2

Remote Fraud Manager Jobs in Matthews, NC (NOW HIRING)

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for ... Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment.

Product Manager Sr.

Charlotte, NC · On-site +1

$123K - $163K/yr

The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

Product Manager Sr.

Charlotte, NC · On-site +1

$70K - $140K/yr

The Treasury Management Fraud Prevention Product Management team is seeking a strategic, market ... Remote roles will also have the opportunity to come together in our offices for moments that matter.

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Collaborate with technology, architecture, experience, information security, fraud, and product ...

USAA roles may offer remote or hybrid flexibility for active-duty military spouses consistent with ... Collaborate with i technology, architecture, experience, information security, fraud, and product ...

What You'll Do * Lead data management for complex, global clinical trials from study setup to ... fraud. All information and credentials submitted in your application must be truthful and complete.

What You'll Do * Lead data management for complex, global clinical trials from study setup to ... fraud. All information and credentials submitted in your application must be truthful and complete.

Senior Underwriting Consultant

Concord, NC · On-site +1

$91K - $108K/yr

This is a remote role open to any location in continental US Manulife is a leading international ... Manage underwriting fraud referrals for appropriateness and assist management with book of business ...

... fraud, brand safety, plus more to eliminate waste; 3) Media In-Housing / Data Ops - streamlining ... Comfortable working from home as this is a Remote/Telecommute position. Ideal candidates located in ...

PLEASE NOTE: Open to remote candidates; however, occasional travel to Charlotte may be required ... At any time preceding such date of application, if such felony involved an act of fraud, dishonesty ...

... fraud, brand safety, plus more to eliminate waste; 3) Media In-Housing / Data Ops - streamlining ... Comfortable working from home as this is a Remote/Telecommute position. Ideal candidates are ...

... management. We have offices in Brazil, the United States, and Mexico, and a team of auditors in ... Assess risks related to contamination, commingling, fraud, prohibited substances, and other risks ...

next page

Showing results 1-20

Remote Fraud Manager information

See Matthews, NC salary details

$47.9K

$95.9K

$185.6K

How much do remote fraud manager jobs pay per year?

As of Sep 5, 2026, the average yearly pay for remote fraud manager in Matthews, NC is $95,942.00, according to ZipRecruiter salary data. Most workers in this role earn between $63,000.00 and $135,800.00 per year, depending on experience, location, and employer.

What does a remote fraud manager do?

A Remote Fraud Manager is responsible for overseeing and implementing strategies to detect, prevent, and respond to fraudulent activities within a company, all while working remotely. They analyze transaction data, monitor suspicious activities, and lead a team of fraud analysts to mitigate risks. Additionally, they develop policies, train staff on identifying fraud, and collaborate with law enforcement or financial institutions when necessary. This role requires strong analytical skills, attention to detail, and up-to-date knowledge of fraud trends and prevention technologies.

What are the key skills and qualifications needed to thrive as a remote fraud manager?

To thrive as a Remote Fraud Manager, you need strong analytical skills, expertise in fraud detection, and a background in finance, risk management, or a related field, often supported by a bachelor's degree. Familiarity with fraud management software, data analytics tools, and knowledge of industry regulations and certifications such as CFE (Certified Fraud Examiner) are highly valued. Excellent communication, problem-solving abilities, and attention to detail are crucial soft skills for collaborating with teams and making sound judgment calls remotely. These skills and qualities are vital to effectively identifying and mitigating fraud risks, ensuring organizational security, and maintaining trust with customers and stakeholders.

How does a remote fraud manager typically collaborate with cross-functional teams to prevent and address fraudulent activities?

As a Remote Fraud Manager, you'll frequently work with teams such as risk management, compliance, IT, and customer service to monitor, investigate, and resolve fraud cases. Collaboration often occurs through virtual meetings, shared digital platforms, and regular reporting to ensure everyone is aligned on protocols and emerging threats. Building strong communication channels is essential to quickly address incidents and implement new fraud prevention strategies. You'll also help train team members on best practices and coordinate multi-department responses to complex fraud schemes.

What is the difference between Remote Fraud Manager vs Remote Fraud Analyst?

AspectRemote Fraud ManagerRemote Fraud Analyst
Required CredentialsTypically requires a bachelor’s degree in finance, criminal justice, or related field; certifications like CFE or CFCS are commonSimilar credentials; often holds a bachelor’s degree and may pursue certifications like CFE
Work EnvironmentLeads fraud prevention teams, manages strategies, and collaborates with other departments remotelyPerforms data analysis, investigates suspicious activity, and reports findings remotely
Employer & Industry UsageUsed by financial institutions, e-commerce, and insurance companies to oversee fraud preventionEmployed in similar industries to analyze fraud patterns and support fraud prevention efforts

The main difference is that a Remote Fraud Manager oversees fraud prevention strategies and manages teams, while a Remote Fraud Analyst focuses on investigating and analyzing suspicious activities. Both roles require similar credentials and are vital in fraud prevention, but the manager has a leadership and strategic role, whereas the analyst is more hands-on with data analysis.

What are popular job titles related to Remote Fraud Manager jobs in Matthews, NC?

For Remote Fraud Manager jobs in Matthews, NC, the most frequently searched job titles are:

What job categories do people searching Remote Fraud Manager jobs in Matthews, NC look for?

The top searched job categories for Remote Fraud Manager jobs in Matthews, NC are:

What cities near Matthews, NC are hiring for Remote Fraud Manager jobs?

Cities near Matthews, NC with the most Remote Fraud Manager job openings:

Infographic showing various Remote Fraud Manager job openings in Matthews, NC as of August 2026, with employment types broken down into 91% Full Time, and 9% Temporary. Highlights an 100% Remote job distribution, with an average salary of $95,942 per year, or $46.1 per hour.

