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Senior Fraud Manager Jobs (NOW HIRING)

First Financial Bank

Fraud Manager

Cincinnati, OH · On-site

$74K - $100K/yr

The Fraud Manager is responsible for leading and developing employees into a highly performing team ... Ability to explain in detail, complex cases to senior leadership clearly. * Ability to identify ...

Gemini

Senior Fraud Strategist

New York, NY · On-site

We collaborate closely with product, engineering, operations, and compliance teams to manage risk effectively and support sustainable business growth. The Role: Senior Fraud Strategist As a Senior ...

OUCU

Card Fraud Manager

East Lansing, MI · Hybrid

$90K - $115K/yr

Perform other duties as assigned Senior Level * Demonstrate a holistic understanding of fraud ... Time Management * Manages time and resources to ensure that work is completed efficiently.

Gemini

Senior Fraud Strategist

New York, NY · On-site

We collaborate closely with product, engineering, operations, and compliance teams to manage risk effectively and support sustainable business growth. The Role: Senior Fraud Strategist As a Senior ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts ... Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ...

MUFG

Fraud Investigation Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

TBK Bank, SSB

Senior Fraud Specialist

Bettendorf, IA · On-site

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts ... Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tempe, AZ · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

Triumph Financial

Senior Fraud Specialist

Bettendorf, IA · On-site

$17.25 - $23.75/hr

The Senior Fraud Specialist utilizes multiple systems/tools to research & analyze complex alerts ... Monitor financial crime risk management software to detect and prevent fraud. * Provide maintenance ...

ID.me

Senior Fraud Investigations Analyst

Mclean, VA · On-site

They are seeking a Senior Fraud Investigations Analyst responsible for leading investigations into ... risk management, with a focus on account takeover (ATO) attacks (typically 4-8 years total ...

MSUFCU

Card Fraud Manager

East Lansing, MI · On-site

$90K - $115K/yr

Perform other duties as assigned Senior Level * Demonstrate a holistic understanding of fraud ... Time Management * Manages time and resources to ensure that work is completed efficiently.

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tampa, FL · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG

Fraud Investigation Analyst

Tempe, AZ · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

SoFi

Fraud Model Developer

Jacksonville, FL

The ideal candidate brings strong fraud domain knowledge, production ML experience, and a demonstrated ability to manage model risk and complexity at scale What you'll do: The Senior Fraud Model ...

MUFG

Fraud Investigation Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

MUFG Bank, Ltd.

Fraud Investigation Analyst

Tempe, AZ · On-site

$61K - $77K/yr

Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ...

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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 May 30, 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 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.

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 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.

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:
Senior Fraud Manager jobs near you
Infographic showing various Senior Fraud Manager job openings in the United States as of May 2026, with employment types broken down into 92% Full Time, and 8% Part Time. Highlights an 74% Physical, 4% Hybrid, and 22% Remote job distribution, with an average salary of $97,101 per year, or $46.7 per hour.

Fraud Manager

First Baptist Church of Alamance

Cincinnati, OH • On-site

$74K - $100K/yr

Full-time

Posted 9 days ago

Job description

We do the right things, right now.  We do them in a way that is relevant to our clients.  Become a part of our history as it continues to be written! 
If you are interested and qualified for this role, we invite you to apply.

The Fraud Manager is responsible for leading and developing employees into a highly performing team that meets or exceeds productivity and performance goals in a fraud detection environment.

Essential Functions/Responsibilities

  • Oversees day-to-day operations and delegated assignments.
  • Manages processes and procedures and oversees staffing functions.
  • Develops skillset and provides training for future line of business requirements.
  • Interacts with staff and manages relationships both internally and externally.
  • Analyzes complex transaction patterns and responds quickly to high risk and/or liability situations.
  • Reviews existing policies and procedures and recommends improvements.
  • Sets priorities for staffing.

Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job

  • Highschool Diploma/GED.
  • Seven (7) years of fraud experience.
  • Specific knowledge of criminal and civil law procedures, investigative methodology and report writing, case management experience, testifying and managing investigations.
  • Ability to review and interpret data related to digital activity to determine appropriate actions to be taken to ensure account and bank security.
  • Must have the ability to effectively communicate verbally and in writing with all levels of management as well as regulators, customers, law enforcement agencies and the judicial system.
  • Ability to explain in detail, complex cases to senior leadership clearly.
  • Ability to identify potential fraud risks and propose solutions.

Preferred Knowledge and Skills

  • Bachelor's degree.
  • Fraud Certification (CAFP, CFE, CFCI or similar).
  • 3 years of supervisory experience.

Level of Complexity and Scope

  • Performs complex tasks typically following established departmental budgeting, strategic planning, and procedural change.

Degree of Independence and Decision-Making

  • Works with limited supervision
  • Applies guidelines with proficiency and uses subject-matter expertise to advise others
  • Collaborates with senior role

Required Supervisory Responsibilities

  • Leads a team of fraud associates and handles all employee administration.
  • Coordinates efforts with other company business units.
  • Provides guidance, and technical assistance

Physical Requirements

  • Frequent use of computer, keyboard, phone and office equipment.
  • Occasional moving within the office or to other locations within the building.
  • Occasional lifting and carrying light objects, typically up to 10-15 pounds.

Compliance Statement

The associate is responsible for meeting all compliance requirements imposed on First Financial Bank by State and Federal law and regulation, as well as all related First Financial Bank policies and procedures. This includes all Bank Secrecy Act, Anti-Money Laundering, OFAC and Suspicious Activity reporting requirements, as well as all other lending and deposit compliance requirements.

Development and Training

Pay Range:

$74,000/year to $100,000/year

Benefits

We have relevant, thoughtful benefits and programs that support every aspect of our associates' holistic wellbeing. Please review our Benefits Guide.

Incentive Eligibility

All roles are incentive eligible with the exception of Co-Op, Intern, or Student positions.

It is our policy to not discriminate against any individual in violation of federal, state, and local laws as it relates to age, race, color, religion, national origin, sex, marital status, pregnancy, gender identity, disability, sexual orientation, genetic information, veteran/military service, or any other characteristic protected by law.

We are an E-Verify Employer.

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