Manages the team responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Approves and implements recommendations for process and procedure improvements. Ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Stays current on best practices in the fraud prevention industry. Requires a bachelor's degree. Typically reports to a director. 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. 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.More Show Less
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Responsible for managing the Fraud Prevention Department. Manages the organization’s fraud prevention program which encompasses the implementation of processes, strategies, systems and policies to detect and prevent fraud as it relates to monetary and non-monetary transactions. to reduce, eliminate or control any current or prospective risk of losses and reputation.Responsibilities:Fraud PreventionResponsible for the management and direction of t...
