Top 58 Fraud manager Jobs in Remote

FRAUD OPERATIONS & ANALYTICS MANAGER
UBank —Remote
- 5 years
- Analysis skills
- Bachelor's degree
Quick Apply
10d
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
Product Manager II - Digital Fraud
DICK'S Sporting Goods —Remote
- $83,000 - $138,200 a year
- Full-time
- Remote
- Background check
- Computer Science
- Writing skills
Manager, Fraud Operations
Twilio —Remote
- Weekends as needed
- Remote
- Mid-level
- SQL
- Project management
- Parental leave
Product Manager – Fraud & Disputes
Computer Services, Inc. —Remote
- Email
- Remote
- Writing skills
- Research
- Mid-level
Associate Manager, Strategy and Operations - Fraud
DoorDash USA —San Francisco, CA
- $105,400 - $155,000 a year
- Remote
- Mid-level
- SQL
- Analysis skills
- Paid parental leave
- Health insurance
Quick Apply
10d
Corporate Investigations Manager
Blattner Energy, Inc. —Remote
- $110,617 - $160,396 a year
- Full-time
- Spanish
- Up to 50% travel
- English
- Health savings account
- Dental insurance
2d
Treasury Management Product Manager - Check & ACH Positive Pay, Fraud Prevention Solution
Flagstar Bank —Remote
- $96,240.75 - $150,995.00 a year
- Full-time
- Sales
- Marketing
- Office
- Disability insurance
- Health insurance
Senior Manager, Payments and Fraud
Stellar IT Solutions LLC —Miami, FL
- $65 - $75 a year
- Contract
- Remote
- Microsoft Excel
- 5 years
- Finance
Quick Apply
Manager of Business Analytics - Fraud
Koalafi —Arlington, VA
- $128,000 - $165,000 a year
- Remote
- 3 years
- SQL
- Continuous improvement
- Commuter assistance
- Paid holidays
Quick Apply
Benefits Investigation Supervisor
Koya Medical, Inc. —Remote
- $75,000 - $90,000 a year
- Urgently hiring
- Hybrid work
- 5 years
- HIPAA
- Mid-level
Quick Apply
9d
Customer Success Manager - Fraud/AML Strategy
DataVisor —Mountain View, CA
- Full-time
- Remote
- 3 years
- SQL
- Analysis skills
- Paid time off
Quick Apply
Program Manager (Fraud Analytics & Investigative Support)
Praescient Analytics —Fairfax, VA
- $110,000 - $150,000 a year
- Online Application
- Remote
- Azure
- 5 years
- SQL
Quick Apply
Underwriting/Credit Model Risk Senior Manager - Machine Learning
Affirm —Remote
- $227,000 - $315,000 a year
- Remote
- Bachelor of Science
- Finance
- SQL
- Employee stock purchase plan
- Health insurance
Sr. Product Manager - Credit, Compliance & Fraud
NCC/ProMax —Remote
- Full-time
- Computer Science
- 5 years
- Engineering
- Health insurance
- Dental insurance
Quick Apply
Financial Crimes Manager
M1 Finance —Chicago, IL
- $150,000 - $170,000 a year
- Full-time
- Remote
- 7 years
- Analysis skills
- Continuous improvement
- Disability insurance
- Dental insurance
Quick Apply
10d
Special Investigation Unit Manager
Donegal Insurance Group —Remote
- $90,000 - $115,000 a year
- Online Application
- Microsoft Word
- Microsoft Access
- Management
- Employee stock purchase plan
- Paid holidays
Quick Apply
9d
Surveillance Manager - Remote (Eastern Time Zone)
MARSHALL INVESTIGATIVE GROUP LLC —Orlando, FL
- $60,000 - $80,000 a year
- Full-time
- Remote
- Background check
- Clean driving record
- 5 years
- Mileage reimbursement
- Paid holidays
Quick Apply
2d
Manager, Special Investigative Unit/ Program Integrity/ CPC - Remote
Sentara Health —Richmond, VA
- $38.22 - $63.70 an hour
- Overtime
- Remote
- Supervising experience
- Bachelor's degree
- Senior level
- 403(b) matching
- Paid parental leave
Quick Apply
10d
Manager, SIU Intelligence & Innovation
Centene —New York, NY
- $87,700 - $157,800 a year
- Full-time
- Remote
- Computer science
- Computer Science
- Master's degree
- Paid holidays
- Health insurance

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FRAUD OPERATIONS & ANALYTICS MANAGER

UBank -
Remote

Quick Apply

Job Details

10 days ago

Qualifications

Legal compliance

Full Job Description

Fraud Operations & Analytics Manager

Revision Date: August 27, 2026

Job Title:

