Fraud Prevention Manager jobs in Nassau, NY

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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Loss Prevention Manager - Latham
  • NAPA Auto Parts
  • Latham, NY FULL_TIME
  • Job Description

    We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts team. The Loss Prevention Manager is primarily focused on managing the loss prevention activities and programs for the Distribution Center and all Company Owned Stores in the District. In addition, the Loss Prevention Manager demonstrates true leadership with vision, collaboration, trust, respect and effectiveness while collaborating with Distribution Center and Retail Management. If you seek a leadership position with opportunities to learn, train and grow even further and you love cars, trucks, motorcycles and all things automobile, the Loss Prevention Manager position is the job for you!


    Responsibilities

    • Monitor the progress of the business and loss prevention goals necessary to ensure effective execution and profit improvement. Initiates and resolves internal and external investigations, effectively resolves exceptions from weekly and monthly reporting and drives execution of company initiatives though auditing and training.
    • Conduct and manage all internal investigations, external theft and other criminal occurrences within company owned district stores and distribution center. This includes incidents of employee theft, robbery, burglary, etc. Prepares a detailed report accordingly.
    • Serve as a liaison with local law enforcement on behalf of the company.
    • Perform risk management, safety and risk classification surveys at existing and proposed sites.
    • Work as a business partner with Operations to ensure consistent Operational Compliance and Execution is achieved within district and distribution center.
    • Work through store management to correct operational deficiencies through identification, training and reporting. Successfully develop district and distribution center partnerships and work with business partners to accomplish relevant business goals and objectives including loss reduction targets.


    Qualifications

    • 5 or more years of experience in automotive or other retail store
    • Previous experience analyzing data and identifying fraudulent activity
    • Proven ability to set and execute daily, weekly, and monthly agendas.
    • Flexibility to operate in a team environment.
    • Must have the ability to apply concepts such as fractions, percentages, ratios, and proportions to practical situations.
    • Must be able to understand the concept of inventory loss and shrinkage, and the financial implications of it.
    • Must be proficient in the use of personal computers to include productive application of word processing (preferably Word), spreadsheet (preferably Excel), database (preferably Access).
    • Must have a strong working knowledge of data mining/ad hock loss prevention exception software (XBR, Navistor, FraudWatch). High school diploma or G.E.D required. Bachelor's degree preferred.
  • Just Posted

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Psychology Program Manager - Workplace Violence Prevention Program
  • US Veterans Health Administration
  • Albany, NY FULL_TIME
  • Duties VA Careers - Psychologist: https://youtube.com/embed/77qHlLw9Xck Total-Rewards-of-an-Allied-Health-VA-Career-Brochure.pdf Psychologist: vacareers.va.gov/wp-content/uploads/sites/5/Total-Rewards...
  • 2 Months Ago

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Psychology Program Manager - Lead Suicide Prevention Coordinator
  • US Veterans Health Administration
  • Albany, NY FULL_TIME
  • Duties VA Careers - Psychologist: https://youtube.com/embed/77qHlLw9Xck Total-Rewards-of-an-Allied-Health-VA-Career-Brochure.pdf Psychologist: vacareers.va.gov/wp-content/uploads/sites/5/Total-Rewards...
  • 2 Months Ago

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Deputy Director
  • Domestic Violence, Office for the Prevention of
  • Albany, NY FULL_TIME
  • Ten years of financial management, accounting, contract management, or budgeting experience. One year of this experience must have been at a managerial level. Substitutions: A bachelor’s degree may su...
  • Just Posted

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Customer Support Representative - Front Desk Manager
  • Front Desk Manager - Fred Astaire Dance Studios
  • Albany, NY PART_TIME
  • We are growing! Fred Astaire Dance Studios® is excited to be adding to our team of professionals. We are currently hiring for a Customer Support Representative. Do you enjoy making others smile, helpi...
  • 12 Days Ago

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Prevention Specialist
  • Twin County Recovery Services Inc.
  • Catskill, NY FULL_TIME
  • Please include cover letter for consideration. Supervised by the Program Director, the Prevention Specialist works in schools and communities to facilitate substance abuse prevention services by provi...
  • 11 Days Ago

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0 Fraud Prevention Manager jobs found in Nassau, NY area

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Loss Prevention Investigator- Roosevelt Field
  • Neiman Marcus Group
  • Nassau, NY
  • Job Description Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customer...
  • 5/9/2024 12:00:00 AM

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Lead Cultivation Associate
  • Curaleaf
  • Ravena, NY
  • Curaleaf Holdings, Inc. (CSE: CURA) (OTCQX: CURLF) ("Curaleaf") is a leading international provider of consumer products...
  • 5/9/2024 12:00:00 AM

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Assistant Produce Manager
  • Restaurant Depot
  • Colonie, NY
  • Assistant Produce Manager FULL-TIME $13/hr Responsible for receiving product and ensures that aisles/freezers and refrig...
  • 5/9/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • East Greenbush, NY
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/8/2024 12:00:00 AM

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Shift Supervisor Trainee
  • CVS Health
  • Ravena, NY
  • Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
  • 5/8/2024 12:00:00 AM

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Assistant Seafood Manager
  • Restaurant Depot
  • Colonie, NY
  • Assistant Seafood Manager FULL-TIME $16/hr Responsible for receiving product and ensures that aisles/freezers and refrig...
  • 5/8/2024 12:00:00 AM

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Assistant Meat Manager
  • Restaurant Depot
  • Colonie, NY
  • Assistant Meat Manager FULL-TIME $14/hr Responsible for receiving product and ensures that aisles/freezers and refrigera...
  • 5/8/2024 12:00:00 AM

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REGAL CINEMAS - Full-Time Assistant Manager - Crossgates Mall 18 - Albany, NY - $21.50/HOUR - FREE MOVIES, Paid Time Off, Benefits
  • Regal
  • Albany, NY
  • Assistant Manager (AST) Position Regal Cinemas Crossgates Mall 18 in Albany, NY is seeking a passionate and inspiring le...
  • 5/6/2024 12:00:00 AM

Nassau, the name of several places in New York State, may refer to: Nassau (village), New York Nassau (town), New York Nassau County, New York Nassau Island, former name of Long Island...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$106,949 to $142,346
Nassau, New York area prices
were up 1.5% from a year ago

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