Manager, Fraud Operations

BECU

. Oversee day-to-day fraud investigations involving account fraud, financial exploitation, identity theft, scams, and other suspicious activity .

Posted 11/7/2026full-timeUnited StatesMid-LevelSenior💰 $114,200 - $139,600 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial fraud investigation, compliance with banking regulations, and effective leadership in managing fraud prevention initiatives. Proven ability to develop strategic plans, monitor fraud trends, and implement process improvements while ensuring team performance and compliance.

Highest-signal resume keywords

Financial Fraud InvestigationRegulation E ComplianceRegulation Z ComplianceRegulation CC ComplianceCertified Fraud Examiner Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud Risk AssessmentSystems-Based Fraud PreventionLoss Prevention PoliciesPerformance Metrics DevelopmentTactical PlanningStrategic PlanningProject ManagementAnalytical SkillsProblem-Solving SkillsCompliance Monitoring

Soft Skills

Effective LeadershipNegotiation SkillsCoaching and MentoringCommunication SkillsMaintaining Composure

Certifications & Qualifications

Certified Fraud Examiner Certification

Industry Keywords

Fraud InvestigationsAccount FraudIdentity TheftFinancial ExploitationSuspicious Activity ReportingInternal ControlsAudit CoordinationFraud Prevention SolutionsRisk ControlBanking Regulations

About the role

Key responsibilities & impact

Oversee day-to-day fraud investigations involving account fraud, financial exploitation, identity theft, scams, and other suspicious activity
Identify fraud vulnerabilities across products, channels, and processes and develop proactive prevention solutions
Monitor evolving fraud trends and coordinate organizational responses
Maintain compliance with Suspicious Activity Reporting, Regulation E, Regulation Z, and Regulation CC
Coordinate internal and external audit efforts and monitor internal controls
Partner with business teams, product owners, and third-party vendors to assess fraud risks and implement controls
Research, plan, and implement department goals, initiatives, and strategies
Develop reporting, performance metrics, and process improvements for fraud operations
Establish and monitor team performance metrics
Coach, mentor, and train employees
Conduct performance evaluations and maintain communication supporting continuous improvement
Perform other duties and special projects as assigned, with additional hours as necessary
Washington residents within reasonable driving distance of Tukwila attend headquarters Tuesdays and Wednesdays; approved remote-location residents work remotely

Requirements

What you’ll need

Bachelors’ degree or equivalent work or educational experience required
4 years of experience with financial fraud investigation in a financial institution fraud environment required
In-depth knowledge of criminal and civil laws, and banking rules and regulations specific to Reg E, Reg Z, and Reg CC required
1 year of related direct people leadership experience required
Comprehensive understanding and knowledge of criminal and civil laws, risk control, systems-based fraud prevention, and basic loss prevention policies/procedures
Experience performing in high importance/complex situations while maintaining composure
Effective leadership, negotiation, analytical, and creative problem-solving skills
Tactical planning, strategic planning, and project management skills
Candidates must be residents of WA, OR, ID, AZ, TX, GA, SC, NC, CA, or VA
Certified Fraud Examiner Certification (CFE) or equivalent fraud certification preferred

Benefits

Comp & perks

401(k) Company Match (up to 3%)
4% annual contribution to your 401(k) by BECU
Medical, Dental and Vision (family contributions as well)
PTO Program + Exchange Program
Tuition Reimbursement Program
BECU Cares volunteer time off + donation match
Professional growth, leadership development, and expanded responsibility opportunities