$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
$122K - $204K/yr
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery. * Lead ...
$94K - $116K/yr
Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... In addition, the position will work with the Director of Deposit and Retail Operations for ...
$94K - $116K/yr
Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... In addition, the position will work with the Director of Deposit and Retail Operations for ...
Winston Salem, NC · On-site
Nature and Scope This leadership role within the Fraud Department reports to the Director of Account Management Services and is responsible for overseeing fraud prevention, detection and ...
Winston Salem, NC · On-site
Nature and Scope This leadership role within the Fraud Department reports to the Director of Account Management Services and is responsible for overseeing fraud prevention, detection and ...
... fraud/forensic investigations. In this role, the Managing Director, Risk Advisory Services is charged with managing a team of professionals through all stages of internal audit or consulting ...
... fraud/forensic investigations. In this role, the Managing Director, Risk Advisory Services is charged with managing a team of professionals through all stages of internal audit or consulting ...
Hauppauge, NY · On-site
$94K - $116K/yr
Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... In addition, the position will work with the Director of Deposit and Retail Operations for ...
Quick apply
Hauppauge, NY · On-site
$94K - $116K/yr
Hanover Bank is looking for a full-time Fraud Manager to join our team. The Fraud Officer is ... In addition, the position will work with the Director of Deposit and Retail Operations for ...
... fraud/forensic investigations. In this role, the Managing Director, Risk Advisory Services is charged with managing a team of professionals through all stages of internal audit or consulting ...
... fraud/forensic investigations. In this role, the Managing Director, Risk Advisory Services is charged with managing a team of professionals through all stages of internal audit or consulting ...
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Quick apply
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Kansas City, MO · On-site
Manage the relationship with Fraud.net and any other third-party fraud vendors, holding them ... direct, hands‑on exposure to card issuing (prepaid and/or open-loop), payment acquiring, or gift ...
Kansas City, MO · On-site
Manage the relationship with Fraud.net and any other third-party fraud vendors, holding them ... direct, hands‑on exposure to card issuing (prepaid and/or open-loop), payment acquiring, or gift ...
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
Houston, TX · On-site
Role: Provide direct leadership and supervision to the Fraud Analyst team within Back Office ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...
$17.13 - $19.69/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... as directed. * Update the case management system as appropriate and prepare associated narrative ...
Quick apply
$17.13 - $19.69/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... as directed. * Update the case management system as appropriate and prepare associated narrative ...
Eldorado, IL · On-site
$17.13/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... as directed. * Update the case management system as appropriate and prepare associated narrative ...
Eldorado, IL · On-site
$17.13/hr
The Fraud Specialist's efforts ensure compliance, support front-line workers, and enhance the ... as directed. * Update the case management system as appropriate and prepare associated narrative ...
... fraud, contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, and ... Managing Directors and 4,500 employees across the world. We combine responsiveness with a ...
... fraud, contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, and ... Managing Directors and 4,500 employees across the world. We combine responsiveness with a ...
$19.86 - $23.83/hr
... management systems. The ideal candidate for this role should have strong analytical skills and ... Participate in self-directed fraud training as assigned. * Monitor all fraud-related agents ...
Quick apply
$19.86 - $23.83/hr
... management systems. The ideal candidate for this role should have strong analytical skills and ... Participate in self-directed fraud training as assigned. * Monitor all fraud-related agents ...
... fraud, contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, and ... Managing Directors and 4,500 employees across the world. We combine responsiveness with a ...
... fraud, contractual disputes, matrimonial claims, Intellectual Property disputes, valuation, and ... Managing Directors and 4,500 employees across the world. We combine responsiveness with a ...
Eldorado, IL · On-site
$19.86 - $23.83/hr
... management systems. The ideal candidate for this role should have strong analytical skills and ... Participate in self-directed fraud training as assigned. * Monitor all fraud-related agents ...
Eldorado, IL · On-site
$19.86 - $23.83/hr
... management systems. The ideal candidate for this role should have strong analytical skills and ... Participate in self-directed fraud training as assigned. * Monitor all fraud-related agents ...
