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Fraud Manager
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- Nelnet is a diversified and innovative company committed to enriching lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable energy solutions, and K-12 and higher education expert.
- Nelnet Bank is an online industrial loan charter bank that focuses on education financing.
- The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and oversight of day-to-day fraud prevention processing for Nelnet Bank. This role will stay abreast of fraud methodologies and ensure the right prevention measures are in place.
- Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions.
- Work closely with the Banks Operations Officer and Deposit Operations Director, as well as the Banks Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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