Fraud Prevention Manager jobs in Sacramento, CA
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)
Recently Added Fraud Prevention Manager jobs
Manager - Analytics and Risk - Fraud
- Golden 1 Talent Acquisition Team
-
Sacramento, CA
FULL_TIME
- TITLE: MANAGER - ANALYTICS AND RISK - FRAUDSTATUS: EXEMPTREPORTS TO: DIRECTOR - ANALYTICS AND RISK - FRAUDDEPARTMENT: ANALYTICS AND RISKJOB CODE: 11611 PAY RANGE: $119,300.00 - $134,000.00 ANNUALLY GENERAL DESCRIPTION: The Manager, Analytics/Risk – Fraud is responsible for development of reporting and analytics supporting fraud prevention and ongoing risk management of Golden 1’s Lending and Deposit programs to enable sustainable growth and improve member experience. TASKS, DUTIES, FUNCTIONS: Develop and maintain an understanding of the pertinent regulatory requirements and risks inherent to job responsibilities, establish, and maintain control activities that mitigate those risks consistent with the Credit Union’s risk appetite, and ensure operational integrity and compliance with applicable regulations. Identify fraud risks to the organization via deep dive into date and cross functional collaboration. Develop and implement key fraud prevention and risk strategies for lending and/or deposit products. Coordinate with Product Management, Operations and Finance teams to find balance between fraud prevention measures and member experience. Leverage diverse sources of data to develop insights into customer behavior, preferences, and needs. Develop customer segmentation models and lifetime value analysis to enhance customer acquisition, usage, retention, and satisfaction. Develop and present risk/return related data, insights and recommendations to senior management, providing valuable inputs for decision-making and strategic planning. Design and deliver accurate and timely reporting, dashboards, and visualizations to key stakeholders, enabling them to monitor performance, identify trends, and make informed decisions. Identify opportunities to streamline risk management and implement relevant changes to enhance risk monitoring and reporting. Stay updated on industry trends, regulatory changes, and best practices in retail risk management, and implement relevant changes to enhance risk monitoring and reporting. Stay abreast of relevant industry regulations and compliance requirements related to retail financial services products. Ensure that product risk is managed in accordance with applicable laws and regulations. If candidate will be managing a team, provide guidance, mentorship, and leadership, fostering a collaborative, engaging, and innovative work environment. Promote continual learning, professional growth, and development within the team. Develop action plans for discussing and voting in CRMC related to market conditions and associated impacts on credit and fraud risk. Collaborate with cross-functional teams, such as marketing, finance, operations, and IT, to align around business outcomes and foster effective partnerships to deliver defined outcomes. Represent credit union in contacts with business and trade associations, members, and regulatory agencies. Attend civil functions and otherwise promote the credit union’s image. PHYSICAL SKILLS, ABILITIES, AND EXERTION UTILIZED IN THE PERFORMANCE OF THESE TASK: Effective oral and written communication skills. Must posses sufficient manual dexterity to skillfully operate an on-line computer terminal and other standard office equipment, such as financial calculators, personal computer, facsimile machine and telephone. ORGANIZATIONAL CONTACTS & RELATIONSHIPS: INTERNAL: Board of Directors, Management Group, and Staff EXTERNAL: C.C.U.L., community organizations, vendors, suppliers, and peers in financial institutions. QUALIFICATIONS: EDUCATION: Bachelor’s degree in quantitative discipline EXPERIENCE: Five years or more of analytics and risk management experience with an emphasis on fraud prevention and retail lending – origination and portfolio management. 2 years’ experience or more supervising a team KNOWLEDGE / SKILLS: Demonstrated excellence at putting plans into action to achieve mutually agreed upon goals in a fast-paced professional environment. Proven track record of successfully developing and managing fraud/risk strategies for retail products within financial services. Understanding of the various fraud scenarios within retail financial products and digital/analog operations. Excellent analytical skills and ability to leverage data and customer insights to inform product, risk, pricing, and marketing strategies. Excellent communication, collaboration, and leadership skills. Ability to effectively synthesize analytic results into concise and impactful business cases with clear recommendations. Strong project management skills, including the ability to prioritize tasks, manage timelines, and deliver results in a fast-paced environment. Fluency with statistical and data manipulation tools such as SQL, SAS, R and/or Python. Experience with predictive models, e.g. regression models, decision trees, time series analysis. Experience with managing/mentoring analytics professionals. PHYSICAL REQUIREMENTS: Prolonged sitting throughout the workday with occasional mobility required. Corrected vision within the normal range. Hearing within normal range. A device to enhance hearing will be provided if needed. Occasional movements throughout the department daily to interact with staff, accomplish tasks, etc. Extensive travel by car or public conveyance for out-of-area locations or across the United States. LICENSES / CERTIFICATIONS: Professional of a valid California driver's license desirable but not essential.
