Fraud Prevention Manager jobs in Coachella, CA
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)
Recently Added Fraud Prevention Manager jobs
- San Bernardino County
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San Bernardino, CA
FULL_TIME
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The Fraud Investigation Unit of the Human Services Program Integrity Division is recruiting for Fraud Investigators who identify, investigate, and eliminate fraudulent receipt of public assistance (CalWORKS, CalFresh, etc.). This includes collecting and documenting evidence and preparing reports on findings to be used either in the prevention of fraud or in the prosecution of an individual by the District Attorney's office. Active peace officers that meet the minimum requirements are encouraged to apply. San Bernardino County has reciprocity with PERS and encourages PERS employees to apply.
Bilingual Compensation: Candidates with bilingual skills (Spanish/English) are encouraged to apply. Applicants must pass a language competency examination in order to receive bilingual compensation.
For more detailed information, refer to the Fraud Investigator job description.CONDITIONS OF EMPLOYMENT
Fraud Investigators are Peace Officers [P.C. 830.35(a)] and are authorized to carry a firearm.
Fraud Investigators must:(1) Be at least 21 years of age and a citizen of the United States or a legal resident who has applied for citizenship.
(2) Possess a high school diploma or GED equivalent.
(3) Be fingerprinted and pass a background investigation, medical examination and psychological evaluation - candidates must NOT have been convicted of a felony.
(4) Have completed the California Specialized Investigator Academy -OR- possess a current, unexpired, California Basic POST Certificate.License: Travel throughout the County is required. A valid California Class C driver license is required at the time of appointment and must be maintained for the individual providing the transportation. Employees may be required to use personal vehicles and show proof of automobile liability insurance.
Sponsorship: Please note San Bernardino County is not able to consider candidates who will require visa sponsorship at the time of application or in the future.Certificate: Must possess a current, unexpired, California POST Basic, Intermediate, or Advanced Certificate OR California Specialized Investigator Certificate.
Note: Candidate must attach a high-quality copy of their current, unexpired, California POST Basic, Intermediate, or Advanced Certification (and Requalification Certificate, if applicable), or California Specialized Investigator Certificate with the application.
-AND-
Experience (Applicants must meet one of the following options):
Option 1: One (1) year of experience as a criminal investigator with sworn peace officer status. Experience should include primary responsibility for full-time follow-up criminal investigations in a law enforcement agency. Note: Traffic investigations and Correctional Facility investigations are not considered qualifying experience.Option 2: Two (2) years of law enforcement patrol experience with sworn peace officer status enforcing the general criminal laws of the State.
There will be a competitive evaluation of qualifications based upon a review of the Application and/or Resume and Supplemental Questionnaire. The most highly qualified candidates may be referred for a selection interview.Application Procedure: To be considered for this excellent opportunity, please complete and submit the online employment application and supplemental questionnaire by 5:00 pm, May 03, 2024. Resumes will not be accepted in lieu of the application and/or supplemental questionnaire.
To ensure timely and successful submission of your online application, please allow ample time to complete your application and consider applying before the posted deadline date. Applicants will be automatically logged-out if they have not submitted the application and all required materials prior to the posted deadline. Once your application has been successfully submitted, you will receive an onscreen confirmation and an email. We recommend that you save and/or print these for your records.If you require technical assistance, please click HERE to review the Government Jobs online application guide, or contact their Toll-Free Applicant Support line at (855) 524-5627. Please note that Human Resources is not responsible for any issues or delays caused by the internet connection, computer or browser used to submit the application.EEO/ADA: San Bernardino County is an Equal Employment Opportunity (EEO) and Americans with Disabilities Act (ADA) compliant employer, committed to providing equal employment opportunity to all employees and applicants.
ADA Accommodation: If you have a disability and require accommodations in the testing process, submit the Special Testing Accommodations Request Form within one week of a recruitment filing deadline.
Veterans’ Preference: Eligible veterans and their spouse or widow(er) who are not current County employees may be awarded additional Veterans’ Preference points. Click here for information and instructions to request Veteran's Preference points.
Please click HERE for important Applicant Information and the County Employment Process. - 3 Days Ago
- ViiV Healthcare
-
Palm Springs, CA
FULL_TIME
- Company OverviewViiV Healthcare is a global specialty HIV company, the only one that is 100% focused on researching and delivering new medicines for people living with, and at risk of, HIV. ViiV Healt...
- 21 Days Ago
- GlaxoSmithKline
-
Palm Springs, CA
FULL_TIME
- Site Name: USA - California - Palm Springs, USA - California - Riverside, USA - California - San Diego NorthPosted Date: Apr 1 2024Company OverviewViiV Healthcare is a global specialty HIV company, th...
- 21 Days Ago
- California State University, San Bernardino
-
San Bernardino, CA
FULL_TIME
- Outreach, Prevention, and Education Manager (Title IX and DHR), IEC California State University, San Bernardino Job No: 528319 Work type: Management (MPP) Categories: MPP, Administrative, At-Will, Ful...
- 8 Days Ago
- Southwest Gas Corporation
-
Victorville, CA
FULL_TIME
- The Specialist / Division Damage Prevention position supports the Division / Districts in the effort of mitigating pipeline damages by various methods. This position will be an active member in damage...
- Just Posted
- Institute for Public Strategies
-
San Bernardino, CA
FULL_TIME
- Report to: Program Manager Salary: Hourly range of $20.19 to $21.63 Status: Full time, non-exempt Probation: 90 day Benefits: Full benefits: medical, dental, vision, 403B after 90-day probation The mi...
- 7 Days Ago
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- Coachella, CA
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0 Fraud Prevention Manager jobs found in Coachella, CA area
- Under Armour
-
Indio, CA
- Responsibilities The Assistant Store Manager supports the Store Manager in the daily operations of the store This includ...
- 4/24/2024 12:00:00 AM
- CVS Health
-
Riverside, CA
- Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
- 4/24/2024 12:00:00 AM
- Walgreens
-
La Quinta, CA
- Provides pharmacy consulting services with empathy to patients regarding the effective usage of medications and awarenes...
- 4/23/2024 12:00:00 AM
- Heritage Grocers Group
-
Coachella, CA
- Job Description At Cardenas Markets, how we work is defined by shared values that include absolute integrity, respect, a...
- 4/22/2024 12:00:00 AM
- Amirian
-
Palm Desert, CA
- SUMMARY: The Restaurant General Manager is responsible for creating a culture that reflects the company values.Responsib...
- 4/21/2024 12:00:00 AM
- AutoZone, Inc.
-
Coachella, CA
- AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
- 4/20/2024 12:00:00 AM
- AutoZone, Inc.
-
Indio, CA
- AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
- 4/20/2024 12:00:00 AM
- AutoZone, Inc.
-
La Quinta, CA
- Retail Sales Associate - Rising Star (Part-Time) This requisition is part of AutoZones Rising Star program for applicant...
- 4/20/2024 12:00:00 AM
About Coachella, California
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