Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
South Central Bank, Inc. is seeking a qualified individual to fill the position of a Fraud Specialist at the Operations Center in Glasgow, KY. The position of Fraud Specialist is responsible for detecting, investigating, preventing, analyzing, and reporting fraudulent activity across various systems and channels in an effort to reduce financial losses to the bank and its customers.
The minimum qualifications for the position are:
In addition to the minimum requirements listed above, the qualifications listed below are generally preferred.
South Central Bank offers an excellent benefits package including medical, dental, vision and life insurance, paid holidays and time off, 401 K with company match and much more.
EOE/M/F/Vet/Disability