Fraud Investigation Manager jobs in Maine

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 Specialist
  • Maine State Credit Union
  • Augusta, ME FULL_TIME
  • Why Maine State Credit Union?

    At Maine State Credit Union, we are devoted to improving our members' financial lives, not just the bottom line. When you visit our lobbies in Augusta, Waterville, Gray, or Rockland or engage with our eBranch contact center employees, you will find our friendly, knowledgeable teams eager to assist.

    We are growing and so are our people! Recognized as one of Maine's Best Places to Work for TWELVE years running, our team members are passionate about growth, empowerment and collaboration. We are constantly striving to improve our workplace and better ourselves so we can better support and serve our members.

    Maine State Credit Union is a fast-paced, supportive environment that promotes learning and development, team inclusion and fun! If you have a growth mindset, a commitment to teamwork and a true passion for serving others, you are likely a great fit for our team!

    Fraud Specialist

    The Fraud Specialist is responsible for conducting account research for potential fraud, determining accountability and notification process. You will be utilizing multiple systems and tools to gather relevant data to create detailed summaries of events and articulate findings. Identify and highlight potential fraud to appropriate departments, following within the Credit Union procedures.

    Delivers excellent service to members and other departments while assisting with requests, questions, and concerns regarding deposit and loan accounts. Reviews accuracy and completeness of account documents; generates and reviews information and resolves exceptions.

    Requirements:

    The successful applicant will be a highly motivated, team oriented, positive thinker with a desire to provide exceptional service in a fast-paced environment. You should have three to five years of similar or related experience. Working knowledge of Credit Union systems and platforms is beneficial for this position. Some of the responsibilities of this position are as follows:

    • Monitor and analyze transaction data, member accounts, and other relevant information to identify and investigate unusual or suspicious behavior.
    • Conduct in-depth investigations into suspected fraud, gather evidence and document your findings.
    • Work with and train various departments on fraud related
    • Stay up to date on industry trends, emerging threats, and best practices for fraud prevention. Use data and detection tools to identify patterns and trends.
    • Verafin experience a plus but not necessary

    Required for success in this position: strong interpersonal skills, professional appearance, solid work ethic, reliable attendance and an ability to be detail oriented. The position requires a two-year college degree or specialized training to acquire the job specific skills.

    Benefits of Employment with Maine State Credit Union:

    In addition to our world-class culture, a fun and supportive work environment and opportunities to learn and grow, our employees appreciate the work-life harmony they are able to achieve as part of our team.

    • We are also proud of the benefits we offer:

      • Three options for medical insurance – including one plan with employer paid premiums up to 100%, as well as employer contributions to a Health Savings Account (HSA) and employer-funded Health Reimbursement Arrangement (HRA)
      • Two options for dental insurance
      • Vision insurance
      • Life, Short-term Disability and Long-term Disability insurance – 100% employer paid
      • Employee Assistance Program – 100% employer paid
      • 401(k) employer match, with traditional and Roth options
      • Generous PTO and paid holidays
      • Paid parental leave
      • Tuition reimbursement up to $5,000 annually for undergraduate degree and $10,000 annually for graduate degree
      • Opportunities to volunteer in our local communities
      • Free coffee, tea, and hot chocolate and an abundance of food

    #mainestatecu #bestplacestowork #careeropportunites #hiringnow

  • 2 Days Ago

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Senior Hydrogeologist - Remedial Investigation
  • AECOM
  • Portland, ME FULL_TIME
  • Company Description Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming s...
  • 9 Days Ago

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Breakfast Server
  • Residential Community Manager
  • Portland, ME PART_TIME
  • Calling all Restaurant Rockstars! The Hilton Garden Inn Portland Airport is now hiring for a Breakfast Server Part Time. Must be detail oriented, able to work on own and in a team, and must have good ...
  • 9 Days Ago

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Bartender/Server
  • Residential Community Manager
  • Portland, ME PART_TIME
  • Calling all Barkeeps/Servers! The Hilton Garden Inn Portland Airport is now hiring for a Bartender Part Time. Must be detail oriented, able to work on own and in a team, and must have good communicati...
  • 10 Days Ago

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AE - Merchandising Team Leader (Assistant Manager) - US
  • Merchandising Team Leader (Assistant Manager) - US - American Eagle Outfitters Careers
  • United States, ME FULL_TIME
  • BE PART OF SOMETHING REAL YOUR ROLE As the full-time Merchandising Team Leader, you are the Store Team Leader's "go-to" in developing and implementing the Merchandising strategy for the store. Your pa...
  • 7 Days Ago

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Consumer Product Strategy Mgr II - Client Protection / Fraud
  • Bank of America
  • Belfast, ME FULL_TIME
  • Job Description:Enterprise Job DescriptionAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we ...
  • 14 Days 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 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

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Medical Science Liaison (m/f/x)
  • CSL Behring
  • Wien, Wien
  • To strengthen our Medical team in Vienna, Austria, we are currently hiring a Medical Science Liaison (m/f/x) (Fulltime /...
  • 3/15/2024 12:00:00 AM

To the south and east is the Atlantic Ocean and to the north and northeast is New Brunswick, a province of Canada. The Canadian province of Quebec is to the northwest. Maine is both the northernmost state in New England and the largest, accounting for almost half of the region's entire land area. Maine is the only state in the continental US to border only one other American state (New Hampshire to the South and West). Maine is the easternmost state in the United States in both its extreme points and its geographic center. The town of Lubec is the easternmost organized settlement in the United...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$114,207 to $133,187

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