What Does A Fraud Prevention Manager Do?
Related jobsIf you have a background in loss and fraud prevention, this may be the next rung on your career ladder.Enterprise Security Analyst: Fraud Case ManagementZions Management ServicesWest Valley City, UT Working with IT and business partners to make sure that the fraud systems, queues and tools are effective and efficient in detecting potential risks.Check Fraud Operations ManagerUnion BankTempe, AZ Ability to interpret MIS and analysis material on which they will base strategic fraud detection and deterrence methodologiesCheck Fraud Operations ManagerUnion BankTempe, AZ Define controls and risk processes to help manage fraud flags used in processing applications through the digital channelLoan & Fraud Operations ManagerAdvance AmericaWilmington, DE Description+ Fraud Security Engineer - ExpertThe Fraud Engineering team is part of the Enterprise Fraud unit within Huntington Security organization.Fraud Security Engineer - ExpertHuntington BankColumbus, OH
We are seeking someone that has a strong background in Fraud prevention/detection/investigation as well as Operational Risk and Controls.Fraud Strategy & Analytics MgrPNCPittsburgh, PA A top credit risk and fraud strategy/analytics.Lead Fraud AnalystSelby Jennings Investment BankingWilmington, DE Sign in to easily apply to Fraud Risk Manager - Recruiting For Less with your saved information.Fraud Risk ManagerRecruiting for LessCharlotte, NC Establish Fraud thresholds, understanding the environment in which fraud operates in and quantifying the rate of loss in relation to what is acceptable.VP, Fraud Risk AnalyticsImpact Payments Recruiting (Formally CSH Consulting)Las Vegas, NV Work closely with Retail business partners to understand their vision and strategy and then define a fraud vision and strategy that supports them.Retail Fraud Prevention ManagerPNC BankPittsburgh, PA
Work with Technology support teams, Fraud policy and analytics to troubleshoot and remedy breaks and defects in tools used by Operations.Fraud Ops Sr AnalystCitigroupHagerstown, MD Lead all staff and management that make up the Fraud Operations Unit. Job Requirements Bachelors or Masters degree.Fraud Assistant Vice PresidentCredit One BankLas Vegas, NV + Leads a team of fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and principlesOperations Fraud Rules ManagerRegions BankBirmingham, AL This responsibility includes interviewing the Member at the point of sale and verifying their security information and account activity.Fraud Detection Specialist ISchoolsFirst Federal Credit UnionTustin, CA The team is responsible for managing the new account fraud risk strategy and operational oversight to support US wealth management business.Consumer & Community Banking - Fraud Analytics - Vice PresidentJPMorgan ChaseColumbus, OH
Create or change Fraud Rules; visualizing and writing them with documentation that can be used for coding.Manager, Fraud PreventionL.L. Bean, IncFreeport, ME You will also work with Risk Policy, Product/Program Managers, Data Scientists, and Engineers to evaluate fraud risk on Point of Sale payments.Operations LeadSquareSaint Louis, MO Assist the various lines of business with the review of suspect membership and loan applications and any reports of potential identity theft.Fraud Prevention AnalystsJefferson Wells - a ManpowerGroup CompanyJoplin, MO You will provide support for the development and documentation of creative fraud prevention strategies that optimizes the teams ability to detect Fraud.Fraud Detection ManagerSquareScottsdale, AZ Analyze forgery claims and utilize the Uniform Commercial Code to provide a pay/no pay decisionUrgent: Fraud Analytics at Owing MillsITek People, IncOwings Mills, MD
Collaborate with risk management groups, product owners, and other stakeholders to ensure effective use of resources and an aligned/integrated fraud approach.Manager, Fraud PreventionRenew FinancialRoseville, CA Act as the primary point of contact to the Business, Operations, and internal Fraud partners to escalate fraud risk issues and drive solutions.Fraud Risk Officer - Policy ManagerCitiJacksonville, FL Partner with Accertify Implementation team and consult with new clients on fraud risk strategies during the deployment of our Interceptas platform.Manager - Risk & Info ManagementAmerican ExpressSaint Paul, MN Investigates all assigned “alerts” as a part of fraud detection, mitigation and behavior analysis that may be considered suspect activity.Fraud Prevention AnalystBank of HawaiiHonolulu, HI This person will also be accountable for recommendations targeted at striking the balance between the risk of fraud loss and a best in class client experience.Senior Programmer AnalystCharles SchwabAustin, TX
