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Senior Fraud Manager Jobs (NOW HIRING)

United Heritage Credit Union

Fraud Manager

Austin, TX · On-site

Establish departmental goals, monitor key performance indicators (KPIs), and report fraud trends, losses, and performance to senior management. * Provide strategic oversight of fraud risk and loss ...

New

United Heritage Credit Union

Fraud Manager

Austin, TX · On-site

Establish departmental goals, monitor key performance indicators (KPIs), and report fraud trends, losses, and performance to senior management. * Provide strategic oversight of fraud risk and loss ...

New

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

FIRST SERVICE CREDIT UNION

Fraud Manager

Houston, TX · On-site

Oversee all non-card fraud detection, investigation, dispute resolution, and loss-mitigation ... Strong leadership and coaching skills; frequent contact with staff, senior management, members (in ...

Q2

Senior Fraud Response Analyst

Austin, TX · On-site

You will manage the end-to-end fraud response process, including incident intake, investigation ... As a senior member of the team, you will act as a subject matter expert in fraud incident ...

UnitedHealth-Grou

Senior Fraud Analyst - Remote

Draper, UT · On-site

$72K - $130K/yr

Growing together. - Senior Fraud Analyst - Eden Prairie, MN or Draper, UT (2374998) Senior Fraud ... Communicate significant issues to management; make recommendations when weaknesses are identified

Winston Staffing Services

Be Seen First

Fraud Manager

Hauppauge, NY · On-site

$95K - $115K/yr

Seniority Level Mid-Senior level * Employment Type Full-time * Job Functions * * Analyst * Management * Finance * Skills * * Fraud Investigations * Retail Banking * Risk Management * Reg E * Bank ...

Betterment

Sr. Fraud Analyst

New York, NY · Hybrid

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... A Day in the Life Manage Fraud rule sets and controls * Set up and perform continuous rule ...

Bank of the Sierra

JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible ...

Betterment

Sr. Fraud Analyst

New York, NY · On-site

$135K - $160K/yr

As a Senior Fraud Analyst, you will be the analytical owner of our customer risk rating, KYC, and ... A Day in the Life Manage Fraud rule sets and controls * Set up and perform continuous rule ...

ALOIS LLC

Sr Fraud Analyst

San Jose, CA · On-site

$140K - $165K/yr

Senior - Payments & Fraud Analytics Employment: Full-Time Location: San Jose, CA (Hybrid ... Independently manage analytics initiatives in a client-facing and cross-functional environment.

BankUnited

Fraud Operations Analyst I

Miami Lakes, FL · On-site

Analyze fraud cases to identify possible trends and points of compromise and present case analyses to Senior Fraud Operations Analyst and/or Management when needed. * Manage Alerts/Cases, to ensure ...

New

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Senior Fraud Manager information

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$28.5K

$97.1K

$182.5K

How much do senior fraud manager jobs pay per year?

As of Sep 11, 2026, the average yearly pay for senior fraud manager in the United States is $97,101.00, according to ZipRecruiter salary data. Most workers in this role earn between $49,000.00 and $136,500.00 per year, depending on experience, location, and employer.

What does a senior fraud manager do?

A Senior Fraud Manager is responsible for overseeing an organization's fraud prevention, detection, and investigation strategies. They lead teams that analyze suspicious activities, implement anti-fraud policies, and coordinate with law enforcement and regulatory bodies. Their goal is to minimize financial losses due to fraud and ensure compliance with relevant laws and industry standards. Additionally, they use data analytics and risk assessments to identify vulnerabilities and recommend process improvements.

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

To thrive as a Senior Fraud Manager, you need expertise in fraud detection, risk assessment, and a background in finance or criminology, often supported by a relevant degree and several years of experience. Familiarity with fraud prevention tools, data analytics platforms, and certifications like CFE (Certified Fraud Examiner) are highly valued. Strong leadership, analytical thinking, and effective communication are essential soft skills for leading teams and influencing stakeholders. These skills are crucial for proactively identifying threats, minimizing losses, and maintaining organizational integrity.

How does a senior fraud manager typically collaborate with other departments to prevent and address fraudulent activities?

A Senior Fraud Manager works closely with teams across the organization, such as IT, Compliance, Risk, and Customer Service, to design and implement effective fraud prevention strategies. This collaboration often involves sharing data insights, coordinating on investigations, and ensuring that everyone follows consistent protocols. Regular cross-departmental meetings and training sessions are common, allowing the Senior Fraud Manager to align efforts, quickly respond to incidents, and stay ahead of emerging threats. Building strong relationships with external partners, such as law enforcement or financial institutions, is also a key part of the role.

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

AspectSenior Fraud ManagerFraud Analyst
Required CredentialsBachelor's degree, experience in fraud prevention, certifications like CFE or ACFEBachelor's degree, knowledge of fraud detection tools, certifications optional
Work EnvironmentLeadership role overseeing teams, strategic planning, policy developmentData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, insurance companiesBanking, retail, online services

The Senior Fraud Manager focuses on leading fraud prevention strategies and managing teams, while the Fraud Analyst primarily conducts investigations and analyzes data to detect fraud. Both roles require relevant certifications and industry experience, but differ in scope and responsibilities.

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Cities with the most Senior Fraud Manager job openings:

What states have the most Senior Fraud Manager jobs?

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For Senior Fraud Manager jobs, the most frequently searched job titles are:

Senior Fraud Manager jobs near you
Infographic showing various Senior Fraud Manager job openings in the United States as of September 2026, with employment types broken down into 86% Full Time, 13% Part Time, and 1% Contract. Highlights an 86% Physical, 2% Hybrid, and 12% Remote job distribution, with an average salary of $97,101 per year, or $46.7 per hour.

Transaction Fraud Analytics (Senior Fraud Risk Analyst)

Atlanta, GA • On-site

Atlanticus Holdings Corporation
Finance and Insurance • 201 - 500 employees
Learn more about Atlanticus Holdings Corporationexternal

Other

Re-posted 12 days ago

Job description

Job Description
  • Title: Senior Analyst/Associate Transaction Fraud Analytics (Senior Fraud Risk Analyst)
  • Location: Atlanta, GA (Hybrid)
  • Department: Risk Management/Fraud Prevention

Responsibilities:
  • Develop and implement fraud detection models using advanced analytics and machine learning techniques.
  • Monitor real-time transaction data to identify and flag potentially fraudulent activities.
  • Conduct root cause analysis of fraud incidents and recommend preventive measures.
  • Collaborate with cross-functional teams, including IT, Information Security, and Customer Service, to enhance fraud management processes.
  • Design and maintain dashboards and reports for fraud trends, KPIs, and risk assessments.
  • Ensure compliance with regulatory requirements and industry standards related to fraud prevention.
  • Stay updated on emerging fraud trends, tools, and technologies to strengthen detection capabilities.

Qualifications:
  • Bachelor's or master's degree in data science, Statistics, Finance, or a related field.
  • 5+ years of experience in fraud analytics, data analysis with at least 3 being in transaction fraud, preferable credit cards.
  • Should have experience in working on Fiserv related systems.
  • Proficiency in data analytics tools such as SQL, Python, R, or SAS.
  • Experience with transaction monitoring systems and fraud detection platforms.
  • Strong understanding of payment systems, credit card processing, and e-commerce fraud schemes.
  • Excellent problem-solving, analytical, and communication skills.
  • Needs experience with Advance Defense Edge

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