Fraud Investigation Manager jobs in Wilmington, DE

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 Risk Analytics Manager
  • Mercury Financial LLC
  • Wilmington, DE FULL_TIME
  • Are you ready to build the future of our company?


    About Mercury® Financial

    Mercury® Financial is an innovative and growing financial services company with locations in both Austin, TX and Wilmington, DE. Our mission is to help customers build and maintain their financial future by offering them credit cards they can afford and understand. After only a few years, we’ve had great success building a significant credit card program, but we are aiming higher, which means we have lots of challenging problems for you to help us solve. Come onboard, work with some of the most talented individuals who thrive on collaboration and teamwork and help us continue to build something special.


    Austin Location

    Mercury® Financial is headquartered in the progressive and entrepreneurial tech hub of Austin, Texas. Our physical location is situated in a beautiful park like setting called the Domain. The Domain's ideal location and exceptional amenities, amazing restaurant selection, convenient parking are all perfect for after work happy hours!


    Wilmington Location

    Mercury® Financials' Wilmington, Delaware office is located near the Riverfront. Wilmington is Delaware’s largest city and is the economic engine of the state. The Riverfront combines its rich history with a host of attractions that bring great food, entertainment, and shopping to our city. Based on its convenient location, direct access to I-95, Amtrak and SEPTA, this location allows our employees the flexibility to live in a variety of the surrounding areas.


    What it’s like to work here:

    We foster a collaborative and innovative culture where you will be empowered to do your best work. All of our employees bring everything they have to their job and are part of a larger team working towards a greater goal. We do right by our employees, our partners, and our customers.


    Role:

    This role is focused on developing strategies to mitigate risk of application fraud while supporting a low friction application process. The Fraud Risk Analytics Manager will leverage digital risk and identity verification models to evaluate the risk of fraudulent applications. Both first- and third-party risks will be a focus for the analytics, that may include underwriting, portfolio monitoring and customer experience. This position will have high visibility within the CRO organization and will be instrumental in managing risk for a rapidly growing portfolio.


    What a day is like:

    • Owning strategies to mitigate fraud risk
    • Being part of enterprise initiatives with new channels and co-branded partners
    • Development and implementation of executive dashboarding and automated reporting
    • Work with autonomy and be proactive in identifying opportunities
    • Bring recommendations to senior leadership


    You’re perfect for this role if you have:

    • Sound working knowledge of SQL, SAS, Python and R
    • Strong background in building, developing and maintaining reporting
    • A “hands on” attitude with the ability to prioritize and multitask deliverables
    • Excellent communication and organizational skills
    • Credit Card industry experience 5-10 years


    Why you’ll like working here:

    This isn’t a place where you will fill a seat and keep your head down. This is a place where everybody is expected to help build something. This is a place where you can be involved and lead in your areas of expertise. So, how much do you believe in yourself? If you believe in your skills, in your drive and determination, we’ll give you the resources and room to show the world what you can do. Here are just a few of the benefits we offer:

    • Employer insurance coverage for employee & dependents
    • Life insurance
    • 401K with generous employer match
    • Wellness program
    • Monthly Company Events
    • Hybrid Work Model


    Mercury® Financial is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, among other things, or status as a qualified individual with disability.

  • Just Posted

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Fraud specialist
  • City National Bank
  • Wilmington, DE FULL_TIME
  • City National Bank Fraud Detection Specialist I Wilmington , Delaware Apply Now A Fraud Detection Specialist I, will review alerts / transactions that are flagged as potentially fraudulent, or out of ...
  • 9 Days Ago

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AML Investigation Analyst
  • Pinnacle Technical Resources
  • Castle, DE FULL_TIME
  • AML Investigation Analyst Location: NEW CASTLE, DE (Hybrid) The Senior Compliance Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from b...
  • 1 Month Ago

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Fraud Investigator Specialist
  • City National Bank
  • Wilmington, DE FULL_TIME
  • FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy t...
  • 10 Days Ago

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Head of Fraud and Payment Risk
  • Mercury Financial LLC
  • Wilmington, DE FULL_TIME
  • Are you ready to build the future of our company? About Mercury® Financial Mercury® Financial is an innovative and growing financial services company with locations in both Austin, TX and Wilmington, ...
  • Just Posted

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Fraud Detection Specialist I
  • City National Bank
  • Newark, DE FULL_TIME
  • FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the c...
  • 2 Days Ago

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0 Fraud Investigation Manager jobs found in Wilmington, DE 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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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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AML Analyst
  • Mindlance
  • New Castle, DE
  • Job Title: AML Analyst Job Location: New Castle, DE Zip Code: 19720 Top 3/5 Skills: AML Analyst, SAR writer, FINCEN, Sus...
  • 3/17/2024 12:00:00 AM

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Security Guard (day shift)
  • Nemours Children's Health
  • Wilmington, DE
  • Job Description Nemours is seeking a Security Guard to join our Nemours Children's Hospital team in Wilmington, Delaware...
  • 3/16/2024 12:00:00 AM

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Security Guard (Part Time)
  • Planned Companies
  • Wilmington, DE
  • Description Position at Planned Companies Planned Companies -Security - Job Description Part Time Schedule: Sunday + Mon...
  • 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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Medical Science Liaison - East Coast
  • Verrica Pharmaceuticals
  • Philadelphia, PA
  • Job Description ABOUT VERRICA PHARMACEUTICALS At Verrica Pharmaceuticals Inc. ("Verrica") we are passionate about findin...
  • 3/15/2024 12:00:00 AM

According to the United States Census Bureau, the city has a total area of 17.0 square miles (44 km2). Of that, 10.9 square miles (28 km2) is land and 6.2 square miles (16 km2) is water. The total area is 36.25% water. The city sits at the confluence of the Christina River and the Delaware River, about 33 miles (53 km) southwest of Philadelphia. Wilmington Train Station, one of the southernmost stops on Philadelphia's SEPTA rail transportation system, is also served by Northeast Corridor Amtrak passenger trains. Wilmington is served by I-95 and I-495 within city limits. In addition, the twin-s...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$124,395 to $145,069
Wilmington, Delaware area prices
were up 1.0% from a year ago

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A fraud investigation manager is also responsible for recouping any losses due to fraud.
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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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Investigation of complex medical, dental, vision, prescription, and identity theft claims.
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