Fraud Investigation Manager jobs in Sacramento, CA

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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Manager - Analytics and Risk - Fraud
  • Golden 1 Talent Acquisition Team
  • Sacramento, CA FULL_TIME
  • TITLE: MANAGER - ANALYTICS AND RISK - FRAUDSTATUS: EXEMPTREPORTS TO: DIRECTOR - ANALYTICS AND RISK - FRAUDDEPARTMENT: ANALYTICS AND RISKJOB CODE: 11611 PAY RANGE: $119,300.00 - $134,000.00 ANNUALLY   GENERAL DESCRIPTION: The Manager, Analytics/Risk – Fraud is responsible for development of reporting and analytics supporting fraud prevention and ongoing risk management of Golden 1’s Lending and Deposit programs to enable sustainable growth and improve member experience. TASKS, DUTIES, FUNCTIONS: Develop and maintain an understanding of the pertinent regulatory requirements and risks inherent to job responsibilities, establish, and maintain control activities that mitigate those risks consistent with the Credit Union’s risk appetite, and ensure operational integrity and compliance with applicable regulations. Identify fraud risks to the organization via deep dive into date and cross functional collaboration. Develop and implement key fraud prevention and risk strategies for lending and/or deposit products. Coordinate with Product Management, Operations and Finance teams to find balance between fraud prevention measures and member experience. Leverage diverse sources of data to develop insights into customer behavior, preferences, and needs. Develop customer segmentation models and lifetime value analysis to enhance customer acquisition, usage, retention, and satisfaction. Develop and present risk/return related data, insights and recommendations to senior management, providing valuable inputs for decision-making and strategic planning. Design and deliver accurate and timely reporting, dashboards, and visualizations to key stakeholders, enabling them to monitor performance, identify trends, and make informed decisions. Identify opportunities to streamline risk management and implement relevant changes to enhance risk monitoring and reporting. Stay updated on industry trends, regulatory changes, and best practices in retail risk management, and implement relevant changes to enhance risk monitoring and reporting. Stay abreast of relevant industry regulations and compliance requirements related to retail financial services products. Ensure that product risk is managed in accordance with applicable laws and regulations. If candidate will be managing a team, provide guidance, mentorship, and leadership, fostering a collaborative, engaging, and innovative work environment. Promote continual learning, professional growth, and development within the team. Develop action plans for discussing and voting in CRMC related to market conditions and associated impacts on credit and fraud risk. Collaborate with cross-functional teams, such as marketing, finance, operations, and IT, to align around business outcomes and foster effective partnerships to deliver defined outcomes. Represent credit union in contacts with business and trade associations, members, and regulatory agencies. Attend civil functions and otherwise promote the credit union’s image.   PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASK: Effective oral and written communication skills. Must posses sufficient manual dexterity to skillfully operate an on-line computer terminal and other standard office equipment, such as financial calculators, personal computer, facsimile machine and telephone. ORGANIZATIONAL CONTACTS & RELATIONSHIPS: INTERNAL: Board of Directors, Management Group, and Staff EXTERNAL: C.C.U.L., community organizations, vendors, suppliers, and peers in financial institutions. QUALIFICATIONS: EDUCATION: Bachelor’s degree in quantitative discipline EXPERIENCE: Five years or more of analytics and risk management experience with an emphasis on fraud prevention and retail lending – origination and portfolio management. 2 years’ experience or more supervising a team KNOWLEDGE / SKILLS: Demonstrated excellence at putting plans into action to achieve mutually agreed upon goals in a fast-paced professional environment. Proven track record of successfully developing and managing fraud/risk strategies for retail products within financial services. Understanding of the various fraud scenarios within retail financial products and digital/analog operations. Excellent analytical skills and ability to leverage data and customer insights to inform product, risk, pricing, and marketing strategies. Excellent communication, collaboration, and leadership skills. Ability to effectively synthesize analytic results into concise and impactful business cases with clear recommendations. Strong project management skills, including the ability to prioritize tasks, manage timelines, and deliver results in a fast-paced environment. Fluency with statistical and data manipulation tools such as SQL, SAS, R and/or Python. Experience with predictive models, e.g. regression models, decision trees, time series analysis. Experience with managing/mentoring analytics professionals. PHYSICAL REQUIREMENTS: Prolonged sitting throughout the workday with occasional mobility required. Corrected vision within the normal range. Hearing within normal range. A device to enhance hearing will be provided if needed. Occasional movements throughout the department daily to interact with staff, accomplish tasks, etc. Extensive travel by car or public conveyance for out-of-area locations or across the United States. LICENSES / CERTIFICATIONS: Professional of a valid California driver's license desirable but not essential.
  • 10 Days Ago

