Fraud Investigation Manager jobs in Tennessee
Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Manager jobs
Anti-Fraud Operations Training Program Manager - USDS
- TikTok
-
Nashville, TN
OTHER
-
Responsibilities
About TikTok U.S. Data Security
TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.
Why Join Us
Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
Join us.
E-commerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Fraud Training Program Manager, you will play a crucial role in developing and implementing comprehensive training programs to equip our employees with the knowledge and skills necessary to detect, prevent, and mitigate fraudulent activities. You will collaborate closely with cross-functional teams to identify training needs, design curriculum, and deliver effective training sessions tailored to various roles within the team. Additionally, you will continuously evaluate the effectiveness of training initiatives and refine strategies to align with evolving fraud trends and regulatory requirements.
In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.
Responsibilities- Develop and implement a robust fraud training curriculum encompassing fraud prevention techniques, detection methods, investigative procedures, and regulatory compliance.
- Collaborate with subject matter experts, including Program Leads and Risk Managers, to ensure training content reflects current best practices and industry standards.
- Design engaging and interactive training materials, including presentations, e-learning modules, case studies, and simulations, to cater to diverse learning styles and preferences.
- Facilitate training sessions for employees at all levels, ranging from new hires to senior management, both in-person and virtually.
- Monitor and assess the effectiveness of training programs through feedback mechanisms, knowledge assessments, and performance metrics.
- Identify areas for improvement and develop strategies to address knowledge gaps or training deficiencies.
- Stay informed about emerging fraud trends, technology advancements, and regulatory changes to adapt training content accordingly.
- Collaborate with other departments to integrate fraud awareness and prevention principles into onboarding programs and ongoing professional development initiatives.
Minimum Qualifications- Proven track record of designing and delivering effective training programs, preferably in a corporate or educational setting.
- Strong understanding of fraud schemes, methodologies, and red flags across various industries and transaction types.
- Minimum of 5 years of experience in fraud prevention, detection, or investigation, preferably in a financial institution or related industry.
- Excellent communication and presentation skills, with the ability to convey complex concepts in a clear and engaging manner.
- Demonstrated ability to collaborate with cross-functional teams and build positive working relationships at all organizational levels.
- Analytical mindset with the ability to gather and interpret data to measure training effectiveness and identify areas for improvement.
- Proficiency in learning management systems (LMS) and other training technology platforms.
- High level of professionalism, integrity, and confidentiality in handling sensitive information.
TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.
Accommodation Statement
TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6
Data Security Statement
This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening. - 17 Days Ago
Fraud Analyst
- eTeam
-
Knoxville, TN
CONTRACTOR
- Job Title: Fraud AnalystLocation: Knoxville, TN 37920(Onsite)Duration: 6 Months(Contract), possible extension Pay: $25/hr Job Description: The Triage team with Fraud Investigations conducts the review...
- Just Posted
Fraud Analyst
- Thread Bank
-
Brentwood, TN
FULL_TIME
- DescriptionWho We AreWe believe the future of banking is digital, connected, contextual, and customer-first.We dreamed of a better way of banking for businesses and their busy owners, so we built Thre...
- 9 Days Ago
Special Agent: Accounting/Finance Backgrounds
- Federal Bureau of Investigation
-
Knoxville, TN
FULL_TIME
- HOW TO APPLY STEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website. STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to con...
- 2 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Memphis, TN
FULL_TIME
- JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
- 4 Days Ago
Special Agent
- Federal Bureau of Investigation (FBI)
-
Knoxville, TN
FULL_TIME
- JOB DESCRIPTIONWhether the day’s work entails conducting surveillance, identifying leads, interviewing suspects or advising on national security, our work is far more than a typical 9 to 5. Because ou...
- 5 Days Ago
Fraud Investigation Manager jobs at Popular Companies
Fraud Investigator
- BM Technologies, Inc. (BMTX) f/k/a BankMobile
-
Malvern, PA
- Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
- 6/11/2024 12:00:00 AM
Senior Vice President, Security Investigations Manager
- BNY Mellon
-
Pittsburgh, PA
- BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. ...
- 6/10/2024 12:00:00 AM
Compliance and Ethics Manager (Investigations)
- Thomas Brooke International
-
Medina, OH
- The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
- 6/10/2024 12:00:00 AM
Principal Cyber Investigations Manager
- Microsoft Corporation
-
Redmond, WA
- Microsoft 365 is at the center of Microsofts cloud first, devices first strategy bringing together cloud-hosted offering...
- 6/8/2024 12:00:00 AM
Analyst, Fraud Investigations (Flexpay)
- Upgrade
-
Phoenix, AZ
- Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to ev...
- 6/8/2024 12:00:00 AM
Pharmacy Manager, Investigational Pharmacy
- NYU Langone Health
-
New York, NY
- NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in c...
- 6/8/2024 12:00:00 AM
Fraud Investigations Manager
- CIBC
-
Chicago, IL
- Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedi...
- 6/7/2024 12:00:00 AM
REPOST CWS Case Manager - Investigations / 61129360
- State of South Carolina
-
Columbia, SC
- Salary: $31,561.00 - $58,393.00 Annually Location : York County, SC Job Type: FTE - Full-Time Job Number: 163578 Agency:...
- 6/7/2024 12:00:00 AM
About Tennessee
Tennessee borders eight other states: Kentucky and Virginia to the north; North Carolina to the east; Georgia, Alabama, and Mississippi on the south; Arkansas and Missouri on the Mississippi River to the west. Tennessee is tied with Missouri as the state bordering the most other states. The state is trisected by the Tennessee River.
The highest point in the state is Clingmans Dome at 6,643 feet (2,025 m). Clingmans Dome, which lies on Tennessee's eastern border, is the highest point on the Appalachian Trail, and is the third highest peak in the United States east of the Mississippi River. The ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$110,398 to $128,747
Most Popular Cities in Tennessee for Fraud Investigation Manager Jobs
What does a Fraud Investigation Manager do?
Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019