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Senior Fraud Manager Jobs (NOW HIRING)

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... Previous experience with card risk management systems preferred, with Visa and Visa DPS risk tools ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

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 ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

SUMMARY Q2 is seeking a Senior Fraud Analyst. This role is responsible for identifying ... card fraud management best practices, and consulting them on fraud management processes and ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

New

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately ... This role also provides support to management regarding reporting, trending and analysis. ESSENTIAL ...

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Senior Fraud Manager information

See salary details

$28.5K

$97.1K

$182.5K

How much do senior fraud manager jobs pay per year?

As of Jul 10, 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 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.

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 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, and why are they important?

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.
More about Senior Fraud Manager jobs
What cities are hiring for Senior Fraud Manager jobs? Cities with the most Senior Fraud Manager job openings:
What states have the most Senior Fraud Manager jobs? States with the most job openings for Senior Fraud Manager jobs include:
What job categories do people searching Senior Fraud Manager jobs look for? The top searched job categories for Senior Fraud Manager jobs are:
Infographic showing various Senior Fraud Manager job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution, with an average salary of $97,101 per year, or $46.7 per hour.
Senior Fraud Analyst

Senior Fraud Analyst

Seacoast Bank

Boca Raton, FL • On-site, Remote

Full-time

Posted 2 days ago

New


Seacoast Bank rating

8.4

Company rating: 8.4 out of 10

Based on 8 frontline employees who took The Breakroom Quiz

30th of 146 rated banks


Job description

LOCATION: This position can be located at any Seacoast office within the state of Florida.

JOB SUMMARY:

The Senior Fraud Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. This role also provides support to management regarding reporting, trending and analysis.

ESSENTIAL DUTIES AND RESPONSIBLITIES:

  • Adhere to Seacoast Bank’s Code of Conduct.
  • Identify, prevent, and mitigate losses specific to check, account take over, kiting, dormant, elder abuse, and online fraud.
  • Monitor and review fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files.
  • Document fraud alerts, build case files, and escalate appropriately.
  • Conduct research and analysis, prepare management reports, and make recommendations to senior officers.
  • Analyze technology output to provide management with trending and ad hoc reporting for calibration purposes.
  • Work through high volumes of potential alerts to confirm limited actual fraud events.
  • Monitor Fraud Department inbox, respond to inquiries, and escalate appropriately to Investigations.
  • Provide research and investigative support to assist Fraud Investigators with ongoing investigations.
  • Handle inbound and outbound fraud related calls with customers and other financial institutions.
  • Attend industry meetings and working groups.
  • Perform other duties as assigned.

EDUCATION and/or EXPERIENCE:

  • Requires a Bachelor's degree in a related field and 5+ years of financial services experience with fraud and/or information security processes and procedures, preferably in an online banking fraud prevention, detection and mitigation area.
  • A combination of education and experience may meet requirements.
  • Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the department and/or company.
  • Working knowledge of fraud and digital banking systems and detection tools.
  • Demonstrates strong communication skills both written and verbal.
  • Possess skills needed to conduct client phone interviews to identify fraud/scams.
  • Knowledge and experience with root cause analysis.
  • Solid analytical, interpretive and problem solving skills.
  • Participates in process improvement idea generation.
  • Ability to use various software applications.
  • Works to meet tight deadlines to mitigate loss.

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