Fraud Investigation Manager jobs in Trenton, NJ

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 and Security Analyst
  • Penn Community Bank
  • Doylestown, PA OTHER
  • Overview

    At the direction of the Fraud & Security Officer, monitor and respond to issues regarding fraud and security.

    Responsibilities

    Essential Functions

    The following is a list of essential functions, which may be subject to change at any time and without advance notice. Management may assign new duties, reassign existing duties, or eliminate a function.

    • Serves as back up to the Senior Fraud and Security Analyst in their absence.
    • Perform daily reviews of fraud monitoring system alerts and internal reports to identify and respond to suspected fraud. Analyze, research, and monitor each threat for potential loss exposure, and follow predefined actions to mitigate any exposure or risk to include escalating to other departments, in collaboration with the Senior Fraud and Security Analyst.
    • Participate in all aspects of fraud investigation including the collection and preservation of documents, background material, surveillance, and other evidence.
    • Review and respond to reports of suspected fraud and physical security threats from other departments, customers, or outside parties. As needed, escalate to the Fraud & Security Officer.
      • Review, analyze and respond to Branch and Customer Care Center online banking customer compromise incidents.
      • Perform daily assessments of all suspicious peer to peer digital banking transfers referred to Fraud and Security by Internet Banking and Zelle. Communicate these assessments to other bank departments and customers, noting detected fraud trends, and recommend preventative measures in coordination with the Senior Fraud and Security Analyst.
    • Assist with the collection, compilation, and delivery of documents and records in response to external requests for information including subpoenas, summons, and search warrants, as directed by the Senior Fraud and Security Analyst.
    • Create and maintain reports related to digital fraud attacks and report metrics weekly and monthly to the Fraud and Security Officer.
    • Conduct monthly review and control the intake of all digital access security and fire control changes established at all bank properties. Submit a monthly report to the Fraud and Security Officer referencing these changes and forward to the 24/7 security monitoring service.  
    • Conduct the annual review of all digital combination access throughout the branch network and provide routine support to the Fraud and Security Officer in deploying and managing changes to vault and safe access throughout the branch network.   
    • Conduct daily monitoring of set threshold in-clearing checks for fraud.
    • Coordinate the daily intake of security help desk tickets for further assignment and resolution.
    • Assist the Senior Fraud and Security Analyst in the maintenance and updating of the Fraud and Security Department’s Intranet Hub.
    • Keep current with compliance regulations and other laws.
    • Other duties as assigned.

    Qualifications

    Education and Experience

    • Bachelor’s Degree or equivalent experience
    • Two to four years of fraud, security, or banking experience preferred

    Skills and Competencies

    • Knowledge of computer, Windows server environment, network security systems, hardware, software applications and Information Security procedures
    • Thorough knowledge of banking regulations pertaining to Fraud and Security, and Retail Operations
    • Knowledge of Bank policies and procedures in fraud, security, lending, deposit operations, and branch operations. Ability to follow these rules while applying outside the box solutions.
    • Ability to read, analyze, and interpret legal documents
    • Ability to handle multiple projects at one time
    • Highly organized with a high level of attention to detail
    • Ability to interact with all levels of staff and management
    • Ability to deal with customers effectively
    • Excellent interpersonal skills
    • Strong problem-solving skills including the ability to work independently with a proven track record of strong decision making skills
    • Effective communication skills, both oral and written
    • Strong editorial skills in English composition, grammar, and proofreading
    • Willingness to work flexible hours
    • Computer experience with Microsoft Outlook, Word, Excel and Power-Point
  • 1 Month Ago

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Payments, Risk and Fraud Specialist
  • Parx Casino
  • Bensalem, PA FULL_TIME
  • Job Description: The primary roles of this position are to detect fraudulent transactions and suspicious activities and report them accordingly. Assist the Payments, Fraud and Risk Manager in the iden...
  • 18 Days Ago

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PFAS and Investigation/Remediation Principal - Flexible US Location
  • Ramboll
  • Princeton, NJ FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • 3 Days Ago

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PFAS and Investigation/Remediation Principal - Flexible US Location
  • Ramboll US Corporation
  • Princeton, NJ FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • 8 Days Ago

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Managing Consultant, Site Investigation/Remediation (PE/LSRP)
  • Ramboll
  • Princeton, NJ FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • Just Posted

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Managing Consultant, Site Investigation/Remediation (PE/LSRP)
  • Ramboll US Corporation
  • Princeton, NJ FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • Just Posted

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0 Fraud Investigation Manager jobs found in Trenton, NJ area

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Clinical Research Coordinator A (Dept. of Cardiovascular Medicine)
  • University of Pennsylvania
  • Philadelphia, PA
  • University Overview The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned le...
  • 3/18/2024 12:00:00 AM

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Accounts Receivable Specialist
  • Candidate Connections by Jacki Nitti LLC
  • Woodbridge, NJ
  • Job Description Job Description Direct Hire On site role My client is seeking a highly motivated and detail-oriented Acc...
  • 3/18/2024 12:00:00 AM

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Senior AZ Workers' Compensation Claims Specialist | Remote
  • King's Insurance Staffing
  • North Philadelphia, PA
  • Our client is expanding their presence in Arizona and seeking to add a Senior Workers Compensation Claims Specialist to ...
  • 3/17/2024 12:00:00 AM

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Senior Quality Assurance Manager
  • Breckenridge Pharmaceutical, Inc.
  • Berkeley Heights, NJ
  • Breckenridge Pharmaceutical develops and markets high-quality, added-value and cost-effective generic drugs in the Unite...
  • 3/16/2024 12:00:00 AM

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Senior Internal Auditor
  • Gateway Search Associates
  • Philadelphia, PA
  • Job Description Our client offers an amazing Work/Life Balance: 40 hour work week, No Travel and the week off between Ch...
  • 3/15/2024 12:00:00 AM

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Director, Quality Management
  • PSI CRO
  • King Of Prussia, PA
  • Company Description We are the company that cares - for our staff, for our clients, for our partners and for the quality...
  • 3/15/2024 12:00:00 AM

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CORRECTIONAL POLICE OFFICER
  • NJ DEPARTMENT OF CORRECTIONS
  • Trenton, NJ
  • Job Description Job Description NJ DEPARTMENT OF CORRECTIONS Full Job Description: The New Jersey State Correctional Pol...
  • 3/15/2024 12:00:00 AM

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Security Guard
  • Woods Services
  • Langhorne, PA
  • Overview: We want you to join our team! We need deeply compassionate, committed and highly talented staff. The Woods org...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city had a total area of 8.155 square miles (21.122 km2), including 7.648 square miles (19.809 km2) of land and 0.507 square mile (1.313 km2) of water (6.21%). Several bridges across the Delaware River – the Trenton–Morrisville Toll Bridge, Lower Trenton Bridge and Calhoun Street Bridge – connect Trenton to Morrisville, Pennsylvania, all of which are operated by the Delaware River Joint Toll Bridge Commission. Trenton is located near the exact geographic center of the state, which is 5 miles (8.0 km) located southeast of Trenton. The city is so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$129,220 to $150,695
Trenton, New Jersey area prices
were up 1.5% from a year ago

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