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Fraud Manager Jobs

Fraud Analytics Manager, Fraud Risk Management
By Sizigi At Santa Clara County, CA, United States
Great benefits package including 401K matching.
Advanced degree in Mathematics, Accounting, Finance, Business Administration, Statistics, or closely related quantitative discipline.
Advanced modeling skills in Excel, SQL, or equivalent query languages, and Tableau or similar business intelligence or data visualization tools.
Develop periodic and ad-hoc analyses to identify and mitigate financial risks related to credit cards, account takeovers, and chargebacks.
Ensure financial plans, forecasts, and reporting appropriately reflect fraud and chargeback risks.
Prioritize and provide a clear line of sight to the most critical work to partners and team members.
Fraud Operations Manager Jobs
By OpenPhone At United States
5 to 8 years experience in fraud analysis, trust and safety, risk management, or related fields
Manage all aspects of payments related disputes
Strong analytical and problem-solving skills, with the ability to analyze large data sets and identify trends
Excellent written and verbal communication skills, with the ability to communicate complex issues to a variety of audiences
Knowledge of relevant industry regulations and standards, such as the Federal Communications Commission (FCC) regulations, is a plus
Develop and optimize fraud detection rules related to identity, payments, and voice and messaging schemes
Manager, Fraud Jobs
By Restaurant Brands International At Miami, FL, United States
Utilize knowledge of performance data to help inform the payments and fraud roadmap
Bachelors’ in CS, Statistics, Business, Economics or similar experience
3+ years’ experience using analytics to drive key business decisions; business/product/marketing analytics, business intelligence, and strategy consulting
Experience with fraud detection, prevention within a payments or restaurant
Knowledge and understanding of Visa and Mastercard tools - AVS, 3DS, etc
Experience working with large acquiring and fraud prevention third-party vendor partners
Manager, Fraud And Waste
By Humana At ,
Strong organizational and project management skills
Minimum 3 years of experience with Fraud, Waste, and Abuse in a Managed Care setting
Minimum 3 years of proven leadership skills and significant experience directly managing a group of seasoned professionals.
Minimum of 4 yrs health insurance claims or Medicare experience
Proven knowledge in Medicare regulations
Excellent PC skills MS Excel and Access and PowerPoint required
Manager, Fraud Operations & Physical Security
By Disney At , Lake Buena Vista, Fl $94,136 - $126,280 a year
Minimum 2 years of supervisory or management experience
Working knowledge of Enterprise Risk management principles/frameworks a plus (I.e., COSO, FFIEC, etc.)
Ability to handle multiple assignments concurrently - organization and time management skills required.
Supports the strategic agenda of Enterprise Risk management initiatives as well as the over mission within the organization.
B.A./B.S. Business/Finance and/or equivalent experience
Basic financial and accounting skills (Manage GL’s, budgets, & AP)
Manager, Strategy & Operations - Fraud
By DoorDash At New York, NY, United States
Experience leading large projects, hitting goals, and succeeding in a team environment
Problem solving and analytical skills, including proficiency in SQL and Expertise in Excel (can maintain complex spreadsheets/sheets)
Improve through experimentation – Use data-driven decision-making to run tests on everything to reduce fraud while accelerating growth
You're Excited About This Opportunity Because You Will…
We're Excited About You Because…
Our Commitment to Diversity and Inclusion
Fraud Operations Manager Jobs
By Evergreen Money At Miami-Fort Lauderdale Area, United States
Collaborate with cross-functional teams, including Risk Management, IT, and Operations, to identify vulnerabilities and implement fraud prevention measures.
Generate detailed reports on fraudulent activities, trends, and losses and present findings to management and stakeholders.
Bachelor's degree in a relevant field (e.g., Computer Science, Business Administration, Finance) or equivalent work experience.
Proficiency in utilizing fraud management tools, systems, and software applications.
Develop and implement fraud detection rules and algorithms to enhance our fraud prevention capabilities.
Solid knowledge of fraud detection rules, risk assessment methodologies, and regulatory compliance.
Fraud Manager Jobs
By Zelis At Texas, United States
Knowledge of the principles, processes, procedures, and trends of fraud and fraud prevention. Experience in the payments industry a plus
Bachelor’s Degree and 5+ years equivalent work experience
Effective verbal and written communication, with experience presenting findings to executive and leadership teams and maintaining composure in high stakes situations
Supports Leadership by providing inputs to and implementing PINS initiatives, goals and strategies.
Supports projects and initiatives driven by adjacent teams (e.g., Product, IT, Payment Operations) to enhance fraud prevention processes
Proven track record of success in leading teams. For example, increased leadership responsibility of departments, people and projects
Fraud Lead Jobs
By DraftKings Inc. At Las Vegas, NV, United States
At least one year of management experience leading a team of employees.
Work closely with Fraud Support and Customer Experience to obtain requested player documents and resolve player restrictions.
3+ years of relevant experience in a Fraud or Risk Operations role.
An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the organization.
Excellent verbal and written communication skills to operate across multiple departments with both internal and external stakeholders
Basic SQL experience is required, Intermediate experience is preferred.
Payment Fraud Manager Jobs
By Olliv By CoinFlip At Chicago, IL, United States
Excellent communication and interpersonal skills to effectively collaborate with cross-functional teams, senior management, and external stakeholders.
Strong organizational and time management skills with the ability to prioritize tasks and meet deadlines.
Analyze payment fraud-related data, metrics, and reports to identify areas for improvement, track performance, and provide regular updates to senior management.
Bachelor's degree in a relevant field or equivalent work experience.
4-6 years of experience in payment fraud prevention, investigation, and resolution, specifically focused on credit/debit card fraud and cryptocurrency-related fraud.
In-depth knowledge of payment processors, credit/debit card fraud prevention tools, and industry best practices.
Debit Fraud Tech Jobs
By SECU At Raleigh, NC, United States

