Fraud Investigation Officer jobs in Akron, OH

Fraud Investigation Officer investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Being a Fraud Investigation Officer works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Additionally, Fraud Investigation Officer typically reports to a manager. To be a Fraud Investigation Officer typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. (Copyright 2024 Salary.com)

C
Operations Sr. Unit Manager, Fraud
  • Concora Credit Inc.
  • Akron, OH FULL_TIME
  • Overview

    We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members.

     

    Concora Credit is guided by a single purpose: to help non-prime customers do more with credit.

     

    Today, we have helped millions of customers access credit. Our industry leadership, resilience, and willingness to adapt ensure we can help our partners responsibly say yes to millions more.

     

    As a company grounded in entrepreneurship, we're looking to expand our team and are looking for people who foster innovation, strive to make an impact, and want to Do More!

     

    We’re an established company with over 20 years of experience, but now we’re taking things to the next level. We're seeking someone who wants to impact the business and play a pivotal role in leading the charge for change.

     

    Join the nation’s leader in second-look finance servicing as our Operations Sr. Unit Manager, Fraud!

     

    The impact you’ll have at Concora Credit:

    You’ll be responsible for managing the investigation and resolution process for disputes and fraud allegations received from consumers, credit bureaus, law enforcement, and other external stakeholders for all lines of business. Complies with regulations, laws, MasterCard rules, and internal policies and procedures. Responsible for managing team performance. Lead or assist in developing new solutions and strategies to improve efficiency, effectiveness, and quality outcomes.  

    Responsibilities

    As our Operations Sr. Unit Manager, Fraud, you will:

    • Manage a team of fraud professionals to investigate and resolve consumer disputes and identity theft allegations effectively and efficiently.
    • Minimizes fraud risk exposure and related financial losses for the business, our partners, and other external stakeholders.
    • Compliance with all applicable regulations, MasterCard rules, and internal policies and procedures. Achieves established service levels and quality metrics for all assigned work.
    • Lead a high-performance team through effective employee engagement and development of talent. Demonstrates effective delegation and empowerment of staff.  Responsible for the administration of staffing, training, performance appraisals, development planning, coaching, promotions, salary actions, and terminations. 
    • Ensure that all processes are adequately controlled and documented; policies and procedures are effective and consistent across all areas of responsibility; and that an effective management monitoring program is in place and functioning.
    • Responsible for developing and implementing new solutions, technologies, and strategies (policies and procedures) to mitigate fraud losses for current and future business initiatives.
    • Adapt to changes in the work environment; manage competing demands; change approach or method to fit the situation best; able to deal with frequent change, delays, or unexpected events.
    • Consult with project managers, product developers, and line of business managers to help identify vulnerabilities and implement fraud reduction strategies for new and potential business.

    These duties must be performed with or without reasonable accommodation.

     

    We know experience comes in many forms and that many skills are transferable. If your experience is close to what we're looking for, consider applying. Diversity has made us the entrepreneurial and innovative company that we are today.

    Qualifications

    Requirements:

    • Bachelor’s degree or equivalent experience.
    • 4 -6 years of experience in the fraud profession in a management capacity.
    • Prior experience with credit card programs or related financial services field.
    • Knowledge of MasterCard rules and the chargeback process.
    • Knowledge of all applicable rules, regulations, and laws.
    • Demonstrated track record of developing high-performing teams.
    • Ability to problem solve based on strong analytical and technical skills.
    • Excellent written and oral communication skills.
    • Excellent decision-making and problem-solving skills.

    What’s In It For You:

    • Medical, Dental and Vision insurance for you and your family
    • Relax and recharge with Paid Time Off (PTO)
    • 6 company-observed paid holidays, plus 3 paid floating holidays
    • 401k (after 90 days) plus employer match up to 4%
    • Pet Insurance for your furry family members
    • Wellness perks including onsite fitness equipment at both locations, EAP, and access to the Headspace App
    • We invest in your future through Tuition Reimbursement
    • Save on taxes with Flexible Spending Accounts
    • Peace of mind with Life and AD&D Insurance
    • Protect yourself with company paid Long-Term Disability and voluntary Short-Term Disability

    Concora Credit provides equal employment opportunities to all Team Members and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

     

    Concora Credit Is an equal opportunity employer (EEO).

     

    Please see the Concora Credit Privacy Policy for more information on how Concora Credit processes your personal information during the recruitment process and, if applicable, based on your location, how you can exercise your privacy rights. If you have questions about this privacy notice or need to contact us in connection with your personal data, including any requests to exercise your legal rights referred to at the end of this notice, please contact caprivacynotice@concoracredit.com.

