Top 598 Fraud Manager Jobs

Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
Quick Apply
10d
Manager, Fraud & Complaints, Solar Servicing
Forbright Bank —Remote
- $50 an hour
- Full-time
- Remote
- Spanish
- Microsoft Excel
- Microsoft Outlook
- Health insurance
- Dental insurance
Quick Apply
Fraud Manager
FIRST SERVICE CREDIT UNION —Houston, TX
- Extended hours
- Mid-level
- Office
- 3 years
Quick Apply
FinCrime Risk Manager (Fraud)
Revolut —Remote
- $124,100 - $198,000 a year
- Full-time
- Remote
- SQL
- Senior level
- 4 years
Sr. Manager, Major Case Investigative Unit (Medical & Provider Fraud)
Root Insurance Company —Remote
- $117,300 - $146,600 a year
- Remote
- 5 years
- Research
- Bachelor's degree
Internal Audit Manager (Remote)
Parsons —Remote
- $112,200 - $196,400 a year
- Remote
- Research
- Business Administration
- Senior level
- Wellness program
- Paid holidays
Manager, Fraud Operations
Whatnot —Phoenix, AZ
- $140,000 - $160,000 a year
- Full-time
- Remote
- Mid-level
- Supervising experience
- Presentation skills
- Paid parental leave
- Health insurance
Anti-Fraud Manager
Central Insurance Company —Irving, TX
- Full-time
- Hybrid work
- US work authorization
- Senior level
- 2 years
- Health insurance
Senior Fraud Strategy and Analytics Manager
Raisin —New York, NY
- $120,000 - $160,000 a year
- Remote
- 8 years
- SQL
- Senior level
- Commuter assistance
- Health insurance
Quick Apply
Fraud Manager
EVERENCE SERVICES, —Lancaster, PA
- Full-time
- Mid-level
- Office
- 3 years
Quick Apply
Senior Manager, Payments and Fraud
Stellar IT Solutions LLC —Miami, FL
- $65 - $75 a year
- Contract
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Sr. VoIP & MVNO Compliance Manager (100% Remote)
ClearCaptions, LLC —Remote
- $109,000 - $120,000 a year
- Remote
- 5 years
- High school diploma or GED
- Travel
Quick Apply
BSA/AML and Fraud Manager
City First Bank N.A. —Los Angeles, CA
- 7 years
- Management
- Writing skills
Quick Apply
Fraud Risk Manager
Made Card —New York, NY
- $100,000 - $110,000 a year
- Email
- Remote
- SQL
- Financial services
- Senior level
- Health insurance
- Dental insurance
Audit Manager
Accounting Career Consultants —St. Louis, MO
- Full-time
- CPA
- 5 years
- Writing skills
Quick Apply
Internal Audit Assistant Manager
FERRERO —Chicago, IL
- $130,655 - $174,207 a year
- Online Application
- Hybrid work
- Microsoft Word
- Spanish
- Microsoft Excel
- Health insurance
- Paid time off
SENIOR MANAGER ASSURANCE & CONTROLS
CFO's Domain Client —San Francisco, CA
- $155,000 - $174,000 a year
- Full-time
- Hybrid work
- Background check
- CPA
- Finance
- Health insurance
- Dental insurance
Quick Apply
4d
Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud
TD Bank —New York, NY
- $75,020 - $125,180 a year
- Full-time
- Microsoft Excel
- 5 years
- Writing skills
- Health insurance
- Paid time off
Compliance Manager
Robert Half —Oklahoma City, OK
- $90,000 - $105,000 a year
- 6 years
- Bachelor's degree
- Continuous improvement
- Disability insurance
- Dental insurance
Quick Apply
4d
Audit Manager II (US) - Financial Crimes - AML
TD Bank —Mount Laurel, NJ
- $92,220 - $149,310 a year
- Full-time
- 7 years
- CPA
- Writing skills
- Health insurance
- Paid time off
12d

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Fraud Manager

BCB COMMUNITY BANK -
Edison, NJ

Quick Apply

Job Details

Full-time
$90,000 - $110,000 a year
10 days ago

Qualifications

Transaction monitoring
Internal controls
Investigations regulatory compliance
Writing skills
Industry knowledge of banking risk management
SOX
Internal investigations
Threat detection & response
Investigative data analysis
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Financial regulatory audit coordination
Loss prevention risk assessment
Credit union experience
Fraud prevention policy implementation
Senior level
Legal compliance
Banking internal controls
Communication skills

Full Job Description

The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution.

Key Responsibilities

Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems.
Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats.
Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts.
Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML.
Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls.
Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training

Education and Experience

College degree preferred.
5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union.
Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.).
Experience with fraud-monitoring systems.
Familiarity with FFIEC guidance and fraud-related banking regulations.
Excellent analytical, investigative, and communication skills.
Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills.

Physical Requirements & Working Conditions

Ability to travel to branches, off-site training, and/or meetings required
Lobby/professional office environment with moderate sound.

EOE m/f/d/v

Quick Apply

Refine Your Search

Fraud Manager jobs

Fraud Manager

Manager, Fraud & Complaints, Solar Servicing

Fraud Manager

FinCrime Risk Manager (Fraud)

Sr. Manager, Major Case Investigative Unit (Medical & Provider Fraud)

Internal Audit Manager (Remote)

Manager, Fraud Operations

Anti-Fraud Manager

Senior Fraud Strategy and Analytics Manager

Fraud Manager

Senior Manager, Payments and Fraud

Sr. VoIP & MVNO Compliance Manager (100% Remote)

BSA/AML and Fraud Manager

Fraud Risk Manager

Audit Manager

Internal Audit Assistant Manager

SENIOR MANAGER ASSURANCE & CONTROLS

Audit Manager I (US) - Issue Validation - Insider Risk / Internal Fraud

Compliance Manager

Audit Manager II (US) - Financial Crimes - AML

I want to receive the latest job alert for Fraud Manager

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