Fraud Investigation Manager jobs in Shreveport, LA

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 Origination Manager
  • Regions
  • Atlanta, TX FULL_TIME
  • Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your employer of choice.

    Regions is dedicated to taking appropriate steps to safeguard and protect private and personally identifiable information you submit. The information that you submit will be collected and reviewed by associates, consultants, and vendors of Regions in order to evaluate your qualifications and experience for job opportunities and will not be used for marketing purposes, sold, or shared outside of Regions unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions’ Retention Schedule for a minimum of three years. You may review, modify, or update your information by visiting and logging into the careers section of the system.

    Job Description:
    At Regions, the Fraud Strategy Origination Manager develops and enhances strategy for fraud prevention, investigation processes and customer authentication processes for various types of fraud.

    Primary Responsibilities
    Develops and enhances fraud prevention and investigation processes and customer authentication processes for various types of fraud
    Interfaces with lines of business to identify opportunities for continuous improvement
    Creates process flows, road maps, risk thresholds, procedures and operational readiness items for bank fraud agents
    Establishes operational procedures to manage risk and apply decision strategies
    Identifies opportunities to improve operations through data analytics in partnership with the Fraud Analytics team
    Develops KPIs, creates, and disseminates reports pertaining to the field operations process
    Researches, develops and presents findings for fraud operational enhancements to senior management
    Make recommendations and provides updates to analytical and executive business audiences
    Demonstrates full knowledge of the company, serving the bank as a subject matter expert in the area of fraud strategy
    Provide guidance to team members will less experience
    Manages a team of fraud analysts

    This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay.

    This position is incentive eligible.

    Requirements
    Bachelor’s degree in statistics, mathematics, engineering, computer science, physics, economics, or related quantitative discipline
    Ten (10) years of experience in fraud or risk management; experience in analytics and modeling or relevant area

    Preferences
    Master’s in computer science, Engineering, Statistics, Mathematics, or related field

    Skills and Competencies
    Effective coaching, mentoring and talent development skills; ability to identify development areas, provide sound feedback, and guide employees to action
    Strong quantitative and analytical skills
    Proficient in SAS/SQL, MS Office, programming languages (e.g. Python, R), analytical tools (Enterprise Miner, Knowledge Studio, H2O, Tableau) and big data tools (e.g. Hadoop HDFS/YARN, Kafka, Hive, Spark)
    Extremely detail oriented with intellectual curiosity and ability to work in a fast-paced environment

    Position Type Full time

    Compensation Details
    Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contribution, job location and, most importantly, performance in the job role. As these factors vary by individuals, pay will also vary among individual associates within the same job.

    The target information listed below is based on the Metropolitan Statistical Area Market Range for where the position is located and level of the position.

    Job Range Target:
    Minimum: $153,903.12 USD
    Median: $198,502.50 USD
    Incentive Pay Plans: This role is eligible to participate in the annual discretionary incentive plan. Employees are eligible to receive a discretionary award based on individual, business, and/or company performance.Opportunity to participate in the Long Term Incentive Plan.

    Benefits Information
    Regions offers a benefits package that is flexible, comprehensive and recognizes that "one size does not fit all" for benefits-eligible associates. Listed below is a synopsis of the benefits offered by Regions for informational purposes, which is not intended to be a complete summary of plan terms and conditions.
    Paid Vacation/Sick Time
    401K with Company Match
    Medical, Dental and Vision Benefits
    Disability Benefits
    Health Savings Account
    Flexible Spending Account
    Life Insurance
    Parental Leave
    Employee Assistance Program
    Associate Volunteer Program

    Please note, benefits and plans may be changed, amended, or terminated with respect to all or any class of associate at any time. To learn more about Regions’ benefits, please click or copy the link below to your browser.

    https://www.regions.com/welcometour/benefits.rf

    Location Details Charlotte Uptown
    Location: Charlotte, North Carolina

    Bring Your Whole Self to Work

    We have a passion for creating an inclusive environment that promotes and values diversity of race, color, national origin, religion, age, sexual orientation, gender identity, disability, veteran status, genetic information, sex, pregnancy, and many other primary and secondary dimensions that make each of us unique as individuals and provide valuable perspective that makes us a better company and employer. More importantly, we recognize that creating a workplace where everyone, regardless of background, can do their best work is the right thing to do.

