Fraud Prevention Manager jobs in the United States

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)

P
Fraud Prevention Manager
  • Purchasing Power
  • Paces Ferry, GA FULL_TIME
  •  

    Work at Purchasing Power

    Position:  Fraud Prevention Manager

    Location:  Atlanta/Hybrid work model

    Who Are We:  Purchasing Power (corp.purchasingpower.com)

    We are an Atlanta-based voluntary benefit company offering an industry-leading employee purchase program for brand-name consumer products, online education services and travel offerings through convenient payroll deduction, helping employees achieve financial flexibility.

    The Opportunity:  The Fraud Prevention Manager is responsible for the daily management of a team of fraud detection/prevention analysts in the execution of transaction fraud detection processes, mitigation strategies, and corresponding fraud trending/reporting.  The Fraud Prevention Manager will work to continuously review and enhance the effectiveness and efficiency of fraud risk management strategies while driving business objectives.

    What You Will Do:

    • Utilize technologies and techniques to detect and prevent fraud while seeking out opportunity to automate or simplify complex processes
    • Review appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robust
    • Partner across the business to assess new business initiative risks and develop fraud mitigation strategies.
    • Identify fraud trends in portfolio, create remedies, and report on statuses
    • Responsible for growing, developing, and training the team of Fraud Analysts
    • Helps develop, maintain, and implement policies/procedures to detect and prevent fraudulent activity.
    • Maintain currency with technological changes, advancements, policies/procedures, and regulations as it pertains to fraud
    • Educate staff and contractors on fraud and associated behaviors
    • Be the trusted internal resource by demonstrating a deep understanding in your area of ownership

    The Experience You Will Bring:

    • Bachelor’s degree in Business, Criminal Justice, or Analytics
    • 5-7 years of hands-on experience in Loss Prevention/Fraud Investigation, preferably in the ecommerce, financial services, financial technology, law enforcement, or retail industry
    • 3 years of team leadership experience
    • Strong analytical, problem-solving, and decision-making skills
    • Strong relationship building skills to work effectively across all areas of the business
    • Proficient in MS Office products

    Your Well Being:

    • Hybrid work model (Onsite/Offsite)
    • Comprehensive benefits: medical, dental, vision, company paid Basic Life/AD&D
    • 401k Retirement Plan
    • Flexible PTO
    • Career Development
    • Employee Purchase Program

    What We Stand For:

    • We act with intensity, urgency and a passion for supporting our customers and growing our business.  We strive for excellence.
    • We hold ourselves accountable and expect it of each other.  We attack problems with a positive “can do” attitude.  We do what we say we’ll do.
    • We deliver as one team, working together with integrity, respect, trust, transparency, and fun.  We are better because we work here.
    • We believe our unique diversity and authenticity makes us a better company, allows us to be our best selves and is a competitive advantage.
    • We exhibit innate curiosity and creativity to innovate and reimagine how things can be done.  We ask, is there a better way?

    Purchasing Power is an equal opportunity employer. At Purchasing Power, we make all employment decisions, which include hiring, promoting, transferring, demoting, evaluating, compensating and separating, without regard to sex, sexual orientation, gender identity, race, color, religion, age, national origin, pregnancy, citizenship, disability, service in the uniform services, or any other classification protected by federal, state or local law. 

  • 18 Days Ago

A
Manager, Fraud Prevention
  • ADELFI CREDIT UNION
  • Brea, CA FULL_TIME
  • Manager, Fraud Prevention Location: Brea, California (Remote) Salary Range: $70,000 - $85,000 per year Who are we looking for? In addition to understanding our Statement of Faith, an ideal candidate s...
  • 23 Days Ago

A
Fraud Operations Manager, Business Assurance & Fraud Prevention
  • Amazon
  • Newark, NJ FULL_TIME
  • DESCRIPTIONAt Audible, we believe stories have the power to transform lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of glo...
  • 11 Days Ago

T
Program Manager, Exam Development
  • The Association of Certified Fraud Examiners...
  • Austin, TX FULL_TIME
  • The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global commun...
  • Just Posted

A
CFE Exam Program Manager
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization and a globa...
  • 7 Days Ago

C
Financial Crimes & Fraud Prevention Reporting Manager (Hybrid)
  • Citi
  • JACKSONVILLE, FL OTHER
  • The Financial Crimes & Fraud Prevention (FCFP) Reporting Manager is responsible for supporting and tracking FCFP data used in monthly reports, including Net Fraud Loss, Operating Expenses, and Key Per...
  • 8 Days Ago

M
Program Manager
  • Multiethnic Advocates for Cultural Competency
  • Columbus, OH
  • Organization: Multiethnic Advocates for Cultural Competence, Inc. (MACC) Job Title: Program Project Manager Location: Co...
  • 5/19/2024 12:00:00 AM

C
SANITATION SUPERVISOR (HOURLY) - GREATER COLUMBUS CONVENTION CENTER
  • Compass Group
  • Columbus, OH
  • Position Title: [[title]]Starting Pay: $19.00 per hourWe Make Applying Easy! Want to apply to this job via text messagin...
  • 5/18/2024 12:00:00 AM

C
Shift Supervisor Trainee
  • CVS Health
  • Columbus, OH
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/18/2024 12:00:00 AM

C
Assistant Manager - Easton Town Center - Columbus
  • Columbus Region
  • Columbus, OH
  • Enter Job Location Assistant Manager - Easton Town Center - Columbus Job in Grove City, Ohio US **Assistant Manager - Ea...
  • 5/18/2024 12:00:00 AM

C
Bench Store Manager
  • Columbus Region
  • Columbus, OH
  • Job Description - Bench Store Manager (21000M52) **Job Description** Bench Store Manager ( **Job Number:** 21000M52 ) **...
  • 5/18/2024 12:00:00 AM

C
Assistant Manager
  • Corps Partners
  • Columbus, OH
  • Location Columbus, OH No Remote Our client is looking for experienced Assistant Managers with experience working in a re...
  • 5/17/2024 12:00:00 AM

E
Assistant Manager
  • Ethical Search Professionals, Ltd.
  • Columbus, OH
  • Location Columbus, OH No Remote Our client is looking for experienced Assistant Managers with experience working in a re...
  • 5/17/2024 12:00:00 AM

B
DIRECTOR, CLINICAL PRACTICE
  • BrightSpring Health Services
  • Columbus, OH
  • Our Company BrightSpring Health Services Overview Provide oversight, leadership and support relating to clinical practic...
  • 5/17/2024 12:00:00 AM

Income Estimation for Fraud Prevention Manager jobs
$97,492 to $129,759

Career Path for Fraud Prevention Manager