Fraud Prevention Manager jobs in Arizona

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)

J
Fraud Manager Senior Associate
  • JPMorgan Chase
  • Tempe, AZ FULL_TIME
  • The Fraud and Claims Phones team is a part of the greater Retail Operations function within Consumer & Community Banking. Fraud and Claims Phones takes on average, ~1.9 million calls per month. As a Fraud Manager Associate at Chase, you will be responsible for handling inbound customer calls on disputes that could cover Fraud or Non Fraud Regulation E, check forgery, or Bill Pay items. As a Fraud Manager Associate, you will handle inbound customer calls for fraud activity including new account screening, online/electronic transactions, check/deposit holds and compliance closures. We are looking for a Division Leader with a passion for people and managing large teams.

     

    Job Responsibilities:

    • Develop and lead team of approximately 8 front line managers (Managers lead teams of approx. 18, so around 140 total staff)
    • Responsible for performance management to defined metrics (Average Handle Time, , First Call Resolution, Time Management, Customer Satisfaction, etc)
    • Manage and delegate deliverables on a daily, weekly, monthly basis
    • Resolve employee and escalated customer problems / inquires
    • Work closely with the Escalations Division Leader (and possibly Executive Office and Legal teams) to handle high urgency cases 
    • Influence internal and external business partners
    • Balance financial, reputational, regulatory and procedural risk
    • Lead the execution of a business strategy
    • Analyze data, compare results vs peer groups and suggest improvements from findings
    • Understanding of all applicable regulatory and department practices and procedures
    • Work as a business Subject Matter Expert on Audit and project engagements

    Required qualifications, capabilities, and skills:

    • 5 or more years of management experience managing large teams
    • Must be willing to work in an environment that requires a phone-based customer interaction
    • Experience with either financial services products or customer service industry experience 
    • Advanced proficiency with computer functions with MS office suite strongly preferred
    • Strong conflict resolution skills
    • Strong verbal and written communication

    Preferred qualifications, capabilities, and skills:

    • Bachelor’s Degree
    • Operation business knowledge, call center leadership experience
  • 1 Month Ago

W
Fraud Modeling Manager
  • Western Alliance Bancorporation
  • Phoenix, AZ FULL_TIME
  • Job Title:Fraud Modeling ManagerLocation:CityScapeWhat you'll do:Financial Crimes Compliance has a business need to actively work with customers, educating them on how to reduce the risk of fraud that...
  • 1 Month Ago

W
Lead Fraud Detection Product Manager
  • Wells Fargo
  • Chandler, AZ FULL_TIME
  • About this role: Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack...
  • 4 Days Ago

W
Fraud & Claims Operations Associate Manager
  • Wells Fargo
  • CHANDLER, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager as part of Consumer, Small Business Banking. Learn more about the career areas and business divisions at wellsfargo...
  • 2 Months Ago

W
Fraud & Claims Operations Associate Manager Online Fraud Detection
  • Wells Fargo
  • TEMPE, AZ FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Associate Manager in Online Fraud Detection as part of Consumer & Small Business Banking Operations. Learn more about our career area...
  • 3 Days Ago

P
Prevention Specialist
  • PIMA PREVENTION PARTNERSHIP
  • Tucson, AZ OTHER
  • Job Details Level: Entry Job Location: Youth & Family Services - Tucson, AZ Position Type: Full Time Salary Range: Undisclosed Job Shift: Day Job Category: Nonprofit - Social Services DescriptionPima ...
  • 1 Month Ago

C
Banking Fraud Prevention Manager
  • CVB Financial Corporation
  • Rancho Cucamonga, CA
  • This position manages and coordinates fraud prevention, mitigation, and investigation activities and functions, such as ...
  • 4/16/2024 12:00:00 AM

S
Loss Prevention Manager
  • SEPHORA
  • Job ID: 244964 Location Name: Utah Distribution Center Address: 6075 West 300 South, Salt Lake City, UT 84104, United St...
  • 4/14/2024 12:00:00 AM

D
Loss Prevention Manager
  • DICK'S Sporting Goods
  • Tucson, AZ
  • At DICK’S Sporting Goods, we believe in how positively sports can change lives. On our team, everyone plays a critical r...
  • 4/13/2024 12:00:00 AM

E
Loss Prevention Manager
  • Epic HR, LLC - Ontario, CA
  • Stockton, CA
  • Job Description Job Description ** IMMEDIATELY HIRING ** APPLY TODAY! must be flexible on schedule and open to travel. J...
  • 4/13/2024 12:00:00 AM

G
Regional Loss Prevention Manager
  • GameStop, Inc.
  • Los Angeles, CA
  • Working independently, the Regional Loss Prevention Leader minimizes the financial losses related to theft in GameStops ...
  • 4/13/2024 12:00:00 AM

G
Regional Loss Prevention Manager
  • GameStop
  • Los Angeles, CA
  • Working independently, the Regional Loss Prevention Leader minimizes the financial losses related to theft in GameStops ...
  • 4/13/2024 12:00:00 AM

T
Regional Loss Prevention Manager
  • Tillys
  • Phoenix, AZ
  • WHO WE ARE: We are a leading specialty retailer of casual apparel, footwear and accessories for young men, young women, ...
  • 4/12/2024 12:00:00 AM

S
Regional Loss Prevention Manager
  • Swatch Group
  • Miami, FL
  • The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
  • 4/12/2024 12:00:00 AM

Arizona (/ˌærɪˈzoʊnə/ (listen); Navajo: Hoozdo Hahoodzo Navajo pronunciation: [xòːztò xɑ̀xòːtsò]; O'odham: Alĭ ṣonak Uto-Aztecan pronunciation: [ˡaɺi ˡʂonak]) is a state in the southwestern region of the United States. It is also part of the Western and the Mountain states. It is the sixth largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona shares the Four Corners region with Utah, Colorado, and New Mexico; its other neighboring states are Nevada and California to the west and the Mexican states of Sonora and Baja California to the south and so...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,716 to $126,069

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019