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Senior Fraud Operations Manager Jobs in Tennessee

The Sr. Operations Manager oversees all budgetary, people development, and operational objectives at the site. This role involves managing and leading a team of Operations and Area Managers, coaching ...

The Sr. Operations Manager oversees all budgetary, people development, and operational objectives at the site. This role involves managing and leading a team of Operations and Area Managers, coaching ...

Senior Deposit Operations Manager Location: Knoxville, TN About Us Apex Bank is growing, and we're ... 6. Review fraud reports and assist with mitigation and resolution efforts 7. Provide support to ...

Our Sr. Operations Managers responsible for all budgetary, people development and operations objectives. The Sr. Operations Managers is responsible for all aspects of operation or functions at the ...

Our Sr. Operations Managers responsible for all budgetary, people development and operations objectives. The Sr. Operations Managers is responsible for all aspects of operation or functions at the ...

Our Sr. Operations Managers responsible for all budgetary, people development and operations objectives. The Sr. Operations Managers is responsible for all aspects of operation or functions at the ...

Our Sr. Operations Managers responsible for all budgetary, people development and operations objectives. The Sr. Operations Managers is responsible for all aspects of operation or functions at the ...

Our Senior Operations Managers are responsible for all budgetary, people development, and operations objectives. The Senior Operations Manager is responsible for all aspects of operations or ...

Our Senior Operations Managers are responsible for all budgetary, people development, and operations objectives. The Senior Operations Manager is responsible for all aspects of operations or ...

Our Sr. Operations Managers responsible for all budgetary, people development and operations objectives. The Sr. Operations Managers is responsible for all aspects of operation or functions at the ...

Our Senior Operations Managers are responsible for all budgetary, people development, and operations objectives. The Senior Operations Manager is responsible for all aspects of operations or ...

Our Senior Operations Managers are responsible for all budgetary, people development, and operations objectives. The Senior Operations Manager is responsible for all aspects of operations or ...

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Senior Fraud Operations Manager information

What does a senior fraud operations manager do?

A Senior Fraud Operations Manager oversees a team responsible for detecting, investigating, and preventing fraudulent activities within an organization, especially in financial services. They develop and implement fraud detection strategies, monitor transactions, and ensure compliance with regulatory requirements. Additionally, they analyze fraud trends, coordinate with law enforcement, and provide training to staff on fraud prevention. Their role is crucial in minimizing financial losses and maintaining the integrity of company operations.

What are the key skills and qualifications needed to thrive as a senior fraud operations manager, and why are they important?

To thrive as a Senior Fraud Operations Manager, you need expertise in fraud detection, risk management, and analytical problem-solving, often supported by a degree in finance, business, or a related field. Familiarity with fraud analytics software, case management systems, and relevant certifications such as Certified Fraud Examiner (CFE) are typically required. Exceptional leadership, communication, and decision-making skills help you manage teams and collaborate across departments. These abilities are essential for effectively mitigating fraud risks, ensuring regulatory compliance, and maintaining organizational integrity.

How does a senior fraud operations manager typically collaborate with other departments to improve fraud prevention strategies?

A Senior Fraud Operations Manager regularly partners with teams such as IT, risk management, compliance, and customer service to develop and implement comprehensive fraud prevention strategies. This collaboration may involve leading cross-functional meetings to analyze emerging fraud trends, refining detection processes, and ensuring regulatory compliance. By working closely with these departments, the manager ensures that both technological solutions and human processes are aligned to minimize risk and protect the organization. Effective communication and coordination are key, as successful fraud mitigation often requires input and support from multiple groups within the company.

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

AspectSenior Fraud Operations ManagerFraud Analyst
Required CredentialsBachelor's degree, experience in fraud management, certifications like CFE or CFCSBachelor's degree, often entry-level, certifications like CFE beneficial
Work EnvironmentLeadership role overseeing teams, strategic planning, cross-department collaborationAnalytical role focused on data analysis, investigation, and reporting
Employer & Industry UsageFinancial institutions, e-commerce, fintech companiesBanking, credit card companies, online payment platforms

The Senior Fraud Operations Manager typically oversees fraud prevention strategies and manages teams, requiring more experience and leadership skills. In contrast, a Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles are essential in fraud prevention but differ in scope, responsibilities, and seniority.

What cities in Tennessee are hiring for Senior Fraud Operations Manager jobs?

Cities in Tennessee with the most Senior Fraud Operations Manager job openings:

Senior Manager, Ecommerce Fraud

Bartlett, TN • On-site

Brother International Corporation
10K+ employees

Other

Medical, Dental, Vision, Retirement

Posted 13 days ago


Job description

Role Overview

Senior Manager, Ecommerce Fraud safeguards the company’s digital commerce and customer platforms by identifying, assessing, and mitigating risks such as account takeover, payment fraud, first‑party abuse, and unauthorized access. This role owns and manages the fraud prevention roadmap—including detection capabilities, decisioning strategies, and enabling technologies—and leads cross‑functional initiatives across Sales, Digital, Customer Care, Business Units, Finance, IT, Security, and Compliance.

This position continuously refines fraud strategies through data‑driven insights, testing, and performance analysis, balancing risk reduction with customer experience while establishing strong governance. Success is measured by reduced fraud losses, improved detection and response effectiveness, and increased customer trust in digital channels.

