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Fraud Risk Manager Jobs in San Diego, California

E-Commerce Fraud And Risk Associate
By GOVX At San Diego, CA, United States
Solve order management issues to ensure fulfillment in a timely and accurate manner.
Associate's degree or equivalent experience
Experience with Microsoft 365 applications (Word, Excel, PowerPoint, Outlook, Teams, SharePoint)
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions
Strong organizational skills with the ability to multi-task and prioritize
Competitive benefits to include Medical, Dental, Vision and Life Insurance Coverage.
Risk Manager Jobs
By Parsons At , San Diego $113,100 - $203,600 a year
Recent experience/technical competence in similar scopes of work for risk identification, analysis and management for projects and programs similar scope
What Required Education/Experience You'll Bring:
Hold a PE or RA certification and/or CCM cert.
A Bachelor’s degree in any field is required
A technical and/or business degree.
U.S. Citizenship required for this role
Risk Manager Jobs
By Manpower San Diego At San Marcos, CA, United States
4-6 years’ experience in Workers’ Compensation Claims Management
·Superior influencing and negotiation skills
·Excellent communication, presentation, follow-up and interpersonal skill
·Advanced professional level business writing, grammar and oral communications skills
·Must be well organized in order to manage time, solve problems, grasp concepts and processes,
Bachelor’s degree in related field or equivalent years of professional experience
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 Risk Analyst Jobs
By USC At , Los Angeles $26.90 - $31.25 an hour
Identifies innovative ways to reduce fraud and makes recommendations to management.
Paid life and many other voluntary insurance benefits: https://employees.usc.edu/insurance-benefits/
Prevents, detects, and investigates suspicious activity (e.g., identity theft, phishing, forgery) to minimize fraud loss and chargeback rates.
Makes appropriate recommendations to mitigate potential losses.
Develops, maintains, and updates fraud prevention strategies and initiatives.
Identifies, configures, and implements fraud detection tools; ensures detection actions do not impede operational efficiency.
Risk Manager Jobs
By City of Northglenn, CO At , Northglenn, 80233 $77,812 - $108,937 a year
Benefits Vary Depending on the Status of the Position
Details of the City of Northglenn's benefits program can be viewed
FOR MORE INFORMATION AND TO APPLY, PLEASE GO TO:
Employee works in a position that is classified as 40 hours per week.
Employee works in a position that is classified as 30+ hours per week.
Employee works is a position that is classified as less than 20 hours per week.
Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Senior Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud/Risk Operations Manager, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Broad knowledge of fraud operations strategy, process optimization, and customer experience a validated history of balancing fraud/risk and consumer experience needs
Progressive experience with a results-oriented growth company, in consumer financial services products
Passion for customers, customer experience and customer advocacy
Strong communication skills, high degree of personal excellence, intellectually curious
Drive coordinated risk mitigation and anti-fraud efforts for complex programs in defined timelines to achieve specific business goals
Evaluate program design, processes and procedures to identify key preventative action items, dependencies and risks to implement sustainable and scalable solutions
Fraud/Risk Analyst, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Executes daily responsibilities associated with risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization
Support internal and external audits and due diligence requests to ensure benefits are being delivered to our customers
Progressive experience with a result oriented, growth company, in consumer financial services products
Minimum 2 years of financial services, payments, financial institutions, Fintech experience with expertise in risk mitigation/fraud operations and fraud prevention
Experience in leading large, complex programs, with the ability to help oversee third-party partners obligations
Working knowledge of Tableau or other data visualization tools
Risk Manager Jobs
By SM&A At , Los Angeles, 90010, Ca
When making a tough call, does your gut win over your head and heart?
When you open the newspaper, do you immediately go for the crossword?
Do you prefer the unexpected over routine?
Risk Manager Jobs
By Peckham & McKenney At , Napa, Ca $145,103 - $175,300 a year

Resumes are acknowledged within 2 business days.

