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Fraud Manager
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Full-time
- The Fraud Manager assists AMOCO in achieving its mission of "serving the financial needs of our members" by developing, implementing, and managing an effective fraud prevention strategy and program to detect, prevent, and deter fraud or the threat thereof to safeguard the financial interests of the credit union and its members.
- The Fraud Manager provides expert guidance and oversight of fraud-related investigations involving the use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, suspected money laundering and check kiting, identity theft, and the like.
- Our culture is driven by staff who exemplify the cooperative spirit of people helping people.
- Develops, leads, and implements an effective fraud prevention program, in collaboration with stakeholders within the credit union to ensure a holistic approach.
- Maintains awareness of key process changes, system changes, organization or governance structure, and key outsourcing arrangements/vendor exposure and how they impact operational risk management.
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