Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk ...
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk ...
Director, Fraud & Risk
Naperville, IL · On-site
$97K - $135K/yr
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
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Director, Fraud & Risk
Naperville, IL · On-site
$97K - $135K/yr
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
Fraud Risk Manager
Manhattan, NY · Remote
$60 - $70/hr
Key Requirements: 5+ years of product management experience in financial services/banking tech. Strong background in fraud risk management and data analysis. Technical expertise to work effectively ...
Fraud Risk Manager
Manhattan, NY · Remote
$60 - $70/hr
Key Requirements: 5+ years of product management experience in financial services/banking tech. Strong background in fraud risk management and data analysis. Technical expertise to work effectively ...
Director, Fraud & Risk
Naperville, IL · On-site
$97K - $135K/yr
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
Director, Fraud & Risk
Naperville, IL · On-site
$97K - $135K/yr
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
Director, Fraud & Risk
Naperville, IL · Remote
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
Director, Fraud & Risk
Naperville, IL · Remote
Join us and redefine the landscape of fraud prevention and risk management! Your role as a Director, Fraud & Risk As the Director of Fraud & Risk at the Illinois Credit Union League, your day-to-day ...
Anti-Fraud Risk Management Principal About the Role As a Principal , you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior ...
Anti-Fraud Risk Management Principal About the Role As a Principal , you will lead and manage delivery of engagements, being responsible for quality, budget and staffing, working closely with senior ...
Fraud Manager
Lancaster, PA · On-site
Develop and implement the credit union's fraud risk management strategy and controls. * Monitor fraud trends affecting financial institutions and recommend mitigation strategies. * Implement fraud ...
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Fraud Manager
Lancaster, PA · On-site
Develop and implement the credit union's fraud risk management strategy and controls. * Monitor fraud trends affecting financial institutions and recommend mitigation strategies. * Implement fraud ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Team The Fraud & Risk Management Operations team protects Raisin's U.S. business across the entire customer lifecycle, from onboarding and KYC to bank account authentication, deposits, withdrawals ...
Sr Anlst Fraud Risk Mgmt
Hamilton, NY · On-site
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Sr Anlst Fraud Risk Mgmt
Hamilton, NY · On-site
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Fraud Risk Analyst
$92.82K - $109.20K/yr
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to ...
Fraud Risk Analyst
$92.82K - $109.20K/yr
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to ...
Senior Compliance and Fraud Risk Specialist
Washington, DC · On-site
$85K - $115K/yr
This role will also provide support in project management, business process development, and fraud risk management for the fraud risk group in the office of general counsel to help reduce fraud ...
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Senior Compliance and Fraud Risk Specialist
Washington, DC · On-site
$85K - $115K/yr
This role will also provide support in project management, business process development, and fraud risk management for the fraud risk group in the office of general counsel to help reduce fraud ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analyst
$92.82K - $109.20K/yr
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to ...
Fraud Risk Analyst
$92.82K - $109.20K/yr
Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan products. Predicts the level of fraud risk, develops policies and procedures used to ...
OKX in the United States is seeking a highly motivated Fraud Risk Lead to optimize their global fraud risk management program. The ideal candidate will have 5+ years of experience in fraud risk ...
OKX in the United States is seeking a highly motivated Fraud Risk Lead to optimize their global fraud risk management program. The ideal candidate will have 5+ years of experience in fraud risk ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Mason, OH · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Chicago, IL · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Chicago, IL · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Fraud Risk Analytics Manager
Philadelphia, PA · Hybrid
$105K - $130K/yr
Description We are seeking an experienced Senior Data Scientist to lead fraud risk strategy ... Bachelor's degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics ...
Sr Anlst Fraud Risk Mgmt
Southington, CT · On-site
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Sr Anlst Fraud Risk Mgmt
Southington, CT · On-site
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Sr Anlst Fraud Risk Mgmt
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Sr Anlst Fraud Risk Mgmt
$75K - $90K/yr
The Senior Analyst Fraud Risk Management is required to analyze bank transactions, new accounts, and customer behavior to identify anomalous activity and potential risk to the customer and the bank.
Trainee Fraud Risk Management information
See salary details
$11.06 - $12.48
0% of jobs
$12.48 - $13.90
0% of jobs
$13.90 - $15.32
1% of jobs
$15.32 - $16.74
1% of jobs
$16.74 - $18.16
13% of jobs
$18.76 is the 25th percentile. Wages below this are outliers.
$18.16 - $19.58
24% of jobs
The median wage is $20.20 / hr.
$19.58 - $21
25% of jobs
$22.04 is the 75th percentile. Wages above this are outliers.
$21 - $22.42
15% of jobs
$22.42 - $23.84
9% of jobs
$23.84 - $25.26
6% of jobs
$25.26 - $26.68
5% of jobs
$11
$20
$26
How much do trainee fraud risk management jobs pay per hour?
As of Jun 3, 2026, the average hourly pay for trainee fraud risk management in the United States is $20.72, according to ZipRecruiter salary data. Most workers in this role earn between $18.75 and $22.36 per hour, depending on experience, location, and employer.
Is fraud investigation a good career?
