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)
Minimum Qualifications:
Bachelor’s degree in the field of the social science such as nursing, social work, law enforcement or a related discipline. Three years of experience in a public safety or clinical environment such as nursing, social work, risk management or a closely related field.
Job Summary:
Coordinates the UTMB Institutional and Enterprise response, mitigation, education, data collection regarding workplace violence. Collects and analyzes data for UTMB behavioral incident events regarding concerning behavior. Assists in the recommendations for institutional response relating to Workplace Violence in partnership with the University of Texas Police Department to work with the entire UTMB enterprise.
Preferred Qualifications:
Job Duties:
Knowledge/Skills/Abilities:
Salary Range:
Actual salary commensurate with experience.
Work Schedule:
Partial remote is available, Monday through Friday, 8am to 5pm and as needed on occasion.
Equal Employment Opportunity
UTMB Health strives to provide equal opportunity employment without regard to race, color, religion, age, national origin, sex, gender, sexual orientation, gender identity/expression, genetic information, disability, veteran status, or any other basis protected by institutional policy or by federal, state or local laws unless such distinction is required by law. As a VEVRAA Federal Contractor, UTMB Health takes affirmative action to hire and advance women, minorities, protected veterans and individuals with disabilities.
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