Fraud Investigation Manager jobs in Evansville, IN

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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BSA/Fraud Analyst
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union!
    Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage Federal Credit Union as a BSA/Fraud Analyst and experience a dynamic and fulfilling career. It is a fun, caring environment, where what you do matters.
    Under the direction of the Manager of BSA/Fraud and BSA Officer, the BSA/Fraud Analyst assists in all aspects of the Bank Secrecy Act (BSA) program and assists with various assignments supporting the BSA program of the credit union. The position performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act/Anti-Money Laundering Program, USA Patriot Act, OFAC, Customer/Member Identification Program (CIP/MIP), Beneficial Ownership, Customer/Member Due Diligence/Enhanced Due Diligence (CDD/EDD), and other regulatory compliance areas using regulations to ensure the credit union’s compliance efforts are maintained on a daily basis.
    What you’ll do:
    • Detection of potential fraud across all payment channels by reviewing member accounts.
    • Review alerts from external sources and ensure appropriate actions are taken to mitigate fraud.
    • Investigates suspected internal and external fraudulent acts perpetrated against the credit union and assisting with BSA/AML related investigations.
    • Recommends or implements monitoring to prevent or detect possible fraud schemes and scenarios for areas with high fraud risk exposure.
    • Track and identify fraud trends by regularly monitoring reports for the Manager of BSA/Fraud and BSA Officer and management.
    • Report risk information and findings to the Manager of BSA/Fraud and BSA Officer in a timely manner, share information, and make suggestions for improvements to fraud operations.
    • Work with law enforcement and other external investigation organizations as appropriate.
    • Maintain and review the Monetary Instrument log to determine, based on analyzing the transaction report, if a SAR needs to be filed for any suspicious activity. Files SAR reports as required.
    • Maintain incoming and outgoing wire transfer log for BSA record retention and review for any suspicious activity. Scan and file any items related to record retention including but not limited to FACTA, supplemental forms and cash audit reports. File SAR reports as required.
    • Ensure all Currency Transaction Reports (CTRs) are prepared accurately and submitted within required timeframes.
    • Ensure all initial and continuing SARs are prepared accurately and submitted within required timeframes.
    • Assist in the compliance responsibilities with 314(b) of the USA Patriot Act.
    • Review new accounts for compliance with the credit union’s CIP/MIP, OFAC, and CDD/EDD requirements including new consumer and business account risk profiles.
    Qualifications/Experience Required:
    • Associate's degree, with a concentration in Business Administration, Accounting, or Criminal Justice, or relevant work experience.
    • 1-3 years progressive financial institution experience and/or experience in risk management, fraud, BSA, accounting, compliance, internal audit, law enforcement, or security procedures preferred.
    • Prior experience in BSA, fraud, accounting, compliance, legal, internal audit, or security procedures.
    • Detailed/advanced knowledge of BSA requirements.
    • Solid analytical, problem solving and critical thinking skills.
    About Heritage Federal Credit Union
    Heritage Federal Credit Union offers financial products and services to anyone who lives, works, worships, attends school, participates in programs to alleviate poverty or distress, or participates in associations headquartered in; and businesses and other legal entities, incorporated and unincorporated organizations located in; or maintaining a facility located in Gibson, Posey, Warrick, Vanderburgh, Daviess, Knox, Spencer, Pike, Perry, Crawford, Clark, Floyd, and Harrison Counties in Indiana; and Henderson, Daviess, Hopkins, Hancock, Ohio, McLean, Webster, Union, and Crittenden Counties in Kentucky; and Lawrence, Wabash, White, Gallatin, and Hardin Counties in Illinois. More information regarding Heritage Federal Credit Union can be located at heritagefederal.org.
    EOE
  • 8 Days Ago

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Bank Secrecy Act (BSA) & Fraud Analyst
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47716. The successful candidate must be detail-oriented and abl...
  • 1 Month Ago

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ATM/Card & Fraud Operations Specialist I
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

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ATM/Card & Fraud Operations Specialist II
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

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Manager
  • Popeyes - Blue Chip
  • Henderson, KY FULL_TIME
  • Our General Managers are responsible for enthusiastically leading and motivating the restaurant team to achieve the highest levels of customer service. A Popeyes General Manager ensures that each visi...
  • 16 Days Ago

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Manager
  • Dunkin Donuts | Maruti Donuts
  • Evansville, IN FULL_TIME
  • Overview A Restaurant Manager is generally responsible for providing strong, positive leadership to his/her team to deliver great and friendly guest experiences, operational excellence and for helping...
  • 16 Days Ago

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0 Fraud Investigation Manager jobs found in Evansville, IN area

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Security Officer - No Experience Required
  • Owensboro Medical Health System
  • Owensboro, KY
  • Job Summary Provides security services to promote a safe and secure environment for patients, staff, physicians, and ass...
  • 4/19/2024 12:00:00 AM

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Security Officer
  • Owensboro Medical Health System
  • Owensboro, KY
  • Job Summary Provides security services to promote a safe and secure environment for patients, staff, physicians, and ass...
  • 4/19/2024 12:00:00 AM

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Sanitation Operator
  • Kerry
  • Evansville, IN
  • Requisition ID 51624 Position Type (US)Full Time Career FunctionManufacturing/Production Recruiter Posting Type DNI Kerr...
  • 4/19/2024 12:00:00 AM

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Route Sales Support Driver - Evansville, IN
  • Aramark Uniform
  • Evansville, IN
  • ** Route Sales Support Driver - Evansville, IN** **Job Category****:** In Unit-Service-Rte Suppt **Requisition Number***...
  • 4/19/2024 12:00:00 AM

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ATCS, (MSS-1, Level 5) AT-2152-EI (Support Specialist)
  • Federal Aviation Administration
  • Evansville, IN
  • ** ATCS, (MSS-1, Level 5) AT-2152-EI (Support Specialist)** **Department of Transportation** ** ATO, Central Service Are...
  • 4/19/2024 12:00:00 AM

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Loader/OH Crane/Material Handler (2nd Shift) - O'Neal Steel / Evansville, IN
  • O'Neal Industries, Inc
  • Evansville, IN
  • ** Loader/OH Crane/Material Handler (2nd Shift) - O'Neal Steel / Evansville, IN** **Job Category****:** Warehouse **Requ...
  • 4/19/2024 12:00:00 AM

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Municipal Court Marshal
  • City of Henderson
  • Henderson, KY
  • Municipal Court Marshal Print (https://www.governmentjobs.com/careers/henderson/jobs/newprint/4343291) Apply ? Municipal...
  • 4/18/2024 12:00:00 AM

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Lateral Police Officer
  • City of Henderson, KY
  • Henderson, KY
  • Salary: $23.06 Hourly Location : Henderson KY 42420, KY Job Type: Full-Time Job Number: 23-00018 Department: Police Depa...
  • 4/16/2024 12:00:00 AM

Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the state's third-most populous city after Indianapolis and Fort Wayne, the largest city in Southern Indiana, and the 232nd-most populous city in the United States. It is the commercial, medical, and cultural hub of Southwestern Indiana and the Illinois-Indiana-Kentucky tri-state area, home to over 911,000 people. The 38th parallel crosses the north side of the city and is marked on Interstate 69. Situated on an oxbow in the Ohio River, the city is of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$112,539 to $131,239
Evansville, Indiana area prices
were up 1.3% from a year ago

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