Senior Fraud Risk Analyst
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
Dallas, TX · On-site
Head of Credit Level: Mid-Level / Senior Location: Addison, TX (5 days/week in-office) Please note ... Distinguish fraud risk vs credit risk, improving approval quality and reducing early loss.
The role serves as the primary owner of the Fraud Risk Management Program and related governance processes. Qualifications: Education: Bachelor's degree in Finance, Accounting, Business ...
The role serves as the primary owner of the Fraud Risk Management Program and related governance processes. Qualifications: Education: Bachelor's degree in Finance, Accounting, Business ...
Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines. Essential Functions:Leads fraud ...
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Experience: Minimum of 10 years of experience in fraud risk management, financial crimes, operational risk, compliance, payments risk, or related disciplines. Essential Functions:Leads fraud ...
The role serves as the primary owner of the Fraud Risk Management Program and related governance processes. Qualifications: Education: Bachelor's degree in Finance, Accounting, Business ...
The role serves as the primary owner of the Fraud Risk Management Program and related governance processes. Qualifications: Education: Bachelor's degree in Finance, Accounting, Business ...
Coral Gables, FL · On-site
$180 - $230/hr
This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management ...
Coral Gables, FL · On-site
$180 - $230/hr
This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management ...
San Francisco, CA · On-site
$170 - $230/hr
The Job We're looking for a Head of Fraud Operations to build and lead the operational core of our ... Reporting to our Chief Risk Officer, you'll own two critical functions * Manual review operations
San Francisco, CA · On-site
$170 - $230/hr
The Job We're looking for a Head of Fraud Operations to build and lead the operational core of our ... Reporting to our Chief Risk Officer, you'll own two critical functions * Manual review operations
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
Reporting into the Head of Fraud, this role translates emerging fraud threats, regulatory ... Risk Management Framework and regulatory expectations. The role carries high visibility with ...
The Job We're looking for a Head of Fraud Operations to build and lead the operational core of our ... Reporting to our Chief Risk Officer, you'll own two critical functions * Manual review operations
The Job We're looking for a Head of Fraud Operations to build and lead the operational core of our ... Reporting to our Chief Risk Officer, you'll own two critical functions * Manual review operations
The Fraud Manager manages the operations of the fraud investigations department and the supervision ... Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of ...
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The Fraud Manager manages the operations of the fraud investigations department and the supervision ... Conduct periodic fraud risk assessments to identify emerging threats, control gaps, and areas of ...
New York, NY · On-site
$250K - $320K/yr
We are seeking a Global Head of Fraud Solutions, a visionary and commercially minded leader to ... Extensive experience of direct counter-fraud risk management, compliance, or investigation ...
New York, NY · On-site
$250K - $320K/yr
We are seeking a Global Head of Fraud Solutions, a visionary and commercially minded leader to ... Extensive experience of direct counter-fraud risk management, compliance, or investigation ...
New York, NY · On-site
$175K - $250K/yr
Member of Technical Staff - Head of Fraud About the Company Nelo is a leading fintech in Mexico ... What is on fire, or a greater risk than we previously believed? What roadmap follows from those ...
New York, NY · On-site
$175K - $250K/yr
Member of Technical Staff - Head of Fraud About the Company Nelo is a leading fintech in Mexico ... What is on fire, or a greater risk than we previously believed? What roadmap follows from those ...
Wilmington, DE · On-site
$114K - $172K/yr
This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud ... Oversee implementation of fraud strategy, policy, and projects. Guide and assist in the ...
Wilmington, DE · On-site
$114K - $172K/yr
This role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud ... Oversee implementation of fraud strategy, policy, and projects. Guide and assist in the ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Drive enhancements and implementation of fraud rules engines and decisioning platforms in ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Drive enhancements and implementation of fraud rules engines and decisioning platforms in ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Drive enhancements and implementation of fraud rules engines and decisioning platforms in ...
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard ... Drive enhancements and implementation of fraud rules engines and decisioning platforms in ...
Wilmington, DE · On-site
$110 - $130/hr
Director of Fraud Risk Oversight We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense (2LOD) , supporting our consumer lending unsecured and secured ...
Wilmington, DE · On-site
$110 - $130/hr
Director of Fraud Risk Oversight We are seeking an experienced Director of Fraud Risk Oversight to join our Second Line of Defense (2LOD) , supporting our consumer lending unsecured and secured ...
Tucson, AZ · On-site
$20 - $25/hr
Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and ...
Tucson, AZ · On-site
$20 - $25/hr
Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and ...
Tucson, AZ · On-site
$20 - $25/hr
Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and ...
Quick apply
Tucson, AZ · On-site
$20 - $25/hr
Maintain accurate and timely documentation of risk management efforts. Assist credit union members and other branches/departments with account fraud support actions. Process necessary reports and ...
$54K - $72.7K
6% of jobs
$72.7K - $91.5K
6% of jobs
$104.9K is the 25th percentile. Wages below this are outliers.
$91.5K - $110.2K
17% of jobs
$110.2K - $128.9K
16% of jobs
The median wage is $132.3K / yr.
$128.9K - $147.6K
23% of jobs
$157.9K is the 75th percentile. Wages above this are outliers.
$147.6K - $166.4K
11% of jobs
$166.4K - $185.1K
6% of jobs
$185.1K - $203.8K
4% of jobs
$203.8K - $222.5K
4% of jobs
$222.5K - $241.3K
2% of jobs
$241.3K - $260K
3% of jobs
$54K
$143.2K
$260K
| Aspect | Head Of Fraud Risk | Fraud Analyst |
|---|---|---|
| Required Credentials | Advanced degrees, certifications like CFE or CPA, leadership experience | Bachelor's degree, certifications like ACFE or relevant training |
| Work Environment | Strategic planning, team leadership, cross-department collaboration | Data analysis, investigation, reporting |
| Employer & Industry Usage | Financial institutions, e-commerce, large corporations | Banking, 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.
Cities with the most Head Of Fraud Risk job openings:
States with the most job openings for Head Of Fraud Risk jobs include:

Full-time
Medical, Dental, Vision, Retirement, PTO
Re-posted 12 days ago
Sourced by ZipRecruiter
Finance and insurance
51 - 200 Employees
Chicago, IL, US
2014