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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.
- As a result, we are thrilled to expand our team to include a Fraud Manager.
- 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.
- Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's 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.
- Coordinate and optimize fraud prevention solutions with third party vendors and affiliates as needed.
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- fraud manager
- nelnet
- unclaimed property
- deposit operations
- anti money laundering
- fraud prevention
- bsa aml
- customer service management
- operations director
- ofac
- energy solutions
- consumer loan
- renewable energy
- credit reporting
- loan originator
- vendor management
- financial institutions
- processor
- higher education
- diversified