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Fraud Risk Manager Jobs

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 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
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 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
Risk Manager || Remote Jobs
By Steneral Consulting At United States

Required Experience (Years): 10 years, Substitution: 8 years of additional relevant experience may be substituted for education

Required Education Level: Bachelors in Engineering, Computer Science, Systems, Business or related scientific /technical discipline

Vp, Global Fraud Risk Senior Officer (Hybrid)
By Citi At Tampa, FL, United States
5-8+ years relevant work experience, on fraud, investigations, supplier due diligence, operational risk and / or business management role
Experience in project/task tracking, senior management reporting and communications
Support ESPA in Fraud Management Program management and/or oversight, as required by the Matrix Manager
Perform any Risk projects as assigned by management
Strong communications in English and influencing skill in remote environment
Cooperate with Citi’s second and third line defense on fraud related requirements.
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.

Program Manager, Fraud And Risk
By Expedia Group At Seattle, WA, United States
4 to 6 years’ experience as a Program Manager working in an Agile environment on technology projects (e-commerce a plus)
Proactively manage risks, working with the team to anticipate new risks and lead mitigation planning
Identify critical path, manage external and inter-team dependencies, and coordinate timelines for all dependency deliverables to minimize time to market
Experience planning, developing and leading work plans, dependencies, UAT, risks and issues
Superb communication and organizational skills are used to fluidly move between technical and business groups
Fraud and/or payments experience a plus
Corporate Risk Manager Jobs
By Vanguard Renewables At Weston, MA, United States
Knowledge of finance, tax, and accounting as it applies to risk management and insurance programs.
Works independently using project management skills.
Oversee the claims management program and review and approve public liability and workers compensation claims settlements.
Develop and supervise the preparation of detailed financial report (monthly/quarterly) that are utilized by senior management.
If applicable, manage state and federal filings, if needed, as respects benefits program and workers compensation program.
Manage Certificate of Insurance requirements.
Fraud Risk Analyst 3 Jobs
By U.S. Bank At United States
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
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.
Vice President - Anti-Fraud Risk Manager
By Gibel & Associates Inc. At New York, United States
• Previous experience and accountability for financial and operational performance, including budget forecasting and variance justification.
• Experience working with law enforcement agencies, conducting investigations, and completing police reports.
• Strong verbal, written and interpersonal skills.
• Knowledge of regulations applicable to the credit union/financial services industry.
• Strong computer skills, including Excel, Word, Power Point, Tableau, and Power BI
• Bachelor’s Degree in Accounting, Finance, or related field.
Manager, Risk Appetite Jobs
By PayPal At , , Az
Presenting to management, management risk committees, and boards and committees thereof, as needed
Operating effectively within the company’s global governance structures, participating as an active member with key functional areas and legal entities.
Providing support with broader Enterprise Risk Lifecycle activities, as appropriate.
Risk Manager Jobs
By City of Visalia, CA At , Visalia, Ca $103,983 - $130,724 a year
Liability and subrogation management and coordination with litigation attorneys
The City of Visalia offers a competitive total compensation package that includes:
Review the Benefits tab for more information.
Workers’ compensation internal oversight in partnership with TPA
Contract review and risk transfer
Safety and Illness prevention program
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 Services Manager Jobs
By American National Family of Companies At , Springfield, 65899, Mo $97,000 a year
Professional experience in commercial lines field underwriting and/or loss control (Agriculture lines beneficial, not required)
Lead commercial/agriculture field loss control representative team, to include coaching, development, mentorship, and onsite training in the field
Go-to for up-to-date risk content that will be published for website use, internal communications, and public information
Liaison for the Underwriting Department
Develop, implement, maintain, and monitor loss control inspections and premium audit best practices
Successfully conducted or understand the process of field risk inspections for underwriting purposes

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