Fraud Risk Manager — Lead Fraud Prevention & Investigations
Listed on 2026-10-11
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Bravera is seeking a Fraud Risk Manager to design, implement, and oversee its comprehensive fraud prevention programs across Bravera locations. The role focuses on monitoring transactional activity, leading investigations, and ensuring compliance with FinCEN and other regulations.
Preferred candidates will have 5–7 years in banking fraud, including investigation experience, and hold relevant certifications.
We are seeking a motivated Fraud Risk Manager — Lead Fraud Prevention & Investigations to join Bravera in Bismarck, ND, United States.
Consider building your career as a Fraud Risk Manager — Lead Fraud Prevention & Investigations at Bravera.
The Fraud Risk Manager — Lead Fraud Prevention & Investigations position in the Finance, IT & Technology field is open for applications.
We have an opening for a Fraud Risk Manager — Lead Fraud Prevention & Investigations in Bismarck, ND, United States within Finance, IT & Technology.
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