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Head Of Fraud Risk Jobs in Hazleton, PA (NOW HIRING)

Home Depot

Asset Protection Specialist

Saint Clair, PA · On-site

$18.25 - $19.75/hr

... limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Home Depot

Asset Protection Specialist

Wilkes Barre, PA · On-site

$19.25 - $20.50/hr

... limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Home Depot

Asset Protection Specialist

Wilkes Barre, PA

$19.25 - $20.50/hr

... limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Home Depot

Asset Protection Specialist

Saint Clair, PA

$18.25 - $19.75/hr

... limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports ... risk of injury to themselves, other associates, vendors, customers, and the Company. They must ...

Clarvida

Senior Outpatient Therapist

Lehighton, PA · Hybrid

$51K - $53K/yr

Verified completion of a clinical practicum * Minimum of 1 year of experience in a mental health ... Fraud Alert Clarvida never charges fees to apply and does not conduct interviews via messaging apps.

Clarvida

Senior Outpatient Therapist

Pottsville, PA

$51K - $53K/yr

Verified completion of a clinical practicum * Minimum of 1 year of experience in a mental health ... Fraud Alert Clarvida never charges fees to apply and does not conduct interviews via messaging apps.

PNC Bank

Lead Teller

Nanticoke, PA · On-site

$19.50 - $24.50/hr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

New

PNC Bank

Bilingual Lead Teller

Hazleton, PA · On-site

$20.25 - $25.50/hr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

PNC

Teller

Mountain Top, PA · On-site

$14.50 - $18.25/hr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

PNC Bank

Teller

Mountain Top, PA · On-site

$15.25 - $19/hr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

PNC

Lead Teller

Nanticoke, PA

$19.50 - $24.50/hr

Managing Risk - Assessing and effectively managing all of the risks associated with their business ... Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving ...

New

M&T Bank

Universal Banker

Wilkes Barre, PA · On-site

$18.68 - $31.14/hr

Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints ... Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ...

M&T Bank

Universal Banker

Wilkes Barre, PA

$18.68 - $31.14/hr

Identify and escalate cases of suspected fraud. Resolve and accurately log all customer complaints ... Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ...

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All JobsHead Of Fraud Risk JobsHead Of Fraud Risk Jobs in Hazleton, PA

Head Of Fraud Risk information

See Hazleton, PA salary details

$53.5K

$141.9K

$257.7K

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 Hazleton, PA is $141,913.00, according to ZipRecruiter salary data. Most workers in this role earn between $104,600.00 and $166,000.00 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 Hazleton, PA are hiring for Head Of Fraud Risk jobs?

Cities near Hazleton, PA with the most Head Of Fraud Risk job openings:

Head Of Fraud Risk jobs near you

Asset Protection Specialist

Home Depot

Saint Clair, PA • On-site

$18.25 - $19.75/hr

Full-time

Re-posted 9 days ago

Home Depot rating

7.4

Company rating: 7.4 out of 10

Based on 6,448 frontline employees who took The Breakroom Quiz

6th of 39 rated national retailers

Job description


Position Purpose:
The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools to minimize loss to the Company, including but not limited to identifying incidents of theft and fraud, reviewing CCTV and exception reports, monitoring the store's physical security, auditing the Electronic Article Surveillance and driving a shrink elimination culture in the store. Other responsibilities include: preparing accurate and detailed case reports documenting your apprehensions and recoveries, preserving evidence, interacting with law enforcement and testifying in criminal and civil court actions. The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on Duty and carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers, and the Company. They must demonstrate integrity at all times, respond to asset protection and operational concerns of all associates and remain focused on store specific business objectives while supporting key asset protection and operational responsibilities.

What Home Depot employees say

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Hours and flexibility

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About Home Depot

Sourced by ZipRecruiter

The Home Depot is the world’s largest home improvement specialty retailer, operating a vast network of warehouse-format stores across the United States, Canada, and Mexico. Founded in 1978, the company has established itself as the primary resource for building materials, lawn and garden products, and home décor. Its business model caters to two distinct customer bases: Do-It-Yourself (DIY) homeowners and "Pro" customers, such as professional contractors and tradespeople. Beyond product sales, the company offers an extensive suite of services, including professional installation and one of the largest tool rental operations in North America.

Industry

Retail, manufacturing and personal services

Company size

10,000+ Employees

Headquarters location

Atlanta, GA, US

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