Fraud Investigation Manager jobs in Massachusetts

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)

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Fraud Strategy Manager, Full-Time, Hybrid MA
  • DCU Opportunities
  • Marlborough, MA FULL_TIME
  •  

    Schedule

    Monday-Friday 8:00a-5:00p

    What You’ll Do

    • Establishes and reviews key strategic priorities and translates them into a comprehensive, actionable, strategic plan. Monitors execution of the strategic plan for opportunities and develops inclusive planning processes.
    • Proactively anticipates and recognizes fraud trends and opportunities, develops solid solutions and utilizes sound judgment to make viable operational business recommendations and decisions.  
    • Analyze fraud trends, patterns, and emerging threats to identify vulnerabilities and proactively address potential areas of risk with a heavy focus on proactive, upstream prevention.
    • Collaborate cross-functionally with internal stakeholders, including risk management, operations, technology, and compliance teams, to ensure alignment and integration of fraud prevention efforts across the organization.
    • Utilize data analytics and predictive modeling techniques to identify anomalous behavior and potential fraud indicators, enhancing the effectiveness of fraud detection mechanisms.
    • Enhance existing fraud prevention tools, systems, and team processes to optimize performance and efficiency while minimizing false positives and customer impact.
    • Stay abreast of industry best practices, regulatory requirements, and emerging technologies related to fraud prevention and detection, and incorporate relevant insights into our fraud strategy.
    • Identify and Monitor KPIs and metrics related to fraud prevention and detection efforts, track progress against established goals, and provide regular reporting and insights to senior management.
    • Lead and mentor a team of fraud analysts, providing guidance, support, and professional development opportunities to ensure their success and continued growth.

    What You’ll Need

    • Bachelors degree in related field preferred
    • Proven experience (5 years) in fraud management, risk management, or related Strategy/ Product roles within the financial services industry, with a strong understanding of fraud prevention and detection principles and techniques.
    • 3 or more years of progressive related experience developing strategies, managing major initiatives and delivering results within a complex matrix environment required.
    • 3 Years experience leading direct reports
    • Excellent problem-solving skills and the ability to think strategically and analytically, with a focus on driving results and achieving business objectives.

    What We Do

    DCU is the largest credit union headquartered in New England – serving more than one million members in all 50 states. With over 1,900 team members, we strive to make DCU a great place to work with an excellent work-life balance, and a community that cares.

     

    We are proud to be a Equal Opportunity Employer/ Protected Veterans/Individuals with Disabilities.

    #INDHI

  • 6 Days Ago

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Investigation specialist
  • Pfizer
  • Andover, MA FULL_TIME
  • What You Will Achieve The Andover Clinical Manufacturing Facility (ACMF) is located on the Pfizer Andover, MA campus and is responsible for the cGMP manufacture of phase I / II clinical drug substance...
  • 1 Month Ago

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Fraud Analyst
  • Clinton Savings Bank
  • Clinton, MA FULL_TIME
  • Job Description: The Fraud Analyst works to protect the Bank and its customers from losses and other negative effects related to fraud. The Fraud Analyst accomplishes this through thorough investigati...
  • 20 Days Ago

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Fraud Analyst
  • Clinton Savings Bank
  • Center, MA FULL_TIME
  • The Fraud Analyst works to protect the Bank and its customers from losses and other negative effects related to fraud. The Fraud Analyst accomplishes this through thorough investigations of potentiall...
  • 21 Days Ago

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Fraud Liaison
  • Rockland Trust Career Site
  • Plymouth, MA FULL_TIME
  • This position plays a pivotal role in minimizing debit card losses for the bank and the customer by prioritizing education, early detection, and thorough investigation. As a key member of the Financia...
  • 1 Month Ago

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Health Claim Investigation Representative
  • The Phia Group
  • Canton, MA FULL_TIME
  • The Phia Group provides, amongst other things, claim recovery services for health benefit plans. When a health benefit plan pays medical bills, and we later discover someone else should have paid thos...
  • 1 Day Ago

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* Current Vacancies**Services Specialist 9/10/P11 Clare County (Case Manager/ Investigator)
  • The State of MI
  • Harrison, MI
  • The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environme...
  • 3/28/2024 12:00:00 AM

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Environmental Health & Safety (EHS) Consultant
  • SAVI EHS
  • Jacksonville, FL
  • Job Description Job Description Compensation $50.00 an Hour Employment Type Part Time (8 Hours a Week) 11 Months Job Des...
  • 3/28/2024 12:00:00 AM

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Fraud Investigator
  • BM Technologies, Inc. (BMTX) f/k/a BankMobile
  • Malvern, PA
  • Job Title: Fraud Investigator Reporting to: Fraud Investigations Manager About The Role The Fraud Investigator is respon...
  • 3/27/2024 12:00:00 AM

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Compliance and Ethics Manager (Investigations)
  • Thomas Brooke International
  • Medina, OH
  • The Opportunity Fortune manufacturing company with strong history of that are the foundation of its Compliance program. ...
  • 3/27/2024 12:00:00 AM

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Senior EHS Manager (Data Center Construction)
  • SAVI EHS
  • Fayetteville, GA
  • Job Description Job Description Compensation $120,000.00 - $140.000.00 annual salary Vehicle allowance Annual bonus Empl...
  • 3/27/2024 12:00:00 AM

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Senior EHS Manager (Data Center Construction)
  • SAVI EHS
  • Sterling, VA
  • Job Description Job Description Compensation $125,000.00 - $140.000.00 annual salary Vehicle allowance Annual bonus Empl...
  • 3/27/2024 12:00:00 AM

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Senior Special Investigations Manager (Hybrid)
  • American Family Insurance - Corporate
  • Madison, WI
  • This is a senior/ second level manager that recommends and manages enterprise claim philosophies, policies, and procedur...
  • 3/26/2024 12:00:00 AM

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Sr. Compliance Investigator
  • Howard Sloan Financial
  • Tampa, FL
  • Job Description Job Description The day-to-day responsibilities of this role is heavily in the pre-paid card program are...
  • 3/24/2024 12:00:00 AM

Massachusetts is the 7th-smallest state in the United States. It is located in the New England region of the northeastern United States and has an area of 10,555 square miles (27,340 km2), 25.7% of which is water. Several large bays distinctly shape its coast. Boston is the largest city, at the inmost point of Massachusetts Bay, and the mouth of the Charles River. Despite its small size, Massachusetts features numerous topographically distinctive regions. The large coastal plain of the Atlantic Ocean in the eastern section of the state contains Greater Boston, along with most of the state's po...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$128,933 to $150,360

Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019