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Head Of Fraud Risk Jobs in Crown Point, IN (NOW HIRING)

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...

Associate Fraud Analyst

Chicago, IL · On-site

$36 - $47/hr

As part of the Merchant Fraud team in Chicago you will be working closely with Risk, Product and other Merchant Operations teams. As a Merchant Fraud Analyst you will be responsible for identifying ...

Analytics Analyst - Fraud

Chicago, IL · On-site

$63K - $83K/yr

Staying a step ahead of fraudsters takes an inquisitive mind, an appetite to dig deeper, and the ... Help improve underwriting and verification processes from a fraud-risk perspective Requirements:

Own the fraud risk strategy and the end-to-end defense architecture across the payments stack ... Extensive hands-on administration of modern fraud prevention platforms (Sardine, SEON, Sift, Kount ...

Head of Procurement

Chicago, IL · Hybrid

$160K - $180K/yr

The Head of Procurement is a pivotal leadership role within the Finance & Real Estate organization ... Enhance existing vendor risk management practices in partnership with Compliance and InfoSec.

Global Head of Benefits Total Rewards | Global HR | JLL The healthcare and benefits landscape is ... Direct due diligence for M&A activities - identifying benefits-related risk, designing integration ...

The Manager, Identity Fraud Strategy owns the design and continuous optimization of Avant ... Demonstrated track record of designing and optimizing risk-based verification or authentication ...

The Manager, Identity Fraud Strategy owns the design and continuous optimization of Avant ... Demonstrated track record of designing and optimizing risk-based verification or authentication ...

Head of Engineering

Chicago, IL · On-site

$220K - $275K/yr

Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity ... Role Overview Coinflow is seeking a Head of Engineering to lead our engineering team and take ...

Head of Engineering

Chicago, IL · On-site

$220 - $275/hr

Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity ... Role Overview Coinflow is seeking a Head of Engineering to lead our engineering team and take ...

Head of Engineering

Chicago, IL · On-site

$220 - $275/hr

Coinflow enables businesses to grow faster with instant settlement, fraud & chargeback indemnity ... Role Overview Coinflow is seeking a Head of Engineering to lead our engineering team and take ...

Head of Engineering: Options About Keyrock Since our beginnings in 2017, we've grown to be a ... This includes areas such as automated quoting, execution, risk controls, pricing workflows, and ...

Head of AI Delivery

Chicago, IL · On-site

$218K/yr

Head Of Ai Solutions This role operates across innovation, execution, governance, and ... Maintain strong regulatory, risk, ethical, and Responsible AI practices, proactively addressing ...

Fraud Strategy Manager

Chicago, IL · On-site

$180 - $240/hr

About the team Fraud Strategy is responsible for building scaled fraud mitigation systems that ... risk strategy work, reduce manual toil, and improve the quality and consistency of decisions at ...

Showing results 21-40

Head Of Fraud Risk information

See Crown Point, IN salary details

$51.2K

$135.9K

$246.7K

How much do head of fraud risk jobs pay per year?

As of Aug 22, 2026, the average yearly pay for head of fraud risk in Crown Point, IN is $135,859.00, according to ZipRecruiter salary data. Most workers in this role earn between $100,100.00 and $158,900.00 per year, depending on experience, location, and employer.

What does a head of fraud risk do?

A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.

What are the key skills and qualifications needed to thrive as a head of fraud risk, and why are they important?

To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.

How does the head of fraud risk collaborate with other departments to develop and implement effective fraud prevention strategies?

The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.

What is the difference between Head Of Fraud Risk vs Fraud Analyst?

AspectHead Of Fraud RiskFraud Analyst
Required CredentialsAdvanced degrees, certifications like CFE or CPA, leadership experienceBachelor's degree, certifications like ACFE or relevant training
Work EnvironmentStrategic planning, team leadership, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, large corporationsBanking, retail, online platforms

The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.

What cities near Crown Point, IN are hiring for Head Of Fraud Risk jobs?

Cities near Crown Point, IN with the most Head Of Fraud Risk job openings:

Fraud Operations Analyst (Hybrid)

Enova International

Chicago, IL • On-site

$21 - $26/hr

Full-time

Re-posted 9 days ago


Enova International rating

6.8

Company rating: 6.8 out of 10

Based on 5 frontline employees who took The Breakroom Quiz


Job description

We are interested in every qualified candidate who is eligible to work in the United States. However, we are not able to sponsor visas or take over sponsorship at this time.

About the role:

To be a successful Fraud Operations Analyst at Enova, one must have an innate desire to dig deeper, and a willingness to go above and beyond in an effort to protect our products from falling victim to various fraud attempts. On a typical day, your co-workers will find you executing complex, in-depth investigations on suspicious applications as well as using technology-based tools to improve current fraud monitoring and detection systems utilizing SQL and Excel. Managers and key executives will need to depend on your skills and knowledge to ensure the health of the business is being maintained from the fraud risk perspective. Cross-functional projects are highly encouraged and vital to the Fraud Operation Analyst role, as well as assisting in improving our underwriting and verification processes. Innovation is the key in being able to successfully combat fraudsters, so we are seeking a candidate with an imaginative mind who can shed new light on intuitive ways to fight fraud.

Responsibilities:

  • To monitor, and investigate any suspicious applications and loans for one or more of our products
  • Work cross-functionally with other departments to improve procedures, and/or provide advice from a fraud risk perspective
  • Maintain reports specific to your designated products, and know when to escalate any potential issues that arise, as well as which teams needs to be notified
  • Ability to multitask, and mitigate fraud for potentially up to 3 brands

Requirements:

  • 1+ years of relevant fraud experience, preferred 
  • Working knowledge of MS Office applications
  • Highly self-motivated, and willingness to build networks/relationships with other departments
  • Naturally inquisitive, and desire to gain business insight, information and understanding
  • Willingness to do what it takes to respond to urgent projects, reports, or issues
  • Excellent written and oral communication skills to succinctly and accurately communicate issues and recommendations
  • Ability to derive actionable insights from large, complex data sets and take initiative
  • Willingness to participate in a rotating on-call schedule with variable weekend availability.
  • Bachelor's degree or equivalent experience, preferred

Compensation:

The budgeted hourly rate range for this position is $21 to $26. Actual rate will be determined based on qualifications, skills, experience, and level assessed during the hiring process and may fall outside of the range shown. Additional compensation for this role may include a bonus. All full-time employees are eligible to participate in Company benefits, described in more detail here.


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