Staff Fraud & Risk Analyst
By Intuit At Mountain View, CA, United States
Experience working with third-party vendors related to risk is a plus.
Experience in Banking ACH Fraud is highly desirable.
Able to thrive in a fast-paced environment and be responsive and available during times of peak fraud activity.
Risk And Fraud Analyst
By Sephora At , San Francisco, 94105, Ca $65,400 - $73,100 a year
Superior organizational time management, presentation, writing and communication skills.
Interact with the Risk Management team and cross-functional teams on special projects, ad-hoc investigations and legal requests.
Extensive knowledge of systems such as Paymentech, CyberSource, Fiserv, etc…
Demonstrated effective communication with teams and stakeholders, escalating technical and managerial issues for effective conflict resolution
Ensure financial applications meet established controls through regular audit, testing and reporting
Actively participate with internal teams to enhance existing systems and recommend features for new systems to mitigate risks
Fraud And Risk Associate, Support
By FanDuel At Orlando, FL, United States
Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Experience with help desk software (ZenDesk, Oracle etc.) preferred
Experience with payment processors (Braintree, PayPal etc.) preferred
Excellent verbal and written communication skills
Hall of Fame benefit programs and platforms
Be part of a collaborative team using email and phone support to quickly resolve fraud related customer contacts
Manager, Risk Jobs
By STERIS At , Mentor, 44060
Bachelor’s Degree in Business Management, Finance, Accounting or related field.
8+ years of progressive experience in a Risk Management, Commercial Insurance or Property/Casualty Insurance Broker role
1+ years of leadership or team management experience
5+ years of global property knowledge including loss control initiatives, multinational program structures, cyber liability
3+ years experience with claims administration
3+ years working knowledge of domestic liability, executive liability insurance and surety
Risk Manager Jobs
By Wilson Medical Center At , Wilson, 27893
Program Development, Implementation and Management:
6. Maintains awareness of legislative and regulatory activities related to healthcare risk management.
Health (Medical, Dental, Vision) and 401K Benefits for full-time employees
Opportunities for education and training through a partnership with Duke LifePoint Healthcare
Competitive Paid Time Off / Extended Illness Bank package for full-time employees
Employee Assistance Program – mental, physical, and financial wellness assistance
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
Senior Risk/Fraud Operations
By Lili At New York City Metropolitan Area, United States
Experience with digital banking, payments, and/or payment networks
SQL and other risk-based analytic reporting tools experience is required
Experience with LLC/DBA, and business accounts are an essential component of the role
Strong knowledge of FinTech space, banking and loan products, and financial industry regulations.
Excellent communication skills both verbal and written, and proven creative problem-solving skills.
Be available to function within a hybrid office working environment, or remotely
Associate - Risk & Governance, Fraud Department
By Morgan Stanley At , Baltimore, 21231
Work with the Compliance Themis system to research, gather and interpret Global Fraud Risk Management related regulatory requirements
Experience of risk management and governance a plus
Experience with preparing management reports using PowerPoint for senior management, Committee level presentation
Experience working with supplier/vendor management a plus
Experience with fraud risk management is not required, but definitely a plus
Find efficiencies around sourcing supporting data, manage and socialize data management across Stakeholders within our organization
Vp, Global Claims Fraud Risk Mitigation
By Assurant At , $159,500 - $266,300 a year
7+ years of leadership or management experience.
Demonstrated experience in financial analysis and performance metrics management with an emphasis on transactional cost reductions.
Proven experience examining and implementing third-party software providers of fraud mitigation capabilities desired.
Effectively manages triage and investigation unit costs and produces a performance metrics dashboard with demonstration of ongoing improvements.
Develops solutions with a focus on optimizing our customer’s experience with a balance of efficient methods of delivering services.
Calculates and demonstrates the benefits of claims fraud risk mitigation across business units and lines of business.
Risk Manager Jobs
By Chumash Enterprises At , Santa Ynez $97,181 - $121,476 a year
Five years of experience in risk management, insurance, occupational safety, law, workers’ compensation, human resources, or a combination of the above.
In collaboration with the Director of Risk Management, establishes procedures for delivery of claim information (i.e., reports, investigation, metrics, and analysis).
Collaborates with Risk Management Team to provide support in all areas of claims administration and safety as needed.
Manages the design, implementation, and rollout of safety programs and related training.
Experience with reading, analyzing and interpreting legal and technical documents and financial reports.
Knowledge of current and legally binding contractual language and terminology.
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
Associate, Fraud/Risk Analyst
By CFSB At , New York, 10001 $60,000 - $90,000 a year
Maintain knowledge of industry best practices and technologies within payment risk management.
Analyze transaction data with a view to optimize risk management strategies for clients.
Bachelor degree in Finance, Business, Science, Engineering, Computing or related field.
Experience with interpreting results from fraud tools used to combat financial fraud
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity.
Respond to inbound calls from customers and other financial institutions concerning unusual activity
Fraud Risk Lead Jobs
By Silo At United States
5+ years of experience in fraud risk management
A team player with experience balancing high velocity growth with a dynamic and rapidly diversifying risk portfolio
Bachelor's degree in a related field (e.g., finance, accounting, economics, criminal justice)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
A strong investigative toolset with the ability to communicate complex findings to executives and company decision makers
Risk Manager Jobs
By Legal & General America At , Chicago, Il
Comprehensive knowledge of the international asset management industry including investor types, distributional channels, the competitor landscape.
Experience of proactively engaging with senior management, demonstrating an inquiring mind and the courage to follow through to sound conclusion.
Provision of Effective Management Information Reporting
Lead on capital adequacy operational risk assessments and input into the requirements of U.S. and non-U.S. capital requirements.
Provide insightful analysis and interpretation of risks to better help partner and support the business.
Ability to challenge based upon fact and informed opinion, and in a way which opens up constructive debate.
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 Risk Analyst - Remote | Wfh
By Get It Recruit - Real Estate At New York, NY, United States