Fraud Operations & Analytics Manager

Department:

Deposit Operations

Reports To:

SVP, Head of BaaS - Government and Treasury Management

FLSA Status:

Salary

EEO Job Category:

First/Mid-Level Officials and Managers

Supervisory Responsibilities:

Yes

JOB SUMMARY

Leads the Bank’s fraud prevention, detection, investigation, analytics, and response efforts across deposit products and payment channels. This role protects the Bank and its customers by identifying suspicious activity, investigating fraud, minimizing losses, and strengthening fraud controls.
Responsible for both strategic oversight and day-to-day fraud operations, including alert management, complex investigations, transaction analysis, customer claims, fraud reporting, account recovery, and control improvements. Partners closely with business units, BSA/AML, Compliance, Risk, and fintech/BaaS partners to manage fraud risk across ACH, wires, checks, cards, digital banking, real-time payments, and emerging payment platforms while ensuring alignment with the Bank’s risk appetite and regulatory requirements.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Oversee the Bank's fraud monitoring, detection, investigation, and loss prevention activities across all products, services, and payment channels.

Manage fraud alerts, investigate suspicious activity, determine appropriate actions, and escalate significant fraud events and risks as needed.

Analyze fraud trends, transaction activity, and emerging threats to identify risks and recommend preventative measures.

Develop, implement, and maintain fraud prevention, detection, monitoring, and account protection controls.

Investigate customer fraud claims, coordinate recovery efforts, and ensure timely resolution in compliance with regulatory requirements and Bank policies.

Assess fraud risks across ACH, wire transfers, checks, debit cards, digital banking, real-time payments, and other payment channels.

Prepare and present fraud reporting, analytics, loss trends, key risk indicators, and recommendations to management.

Partner with Operations, Treasury Management, Retail Banking, Digital Banking, BSA/AML, Compliance, Risk, Information Security, Legal, and third-party providers to strengthen fraud prevention and response efforts.

Support audits, examinations, regulatory reporting, risk assessments, and fraud-related governance activities.

Lead, coach, and develop fraud team members while promoting a culture of risk awareness, accountability, and continuous improvement.

QUALIFICATIONS

5+ years of experience in fraud prevention, fraud investigations, financial crimes, risk management, banking operations, or a related field.

Strong knowledge of fraud risks and controls related to ACH, wire transfers, checks, debit cards, digital banking, real-time payments, and deposit accounts.

Experience conducting fraud investigations, loss mitigation, root cause analysis, and customer dispute resolution.

Knowledge of applicable banking regulations, payment network rules, and industry fraud-prevention practices.

Strong analytical and problem-solving skills with the ability to identify trends, assess risk, and recommend effective controls.

Experience using fraud detection systems, case management platforms, reporting tools, and Microsoft Excel.

Excellent verbal and written communication skills, with the ability to present findings and recommendations to management.

Ability to manage multiple priorities, exercise sound judgment, and maintain confidentiality in a fast-paced environment.

EDUCATION REQUIREMENTS

Bachelor's degree preferred; equivalent work experience may be considered. Appropriate for professional and individual contributor positions.

CORE COMPETENCIES

Attention to Detail

Banking Knowledge

Collaboration

Communication Skills

Data Accuracy

Innovation

Operational Excellence

Quality Focus

Risk Management

Strategic Thinking

UBank is an equal opportunity employer. Employment decisions are made without regard to race, color, religion, sex (including pregnancy, sexual orientation, and gender identity), national origin, age, disability, genetic information, veteran status, or any other status protected by applicable law.

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Refine Your Search

fraud manager jobs in remote

FRAUD OPERATIONS & ANALYTICS MANAGER

Fraud Risk Manager

Product Manager II - Digital Fraud

Manager, Fraud Operations

Product Manager – Fraud & Disputes

Associate Manager, Strategy and Operations - Fraud

Corporate Investigations Manager

Treasury Management Product Manager - Check & ACH Positive Pay, Fraud Prevention Solution

Senior Manager, Payments and Fraud

Manager of Business Analytics - Fraud

Benefits Investigation Supervisor

Customer Success Manager - Fraud/AML Strategy

Program Manager (Fraud Analytics & Investigative Support)

Underwriting/Credit Model Risk Senior Manager - Machine Learning

Sr. Product Manager - Credit, Compliance & Fraud

Financial Crimes Manager

Special Investigation Unit Manager

Surveillance Manager - Remote (Eastern Time Zone)

Manager, Special Investigative Unit/ Program Integrity/ CPC - Remote

Manager, SIU Intelligence & Innovation

I want to receive the latest job alert for fraud manager in remote

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