    OFCCP Disclosure: Equal Opportunity Employer/Disabled/Veterans

    Job applications at Regions are accepted electronically through our career site for a minimum of five business days from the date of posting. Job postings for higher-volume positions may remain active for longer than the minimum period due to business need and may be closed at any time thereafter at the discretion of the company.
  • Just Posted

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CPI Investigation Worker Trainee
  • Dept of Family & Protectve Svc
  • Texarkana, TX FULL_TIME
  • OVERVIEW Child Protective Investigations (CPI) Investigators investigate claims of child abuse and neglect. They have the difficult task of figuring out what happened and predicting what will happen i...
  • Just Posted

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Remote Fraud Representative
  • TaskUS
  • Shreveport, LA FULL_TIME
  • About the role: The Fraud Investigator is responsible for conducting investigations into suspected fraud committed against the supported client(s) and it's customers. This includes, but is not limited...
  • 13 Days Ago

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Manager
  • Ampler Burgers
  • Waskom, TX FULL_TIME
  • Burger King Assistant ManagerThe Assistant Manager (AM) supports the Restaurant General Manager in ensuring delivery on guest satisfaction through managing the daily operations of a single restaurant....
  • 16 Days Ago

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Manager
  • Massage Envy
  • Shreveport, LA OTHER
  • Overview Where Better Careers Begin!Massage Envy Youree Dr. 7523 Youree Dr. Shreveport, LA 71104 Are you a natural leader who loves to inspire others to succeed? At the Massage Envy Youree Dr. franchi...
  • 18 Days Ago

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Manager
  • Massage Envy
  • Bossier, LA OTHER
  • Overview Where Better Careers Begin!Massage Envy Bossier - 2800 Beene Blvd Bossier City, La 71111 Are you a natural leader who loves to inspire others to succeed? At the Massage Envy Bossier franchise...
  • 18 Days Ago

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0 Fraud Investigation Manager jobs found in Shreveport, LA area

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Supervisor Track Inspection
  • Canadian Pacific
  • Shreveport, LA
  • Canadian Pacific (CP) and Kansas City Southern (KCS) are now CPKC. As the only truly North American railway, we are maki...
  • 4/26/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Shreveport, LA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/24/2024 12:00:00 AM

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Experienced Covet Surveillance Investigator, Part Time
  • Meridian Investigative Group, Inc.
  • Shreveport, LA
  • Job Type Part-time Description JOB PURPOSE Conduct covert field surveillance, with an emphasis on worker's compensation ...
  • 4/24/2024 12:00:00 AM

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Security Engineer III or Sr
  • Entergy
  • Ringgold, LA
  • Security Engineer III or SrDate:Apr 10, 2024Location:The Woodlands, Texas, United StatesCompany:EntergyPosting End Date:...
  • 4/24/2024 12:00:00 AM

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Transportation Security Officer
  • Department Of Homeland Security
  • Shreveport, LA
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/23/2024 12:00:00 AM

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Police Officer 1
  • State of Louisiana
  • Shreveport, LA
  • Supplemental Information Police Officer- Department: HA Public Safety 56005, 56006, 56007 This vacancy is open to perman...
  • 4/23/2024 12:00:00 AM

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===== Armed Campus Security Officer
  • Whitehawk Worldwide
  • Marshall, TX
  • For expedited review, complete our full application form at this link. Level III Armed Officers Needed in Marshall Texas...
  • 4/23/2024 12:00:00 AM

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2024 Summer - Application Security Engineer Intern
  • Workiva
  • Shreveport, LA
  • This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
  • 4/22/2024 12:00:00 AM

Shreveport is located in Northwest Louisiana. It is the center of the Ark-La-Tex region where Arkansas, Louisiana, and Texas meet. It is also part of the I-20 Cyber Corridor linking the tech-centered Dallas-Fort Worth, Shreveport-Bossier, Greater Monroe, and Greater Atlanta metropolitan areas together. The city of Shreveport is 188 miles from Dallas, 98 miles from Tyler, and 41 miles from Marshall, Texas; 215 miles from Little Rock and 73 miles from Texarkana, Arkansas; and 250 miles from the state capital of Baton Rouge, 99 miles from Monroe, 69 miles from Ruston, and 30 miles from Minden, Lo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$108,859 to $126,947
Shreveport, Louisiana area prices
were up 1.2% 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
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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.
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Fraud Investigation Manager in Juneau, AK
Investigation of complex medical, dental, vision, prescription, and identity theft claims.
January 07, 2020