  • 20 Days Ago

C
Sr. Unit Manager, Fraud Investigations
  • Concora Credit Inc.
  • Akron, OH FULL_TIME
  • Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
  • 3 Months Ago

S
Security Officer
  • Securitas Security Services
  • Kent, OH FULL_TIME
  • Hiring Event for Unarmed Entry Level and Experienced Security Officer's - Offers on the Spot! Date and Times: Monday February 12th from 10AM – 3PM Where: Securitas Security Services USA - 9885 Rocksid...
  • 12 Days Ago

W
CORRECTIONS OFFICER
  • Wayne County Sheriff's Office
  • Wooster, OH FULL_TIME
  • WAYNE COUNTY SHERIFF TRAVIS HUTCHINSON JUSTICE CENTER 201 W. NORTH STREET WOOSTER, OH 44691-4866 PHONE: (330) 287-5700 FAX: (330) 287-5769 WCSO@wcsohio.org www.waynecountysheriff.com CIVIL (330) 287-5...
  • 15 Days Ago

A
Security Officer
  • Akron-Summit County Public Library
  • Akron, OH FULL_TIME
  • ABOUT THE LIBRARYSince 1874, the Akron-Summit County Public Library (ASCPL) has been an essential community asset. We’ve been recognized nationally as one of the finest public libraries in the United ...
  • 1 Day Ago

S
Police Officer
  • Summa Health
  • Akron, OH FULL_TIME
  • Part-time, 24 hours Summa Health System is recognized as one of the region’s top employers by a number of third party organizations, including NorthCoast 99. Exceptional candidates gravitate to Summa ...
  • 4 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Investigation Officer jobs found in Akron, OH area

D
Criminal Investigator (Special Agent) Direct Hire
  • Department Of The Treasury
  • Akron, OH
  • Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: https://ww...
  • 4/19/2024 12:00:00 AM

J
Asset Protection Associate>
  • J. C. Penney
  • Canton, OH
  • J. C. Penney - Canton Centre 4300 Tuscarawas St W [Loss Prevention / Security] As an Asset Protection Associate at J. C....
  • 4/19/2024 12:00:00 AM

A
Pediatric Emergency Medicine - Marietta
  • Akron Children's Hospital
  • Akron, OH
  • Summary We welcome and appreciate your interest in employment with the City of Corpus Christi. We are an equal opportuni...
  • 4/18/2024 12:00:00 AM

T
Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 4/17/2024 12:00:00 AM

B
Market Development Manager
  • BBSI
  • Akron, OH
  • Our focus is growth. Is yours? BBSI helps business owners focus on their business. We offer outsourced HR, risk consulta...
  • 4/16/2024 12:00:00 AM

D
Internal Revenue Agent (Special Enforcement Program - Examiner) 12 MONTH ROSTER (Amended)
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/16/2024 12:00:00 AM

D
Internal Revenue Agent (Fed State Local Gvmt Spec - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • Independence, OH
  • Duties WHAT IS THE TAX EXEMPT & GOVERNMENT ENTITIES (TE/GE) DIVISION? A description of the business units can be found a...
  • 4/16/2024 12:00:00 AM

S
AVP, Acquisition Strategy
  • Synchrony Financial
  • Canton, OH
  • Job Description: Role Summary/Purpose: Reporting to the VP, Credit Acquisitions Strategy, the AVP Credit Acquisitions St...
  • 4/16/2024 12:00:00 AM

Akron (/ˈækrən/) is the fifth-largest city in the U.S. state of Ohio and is the county seat of Summit County. It is located on the western edge of the Glaciated Allegheny Plateau, about 30 miles (48 km) south of Cleveland. As of the 2017 Census estimate, the city proper had a total population of 197,846, making it the 119th-largest city in the United States. The Greater Akron area, covering Summit and Portage counties, had an estimated population of 703,505. The city was founded in 1825 by Simon Perkins and Paul Williams, along the Little Cuyahoga River at the summit of the developing Ohio and...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Officer jobs
$57,504 to $78,005
Akron, Ohio area prices
were up 1.6% from a year ago

Fraud Investigation Officer in Middlesex, NJ
It is under the jurisdiction of the Ministry of Corporate Affairs, Government of India & primarily supervised by officers from Indian Corporate Law Service, Indian Administrative Service, Indian Police Service, Indian Revenue Service and other Central Services.
January 30, 2020
Fraud Investigation Officer in Anaheim, CA
Many additional, Joint and Deputy Director level officers are from ministry ‘s parent cadre, Indian Corporate Law Service.
December 05, 2019
Fraud Investigation Officer in Provo, UT
"As the allegation was only reported to us on Wednesday, our enquiries are at an early stage but specialist officers, including our Economic Crime Unit, are investigating to establish whether any offences have occurred.
February 04, 2020