Fraud Prevention Manager jobs in Rochester, MN

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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Fraud Investigations Associate
  • Minnwest
  • Waseca, MN FULL_TIME
  • Reports to: Senior Fraud Analyst
    Locations available: Big Stone City, Eagan, Ortonville, Redwood Falls, or Waseca

    Position Summary/Purpose:
    Minnwest is seeking an individual for a full-time Advanced Fraud Investigations Associate position in multiple Minnwest locations. Position is responsible for assisting in the monitoring of and the investigative with customers pertaining to fraudulent activity; providing Minnwest Bank customers with a professional and courteous knockout experience when dealing with suspicious activity. Execution of required actions to resolve customer issues and ensure risk mitigation, working to recover losses and maintain adequate controls. Must be professional, welcoming and responsive through all communication channels.

    This position is the embodiment of Minnwest’s four core values: (1) the customer is our FIRST priority, (2) we will keep all the commitments we make, (3) we are the people who get things done, (4) we will work together as a team.

    Minimum Requirements

    • High school diploma
    • 3 years of customer service experience
    • 1 - 2 years of banking experience
    • Use of Microsoft Office suite products - Excel, Word, PowerPoint, etc.

    Preferred Qualifications:

    • 1-2 years related banking experience in fraud, internal audit, risk or compliance areas
    • Working knowledge of bank operation processes
    • Knowledge of FiServ Premier application
    • Knowledge of, or experience with UCC regulations and Regulation E

    Working Conditions: Work indoors in a standard office environment. Occasional lifting up to 50 lbs. May involve traveling for training or meetings. Hours: 9:30am-6:00pm, some flexibility on days of week and hours.

    We offer a team-oriented work environment, competitive pay, and a strong benefit package, including medical, vision, dental, life, and 401k.

    At Minnwest, we invest in the best people - driven people, compassionate people, creative people….people like you! Ready for a great career opportunity with advancement possibilities? Apply to join our Minnwest team today.

    A full background check including federal, state, county, and civil will be conducted on the final candidate for the position. Candidate must pass the background check in order to obtain employment with Minnwest.

    AA/EOE

  • 20 Days Ago

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Loss Prevention Investigator
  • Fleet Farm
  • Rochester, MN PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 17 Days Ago

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Loss Prevention Investigator
  • Fleet Farm
  • Owatonna, MN PART_TIME
  • Loss Prevention is an exciting and challenging career for individuals who are detail oriented and self-motivated. This department ensures that the company is doing the right things to preserve profits...
  • 20 Days Ago

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Loss Prevention Investigator
  • Scheels All Sports, Inc.
  • Rochester, MN FULL_TIME
  • Our goal is to be the best retailer in USA in the eyes of our customers, associates, and business partners. We would love to have you join the Scheels team! Overview: Starting at $18/hour Loss Prevent...
  • 8 Days Ago

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70181Loss Prevention Tactical Rochester 298
  • TJX Companies
  • Rochester, MN FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • Just Posted

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Manager
  • Subway - 15886-0
  • Cresco, IA FULL_TIME
  • As part of the Subway® Team, you as a Manager will focus on eight main things: Providing an excellent guest experience Ensuring that great food is prepared & servedKeeping our restaurants functional, ...
  • 21 Days Ago

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0 Fraud Prevention Manager jobs found in Rochester, MN area

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Store Associate - Shortage Control
  • Burlington Coat Factory Corporation
  • Rochester, MN
  • LOCATION 4603 Maine Ave SE Rochester MN US 55904 Overview Join our team as a Shortage Control Associate and contribute t...
  • 4/24/2024 12:00:00 AM

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Fuel Compliance Officer - 12 Month Roster
  • Department Of The Treasury
  • Rochester, MN
  • DutiesWHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION?A description of the business units can be found at: htt...
  • 4/24/2024 12:00:00 AM

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Hub/Order Puller
  • AutoZone, Inc.
  • Rochester, MN
  • The Hub Order Puller ensures maximum productivity, stocks merchandise, looks up and pulls parts, and remains compliant w...
  • 4/24/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Sky Consulting Inc.
  • Rochester, MN
  • No Sponsorship is available now or in the Future. Relocation Assitance Yes Experience as an EHS Manager in Manufacturing...
  • 4/23/2024 12:00:00 AM

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Environment, Health and Safety Manager
  • Sky Consulting Inc.
  • Rochester, MN
  • No Sponsorship is available now or in the Future. Relocation Assitance : Yes Experience as an EHS Manager in Manufacturi...
  • 4/22/2024 12:00:00 AM

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Retail Sales Associate (Part-Time)
  • AutoZone, Inc.
  • Rochester, MN
  • AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
  • 4/22/2024 12:00:00 AM

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Director of Veterinary Medicine
  • Cytotheryx, Inc.
  • Rochester, MN
  • JOB TITLE: Director of Veterinary Medicine LOCATION: Rochester, MN REPORTS TO: CEO POSITION SUMMARY The Director of Vete...
  • 4/21/2024 12:00:00 AM

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Director of Veterinary Medicine
  • Cytotheryx Inc.
  • Rochester, MN
  • JOB TITLE Director of Veterinary Medicine LOCATION Rochester, MN REPORTS TO CEO POSITION SUMMARY The Director of Veterin...
  • 4/20/2024 12:00:00 AM

Rochester is a city founded in 1854 in the U.S. State of Minnesota and is the county seat of Olmsted County located on the Zumbro River's south fork in Southeast Minnesota. It is Minnesota's third-largest city and the largest city located outside the Minneapolis-St. Paul Metropolitan Statistical Area. As of 2015, the Rochester metropolitan area has a population of 215,884. According to the 2010 United States Census the city has a population of 106,769. The U.S. Census Bureau estimated that the 2017 population was 115,733. It is the home of the Mayo Clinic and an IBM facility, formerly one of t...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$97,536 to $129,823
Rochester, Minnesota area prices
were up 1.3% from a year ago

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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.
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