Winston Salem, NC · On-site
Nature and Scope This position is a fraud investigator role that reports to the Director of Account Management Services and works with other fraud personnel who report to the Director of Account ...
Winston Salem, NC · On-site
Nature and Scope This position is a fraud investigator role that reports to the Director of Account Management Services and works with other fraud personnel who report to the Director of Account ...
Winston Salem, NC · On-site
Nature and Scope This position is a fraud investigator role that reports to the Director of Account Management Services and works with other fraud personnel who report to the Director of Account ...
Winston Salem, NC · On-site
Nature and Scope This position is a fraud investigator role that reports to the Director of Account Management Services and works with other fraud personnel who report to the Director of Account ...
Manassas, VA · On-site
$70K - $79K/yr
Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with escalations to legal, regulatory, or law enforcement agencies. Coordinate with management to ...
Quick apply
Manassas, VA · On-site
$70K - $79K/yr
Provide guidance to branch staff and internal partners, and assist the Director of BSA and Fraud with escalations to legal, regulatory, or law enforcement agencies. Coordinate with management to ...
For Managing Director Fraud jobs, the most frequently searched job titles are:
Remote
$122K - $204K/yr
Full-time
Medical, Dental, Vision, Life, Retirement
Re-posted 11 hours ago
8.0
Based on 28 frontline employees who took The Breakroom Quiz
Job Family:
Risk & Regulatory Compliance Consulting
Travel Required:
Clearance Required:
What You Will Do:
Provide fraud advisory and industry domainexpertiseto help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery.
Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery.
Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize pragmatic improvements to reduce fraud losses and operational friction.
Conduct fraud risk assessments and program effectiveness reviews across commercial sector clients, covering key typologies, channels, products, and customer journeys.
Author fraud advisory thought leadership (whitepapers, POVs, case studies, playbooks) on emerging typologies, regulatory expectations, and leading practices.
Support leadership in business development activities toscalethe fraud advisory practice (e.g., proposals, client workshops, and solution positioning).
Advise client leaders on fraud risk requirements, risk appetite, governance, escalation paths, and decisioning approaches to improve detection, investigations, and customer outcomes.
Review fraud metrics, trends, and analytical outputs toidentifyroot causes, control gaps, and actionable recommendations, and to support executive-ready reporting and governance routines.
Responsible for following firm risk management protocols to ensure quality of all client deliverables.
Responsible for day-to-day activities of a project including interaction with other team members, professionals from other firms involved in the engagement, and client personnel.
Prepare client-ready deliverables (risk assessments, operating model artifacts, control matrices, playbooks, and executive summaries) that document findings, recommendations, andimplementationroadmaps.
What You Will Need:
Experience supporting fraud and other financial crime programs (e.g., investigations, monitoring/alert triage, case management, disputes/claims, recovery) and related control environments.
Knowledge of fraud typologies and the ability to translate them into actionable policy, process, control, and operating model improvements across customer and employee use cases.
Familiarity with common fraud monitoring concepts (rules, segmentation, alerts, model outputs) and the ability to interpret results and convert them into business, process, and control recommendations.
Strong project management and time management skills. Able to manage several projects simultaneously and autonomously, as well asprioritizeas necessary.
Strong conceptual, as well as quantitative and qualitative analytical skills.
Effective communication skills that drive decisions.
Travel will be required depending on client needs.
What Would Be Nice To Have:
Bachelor's degree.
Fraud advisory experience in financial services, FinTech, or consulting, including fraud risk assessments, control enhancement, investigations support, and stakeholder management.
7+ years of experienceassistingin large scale projects within financial services with minimal guidance.
Experience in a management consulting/advisory company.
Industry Certification(CFE,CAFS, etc.)
Exposure to vendor fraud tooling and case management platforms (to support requirements, assessments, and implementation planning) is a plus.
Local to NYC or DCmetropolitan areas.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend
About Guidehouse
Guidehouse is an Equal Opportunity Employer-Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at RecruitingAccommodation@guidehouse.com. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or guidehouse@myworkday.com. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse's Ethics Hotline. If you want to check the validity of correspondence you have received, please contact recruiting@guidehouse.com. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant's dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
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Business management consulting
10,000+ Employees
Falls Church, VA, US
2005