Fraud Operations Specialist

Wealthfront

Charlotte, NC • Remote

$81K - $90K/yr

Full-time

Medical, Dental, Vision, Retirement

Re-posted 29 days ago


Job description

Wealthfront is currently hiring a fully remote Fraud Operations Specialist to be responsible for daily fraud monitoring and investigation functions.  Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.

Responsibilities
Fraud Investigations
  • Assist in the identification of unusual financial activity indicative of money laundering, financial fraud and/or financial crime. 
  • Conduct complex investigations aimed at identifying criminal activities and preventing fraud on our platform. 
  • Perform data-driven analysis to identify vulnerabilities and/or proactively determine potential issues or areas of improvement.
  • Perform thorough analyses of account and transaction history to detect and elaborate on established patterns related to fraud and anti-money laundering (AML) typologies.
  • Conduct holistic account and transaction monitoring in support of Wealthfront's BSA/AML and Sanctions programs.
  • Coordinate fraud investigations and recoveries with contra firms.
  • Present findings of investigations to different stakeholders within the firm. 
  • Create, implement, and update policies and procedures to further develop Wealthfront's anti-financial crime and transaction monitoring program.
  • Research fraud, identity and user behavior to contribute to rules, models and other detection systems.
  • Maintain subject matter expertise and ensure work completed adheres to applicable regulations, policies, and procedures.
  • Assist in the identification of process improvements and automation opportunities.
 
Cross Functional
  • Coordinate with Financial Crimes Compliance to ensure fraud and non-fraud-related cases are properly escalated for investigation and SAR filing consideration.
  • Partner with Engineering teams to implement automated solutions.
  • Work with other product areas to develop new data driven controls for optimizing user experience while detecting and preventing fraud.
  • Work with our support team to resolve client inquiries.
 
Requirements
  • 1-3 years of fraud investigations experience in the financial services industry. 
  • Strong research and investigation skills, including synthesizing large amounts of information and evaluating  transaction data.
  • Experience investigating fraud typologies such as Wire, ACH, Debit Card, Online Account Takeover, Identity Theft, Elder Financial Exploitation, and New Account Fraud.
  • Ability to manage competing priorities and adapt quickly in a dynamic, fast-paced environment. 
  • Strong attention to detail and ability to produce accurate, well-documented work.
  • Ability to make sound, risk-based decisions with limited information.
  • Excellent written and verbal communication skills. 
  • Strong collaboration skills and ability to work effectively with cross-functional teams.
  • Embody the qualities of being a true team player - curiosity, humility, intelligence, and openness to both positive and constructive feedback.
  • Demonstrated curiosity and a proactive approach to identifying patterns and emerging risks.
Preferred Qualifications
  • Experience with disputes and knowledge of Reg E.
  • Familiarity with Anti-Money Laundering (AML), Anti-Threat Finance (ATF), OFAC, Financial Intelligence analysis and Counter-Intelligence analysis.
  • Experience with SQL, dashboard creation, and/or other data analysis tools.
  • Knowledge of FINRA, NACHA, SEC and MSRB rules and regulations.

Estimated annual salary range: $81,000 - $90,000 USD plus Equity.

Plus benefits include medical, vision, dental, 401K plan, generous time off, parental leave, wellness reimbursements, professional development, employee investing discount, and more!

About Wealthfront

Here at Wealthfront, our mission is to create a financial system that favors people, not institutions. We do this by leveraging technology to build powerful, low-cost, and easy-to-use financial products that help modern investors grow and manage their money.

We started with the ambition to transform the investment advisory business. By automating strategies typically reserved for the wealthy, we unlocked access to high quality investment advice for a digitally-native generation that was underserved by traditional institutions. Since then, we've expanded to a full suite of products designed to help our clients turn their savings into long-term wealth, including:

A Cash Account that, through our partner banks, offers one of the highest annual percentage yields on uninvested cash in the industry, while providing instant and secure access to your money with no account fees and a full suite of checking features.

A zero-commission Stock Investing Account with 50+ handpicked collections that help DIY investors discover new companies and make smarter investing decisions.

Multiple automated investing portfolios designed to unlock tax savings through sophisticated strategies like fixed income, tax-loss harvesting, and direct indexing-which we offer at industry-leading low costs and accessible minimums.

Our award-winning products have attracted over 1 million clients who trust us with more than $90 billion of their hard earned savings-and we're far from done. If you're inspired to help us reshape the financial industry as we create our next chapter, let's talk!

For more information please visit www.wealthfront.com.We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.


Please review our candidate privacy notice. 


Disclosures: All investing involves risk, including the possible loss of principal. Tax-Loss Harvesting benefits vary depending on the client's entire tax and investment profile. Wealthfront doesn't provide tax advice. The Cash Account is offered by Wealthfront Brokerage LLC ("Wealthfront Brokerage"), Member of FINRA/SIPC. Wealthfront Brokerage is not a bank. We convey funds to partner banks who accept and maintain deposits, provide the variable interest rate, and provide access to FDIC pass-through insurance. Investment management and advisory services-which are not FDIC insured-are provided by Wealthfront Advisers LLC ("Wealthfront Advisers"), an SEC-registered investment adviser. The checking features offered in the Wealthfront Cash Account are provided by Green Dot Bank, Member FDIC. Fees and Eligibility requirements may apply to certain checking features, please see the Deposit Account Agreement for details.


By "award-winning products", please refer to www.wealthfront.com/reviews for more information. Wealthfront Corporation oversees Total Client Assets and Trusted Clients through Wealthfront Advisers and Wealthfront Brokerage. Wealthfront Advisers and Wealthfront Brokerage are wholly owned subsidiaries of Wealthfront Corporation.  
apply for this job