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world's most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We offer a competitive total rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These benefits include comprehensive health care coverage, on‑site health and wellness centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support, financial coaching and more. Additional details about total compensation and benefits will be provided during the hiring process.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.

JPMorgan Chase & Co. is an Equal Opportunity Employer, including Disability/Veterans

ABOUT THE TEAM

J.P. Morgan's Commercial & Investment Bank is a global leader across banking, markets, securities services and payments. Corporations, governments and institutions throughout the world entrust us with their business in more than 100 countries. The Commercial & Investment Bank provides strategic advice, raises capital, manages risk and extends liquidity in markets around the world.

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