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Manager of Regional Environmental Services - Site Investigation and Remediation
  • Terracon Consultants, Inc.
  • Sacramento, CA FULL_TIME
  • Job Description Are you an exceptional Senior Environmental Site Investigation/Remediation (SI/REM) Professional looking for an opportunity to grow and expand your career and lead the growth and expan...
  • 19 Days Ago

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Manager of Regional Environmental Services - Site Investigation and Remediation (SI/REM)
  • Terracon Consultants, Inc.
  • Sacramento, CA FULL_TIME
  • Job Description Are you an exceptional Senior Environmental Site Investigation/Remediation (SI/REM) Professional looking for an opportunity to grow and expand your career and lead the growth and expan...
  • 19 Days Ago

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Surveillance Investigator I
  • APEX Investigation
  • Sacramento, CA FULL_TIME
  • Signing bonus after your first 90 days!APEX InvestigationAPEX Investigation is a leader in Insurance, Workers' Compensation, Liability and Human Resource Investigations. Our experience investigating t...
  • 18 Days Ago

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Fraud Analyst
  • Ascendion
  • Sacramento, CA FULL_TIME
  • Description About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences ...
  • 24 Days Ago

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COMMUNITY OUTREACH SPECIALIST
  • Federal Bureau of Investigation
  • Sacramento, CA FULL_TIME
  • Position: Community Outreach Specialist, GS 12 Division: Sacramento Field Office Location: Sacramento, CA Working Hours: Monday - Friday, 8:00am - 5:00pm (Hours may vary based on office needs) Salary:...
  • 14 Days Ago

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0 Fraud Investigation Manager jobs found in Sacramento, CA area

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Field Safety Engineer
  • Clark Pacific
  • West Sacramento, CA
  • At Clark Pacific, exciting building projects are just the beginning! As the West Coast’s leading prefabricator of buildi...
  • 4/22/2024 12:00:00 AM

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Security Manager
  • Insight Global
  • Sacramento, CA
  • Description: Direct and manage the corporate security team in support of the physical security activities necessary to p...
  • 4/22/2024 12:00:00 AM

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Fraud Investigator
  • Ascendion
  • Sacramento, CA
  • Job Description Job Description About Ascendion Ascendion is a full-service digital engineering solutions company. We ma...
  • 4/22/2024 12:00:00 AM

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Private Investigator
  • Allied Universal
  • Sacramento, CA
  • 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
  • Sacramento, CA
  • ACCELERATE YOUR CAREER WITH THE GLOBAL LEADER IN INVESTIGATIVE SOLUTIONS! If you are looking for growth in your career, ...
  • 4/20/2024 12:00:00 AM

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Energy Efficiency Investigator
  • California Energy Commission
  • Sacramento, CA
  • California Energy Commission is looking to hire! If you have three years of technical or professional experience in elec...
  • 4/20/2024 12:00:00 AM

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Corporate Security Manager
  • Insight Global
  • Sacramento, CA
  • Description: Direct and manage the corporate security team in support of the physical security activities necessary to p...
  • 4/20/2024 12:00:00 AM

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MindWare Customer Service Rep
  • Oriental Trading Co.
  • Roseville, CA
  • ** MindWare Customer Service Rep** **Job Category****:** MINDWARE **Requisition Number****:** MWCUS002600 Showing 1 loca...
  • 4/19/2024 12:00:00 AM

Sacramento (/ˌsækrəˈmɛntoʊ/ SAK-rə-MEN-toh; Spanish: [sakɾaˈmento]) is the capital city of the U.S. state of California and the seat of Sacramento County. Located at the confluence of the Sacramento River and the American River in Northern California's Sacramento Valley, Sacramento's estimated 2018 population of 501,334 makes it the sixth-largest city in California and the ninth largest capital in the United States. Sacramento is the seat of the California Assembly, the Governor of California, and Supreme Court of California, making it the state's political center and a hub for lobbying and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$128,328 to $149,651
Sacramento, California area prices
were up 2.5% 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