If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Provide support to members by investigating and resolving fraud/dispute claims with ...

Manager, Fraud Operations Jobs
By Justworks At New York, NY, United States
Handle general management responsibilities such as leading regular team meetings, generating weekly metrics reports, and conducting periodic performance reviews
Own and manage the operational workflow for sanctions screening, bank account verification, company and member onboarding checks
7-10 years of experience with fraud prevention and OFAC compliance preferably in a payroll or financial services environment
1-3 years of experience with managing team of fraud analysts
Knowledge of ACH and wire transfers
Technologically savvy; experience with utilizing multiple systems and software program
Manager - Enterprise Fraud Claims
By UMB Bank At Kansas City, MO, United States

Be part of something more.

Fraud Operations Manager, Digital Bank (Hybrid)
By BMO Harris Bank At , Jacksonville, 32256, Fl
Deep knowledge and technical proficiency gained through extensive education and business experience.
Leads/participates in the design, implementation and management of core business/group processes.
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Digital Banking experience - asset
Improves team performance, recognizes and rewards performance, coaches employees, supports their development, and manages poor performance.
Develops and manages a business/group program.
Senior Compliance Manager – Deposit Fraud And Disputes
By KeyBank At , Remote $120,000 - $130,000 a year
Strong leadership and relationship management skills including the ability to lead up and across the organization.
Strong project management and/or continuous process improvement skills, including the ability to address multiple deadlines and priorities.
Develop and maintain collaborative working relationships with internal clients, staff, peers, and senior management.
Effectively manage assigned team members, ensuring acceptable employee engagement levels, providing sound direction, active coaching and development, and performance management.
Bachelor’s degree required; substantial industry experience may be substituted for a Bachelor’s degree; Juris Doctorate or CRCM preferred.
5 plus years of experience as a financial services compliance professional, bank regulator or other comparable experience.
Fraud Supervisor Jobs
By Bread Financial At Ohio, United States
Bread Financial offers competitive pay, a comprehensive selection of benefit options including 401(k).
The Company is an Equal Opportunity Employer.
The Company participates in E-Verify.
Be challenged. Be heard. Be valued. Be you ... be here.
Full Salary Range For Position
Vp, Fraud Intelligence Jobs
By Bank OZK At , Clearwater, Fl
Ability to demonstrate effective organizational, time management and project management skills.
Oversees processing of alerts and reviews for incidents described within the Bank's Fraud Risk Management Program.
Advises management on fraud related incidents and influences process change.
Performs and supports the work of Fraud Risk Management leadership while performing other duties as assigned.
Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
Ability to communicate effectively with all levels of management and staff.
Senior Product Manager, Fraud (Remote)
By Hopper At United States
Product management experience leading fraud teams (payment fraud specifically)
Knowledge on fraud/risk management, payments, is a must; e-Commerce fraud; Marketplace is preferable
Has 5+ years of experience in the payment fraud space
You enjoy having a strategic impact, connecting with other leaders on opportunities
The company’s bespoke fintech products, such as Flight Disruption Guarantee and Price Freeze, now represent 30-40% of Hopper’s total app revenue.
