fraud manager

Location: Newbury/Glasgow/London + Hybrid Salary: Excellent basic salary plus bonus and Vodafone benefits Working hours: Full time 37.5 hours per week – Monday to Friday Duration: 12 month Secondment/FTC Hybrid We believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people...

Peraton is seeking a Fraud Investigations Manager to lead the SGS team in detecting fraud, waste, and abuse. The role involves directing investigators, overseeing case development for referrals, and supporting data requests for active investigations. Requirements include 10 years of experience, Medicare program knowledge, strong leadership, and the ability...

Varo Bank is seeking a Director of Disputes to lead the global disputes function, oversee domestic and offshore teams, and partner with Product, Tech, Fraud, and Risk to improve customer experience and minimize losses. The role requires strategic oversight, regulatory knowledge, and strong operational discipline. You will drive process improvements,...

Félix is seeking a Fraud Strategy professional to lead fraud performance across cards, ACH, and digital wallets, partnering with Product and Engineering to embed controls that balance security with a seamless user experience. You will analyze fraud signals, design high-impact product changes, and run experiments to prove effectiveness while protecting...

Job Description Job Description Location: Hauppauge, NY  About Us: Hanover Bank– When you love your work and the people you work with, careers are made! Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all...

Peraton is seeking a Fraud Investigations Manager to lead the SGS team in detecting fraud, waste, and abuse. The role involves directing investigators, overseeing case development for referrals, and supporting data requests for active investigations. Requirements include 10 years of experience, Medicare program knowledge, strong leadership, and the ability...

Position Overview The Fraud Risk Manager oversees the bank’s fraud risk management function, including fraud investigations, monitoring, and prevention strategy. This role is responsible for strengthening fraud controls, identifying emerging risks, and ensuring effective detection and response across all banking channels. The position also serves as a...

Job Post Location: 5850 West I-20, Arlington, TX, 76017, United States Job Category: Fraud, Banking Employee Type: Exempt - FT Description Requirements Texas Trust Credit Union

State of Nebraska is seeking a Fraud Prevention and Enterprise Integrity Officer in Lincoln to provide strategic leadership across the agency. The role oversees investigations, compliance, audits, data analytics, and risk management to safeguard public resources and ensure fair service access. This executive position requires advanced qualifications,...

HomeServe USA Corp seeks an Assistant Manager, Data Analysis to safeguard the company’s financial integrity and mitigate risk in the claims process. The role provides strategic leadership, drives process improvements, and manages a team of fraud investigators and data analysts. You will collaborate with Legal, Data, Finance, and Service Delivery to...

This range is provided by Wayoh. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.Base pay range$100,000.00/yr - $150,000.00/yrInstitution: BankLocation: Orange County, CASalary: $100,000 - $140,000 (depending on experience)Our client, a Commercial Bank located in Orange County, is looking for a new...

Citi in Jacksonville, Florida, seeks a Fraud Lead Systems Analyst to lead systems analysis and programming within the Technology team for fraud prevention initiatives. The role partners with management to define enhancements for new products and process improvements, and to deploy them effectively. The ideal candidate has 6–10 years of fraud experience,...

Félix is seeking a Fraud Strategy professional to lead fraud performance across cards, ACH, and digital wallets, partnering with Product and Engineering to embed controls that balance security with a seamless user experience. You will analyze fraud signals, design high-impact product changes, and run experiments to prove effectiveness while protecting...

Position Overview The Fraud Risk Manager oversees the bank's fraud risk management function, including fraud investigations, monitoring, and prevention strategy. This role is responsible for strengthening fraud controls, identifying emerging risks, and ensuring effective detection and response across all banking channels. The position also serves as a...

Job Description Job Description The Fraud Manager leads the Credit Union's fraud prevention and loss mitigation efforts, overseeing fraud operations, investigations, risk assessments, and recovery activities. This role develops strategies, processes, and controls to minimize fraud losses while ensuring compliance with regulatory and organizational...

Extend Your Team is seeking a Risk/Fraud Operations Team Lead to oversee a high-visibility fraud operations team, reporting to the Manager of Fraud Operations. You will coach Analysts, manage scheduling, and drive data-driven improvements across risk processes while ensuring regulatory compliance and effective collaboration with engineering and compliance...

Location 5850 West I-20,Arlington, TX, 76017,United States Employee Type Exempt - FT Description Role Responsibilities Lead Fraud Investigators and establish expectations for caseload management, productivity, investigation quality, documentation, and timely case resolution. Identify, organize, and respond with urgency to fraud escalations and potential...

JPMorgan Chase & Co. in Plano, TX, is seeking a Merchant Services Fraud Business Management Lead (Vice President) to shape strategy, optimize performance, and drive governance through cross-functional partnership. This high-visibility role translates strategic priorities into execution, coordinating resources to deliver outcomes for the firm and clients. You...

Amtrak is seeking a Lead Enterprise Fraud Risk Analyst in Washington, DC to execute advanced data analytics for identifying, analyzing, and mitigating fraud risks across procurement, financial, and other domains. The role emphasizes SQL proficiency, data visualization, and cross‑functional collaboration with a strong emphasis on investigative work. Ideal...

Lever, Inc.–led project for a Data Analyst based in Spain–offers ownership of the fraud analytics within a growing user segmentation system. You will analyze behavioral and fraud-related signals to distinguish legitimate users from suspicious activity, shaping product decisions and verification strategies across markets. You will collaborate with...