Fraud investigation is a viable career path within risk management, involving analyzing financial data and identifying suspicious activity. It requires strong analytical skills, attention to detail, and often certification or training in fraud detection tools. The role offers opportunities for advancement and specialization in financial institutions, law enforcement, or corporate security.
What is the difference between Trainee Fraud Risk Management vs Fraud Analyst?
| Aspect | Trainee Fraud Risk Management | Fraud Analyst |
|---|---|---|
| Qualifications | Entry-level certifications, relevant coursework | Relevant degrees, certifications like ACFE or CFE |
| Work Environment | Training programs, supervised tasks | Analyzing fraud cases, data review |
| Responsibilities | Supporting fraud risk assessments, learning procedures | Investigating fraud incidents, reporting findings |
The main difference is that a Trainee Fraud Risk Management is an entry-level role focused on learning and supporting fraud prevention processes, while a Fraud Analyst is a more experienced position responsible for analyzing and investigating fraud cases. Trainees typically work under supervision, whereas Fraud Analysts handle independent case work.
What cities are hiring for Trainee Fraud Risk Management jobs? Cities with the most Trainee Fraud Risk Management job openings:
What are the most commonly searched types of Fraud Risk Management jobs? The most popular types of Fraud Risk Management jobs are:
What states have the most Trainee Fraud Risk Management jobs? States with the most job openings for Trainee Fraud Risk Management jobs include:
Full-time
Medical, Life, Retirement, PTO
Posted 11 days ago
Job description
About Bluevine
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?
About the Role:
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk performance, scalable risk infrastructure, and operational risk frameworks while enabling responsible growth and exceptional customer experience.
As a member of Bluevine's Executive Team and a critical leader within the Banking organization, this role partners closely with the General Manager and cross-functional leaders to define business strategy, risk appetite, and long-term platform investments.
What You'll Do:
Strategic Risk Leadership
Scalable Risk Platform & Innovation
Cross-Functional & External Partnership
Team Leadership
Benefits & Perks (US Based ONLY)
#LI-Hybrid
Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.
Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.
We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?
About the Role:
Bluevine is seeking a Vice President of Fraud Risk Management to lead enterprise fraud strategy, analytics, and operations across our banking and lending products. This executive will own fraud risk performance, scalable risk infrastructure, and operational risk frameworks while enabling responsible growth and exceptional customer experience.
As a member of Bluevine's Executive Team and a critical leader within the Banking organization, this role partners closely with the General Manager and cross-functional leaders to define business strategy, risk appetite, and long-term platform investments.
What You'll Do:
Strategic Risk Leadership
- Define and execute Bluevine's enterprise fraud strategy aligned with company growth objectives.
- Strengthen governance, control design, and risk reporting infrastructure. Set and manage risk appetite frameworks across account onboarding, payments, and new product launches.
- Partner with senior leadership to balance growth, customer experience, and fraud loss performance.
- Own fraud loss, cost-to-serve, and automation targets as part of the Banking P&L.
- Serve as a thought leader in advancing enterprise risk management maturity.
Scalable Risk Platform & Innovation
- Scale a best-in-class fraud risk management platform across account and transaction lifecycle.
- Drive innovation in identity verification, transaction monitoring, real-time decisioning, and fraud analytics.
- Develop proprietary risk capabilities and defensible IP to strengthen Bluevine's competitive advantage.
- Ensure high system performance, scalability, and automation in a high-velocity digital banking environment.
Cross-Functional & External Partnership
- Partner with Product, Engineering, Data Science, Compliance, Legal, and Finance to integrate risk strategy into product design and execution.
- Build and maintain strong relationships with bank partners and external stakeholders.
- Provide executive-level reporting on fraud trends, risk exposure, and mitigation strategies.
Team Leadership
- Lead and scale a global, multi-functional organization spanning fraud strategy, analytics and operations across the US, Israel, and India.
- Foster a data-driven culture with strong execution discipline and continuous improvement.
- Develop high-performing leaders and build succession pipelines across risk functions.
- 15+ years of progressive leadership experience in fraud risk management within payments and deposit-based financial services.
- Proven experience owning fraud loss performance and operational cost metrics.
- Deep expertise in payments fraud (ACH, wires, cards), account takeover prevention, and transaction monitoring systems.
- Hands-on fluency in risk analytics, fraud modeling, and real-time decision systems.
- Experience building and scaling high-velocity online risk platforms in fintech or digital banking environments.
- Strong understanding of regulatory expectations in banking, including risk governance and operational controls.
- Demonstrated success leading global, cross-functional teams.
- Bachelor's degree required; advanced degree preferred.
Benefits & Perks (US Based ONLY)
- Excellent health coverage and life insurance benefits
- 401K with an immediate 3% company match
- PTO, Company Holidays, and Flexible Holidays
- Company-sponsored Mental Health Benefits, including 1:1 therapy
- Over $1,000 each year to spend on your personal wellness
- Monthly WFH stipends totaling over $1,000 annually
- Generous, paid parental leave covering up to 20 weeks of leave for birthing parents and up to 12 weeks of leave for all other parents
- Access to financial coaches and education sessions
- Weekly catered lunches and fully stocked kitchen pantries
- Community-based volunteering opportunities
#LI-Hybrid