Fraud Investigation Manager jobs in Ohio
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)
Recently Added Fraud Investigation Manager jobs
Investigation and Fraud, Fraud Prevention Analyst Specialist
- Jobs for Humanity
-
Hyde Park, OH
FULL_TIME
-
Job Description
Position Type :
Full time Type Of Hire :
Experienced (relevant combo of work and education) Education Desired :
Bachelor of Business Administration Travel Percentage :
0%
Job Description
Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all fun.
About the team
The Financial Crime Compliance team is responsible for end-to-end mitigation and management of a sound AML, Sanctions, and Fraud program. We partner with other FIS Corporate functions and lines of business to address risk exposure or control breakdowns by ensuring appropriate remedial actions are timely taken to reduce the residual risk to acceptable levels.
What you will be doing
Responsible for analyzing, reviewing and mitigating potentially fraud risk activity.
General duties and responsibilities
• Analyze large data to identify risky activity.
• Identify fraud trends and tendencies, adjust analytical models to reflect analysis
• Offers guidance on implementing fraud mitigation strategies.
• Communicates detailed requirements to LOB, validate solution approach and monitor status.
• Provides Fraud mitigation reviews and direction for new and expanding products and services.
• Responds to issues and matters pertaining to fraud mitigation of FIS products, services and business activities.
• Participates in development of Fraud sessions/presentations.
• Participates in training promoting Fraud awareness.
• Identifies areas of potential improvement.
•
• Interfaces with legal counsel and federal, state and local agencies, as needed to address fraud issues, concerns or questions.
• Other related duties assigned as needed.
Education Requirements
Bachelor’s degree in business administration or law or the equivalent combination of education, training, or work experience.
General Knowledge, Skills and Abilities:
Typically requires a minimum of seven years of experience in the regulatory compliance field.
• Communicates ideas both verbally and in written form in a clear, concise, and professional manner
• Comprehensive knowledge of at least one substantive area of fraud, such as account takeover, skimming, identity, anti-money laundering.
• Excellent analytical skills
• Ability to understand technical documents and legal or regulatory reference materials
• Ability to understand and apply learned concepts
• Demonstrated ability to plan and complete work within tight time limitations
• Ability to apply creative problem solving techniques and tools to fraud issues
• Ability to follow and conduct a compliance monitoring program
• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature
• Ability to share information with awareness of its effect on others
What we offer you
A multifaceted job with a high degree of responsibility and a broad spectrum of opportunities
A wide range of professional education and personal development possibilities – FIS is your final career step!
A competitive salary and benefits
A variety of career development tools, resources, and opportunities
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
#pridepass
- 30 Days Ago
Operations Sr. Unit Manager, Fraud
- Concora Credit Inc.
-
Akron, OH
FULL_TIME
- Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
- 19 Days Ago
Sr. Unit Manager, Fraud Investigations
- Concora Credit Inc.
-
Akron, OH
FULL_TIME
- Overview We hire people, not positions. That's because, at Concora Credit, we put people first, including our customers, partners, and Team Members. Concora Credit is guided by a single purpose: to he...
- 20 Days Ago
Section Chief – General Infectious Disease Epidemiology (Epidemiology Investigation Project Manager) – PN 20015080
- State of Ohio Jobs
-
Columbus, OH
FULL_TIME
- Primary Location: United States of America-OHIO-Franklin County-Columbus Work Locations: Health Department Building 246 North High Street 1st Floor Columbus 43215 Organization: Health Classified Indic...
- 25 Days Ago
Complaints Investigation Specialist
- AR Val services
-
Cincinnati, OH
CONTRACTOR
- You must needed to help support a high volume of complaints coming in, The role will be focused on hands-on Complaints Investigation and Medical Device Reporting (MDR), the consultant will need to ret...
- 3 Days Ago
Fraud Caseworker
- Bridgestone Americas
-
Brook Park, OH
FULL_TIME
- Company OverviewCredit First National Association is a private label credit card bank and the consumer credit division of Bridgestone Americas. The Bridgestone Americas family of enterprises, includin...
- Just Posted
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- Idaho State Job Bank
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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. ...
- 4/17/2024 12:00:00 AM
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- Rockline Industries
-
Morristown, TN
- Position Summary: As a Quality Systems Manager, you will play a pivotal role in our FDA regulated manufacturing facility...
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Safety Manager 1099 Short Term
- SAVI EHS
-
Berlin Center, OH
- Job Description Job Description Compensation $40.00 1099 Employment Type Short Term (2 weeks) Why Work Here? SAVI EHS is...
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- Thomas Brooke International
-
Medina, OH
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- 4/16/2024 12:00:00 AM
Investigation Owner
- CSL Behring
-
Bradley, IL
- This role is responsible for leading investigations to ensure the written investigation report contains the technical me...
- 4/5/2024 12:00:00 AM
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 /...
- 3/19/2024 12:00:00 AM
About Ohio
Ohio /oʊˈhaɪoʊ/ (listen) is a Midwestern state in the Great Lakes region of the United States. Of the fifty states, it is the 34th largest by area, the seventh most populous, and the tenth most densely populated. The state's capital and largest city is Columbus.
The state takes its name from the Ohio River, whose name in turn originated from the Seneca word ohiːyo', meaning "good river", "great river" or "large creek". Partitioned from the Northwest Territory, Ohio was the 17th state admitted to the Union on March 1, 1803, and the first under the Northwest Ordinance. Ohio is historically know...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$116,100 to $135,392
Most Popular Cities in Ohio for Fraud Investigation Manager Jobs
What does a Fraud Investigation Manager do?
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