Fraud Investigation Manager jobs in Oregon

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 Strategy & Analytics Manager
  • Concora Credit Inc.
  • Beaverton, OR FULL_TIME
  • Overview

    We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members.

     

    Concora Credit is guided by a single purpose: to help non-prime customers do more with credit.

     

    Today, we have helped millions of customers access credit. Our industry leadership, resilience, and willingness to adapt ensure we can help our partners responsibly say yes to millions more.

     

    As a company grounded in entrepreneurship, we're looking to expand our team and are looking for people who foster innovation, strive to make an impact, and want to Do More!

     

    We’re an established company with over 20 years of experience, but now we’re taking things to the next level. We're seeking someone who wants to impact the business and play a pivotal role in leading the charge for change.

     

    Join the nation’s leader in second-look finance servicing as our Fraud Strategy & Analytics Manager!

     

    The impact you’ll have at Concora Credit:

    As a key member of the Fraud Analytics team, you will lead empirically derived analysis to develop new fraud risk strategies for the Concora Credit Mastercard and private label card portfolios and partner with cross-functional groups to drive their execution. You will also be responsible for monitoring the effectiveness of existing strategies and constantly focus on keeping our fraud defenses ahead of the curve. The position offers growth opportunities for analysts passionate about empirically derived fraud analysis, data driven decisions and testing and optimizing strategies.

    Responsibilities

    As our Fraud Strategy & Analytics Manager you will:

    • Own our strategy for existing account fraud (transaction fraud, payment fraud and account takeover) in the credit card and private label businesses.
    • Partner with credit policy /underwriting to enhance fraud defenses on the Originations side (identity theft and synthetic ID) including influencing adoption of different data sources, rules, and process flows for step up authentication.
    • Lead data driven analysis and development of fraud strategies with a focus on minimizing fraud risk and losses while preserving and enhancing customer experience.
    • Lead analysis of individual fraud events to discern patterns that can in turn be modeled out and fraud defenses built for
    • Leverage strong quantitative, critical thinking, and communication skills in developing, owning and executing the fraud strategy.
    • Manage and manipulate large data sets leveraging a multiple set of statistical/ machine learning/ cloud-based tools and other software packages.
    • Effectively communicate relevant findings and recommendations to key stakeholders. Interact with various business leaders on a regular basis to drive fraud agenda forward.

    Accountability:

    You will be directly responsible for minimizing fraud risk and losses while enhancing the customer experience. This will involve operating at both the strategic and tactical levels. Strong ownership of the assigned fraud responsibilities is critical for success in this role.

    Qualifications

    Requirements:

    • Bachelor’s degree in Economics, Business, Mathematics, Computer Science, MIS or related field required. Advanced degree or equivalent experience a plus.
    • Skilled in building and maintaining industry relationships to keep abreast of developments in the fraud space
    • Excellent problem solver, disciplined attention to detail, great communicator.
    • Self-starter with ability to work independently. Team or functional management experience preferred.
    • Extensive knowledge of Microsoft Excel is required, MS SQL Server experience (Or leveraging Databricks platform) strongly preferred; experience with R, Python, or SAS a plus.
    • Preferred expertise in Mastercard rules and fraud functionality of the processing platforms (e.g. Fiserv)
    • Minimum of 4 years’ experience required (at least 2 years in existing account fraud space, plus 2 years people management experience).

    What’s In It For You:

    • Medical, Dental and Vision insurance for you and your family
    • Relax and recharge with Paid Time Off (PTO)
    • 6 company-observed paid holidays, plus 3 paid floating holidays
    • 401k (after 90 days) plus employer match up to 4%
    • Pet Insurance for your furry family members
    • Wellness perks including onsite fitness equipment at both locations, EAP, and access to the Headspace App
    • We invest in your future through Tuition Reimbursement
    • Save on taxes with Flexible Spending Accounts
    • Peace of mind with Life and AD&D Insurance
    • Protect yourself with company paid Long-Term Disability and voluntary Short-Term Disability

    Concora Credit provides equal employment opportunities to all Team Members and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

     

    Concora Credit Is an equal opportunity employer (EEO).

  • 16 Days Ago

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Fraud Strategy & Analytics Manager
  • Concora Credit Inc.
  • Beaverton, OR FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 1 Month Ago

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Fraud & Disputes Unit Manager
  • Genesis Financial Solutions
  • Beaverton, OR FULL_TIME
  • Company DescriptionJoin the nation’s leader in second-look financing as a Fraud and Disputes Unit Manager, leading one of our credit card fraud and disputes team!About GenesisGenesis Financial Solutio...
  • 1 Month Ago

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General Manager
  • Collision General Manager
  • Beaverton, OR FULL_TIME
  • Responsibilities: Actively lead center level performance though: key metrics, quality, individual skill levels and culture Communicate and manage the change process Stay abreast of current vehicle rep...
  • 9 Days Ago

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General Manager
  • Collision General Manager
  • Gresham, OR FULL_TIME
  • ** This position offers bonus potential of up to half the annual salary** Responsibilities: Actively lead center level performance though: key metrics, quality, individual skill levels and culture Com...
  • 24 Days Ago

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General Manager
  • Collision General Manager
  • Portland, OR FULL_TIME
  • ** This position offers bonus potential of up to half the annual salary** Responsibilities: Actively lead center level performance though: key metrics, quality, individual skill levels and culture Com...
  • 2 Months Ago

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 4/22/2024 12:00:00 AM

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Special Investigator Managed Care - DMV Counties only
  • AmeriHealth Caritas
  • Washington, DC
  • Job Brief This position will work as a remote employee but must reside in DC or surrounding areas contractually: Montgom...
  • 4/22/2024 12:00:00 AM

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Associate Director, Operations Compliance and Investigations Management
  • Legend Biotech US
  • Raritan, NJ
  • Company Information Legend Biotech is a global biotechnology company dedicated to treating, and one day curing, life-thr...
  • 4/22/2024 12:00:00 AM

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Senior Associate, Product Management - Investigator Platforms
  • Capital One
  • Mc Lean, VA
  • West Creek 3 (12073), United States of America, Richmond, VirginiaSenior Associate, Product Management - Investigator Pl...
  • 4/22/2024 12:00:00 AM

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Services Specialist 9-12 Alpena/Montmorency County (Case Manager/ Investigator) - Current Vacancy
  • State Of Michigan
  • Alpena, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 4/22/2024 12:00:00 AM

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CPS/FC Services Specialist 9-12 Ingham County (Case Manager/ Investigator) - Immediate Vacancies
  • State Of Michigan
  • Lansing, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 4/22/2024 12:00:00 AM

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EHS Coordinator (Data Center Construction)
  • SAVI EHS
  • Hillsboro, OR
  • Job Description Job Description Compensation $40.00 per hour (40-50 hours per week) Employment Type Full-Time (3 months,...
  • 4/19/2024 12:00:00 AM

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Investigation Owner
  • CSL Behring
  • Bradley, IL
  • This role is responsible for leading investigations to ensure the written investigation report contains the technical me...
  • 4/4/2024 12:00:00 AM

Oregon (/ˈɒrɪɡən/ (listen) ORR-ih-gən) is a state in the Pacific Northwest region on the West Coast of the United States. The Columbia River delineates much of Oregon's northern boundary with Washington, while the Snake River delineates much of its eastern boundary with Idaho. The parallel 42° north delineates the southern boundary with California and Nevada. Oregon is one of only four states of the continental United States to have a coastline on the Pacific Ocean. Oregon was inhabited by many indigenous tribes before Western traders, explorers, and settlers arrived. An autonomous government ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$120,611 to $140,653

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
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Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019