Fraud Investigation Manager jobs in Mesa, AZ

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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Fraud Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a Fraud Manager Associate at Chase, you will be responsible for handling inbound customer calls on disputes that could cover Fraud or Non Fraud Regulation E, check forgery, or Bill Pay items. As a Fraud Manager Associate, you will handle inbound customer calls for fraud activity including new account screening, online/electronic transactions, check/deposit holds and compliance closures. We are looking for a Division Leader with a passion for people and managing large teams.

     

    Job Responsibilities:

    • Develop and lead team of approximately 8 front line managers (Managers lead teams of approx. 18, so around 140 total staff)
    • Responsible for performance management to defined metrics (Average Handle Time, , First Call Resolution, Time Management, Customer Satisfaction, etc)
    • Manage and delegate deliverables on a daily, weekly, monthly basis
    • Resolve employee and escalated customer problems / inquires
    • Work closely with the Escalations Division Leader (and possibly Executive Office and Legal teams) to handle high urgency cases 
    • Influence internal and external business partners
    • Balance financial, reputational, regulatory and procedural risk
    • Lead the execution of a business strategy
    • Analyze data, compare results vs peer groups and suggest improvements from findings
    • Understanding of all applicable regulatory and department practices and procedures
    • Work as a business Subject Matter Expert on Audit and project engagements

    Required qualifications, capabilities, and skills:

    • 5 or more years of management experience managing large teams
    • Must be willing to work in an environment that requires a phone-based customer interaction
    • Experience with either financial services products or customer service industry experience 
    • Advanced proficiency with computer functions with MS office suite strongly preferred
    • Strong conflict resolution skills
    • Strong verbal and written communication

    Preferred qualifications, capabilities, and skills:

    • Bachelor’s Degree
    • Operation business knowledge, call center leadership experience
  • 1 Month Ago

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Lead Fraud Detection Product Manager
  • Wells Fargo
  • Chandler, AZ 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...
  • 6 Days Ago

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Fraud & Claims Operations Associate Manager
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager as part of Consumer, Small Business Banking. Learn more about the career areas and business divisions at wellsfargo...
  • 2 Months Ago

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Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 5 Days Ago

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Fraud and Claims Operations Associate Manager (PCC/TFS)
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operation Associate Manager in Fraud & Claims Management. Learn more about our career areas and business divisions at wellsfargojobs.com.In this...
  • 10 Days Ago

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Complaint Investigation – Urgent Need
  • millenniumsoft
  • Tempe, AZ FULL_TIME
  • Position : Complaint Investigation – Urgent Need Location : Tempe, AZ Duration : 6 Months Contract Total Hours/week : 40.00 1st shift Description: The primary responsibility of this position is the in...
  • 1 Month Ago

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0 Fraud Investigation Manager jobs found in Mesa, AZ area

Mesa (/ˈmeɪsə/ MAY-sə) is a city in Maricopa County, in the U.S. state of Arizona. It is a suburb located about 20 miles (32 km) east of Phoenix in the East Valley section of the Phoenix Metropolitan Area. It is bordered by Tempe on the west, the Salt River Pima-Maricopa Indian Community on the north, Chandler and Gilbert on the south along with Queen Creek, and Apache Junction on the east. Mesa is the largest suburban city by population in the United States, the third-largest city in Arizona after Phoenix and Tucson, and the 36th-largest city overall in the US. The city is home to 496,401 pe...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$117,287 to $136,776
Mesa, Arizona area prices
were up 2.2% 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
Fraud Investigation Manager in Medford, OR
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
Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020