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)
Why work for Visions?
Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time plus), and part-time positions, along with opportunities for advancement, development, and tuition reimbursement. We're a company that's growing more and more every day - and you can, too.
About Us
We're a community-minded organization with more than 50 years of experience. We serve members across three states, and our culture is one built on giving back. We're more than just money - we're people helping people.
If you want to be part of something greater, something different, and something growing - then come work at Visions.
We're more than banking. You can be, too. #ClaimYourSeat
Position Purpose/Summary: Primary function is to assist with support of all fraud requirements. Secondary is to prevent fraud and recover losses to the credit union by leading, conducting and assisting external and internal investigations that involve criminal, member and associate misconduct. A specialty skill position that is often exposed to highly sensitive and confidential information and contentious situations.
Hybrid Opportunity Available - Hybrid Schedule on-site at our Headquarters in Endwell, NY or Saddle Brook, NJ.
Education & Experience: We pride ourselves in our advocacy for education, growth, and opportunity for experience at Visions Federal Credit Union. This position would minimally require a high school education, with preference for a certificate or degree in Criminal Justice, Fraud or other related, financial areas, or customer service.
Essential Knowledge, Skills, & Abilities: Due to the nature of this role in potentially dealing with members, employees, and external contacts on an on-going basis, the position requires (and is not limited to):
Bilingual in Spanish Preferred.
Compensation Range: $20.00/hr. - $25.50/hr. *Hiring rates may be dependent on a number of factors, including years of directly related work experience, education, geographic location or special skills*
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