Fraud Prevention Manager jobs in Baltimore, MD

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Manager- Internal Fraud- Vice President
  • Morgan Stanley
  • Baltimore, MD FULL_TIME
  • Job Details

    This Vice President will report to an Officer within the Fraud Department and will work closely with control partners, technology teams, and stakeholders across Cyber, Data, Risk and Resilience division to support, improve, and expand critical internal fraud alerts. Key areas of responsibility include ensuring alert reviews meet service level agreements, ongoing oversight of alert efficiency and effectiveness, identification of new alert opportunities in conjunction with product and investigations teams. Additionally, the role will have responsibility of alert governance supporting internal/external control teams and regulatory inquiries.

    Responsibilities:
    -Manage day to day responsibilities including oversight of alerting analysts to ensure adherence to service level agreements
    -Identify areas of opportunity for alert refinement, enrichment and expansion to improve effectiveness and coverage
    -Creation of presentation materials to senior stakeholders to gain consensus for initiatives, opportunities or concern areas
    -Collaborate with product, investigation and technology teams for technology improvement initiatives
    -Maintain robust quality control process to ensure alerts/reviews are handled accurately and in accordance with procedure
    -Perform other miscellaneous project leadership activities as directed by designated officer
    -End to end ownership of the Internal fraud alerting space including policies and procedures
    - Must be highly motivated with the ability to work in a fast paced & deadline-driven environment
    - Experience in the fraud field preferred
    - Experience leading or managing high performing teams
    - Experience in data analysis to help inform decisions pertaining to control opportunities or investigative matters
    - Strong written and verbal communication skills in both business and technical contexts.
    - Strong organizational skills, attention to detail and excellent follow up skills
    - Experience in interacting with large datasets using data discovery/analysis tools (ie; Splunk, ElasticSearch, Dataiku)
    - BA or BS preferred, but not required.

    Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees.

    It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law.

    Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet). #LI-TS2
  • 4 Days Ago

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ARMED SECURITY $30+ Maryland *Law Enforcement Experience Only
  • THE LOSS PREVENTION GROUP, INC
  • Baltimore, MD FULL_TIME
  • Available Shifts: Monday-Saturday 6am - 2pm Monday-Saturday 2pm - 10pm Sunday 8am-8pm To qualify you must be current or retired law enforcement. Metro One is the nation’s premier Loss Prevention and S...
  • 18 Days Ago

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UNARMED SECURITY OFFIICER - BALTIMORE MD
  • THE LOSS PREVENTION GROUP, INC
  • Baltimore, MD FULL_TIME
  • NEW YEAR! NEW CAREER! JOIN US !!!! JOB FAIR TUESDAY FEBRUARY 21ST 2023 111 N CHARLES STREET BALTIMORE MD 9AM - 5PM Tired of feeling bogged down by the mundane? Seeking Work Life Balance? Need a CHANGE...
  • Just Posted

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Cargo Screener
  • CORPORATE LOSS PREVENTION ASSOCIATES
  • Baltimore, MD FULL_TIME
  • Must be us citizen. Must have high school diploma. Must be able to work on a computer. Must be reliable Job Type: Full-time Pay: From $15.00 per hour Benefits: Paid time off Schedule: 8 hour shift Wor...
  • Just Posted

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Unarmed Security Officer
  • THE LOSS PREVENTION GROUP, INC
  • Aberdeen, MD FULL_TIME
  • Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession? Seeking Work Life Balance? Find an exciting career path at Metro One Loss...
  • 3 Days Ago

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Unarmed Security Officer - Hagerstown
  • THE LOSS PREVENTION GROUP, INC
  • Hagerstown, MD FULL_TIME
  • SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession...
  • 26 Days Ago

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0 Fraud Prevention Manager jobs found in Baltimore, MD area

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Director of Research
  • United States Institute Of Peace
  • Washington, DC
  • Peace is our commitment. The United States Institute of Peace represents the American peoples shared values and commitme...
  • 4/24/2024 12:00:00 AM

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Director of the Kahlert Institute for Addiction Medicine
  • University Of Maryland Baltimore
  • Baltimore, MD
  • University of Maryland, Baltimore Director of the Kahlert Institute for Addiction Medicine Baltimore , Maryland Apply No...
  • 4/24/2024 12:00:00 AM

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Director of Concessions - M&T Bank Stadium 1293967
  • Compass Group Poland Sp. Z O.o.
  • Baltimore, MD
  • Levy Sector Different perspectives make us better. Were committed to creating an equal opportunity and fair treatment en...
  • 4/24/2024 12:00:00 AM

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Manager, Online DMV
  • Cei Fleet Collision And Safety
  • Baltimore, MD
  • Get started on an exciting career at Element! Element employees make a difference in the lives of others every day. We a...
  • 4/24/2024 12:00:00 AM

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Project Coordinator
  • United Parcel Service Of America
  • Baltimore, MD
  • Before you apply to a job, select your language preference from the options available at the top right of this page.Expl...
  • 4/24/2024 12:00:00 AM

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Associate Director, Execution
  • Onemain Financial
  • Baltimore, MD
  • Position: Associate Director, Execution Location: Wilmington, DE; Baltimore, MD (hybrid) We are currently seeking a Asso...
  • 4/24/2024 12:00:00 AM

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Store Manager
  • LIDS Sports Group
  • Baltimore, MD
  • ** Store Manager** Date: Feb 18, 2022 Location: Baltimore, MD, US, 21204 Store # - Mall Name: 154 - Towson Town Center *...
  • 4/21/2024 12:00:00 AM

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Audiovisual Video Collaboration Manager
  • Johns Hopkins University
  • Baltimore, MD
  • Job Description Job Description IT@JH Networking, Telecom and Data Center is seeking an Audiovisual Video Collaboration ...
  • 4/21/2024 12:00:00 AM

Baltimore (/ˈbɔːltɪmɔːr/) is the largest city in the state of Maryland within the United States. Baltimore was established by the Constitution of Maryland as an independent city in 1729. With a population of 611,648 in 2017, Baltimore is the largest such independent city in the United States. As of 2017[update], the population of the Baltimore metropolitan area was estimated to be just under 2.808 million, making it the 20th largest metropolitan area in the country. Baltimore is located about 40 miles (60 km) northeast of Washington, D.C., making it a principal city in the Washington-Baltimo...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$99,967 to $133,059
Baltimore, Maryland area prices
were up 1.5% from a year ago

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Fraud Prevention Manager in Lincoln, NE
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Fraud Prevention Manager in Ventura, CA
Create and utilize Management Information System (MIS) to make process improvements, identify and counteract fraud trends, ensure the competency and efficiency of the department and manage day to day operations for 20 employees.
January 23, 2020