Oversee day to day work of the fraud team including fraud prevention and mitigation globally across a large variety of funding methodsFraud And Risk ManagerKrakenSan Francisco, CA DescriptionThe Site Supervisor for the Electronic Fraud team will be responsible for managing the day to day efforts of a team of fraud prevention specialists.Fraud - Section SupervisorThe Huntington National BankColumbus, OH At BBVA, we believe that having a team made up of people with different ways of viewing the world and of taking on each challenge makes us a better bank.Risk ManagerBBVABirmingham, AL Please email careers@getprizepool.com with the subject line: Customer & Risk operations analyst with your resume.Customer & Risk Operations AnalystPrizePoolSan Francisco, CA Ability to identify inefficiencies in internal controls and applications that could result in potential fraud.Bank Fraud Security Engineer - REMOTEHeitmeyer ConsultingHarbor City, CA
Send Email Cancel Fraud Assistant Vice President Enter notes about this job:Save Notes Cancel From (your email) Please enter valid email address.Fraud Assistant Vice PresidentCredit One BankLas Vegas, NV Get the latest Financial Analyst jobs in Stennis Space Center, MS delivered right to your inbox.Financial Assoc. Prof / Budget AnalystPAE, IncStennis Space Center, MS You should have an understanding on digital and traditional Bank payment solutions such as Zelle, Bill Pay, Wires, mobile deposits, check and etc.Sr. Data Analytics Analyst - Fraud PreventionBOTWTempe, AZ Expected to work on the fraud tool during peak season and on a regular basis to ensure accuracy of fraud rules.Information Risk / Fraud Detection AnalystCorporate Systems AssociatesSimsbury, CT Current fraud certification required or the ability to obtain fraud certification within one year of hire.Fraud Risk AnalystVizo Financial Corporate CUMiddletown, PA
· Input confirmed fraud cases into the Bank’s enterprise case management system and file suspicious activity reports (SARs) on these cases per FDIC guidelines.Loss Prevention InvestigatorM & T BankCarlisle, PA Supervise Fraud staff to ensure proper prevention / mitigation efforts are taken on all significant trends related to fraud and transaction risk issues.Fraud Transaction ManagerChevron Federal Credit UnionOakland, CA Define vision and roadmap for successful implementation of fraud solutions, processes and risk policies and lead a team to carry out the roadmapVice President Enterprise Fraud Strategy And PreventionZelisTulsa, OK The position of Loss Prevention Specialist will work under general supervision and follow established policies and procedures of the credit union.Loss Prevention SpecialistAmerica's Credit UnionDupont, WA The right candidate for this role will have a minimum of five years experience scaling global fraud teams within e-commerce, payments, or technology companies.Fraud Manager, Risk Intelligence & OperationsStripeSeattle, WA
+ Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to remediate fraud exposure.Fraud Intelligence ManagerBECUPortland, OR The role requires you to be able to work individually whilst also collaborating with others to identify and highlight suspicious patterns in fraud behavior.Fraud Detection SpecialistKlarnaJersey City, NJ Front line defense of fraud activity and primary reporting channel for retail and operations when determining if the Bank should exit customer relationship.Fraud Department Manager - Or Houston, TXCommunityBank ofOrange, TX When you join our team, you get to go to work every day knowing that you help over 6 million Americans save for retirement and college.Fraud InvestigatorAscensusNewton, MA Manage a team of up to 6 virtual fraud analysts who are responsible for processing daily transactional work across several fraud related workflows.Fraud Detection ManagerWayfair LLCBrunswick, ME
I have the support I need to be successful in my position from various areas throughout Guaranty Bank. It's exciting to be a part of such a talented team.Security And Fraud ManagerGuaranty BankGlendale, WI Email Address Choose a job category you are interested in, such as Marketing or Technology.Fraud Risk ManagerCitizens BankColumbus, IN Our purpose is to make the everyday simple and better for our customers, and we strive to make every dollar worth more.Manager, Fraud AnalyticsPresident's Choice FinancialMorton, MI We've got all the perks, but if what you value most is doing great work in a creative, collaborative, and disciplined environment, join us.Risk Manager, Loss Prevention And Fraud InvestigationsRedfinSeattle, WA Identify and analyze new and emerging patterns of fraud and work with internal and external stakeholders to implement new controls.Fraud InvestigatorAscensusNewton, MA