Fraud Prevention Manager jobs in Bloomington, IN

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)

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Fraud Specialist
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • At Chase we believe in doing things differently, with our customers at the forefront of our mindset. As one of our Fraud Specialists in First Party Fraud, you will be a key part of our approach.

    Using your investigative mindset, you will respond and manage fraud risks, protecting our customers and reducing losses for both them and the bank. You will be responsible for investigating suspected cases of fraud and use your relationship building skills problem solving skills to manage your cases.

    Job Responsibilities:

    • Ability to identify fraud and related financial crime risks and take the appropriate steps to mitigate the risks
    • Possessive an investigative mindset 
    • Utilise your excellent communication skills
    • Demonstrate empathy and a problem solving skills
    • Championing improvements to processes and products for colleagues and customers 
    • Adaptable to working in a start-up environment
    • Embrace a growth mind-set 
    • Multitask effectively 
    • Demonstrate an intrinsic passion to deliver first class service
    • Possessive a desire to be a team player and excellent brand ambassador
    • Want to self-develop and learn 

     

    Required qualifications, capabilities, and skills:

    • Previous experience working within Banking
    • Attention to detail
    • Strong investigative skills 
    • Be familiar with different Fraud trends
    • Strong communication skills 
    • Proven problem solving skills 

    Preferred qualifications, capabilities, and skills:

    • Experience in handling application fraud, scams, mules and/or first party fraud
      investigations
    • Investigating fraud or financial crime within a previous role
    •  Knowledge of the UK regulatory framework and best practice regarding fraud
      prevention 
  • Just Posted

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Fraud Case Investigator
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • Job Summary: We are expanding our Fraud Centre of Excellence with a key focus on keeping our customers and our firm safe. We have hundreds of people working 24 hours a day to do just that, from spotti...
  • 1 Month Ago

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Unarmed Security Officer - N Vernon
  • THE LOSS PREVENTION GROUP, INC
  • North Vernon, IN FULL_TIME
  • SPRING FORWARD INTO A NEW CAREER Need a CHANGE? Become a Security Officer! Have a passion for service – we have just the opportunity for you! Did you know that Security is now a True Valued Profession...
  • 13 Days Ago

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Training Specialist
  • Prevention Insights Indiana University
  • Bloomington, IN FULL_TIME
  • Looking for Training Specialist. INTERESTED CANDIDATES MUST APPLY VIA INDEED.Details:Develops and update content for trainings and presentations based on current research, data, and feedback from team...
  • 13 Days Ago

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Executive Director - Fraud Operations Lead
  • JPMorgan Chase
  • EDINBURGH, IN FULL_TIME
  • Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Fraud Operations gl...
  • 1 Month Ago

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Prevention specialist
  • Longwood University
  • Columbus, IN FULL_TIME
  • You are viewing a preview of this job. Log in or register to view more details about this job.Working with us takes a certain kind of person; we want someone who identifies with our values and is will...
  • 16 Days Ago

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0 Fraud Prevention Manager jobs found in Bloomington, IN area

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Application Support Specialist
  • Solution Builders Inc.
  • Bloomington, IN
  • ** Solution Builders** ** Application Support Specialist** Bloomington, MN 55431 At **Solution Builders, Inc.**, we're p...
  • 4/25/2024 12:00:00 AM

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Area Scouts | Sports - Regional Manager | Athlete Evaluator
  • Area Scouts
  • Bloomington, IN
  • Job Description Area Scouts Sports - Regional Manager Athlete Evaluator Sports Currently Covered: Baseball •Basketball •...
  • 4/24/2024 12:00:00 AM

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CNA / MENTAL HEALTH TECH
  • UHS
  • Bloomington, IN
  • Responsibilities Bloomington Meadows Hospital is part of one of the nation's largest and most respected hospital compani...
  • 4/23/2024 12:00:00 AM

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Sales Associate - Keyholder
  • America's Best
  • Bloomington, IN
  • America's Best is part of National Vision, one of the largest optical retailers in the United States. The Americas Best ...
  • 4/22/2024 12:00:00 AM

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Claims Adjuster Trainee
  • Progressive Corp.
  • Bloomington, IN
  • Claims Adjuster Trainee **Job Number** : 189116 Join one of FORTUNEs 100 Best Companies to Work For! As a **claims adjus...
  • 4/22/2024 12:00:00 AM

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Senior Engineer - Process Engineering
  • Catalent, Inc.
  • Bloomington, IN
  • Catalent is a global, high-growth, public company and a leading partner for the pharmaceutical industry in the developme...
  • 4/21/2024 12:00:00 AM

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Senior Automation Engineer - Process Engineering
  • Catalent, Inc.
  • Bloomington, IN
  • Senior Automation Engineer Catalent is a global, high-growth, public company and a leading partner for the pharmaceutica...
  • 4/21/2024 12:00:00 AM

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Medical Laboratory Scientist, Bloomington Hospital (Full-Time, Night)
  • Indiana University Health
  • Bloomington, IN
  • Job Description Indiana University Health is Indiana's most comprehensive health system, with 16 hospitals and more than...
  • 4/21/2024 12:00:00 AM

Bloomington is a city in and the county seat of Monroe County in the southern region of the U.S. state of Indiana. It is the seventh-largest city in Indiana and the fourth-largest outside the Indianapolis metropolitan area. According to the Monroe County History Center, Bloomington is known as the "Gateway to Scenic Southern Indiana." The city was established in 1818 by a group of settlers from Kentucky, Tennessee, the Carolinas, and Virginia who were so impressed with "a haven of blooms" that they called it Bloomington. The population was 80,405 at the 2010 census. The city's population was ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$89,562 to $119,209
Bloomington, Indiana area prices
were up 1.3% from a year ago

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Create and utilize Management Information System (MIS) to make process improvements, identify and counteract fraud trends, ensure the competency and efficiency of the department and manage day to day operations for 20 employees.
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