810 fraud manager jobs at 433 companies in United States
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Fraud Manager
Edison, New Jersey, United States
$90k-$110k/yrOnsiteFull Time
BCB Community BankNASDAQ: BCBP: Provides personal and commercial banking services through regional branches.
5+ YOE5+ years fraud or financial crime experience in banking, knowledge of fraud schemes and regulatory guidance, strong analytical and communication skills, college degree preferred.
M&T BankNYSE: MTB: Provides retail and commercial banking, wealth management, and investment services.
10+ YOE10+ years fraud/product/operations or equivalent experience; knowledge of payment systems, legal/regulatory payments fraud standards, authentication and fraud-prevention technologies; strong stakeholder alignment and communication skills.
First Service Credit Union: A member-owned financial cooperative providing banking and lending services.
3+ YOELead fraud analyst team; 3+ years related experience; bachelor\u0002s degree or equivalent; expert knowledge of Regulation E, NACHA, UCC; proficiency with Verafin and Bioctach; strong leadership, analytic, and regulatory compliance skills.
Waltham or Van Wert or Irving or Alpharetta or Dublin
HybridFull Time
Central Insurance: Provides property and casualty insurance to individuals and businesses.
2+ YOEBachelor's in Criminal Justice/Criminology/Fraud Management + 2 years relevant experience OR 4 years SIU investigator/supervisor experience; supervisory experience, investigative skills, familiarity with anti-fraud analytics, and proficiency with Word, Excel, and PowerPoint.
Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Herndon or Alexandria or Norfolk or Arlington or Washington or Hampton or Virginia or Chesapeake or Virginia Beach or Newport News or Portsmouth or Fairfax or Langley AFB or Chantilly or Crystal City or Falls Church or Manassas or McLean or Vienna or Ashland or Clintwood or Dahlgren or Dam Neck or Dumfries or Dunbar or Fort Belvoir or Fort Eustis or Fort Gregg-Adams or Fort Lee or Fort Myer or Fort Story or Fredericksburg or Gainesville or Glen Allen or Glen Jean or Harrisonburg or Kearneysville or Potomac Falls or Quantico or Reston or Richmond or Rosslyn or Shepherdstown or Springfield or Suffolk or West Virginia or Williamsburg or Yorktown
OnsiteFull Time
SercoLondon Stock Exchange: SRP: Provides professional outsourcing services to governments worldwide.
7+ YOE5+ MgmtU.S. citizenship, bachelor\u0002s degree, 7+ years in healthcare compliance/fraud investigations (5+ years leading teams), professional credentials (CFE/CIA/AHFI/CIFI), experience with compliance technology and data analytics, strong communication and stakeholder management.
AirbnbNASDAQ: ABNB: Online marketplace for vacation rentals and travel experiences.
8+ YOE8+ years leading fraud intelligence or risk analytics, advanced SQL and Python skills, Tableau experience, deep fraud typologies knowledge, strong investigative writing and leadership.
Snap Finance: Provides flexible point-of-sale financing and lease-to-own programs.
Lead fraud program ownership, perform complex investigations, optimize detection rules, use SQL and analytics, collaborate cross-functionally to reduce fraud and customer friction.
EagleBankNASDAQ: EGBN: Provides personalized commercial and consumer banking and lending services.
8+ YOE3+ MgmtBachelor’s degree; 8+ years in fraud risk management; 3+ years management; experience with Verafin; knowledge of FFIEC, Regulation E/CC, BSA/AML; strong communication.
Thunes: Global infrastructure for real-time cross-border payments and collections.
5+ YOE5+ years fraud risk experience in payments/fintech; deep knowledge of cards, ACH, wallets and payout platforms; experience with real-time fraud monitoring and decisioning; SQL and analytics experience; strong stakeholder skills.
FiservNew York Stock Exchange: FI: Provides financial technology and payment processing services to institutions.
6+ YOE2+ Mgmt6+ years in card payments, dispute or fraud operations; 2+ years managing teams; experience with Quavo or similar case management; knowledge of Regulation E/Z and card network rules; bachelor’s degree or equivalent.
Made Card: Provides homeowner credit cards with mortgage payment rewards.
2+ YOE2+ years fraud prevention in financial services required; credit card experience preferred. Strong technical acumen with data analysis and KPI development; Python/SQL and Retool familiarity a plus. Experience with KYC, sanctions screening, authorizations, and fraud loss metrics.
Academy Sports + OutdoorsNasdaq: ASO: Operates a large retail chain for sports and outdoors.
5+ YOEBachelor's in Accounting or Finance required, 5+ years eCommerce/retail/online fraud experience preferred, proven leadership and people management, strong analytical and communication skills, P&L knowledge.
Brother International CorporationTokyo Stock Exchange: 6448: Manufacturer of printing, sewing, and industrial equipment solutions.
8+ YOE3+ Mgmt8+ years experience in fraud prevention or payment risk, 3+ years people management, Bachelor's degree or equivalent, knowledge of ecommerce payment systems and fraud detection, strong communication and analytical skills.
Citizens Financial GroupNYSE: CFG: Provides retail, commercial, and private banking services to customers.
5+ YOE5+ years in fraud/claims operations with deep Mastercard chargeback expertise, Mastercom experience, vendor management (Ethoca/Verifi), onshore/offshore team leadership, Reg E/Z knowledge, and ability to drive recovery performance.