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)
Join Our Team as a Fraud Investigator at IHMVCU!
IHMVCU is seeking a detail-oriented and proactive Fraud Investigator to join our team. As a Fraud Investigator, you will play a crucial role in safeguarding the assets and reputation of IHMVCU by detecting and preventing fraudulent activities. You will be responsible for conducting thorough investigations, analyzing data and implement fraud controls to mitigate risks and protect our members.
This role is located at our beautiful headquarters located on River Drive in Moline, IL. This facility includes a comfortable office environment with an on-site gym facility.
Summary of the position:
The Fraud Investigator role is responsible for overseeing, monitoring and investigating all types of fraud. It's important for this role to consistently monitor fraud reports to analyze and spot trends in order to make data-driven decisions on current procedures as necessary to protect members and the Credit Union. The Fraud Investigator will conduct thorough research through available means including systems, records, archives, phone calls, internet searches, etc. to identify the source of fraudulent activity.
Education and Experience:
What are some of the responsibilities of a Fraud Investigator?
Being a team member of IHMVCU is more than just a job, we want to make differences in the communities we live in and serve. At IHMVCU you'll get:
Move Up your career at IHMVCU with this great opportunity!
Physical Requirements
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