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Fraud Risk Manager Jobs in Texas

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
Fraud And Risk Analyst
By High Roller At , Malta, Mt
Any other ad-hoc tasks as required by the Manager.
Experience of working in an online environment.
Demonstrable experience with fraud analysis and investigations.
Basic knowledge of AML regulations.
Detail oriented with good organizational skills.
Previous Fraud experience will be considered an asset.
Iso Risk Manager Jobs
By Synovus At , Atlanta, 30334, Ga
Bachelor's degree in Business Administration, Finance, Accounting or related field or an equivalent combination of education and experience.
Required Knowledge, Skills, & Abilities:
Preferred Knowledge, Skills, & Abilities:
Strong knowledge of merchant acquiring business acquired through previous work experience.
Develops and maintains an annual "onsite audit program" policy, procedure and process in accordance with card network and regulatory requirements.
Supports TPP Underwriting Manager in due diligence reviews of ISO's third parties.
Risk Manager Jobs
By SM&A At , Dallas, Tx
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?

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