Fraud Investigation Manager jobs in Buffalo, NY

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)

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Lead Fraud Detection Product Manager
  • B10 Wells Fargo Bank, N. A.
  • CIC Customer Information Ctr, NC FULL_TIME
  • About this role: Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack for process optimization and a proven track record of bringing products to life? Do you thrive in a fast-paced environment and with cross-functional team collaboration? If so, we want to hear from you! In this role, you will be the go-to person for pre-development of new features and capabilities, ensuring a smooth flow of product requests from entry & discovery to delivery. As a product enablement team member, you will help identify problems and ensure all stakeholders understand the value of proposed solutions. You will also be responsible for supporting our product owners and driving initiatives to optimize processes, solutions, and the overall product experience. Learn more about the career areas and business divisions at wellsfargojobs.com. In this role, you will be responsible for: Intake Triage and Assessment: Be the first point of contact for incoming product requests. Analyze requests, identify correlation to the product roadmap, objectives, and key results; detect dependencies, and assess upstream and downstream impacts. Feature Decomposition: Conduct market research and market results-oriented analysis for major products and services. Breakdown complex requests into plain language, clearly articulating the problem, desired outcome, and end-to-end customer experience. Support the product owners in creating manageable Epics and Features. Subject Matter Expertise: Review and analyze complex major product lines and services. Champion effective rollouts by acting as the Subject Matter Expert for assigned solutions. May lead complex initiatives including establishing marketing programs for new products or enhancements, projects, teams, or serve as a mentor to less experienced staff. Product Management Support: Collaborate and consult with managers, stakeholders, scrum masters, project managers, and delivery team to resolve issues and achieve project goals. Process Optimization: Identify opportunities to streamline workflows and propose initiatives to enhance product enablement. Implement change delivery solutions for the portfolio's technology process work of low to moderate complexity. Collaboration and Communication: Foster a collaborative environment by working closely with Product Managers, Engineering, Design, Risk, Compliance, and Scrum teams. Escalation Management: Identify and manage issues and escalate concerns when necessary. Reporting and Analysis: Build dashboards and reports to track product success, monitor, and Key Performance Indicators. Presentation Skills: Confidently present product insights and recommendations to product leadership. Agile Methodology: Deep understanding of Agile methodologies (Scrum, Kanban) and their application to product development. Tool Expertise: Proficient in JIRA and Confluence for project management and knowledge sharing. Risk Management: Lead with a risk mindset and demonstrating sound risk-management practices. Oversee risk management to meet deliverables, drive new initiatives, help make decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact. Required Qualifications: 5 years of Product Management, product development, strategic planning, process management, change delivery experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired Qualifications: 5 years of experience in Banking, Financial Services or Fintech Product Management with execution of the entire product development process 4 years of experience with Fraud & Claims product or operations 5 years of experience with Agile methodologies (Scrum, Kanban) and Kanban boards Proficiency in JIRA and Confluence Military intelligence or analytics experience including operational management, project management, mission evolution management and finance management Proven track record of successfully managing and delivering complex product initiatives Experience with testing methodologies and managing product escalations Experience building and maintaining product dashboards and reports Understanding of Risk and Compliance considerations in product development Strong analytical and problem-solving skills Excellent verbal, written, and interpersonal communication skills Ability to build strong relationships and collaborate effectively with cross-functional teams Strong organizational, multi-tasking, and prioritizing skills Self-motivated and proactive to take initiative, identify opportunities and implement change Comfortable presenting to senior leadership and tailoring messages to different audiences Flexible and adaptable, with a willingness to take ownership of new areas and changing business needs Job Expectations: This position offers a hybrid work schedule. This position is not eligible for Visa sponsorship. Locations: 1525 W WT Harris Blvd. Charlotte, North Carolina 28262 2800 S Price Rd. Chandler, Arizona 85286 Required locations listed above. Relocation assistance is not available for this position. Posting End Date: 15 Apr 2024 *Job posting may come down early due to volume of applicants. We Value Diversity At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law. Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic. Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process. Applicants with Disabilities To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo. Drug and Alcohol Policy Wells Fargo maintains a drug free workplace. Please see our Drug and Alcohol Policy to learn more. Wells Fargo & Company (NYSE: WFC) is a leading financial services company that has approximately $1.9 trillion in assets. We provide a diversified set of banking, investment and mortgage products and services, as well as consumer and commercial finance, through our four reportable operating segments: Consumer Banking and Lending, Commercial Banking, Corporate and Investment Banking, and Wealth & Investment Management. Wells Fargo ranked No. 47 on Fortune’s 2023 rankings of America’s largest corporations. In the communities we serve, the company focuses its social impact on building a sustainable, inclusive future for all by supporting housing affordability, small business growth, financial health, and a low-carbon economy News, insights, and perspectives from Wells Fargo are also available at Wells Fargo Stories. Additional information may be found at www.wellsfargo.com LinkedIn: https://www.linkedin.com/company/wellsfargo For questions on how to search and apply, visit our frequently asked questions.
  • 12 Days Ago

