Fraud Prevention Manager jobs in Indiana

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud Analytics Manager
  • OneAmerica Financial Partners, Inc
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and relationship. We deliver financial strength that builds for generations, and we are always aspiring, looking ahead, and collaborating to achieve more, together. Come be a part of this journey with us as we champion lives!

    The Fraud Analytics Manager is responsible for leading the data work stream, including model and data analysis, focused on fraud prevention and detection across various areas of the organizations. This role will have a client delivery focus and will also work to identify and pursue new fraud detection and prevention models, build long-term business relationships and develop analytic solutions for Fraud Risk Management clients. The Fraud Analytics Manager will work collaboratively with the assigned business unit to ensure that proper corporately agreed upon fraud prevention, detection, response and reporting procedures exist, are documented, and are being followed. This role will work collaboratively with other enterprise areas such as Legal, Internal Auditing, IT, and HR as needed in the understanding and application of these procedures.

    Key Responsibilities:

    • Oversee implementation of data in fraud strategy, policy, and projects
    • Coordinate and manage fraud risk tools development, design, and implementation
    • Conduct fraud monitoring and data analytics reviews
    • Assist and establish/maintain proactive fraud prevention and detection processes
    • Design and implement fraud metric dashboards, including KPIs, and KRIs

    Qualifications & Requirements:

    • BA/BS degree in related field.
    • Data Analytics, or other Technical Computing major recommended.
    • Helpful but not required – FLMI, CFE, data analytics, security, fraud, auditing or business process related certifications.
    • Proven Skill
      • Countering fraud in a financial services, insurance, or similar environment.
      • Working with Federal, State, or local law enforcement, and/or security agencies.
      • Working with or at a cloud service provider in security, network protection, or fraud detection a plus.
      • Working with data analytics tools.
    • Or any combination of education and experience which would provide an equivalent background

    Salary Band: 06B

    This selected candidate will be expected to work hybrid in Indianapolis, IN. The candidate will also be expected to physically return to the office in CA, IN or ME as business needs dictate or for team-building and collaboration.

    If you are offered and accept this position, please be advised that OneAmerica Financial does not have any offices located in the State of New York and OneAmerica Financial associates are not permitted to work remotely in the State of New York.

    Disclaimer: OneAmerica Financial is an equal opportunity employer and strictly prohibits unlawful discrimination based upon an individual’s race, color, religion, gender, sexual orientation, gender identity/expression, national origin/ancestry, age, mental/physical disability, medical condition, marital status, veteran status, or any other characteristic protected by law.

    For all positions:

    Because this position is regulated by the Violent Crime Control and Law Enforcement Act, if an offer is made, applicants must undergo mandated background checks as a condition of employment. Such background checks include criminal history. A conviction is not necessarily an absolute bar to employment. Consistent with applicable regulatory guidelines and law, factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered.

    To learn more about our products, services, and the companies of OneAmerica Financial, visit oneamerica.com/companies.

  • 1 Day Ago

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Fraud Analytics Manager
  • Employment Opportunities
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and rela...
  • 20 Days Ago

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Administrator
  • Cyber and Fraud Centre - Scotland
  • Edinburgh, IN PART_TIME
  • Administrator – Permanent Part time 18 hours per week over Monday-Thursday Salary - £28,000 pro rataCyber and Fraud Centre Scotland – Edinburgh – Office Based roleWho we areThe Cyber and Fraud Centre ...
  • 4 Days Ago

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Sr. Manager, Credit Bureau and Fraud
  • MOHELA
  • Fishers, IN FULL_TIME
  • This position is responsible for managing Fraud, OCA and Legal escalations and High-Risk Direct and Indirect Disputes functions for MOHELA. Manages the Credit Bureau and Fraud teams and high-risk agen...
  • Just Posted

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Loss Prevention Manager - Evansville, IN
  • The TJX Companies, Inc.
  • Evansville, IN FULL_TIME
  • Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Marshalls, HomeGoods...
  • Just Posted

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Loss prevention manager
  • TJ Maxx
  • Lafayette, IN FULL_TIME
  • JOB DESCRIPTION Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX d...
  • Just Posted

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Loss Prevention Manager
  • Uniqlo Co., Ltd.
  • New York, NY
  • Salary: $62,000-$74,000 *The offered salary or salary range is based on several factors, including, but not limited to, ...
  • 6/11/2024 12:00:00 AM

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Prevention Manager
  • Granite School District
  • Salt Lake City, UT
  • JobID: 18507 Position Type: Middle Managers/Prevention Manager Date Posted: 5/15/2024 Location: PREVENTION & STUDENT PLA...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • Marriott International
  • Oxon Hill, MD
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • Genuine Parts Company
  • Minneapolis, MN
  • Job Description We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts te...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • Neiman Marcus Group
  • Pittston, PA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, b...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • KSON Security Services
  • Nashville, TN
  • POSITION SUMMARY: A Loss Prevention Manager is responsible for ensuring that adequate physical security measures are in ...
  • 6/9/2024 12:00:00 AM

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Loss Prevention Manager
  • OSL Retail Services
  • Philadelphia, PA
  • It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. ...
  • 6/9/2024 12:00:00 AM

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Infection Prevention Manager
  • ICONMA
  • Mount Vernon, WA
  • · Partners within all areas of client (including Cascade Valley Hospital, client, Clinic, Outpatient Surgery Center) to ...
  • 6/8/2024 12:00:00 AM

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,806 to $126,191

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019