Join the Future of Finance - our company is revolutionizing the way businesses manage their finances, and we're looking for passionate individuals to be part of our innovative journey! As a ...

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
Enterprise Fraud Risk Manager
By City National Bank At Wilmington, DE, United States
Expert knowledge of Fraud Risk Management frameworks, policies and practices
Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
Minimum 8 years banking/financial services and/or technology industry experience.
Proven business knowledge within the assigned Platform
Strategic mindset, with excellent knowledge and understanding of banking/financial services
Excellent communication and presentation skills
Risk Manager Jobs
By GAT Airline Ground Support At United States
• Proficient in PC based applications; Microsoft Outlook, Word, and Excel Safety management system experience preferred
• Above average organizational, time management and prioritizing skills
o Work co-operatively between key management personnel and co-workers to achieve company goals and maintain operations
• Manages and oversees Workers' Compensation claims processing and procedures • Plans and leads claim reviews
• 3+ years Work Comp claims experience
• Exceptional communication skills with individuals at all levels of the organization, both oral and written

Are you looking for an exciting opportunity to use your expertise in fraud risk management? We are seeking a Fraud Risk Manager to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing strategies to detect, prevent, and investigate fraud. If you have a passion for protecting customers and a keen eye for detail, this is the job for you!

Overview:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets.

Detailed Job Description:

A Fraud Risk Manager is responsible for identifying, assessing, and mitigating fraud risks within an organization. They work to ensure that the organization’s policies and procedures are in compliance with applicable laws and regulations. They also develop and implement strategies to reduce the risk of fraud and protect the organization’s assets. They monitor and analyze data to detect potential fraud and investigate any suspicious activity. They also provide guidance and advice to management on fraud prevention and detection.

What is Fraud Risk Manager Job Skills Required?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Excellent analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Attention to detail

What is Fraud Risk Manager 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
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Knowledge?

• Knowledge of fraud prevention and detection techniques
• Knowledge of applicable laws and regulations
• Knowledge of data analysis and reporting tools

What is Fraud Risk Manager Job Experience?

• 5+ years of experience in fraud prevention and detection

What is Fraud Risk Manager Job Responsibilities?

• Identify, assess, and mitigate fraud risks
• Monitor and analyze data to detect potential fraud
• Investigate suspicious activity
• Develop and implement strategies to reduce the risk of fraud
• Ensure compliance with applicable laws and regulations
• Provide guidance and advice to management on fraud prevention and detection
• Prepare reports and presentations on fraud prevention and detection