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Fraud Monitor
  • TruView BSI, LLC
  • Buffalo, NY PART_TIME
  • Job Summary Opportunity for per-diem field investigative positions for Compliance Auditing in New York. Activities typically involve documenting customer experiences and identifying violations and ano...
  • 6 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Buffalo, NY 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...
  • 21 Days Ago

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Armed Security Guard
  • Elite Protection & Investigation Company
  • Buffalo, NY PART_TIME,FULL_TIME
  • Our organization is currently seeking a Armed Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling pro...
  • Just Posted

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Security Guard
  • Elite Protection & Investigation Company
  • Buffalo, NY FULL_TIME,PART_TIME
  • Our organization is currently seeking a Security Guard to perform a variety of duties, including but not limited to monitoring video monitors, responding to alarms, monitoring and patrolling property ...
  • Just Posted

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Special Agent: Psychology/Counseling Background
  • Federal Bureau of Investigation
  • Buffalo, NY FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” 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 continue or to regist...
  • 30 Days Ago

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0 Fraud Investigation Manager jobs found in Buffalo, NY area

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POLICE CHIEF
  • NFTA
  • Buffalo, NY
  • POLICE CHIEF Title Description: NFTA POLICE Date Posted: 2/1/2022 Deadline: 2/22/2022 Job Number: 020-22-N Branch: Union...
  • 4/23/2024 12:00:00 AM

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Supervisory Transportation Security Officer
  • Department Of Homeland Security
  • Buffalo, NY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Lead Transportation Security Officer
  • Department Of Homeland Security
  • Buffalo, NY
  • Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-sta...
  • 4/22/2024 12:00:00 AM

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Financial Crimes Investigator
  • Lake Shore Savings Bank
  • Buffalo, NY
  • Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
  • 4/22/2024 12:00:00 AM

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Human Resources Manager
  • Derrick Corporation
  • Cheektowaga, NY
  • Job Description Job Description Are you eager to advance in your career while actively contributing to the empowerment o...
  • 4/21/2024 12:00:00 AM

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Financial Crimes Investigator
  • Lake Shore Savings Bank
  • Buffalo, NY
  • Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and look...
  • 4/21/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • Buffalo, NY
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/21/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • Buffalo, NY
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/21/2024 12:00:00 AM

Buffalo is the second largest city in the U.S. state of New York and the largest city in Western New York. As of July 2016[update], the population was 256,902. The city is the county seat of Erie County and a major gateway for commerce and travel across the Canada–United States border, forming part of the bi-national Buffalo Niagara Region. The Buffalo area was inhabited before the 17th century by the Native American Iroquois tribe and later by French settlers. The city grew significantly in the 19th and 20th centuries as a result of immigration, the construction of the Erie Canal and rail tra...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$115,388 to $134,561
Buffalo, New York area prices
were up 1.5% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
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The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
February 22, 2020
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Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020