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Manager Banking Fraud Prevention Jobs (NOW HIRING)

Major League Baseball

Fraud Prevention Analyst

$28 - $33/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage sensitive customer information and client inquiries related to flagged orders with ... fraud prevention experience within live event ticketing, entertainment, or digital venue ...

Major League Baseball

Fraud Prevention Analyst

$28 - $33/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Manage sensitive customer information and client inquiries related to flagged orders with ... fraud prevention experience within live event ticketing, entertainment, or digital venue ...

Santander

Fraud Prevention Team Lead

Risk Management & Compliance: * Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

Victory Capitel

Fraud Investigative Analyst

San Antonio, TX · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... Risk Management Operations team will minimize and prevent losses resulting from high-risk ... Banking Fraud experience and working knowledge of ACH rules and regulations • Strong data ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

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Manager Banking Fraud Prevention information

What is the difference between Manager Banking Fraud Prevention vs Fraud Analyst?

AspectManager Banking Fraud PreventionFraud Analyst
Required CredentialsBachelor's degree, certifications like CFE or ACFE often preferredBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentOversees fraud prevention teams, develops strategies, manages policiesAnalyzes fraud cases, investigates suspicious activities, reports findings
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial institutions, banks, credit card companies
Search & Comparison IntentUnderstanding managerial roles in fraud preventionUnderstanding analyst roles in fraud detection

The main difference between a Manager Banking Fraud Prevention and a Fraud Analyst lies in their responsibilities. The manager oversees the entire fraud prevention strategy, manages teams, and develops policies, while the analyst focuses on investigating specific fraud cases and analyzing suspicious activities. Both roles require similar credentials and work within the same industry, but their scope and level of responsibility differ.

What does a manager banking fraud prevention do?

A manager in banking fraud prevention oversees strategies and processes to detect, investigate, and prevent fraudulent activities within financial institutions. They analyze transaction data, implement security measures, and coordinate with compliance teams to reduce financial losses and protect customer assets. Strong analytical skills and knowledge of fraud detection tools are essential for this role.

What is fraud prevention in banking?

Fraud prevention in banking involves implementing strategies, policies, and technologies to detect and stop unauthorized or deceptive activities such as identity theft, account takeover, and transaction fraud. A Manager in Banking Fraud Prevention oversees these efforts, often utilizing tools like fraud detection software and data analysis to protect customer assets and maintain financial security.

What cities are hiring for Manager Banking Fraud Prevention jobs?

Cities with the most Manager Banking Fraud Prevention job openings:

What are the most commonly searched types of Banking Fraud Prevention jobs?

The most popular types of Banking Fraud Prevention jobs are:

What states have the most Manager Banking Fraud Prevention jobs?

States with the most job openings for Manager Banking Fraud Prevention jobs include:

Manager Banking Fraud Prevention jobs near you

Fraud Prevention Analyst

Employee Benefits Corporation

On-site, Remote

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

About the Role

Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business decisions.

Location
Work where you work best—either hybrid from our Middleton, WI office or remotely from Wisconsin, Arizona, Florida, Indiana, Minnesota, North Carolina, Oklahoma, or Texas. Occasional travel (about once per quarter) is expected for meetings, training, and partner engagements.
Who We Are

Employee Benefits Corporation (EBC) is a trusted, national third-party administrator with decades of experience delivering consumer-driven benefit solutions. We combine deep industry expertise and exemplary service with a bold vision for the future—where technology is thoughtfully applied to enable an intuitive user experience and elevate how consumers engage with their benefits.

What You’ll Do

• Monitor and analyze fraud activity across systems, vendor tools, and data sources to identify suspicious patterns and behavioral anomalies
• Conduct in-depth investigations, determine root cause, and document audit-ready findings with clear recommendations
• Design and enhance fraud prevention strategies, including detection logic, controls, workflows, and behavioral risk indicators
• Build dashboards, automated monitoring, and reporting using complex datasets to provide actionable insights
• Partner cross-functionally (Compliance, data teams, vendors, and business leaders) to strengthen controls and ensure regulatory alignment
• Contribute to fraud risk assessments, incident response activities, and continuous improvement of fraud prevention processes

What You Bring

• Minimum 3 years of experience in fraud prevention, investigation, or risk management within a regulated financial or related environment
• Bachelor’s degree (or equivalent 4 years of relevant experience)
• Experience using AI-powered tools, analytics platforms, or machine learning–assisted detection methods
• Strong ability to build reporting, dashboards, and automated processes from large, complex datasets
• Advanced Microsoft Excel skills (Power Query, data modeling, advanced formulas) and experience with visualization tools (e.g., Power BI)
• Proven analytical, problem-solving, and critical thinking skills with strong attention to detail
• Excellent written and verbal communication skills, with the ability to translate complex findings into clear insights
• Ability to manage multiple priorities in a fast-paced environment with a high level of ownership and integrity
• Willingness to travel approximately once per quarter

Ideally, You May Also Have

• Familiarity with regulatory frameworks such as IRS, ERISA, HIPAA, or similar
• Professional certifications (e.g., CFE, CFCS, CAMS, APRP, or similar)
• Experience in financial services, benefits administration, healthcare, or another regulated industry

Why EBC

• A welcoming, collaborative team culture where every voice matters
• Competitive pay and comprehensive benefits, including employee ownership
• A culture built on clarity, empathy, and continuous improvement
• Continuous learning and career development to help you grow as we invest in future-ready solutions and seamless user experiences
• Flexible work options designed to support a healthy work-life balance

How to Apply

Ready to make an impact? Apply now. We’re excited to meet you.

Apply