Fraud Investigation Manager jobs in Reading, PA

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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Senior Software Engineer - Fraud Risk
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description

    Marketplace under Cash App provides different payment products such as Buy Now, Pay Later (BNPL) or monthly payment options to customers. The Fraud Risk team builds scalable systems that power our modelers and decision scientists to develop and deploy strategies to battle fraudsters to ensure the health of the business. In addition, we build end-to-end customer experience for risk assessments.

    As a member of the team, you will design, build and launch fraud risk products and features. We build our services over Cash App's ever-evolving infrastructure, and as a senior engineer on the team, you will embrace these changes and scale our tech stack to promote future evolvability. This is an exciting opportunity to make a direct, tangible impact on our product and work on projects that are critical to the business’s success. You'll be reporting to an Engineering Manager and working on a distributed team with members in the USA, Shanghai and Melbourne.

    You Will:

    Be responsible for designing, building and managing the distributed services that manage Cash App Marketplace fraud risk

    Creatively solve challenging technical problems at scale

    Demonstrate high code quality, good test coverage and other engineering best practices

    Work on impactful, multi-person projects that cross Engineering team boundaries

    Collaborate with product, analysts, and modelers on planning and implementing frictionless user experiences

    Have autonomy to research and achieve outcomes with support when you need it

    Contribute to the growth of our development capabilities through mentoring and supporting fellow engineers

  • 17 Days Ago

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Decision Scientist, Fraud Risk - Afterpay
  • Cash App
  • Reading, PA FULL_TIME
  • Job Description *Looking for candidates located in PST and/or MST Time Zones The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk. As a Fraud Deci...
  • 1 Month Ago

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Manager
  • Dunkin' - Franchisee Of Dunkin Donuts
  • Bechtelsville, PA FULL_TIME
  • As a Dunkin' franchisee, we are committed to our employees as much as we are committed to our customers. We value hardworking and enthusiastic employees and we make it a priority to ensure their succe...
  • 22 Days Ago

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Manager
  • American Bread Company
  • Pottstown, PA FULL_TIME
  • Want to work in a place where you can learn, laugh, be supported, be yourself and reach your goals? If so, then Panera is for you. We are a top franchise group with great growth potential, looking for...
  • 1 Month Ago

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Manager
  • Popeyes
  • Pottstown, PA FULL_TIME
  • JOB DESCRIPTIONPosition: Manager Reports To: Above Restaurant LeaderJob Purpose: Manager or Multi- Unit Manager is responsible for leading the overall operations of the restaurant, including recruitin...
  • 28 Days Ago

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General Manager
  • Wendy's
  • Reading, PA FULL_TIME
  • Benefits Disability insurance Health insurance Dental insurance 401(k) Tuition reimbursement Paid time off Vision insurance 401(k) matching Employee discount Life insurance Referral program Retirement...
  • 16 Days Ago

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0 Fraud Investigation Manager jobs found in Reading, PA area

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Surveillance Field Agent
  • Guardian Angel Investigations
  • Reading, PA
  • Job Description Job Description “Guardian Angel Investigations “is a national investigative services firm specializing i...
  • 4/23/2024 12:00:00 AM

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Vaccines Manufacturing EHS Lead (Senior Director)
  • GlaxoSmithKline
  • Marietta, PA
  • Site Name: Belgium-Wavre, Canada - Quebec - Quebec, Dresden, Hamilton Montana, Hungary Gdll?, Italy - Rosia, Marburg - O...
  • 4/23/2024 12:00:00 AM

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Investigator/Principal Investigator - Biopharmaceutics
  • GlaxoSmithKline
  • Collegeville, PA
  • Site Name: USA - Pennsylvania - Upper Providence Posted Date: Mar 20 2024 If you are looking for an exciting opportunity...
  • 4/23/2024 12:00:00 AM

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Safety, Health and Environmental Representative
  • Global Advanced Metals
  • Boyertown, PA
  • Position Summary: Entry level professional generalist position in SH&E located in a division, plant or site operation. P...
  • 4/22/2024 12:00:00 AM

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Retail Loss Prevention Detective - FT
  • Boscov's
  • Pottstown, PA
  • Job Description Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch...
  • 4/22/2024 12:00:00 AM

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Lead Transportation Security Officer
  • Department Of Homeland Security
  • Lititz, PA
  • 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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Safety, Health and Environmental Representative
  • Global Advanced Metals
  • Boyertown, PA
  • Position Summary: Entry level professional generalist position in SH&E located in a division, plant or site operation. P...
  • 4/21/2024 12:00:00 AM

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BSA/ AML Analyst
  • Citadel Frederal Credit Union
  • Exton, PA
  • Job Description Job Description Job Overview This position is primarily responsible for supporting the Risk department’s...
  • 4/21/2024 12:00:00 AM

Reading (/ˈrɛdɪŋ/ RED-ing; Pennsylvania German: Reddin) is a city in and the county seat of Berks County, Pennsylvania, United States. With a population of 87,575, it is the fifth-largest city in Pennsylvania. Located in the southeastern part of the state, it is the principal city of the Greater Reading Area, and is furthermore included in the Philadelphia-Reading-Camden PA-NJ-DE-MD Combined Statistical Area. The city, which is approximately halfway between the state's most populous city, Philadelphia, and the state capital, Harrisburg (as well as about halfway between Allentown and Lancaster)...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$118,118 to $137,745
Reading, Pennsylvania 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