Duties & Responsibilities
  • Fraud Strategy, Risk Management & Governance
    • Own and evolve the end‑to‑end e‑commerce fraud prevention strategy and roadmap across account takeover, payment fraud, first‑party abuse, and emerging fraud threats
    • Define fraud risk appetite, governance frameworks, and decisioning standards to ensure consistent, compliant, and audit‑ready fraud controls
    • Oversee fraud policies, rules, and detection logic to proactively identify and prevent fraudulent activity across the customer lifecycle
    • Ensure alignment with regulatory requirements, card network rules, data privacy standards, and internal compliance policies
    • Balance fraud prevention with customer experience, operational efficiency, and business impact through structured risk and cost‑benefit analysis
    • Lead and mentor a high‑performing fraud team responsible for analyzing fraud signals and translating insights into scalable controls and policies
  • Fraud Detection, Analytics & Optimization
    • Own or influence fraud detection capabilities, including decision engines, risk scoring, rules, models, and supporting technologies, including but not limited to Stripe Radar, Cybersource, etc.
    • Partner with internal teams to develop, validate, and enhance predictive fraud models and detection frameworks
    • Conduct deep‑drive analysis of fraud trends, attack patterns, and anomalies to identify root causes and emerging threats
    • Design and execute controlled experiments (e.g., A/B testing) to optimize fraud detection and minimize customer friction
    • Identify and implement automation opportunities to improve detection speed, reduce manual review, and enhance decision accuracy
  • Fraud Operations & Incident Response
    • Lead fraud incident response during large‑scale attacks, including cross‑functional coordination, root cause analysis, and post‑incident remediation
    • Ensure timely containment of fraud attacks, including escalation management, decisioning oversight, and operational coordination
    • Conduct post‑incident reviews to identify root causes, control gaps, and long‑term remediation opportunities
    • Oversee high‑impact fraud cases and customer escalations, ensuring consistent, well‑documented, and defensible decisions
  • Cross‑Functional Partnership & External Collaboration
    • Partner closely with Sales, Customer Care, Business Units, Finance, IT, Security, Compliance, and Legal to strengthen fraud prevention and response capabilities
    • Collaborate with external partners such as payment processors, card networks, and financial institutions as needed to manage fraud risk
    • Align fraud strategy with broader business objectives, customer experience goals, and operational priorities
  • Performance Management & Executive Reporting
    • Define and track fraud KPIs, including fraud loss rate, chargeback rate, detection accuracy, false positives, ATO rates, and operational efficiency metrics
    • Monitor fraud performance and communicate key trends, risks, and insights to senior leadership with actionable recommendations
    • Translate complex fraud data into clear business narratives that support strategic decision‑making and prioritization
Experience & Qualifications
  • Education
    • Bachelor's Degree (or equivalent experience) in Mathematics, Risk Management, Statistics, Computer Science, or a related discipline
    • Master's Degree in Mathematics, Risk Management, Statistics, Computer Science, or a related discipline – Preferred
  • Experience
    • Minimum 8 years:
      • Experience in managing fraud prevention, detection, payment risks, or financial crimes
      • Experience with e‑commerce and platform risk management
      • Experience collaborating with international and cross‑functional partners to drive policy, process, and technology improvements
    • Minimum 3 years:
      • People management experience; building and leading high‑performing teams, fostering clarity, accountability, and resilience
  • Software/Technical Skills
    • Strong understanding of account takeover risks, suspicious activity patterns, and fraud prevention methodologies
    • Familiarity with industry‑leading tools and third‑party risk vendors for fraud detection and analysis
    • Industry knowledge, experience and passion for fraud prevention, identity verification, or transaction risk logic
    • Knowledge of e‑commerce payment systems (e.g., Salesforce, Stripe)
    • Knowledge of fraud prevention system resources (e.g., Radar)
    • Knowledge of CRM systems
  • Other Skills/Knowledge/Abilities
    • Ability to build trusting relationships with peers, teams, and leaders
    • Ability to lead through influence, inspiration, experience, and collaboration
    • Strong leadership skills and the ability to take initiative
    • Excellent communication and presentation skills, with the ability to articulate complex data insights and risk strategies to diverse stakeholders and executives
    • Industry knowledge, experience and passion for fraud prevention, identity verification, or transaction risk logic
Additional Details for This Role

This role will be a hybrid role. Subject to business needs, employees may work remotely up to two days per week. Assigned office days will be determined by manager.

Base Salary

The targeted base salary range for this position is $95,000.00 - $115,000.00 per year.

Base salary is determined by the education, experience, knowledge, skills, and abilities of the successful candidate, as well as factors such as internal equity, cost of labor in the hiring location, and alignment with market data.

Additional Compensation
  • This position is eligible for a 20% bonus at 100% of target, with the opportunity to achieve above 100% dependent on company performance and in alignment with company bonus plans.
  • Bonus awards are discretionary and contingent upon individual performance as well as Brother achieving its corporate objectives, in accordance with the applicable bonus plan in effect.
Our Benefits

We offer a comprehensive benefits package with diverse plan options to meet your family’s needs, including health, vision, and dental insurance—all effective from day one of employment. Under our 401(k) retirement savings plan, we match up to 100% of the first 4% of employee contributions, with employer matches vesting immediately. Additionally, we offer an educational assistance program that reimburses up to 100% of tuition, lab fees, textbooks, and other related expenses for qualifying programs.

Equal Opportunity Employer (EOE) Statement

Brother International Corporation ("Brother") is an equal opportunity employer and makes employment decisions without regard to race, color, religion, sex, disability, or any other characteristic protected by applicable local, state or federal laws. Brother is committed to providing reasonable accommodations to individuals with disabilities throughout the application or interview process. If you need an accommodation, please contact us at eoe_applicant_accommodations@brother.com.

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