- 11 Days Ago
Fraud Analyst
- Ascendion
-
Sacramento, CA
FULL_TIME
- Description About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences ...
- 25 Days Ago
Director - Fraud Technologies
- Ascendion
-
Sacramento, CA
FULL_TIME
- Description About Ascendion Ascendion is a full-service digital engineering solutions company. We make and manage software platforms and products that power growth and deliver captivating experiences ...
- 6 Days Ago
Chief Welfare Fraud Investigator
- County of Yolo
-
Woodland, CA
FULL_TIME
- The County of Yolo is recruiting to fill one (1) regular, full-time position in the class of Chief Welfare Fraud Investigator at the Health and Human Services Agency (HHSA). This position does not off...
- 11 Days Ago
Data Scientist - Fraud Detection
- Petco
-
Sacramento, CA
FULL_TIME
- Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbei...
- 1 Month Ago
General Labor
- OFFICIAL PEST PREVENTION
-
Orangevale, CA
FULL_TIME
- Pest Control Technician Official Pest Prevention, An Anticimex, Inc Company, is a rapidly growing pest control company. We have stayed at the forefront of the industry by constantly improving our meth...
- 17 Days Ago
Filters
- Current Active Filter
- Sacramento, CA
Clear All
- Filter Jobs By posted time
- Within 1 Day
- Within 2-7
- Within 1 Month
- Within 3 Months
0 Fraud Prevention Manager jobs found in Sacramento, CA area
Seasonal On-Site RV Park Asst. Manager Team
- Bishop Highland's
-
Sacramento, CA
- Job Description Job Description We are looking for a Seasonal RV Park Asst, Manager Team from March - November 1, 2023. ...
- 4/24/2024 12:00:00 AM
Advanced Practice Provider Outpatient Pulmonology/Sleep
- Pulmonary Medicine Associates
-
Sacramento, CA
- Job Description Job Description Pulmonary Medicine Associates, treating patients in the greater Sacramento area for over...
- 4/24/2024 12:00:00 AM
Operations Assistant Manager - Brand New Sacramento (Arden) Location
- Biolife Plasma
-
Sacramento, CA
- **Operations Assistant Manager - Brand New Sacramento (Arden) Location** Sacramento, California By clicking the Apply bu...
- 4/24/2024 12:00:00 AM
Store Loss Prevention Investigator
- LVMH
-
Roseville, CA
- Poste Store Loss Prevention Investigator Profil Job ID: 245799 Store Name/Number: CA-The Fountains (1330) Address: 1013 ...
- 4/23/2024 12:00:00 AM
Operations Manager
- Floor & Decor
-
Rancho Cordova, CA
- Pay Range $21.50 - $41.70 PURPOSE This position is responsible for all aspects of store operations, which include provid...
- 4/23/2024 12:00:00 AM
Operations Manager
- The Center for Autism and Related Disorders, Inc.
-
Elk Grove, CA
- ORGANIZATION Pantogran, DBA CARD, is seeking highly motivated professionals to join our team. As a part of our growing o...
- 4/23/2024 12:00:00 AM
Executive Director
- Tarantino Properties, Inc.
-
Sacramento, CA
- Job Type Full-time Description Tarantino Properties is a full-service real estate company specializing in income produci...
- 4/21/2024 12:00:00 AM
Store Manager
- BoxLunch & Hot Topic
-
Citrus Heights, CA
- At Hot Topic, we're passionate about a few things: music, pop culture, and creating the most amazing in-store experience...
- 4/21/2024 12:00:00 AM
About Sacramento, California
Sacramento (/ˌsækrəˈmɛntoʊ/ SAK-rə-MEN-toh; Spanish: [sakɾaˈmento]) is the capital city of the U.S. state of California and the seat of Sacramento County. Located at the confluence of the Sacramento River and the American River in Northern California's Sacramento Valley, Sacramento's estimated 2018 population of 501,334 makes it the sixth-largest city in California and the ninth largest capital in the United States. Sacramento is the seat of the California Assembly, the Governor of California, and Supreme Court of California, making it the state's political center and a hub for lobbying and th...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$105,121 to $139,919
Sacramento, California area prices
were up 2.5% from a year ago
were up 2.5% from a year ago
What does a Fraud Prevention Manager do?
Fraud Prevention Manager in Lafayette, LA
Fire inspectors must clearly explain fire code violations to building and property managers.
December 10, 2019
Fraud Prevention Manager in Lincoln, NE
The balance between best experience and least fraud is tough to find.
January 29, 2020
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