Hopper partnered with Capital One to co-develop Capital One Travel, a new travel portal designed specifically for cardholders.
Svp, Fraud Risk Group Manager
By Citi At Jacksonville, FL, United States
10+ years relevant project management experience
Experience in the use of Jira, Confluence and Office project management tools.
Maintain and optimize operational project intake process and procedures management, capacity management, reporting and audit/control record-keeping.
Excellent communication and presentation skills.
Adopts proactive, not reactive, approaches and offers creative solutions. Strives for continuous improvement.
Bachelor’s Degree or equivalent work experience.
Fraud Monitoring Manager Jobs
By FinTrust Connect At Wayne, NJ, United States
Workplace (On-site, Hybrid, Remote): Hybrid (3 in office /2 at home) in Wayne, NJ
Minimum 5 years' experience managing a mid-sized, fraud alerting or fraud investigations team or similar role.
Experience detecting and deploying mitigation strategies regarding various forms of fraud committed against financial institutions.
Effectively manage alert documentation storage and record retention standards.
Fraud Monitoring Manager -Wayne, NJ
Bachelor's degree from an accredited college or university in a business-related field.

Are you looking for an exciting opportunity to use your fraud management skills to make a difference? We are looking for a Fraud Manager to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and managing fraud investigations. If you are passionate about fraud management and have the skills to make a difference, this could be the perfect job for you!

Overview A Fraud Manager is responsible for managing the fraud prevention and detection activities of an organization. They are responsible for developing and implementing fraud prevention and detection strategies, monitoring fraud trends, and investigating suspicious activity. They also work with internal and external stakeholders to ensure compliance with applicable laws and regulations. Detailed Job Description A Fraud Manager is responsible for developing and implementing fraud prevention and detection strategies, monitoring fraud trends, and investigating suspicious activity. They are responsible for creating and managing fraud prevention and detection programs, including the development of policies and procedures, the implementation of fraud detection systems, and the training of staff. They also work with internal and external stakeholders to ensure compliance with applicable laws and regulations. They are responsible for analyzing data to identify fraud trends and patterns, and for developing strategies to mitigate fraud risk. They are also responsible for investigating suspicious activity and preparing reports for management. Job Skills Required
• Knowledge of fraud prevention and detection strategies
• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize workload
• Proficiency in Microsoft Office applications
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification in fraud prevention and detection (e.g. Certified Fraud Examiner)
• 5+ years of experience in fraud prevention and detection
• Experience with data analysis and fraud detection systems
Job Knowledge
• Knowledge of fraud prevention and detection strategies
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and fraud detection systems
Job Experience
• 5+ years of experience in fraud prevention and detection
• Experience with data analysis and fraud detection systems
Job Responsibilities
• Develop and implement fraud prevention and detection strategies
• Monitor fraud trends and investigate suspicious activity
• Create and manage fraud prevention and detection programs
• Analyze data to identify fraud trends and patterns
• Develop strategies to mitigate fraud risk
• Prepare reports for management
• Ensure compliance with applicable laws and regulations
• Train staff on fraud prevention and detection policies and procedures