Fraud Prevention Manager jobs in Evansville, 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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Card Services Fraud Specialist
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU, a full-service credit union, is currently seeking a Card Services Fraud Specialist to join the Card Services team. This position will be held in our Operations Building located at 4601 Theater Drive, Evansville, IN. Candidates must possess excellent member service skills, professionalism, and confidentially. Previous experience with debit/credit card dispute and charge back services is preferred. Applicants must be willing to work Saturdays and evenings when necessary. If interested, please proceed by clicking Apply.   

    Duties and Responsibilities:

    • Process and monitor debit and credit card fraud.
      • Receive, review, and research fraud/dispute paperwork, including working with merchants and members for resolution.
      • Monitor reports from card processor for new cases.
      • Monitor existing cases and review closing documents provided by card processor.
      • Maintain multiple tracking logs and update as needed.
      • Develop and maintain a working relationship with card processor to ensure cases are completed accurately and efficiently.
      • Communicate with Fraud Coordinator and management regarding suggestions for process improvement.
    • Provide outstanding member service for card services inquiries either by phone or in-person.
    • Assist the credit union staff with various card related inquiries. 
    • Process lost/stolen card replacements, transfer points, and perform other service maintenance as needed to assist member’s with fraud/dispute situations.
    • Work on the department’s Saturday schedule on a rotating basis. 
    • Assist department with the following daily routines on an as needed basis.
      • Process debit and ATM card applications including both approving and issuance.
      • Perform primary Card Wizard administrative routines.
      • Serve as a backup to the Card Services workgroup phone queue.
    • Assist with tasks within the Card Services department when volume is heavy or for vacation relief.
    • Develop and maintain an understanding of all Card Services products and services.
    • Always be security-minded on address changes and replacement plastic requests. 
    • Develop a working knowledge of the credit union's data and word processing systems.
    • Develop an understanding of credit union history, philosophy, organization, by-laws, and operational procedures. 
    • Any other duties assigned by my supervisor or management.
    Benefits and Compensation: 
    • Paid Holidays
    • Paid Time Off (Vacation, Sick and Personal Days)
    • Medical, Dental and Vision Insurance
    • 401(k) retirement program with matching funds
    • Employer paid Group Term Life Insurance, Short Term and Long Term Disability Insurance
    • Tuition Reimbursement Program

    Liberty FCU is an Equal Opportunity Employer, Minority/Female/Disability/Protected Veteran.  

  • 1 Day Ago

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BSA/Fraud Analyst
  • Heritage Federal Credit Union
  • Newburgh, IN FULL_TIME
  • Start your career with Heritage Federal Credit Union! Are you seeking a fresh start or looking to embark on a new career path? If so, we have an opportunity waiting for you! Join our team at Heritage ...
  • 12 Days Ago

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Unarmed Security Officer
  • THE LOSS PREVENTION GROUP, INC
  • Henderson, KY 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...
  • 22 Days Ago

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Bank Secrecy Act (BSA) & Fraud Analyst
  • LIBERTY FEDERAL CREDIT UNION
  • Evansville, IN FULL_TIME
  • Liberty FCU is currently seeking a Bank Secrecy Act (BSA) & Fraud Analyst to join our team located at 4401 Theater Drive, Evansville, IN 47716. The successful candidate must be detail-oriented and abl...
  • 1 Month Ago

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ATM/Card & Fraud Operations Specialist I
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

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ATM/Card & Fraud Operations Specialist II
  • Banterra
  • Marion, IL FULL_TIME
  • Summary: Responsible for balancing ATMs and VISA transactions, monitoring reports for suspicious card activity, making customer calls regarding card activity and taking appropriate action based on the...
  • 1 Month Ago

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0 Fraud Prevention Manager jobs found in Evansville, IN area

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General Manager - Chicken Salad Chick
  • EMS Chick LLC (Chicken Salad Chick)
  • Evansville, IN
  • Job Description Job Description Want to be a part of the Chick? Looking for a restaurant career like no other you have e...
  • 4/22/2024 12:00:00 AM

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Diesel Technician/Mechanic II
  • Penske Truck Leasing
  • Evansville, IN
  • Location: 15631 Neeley St Evansville, IN 47725 Whats the Job? Ready to move your career forward? As a Technician at Pens...
  • 4/22/2024 12:00:00 AM

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Travel Registered Nurse RN Orthopaedic
  • OneStaffMedical
  • EVANSVILLE, IN
  • We. Are. OneStaff. Medical. An independently - owned, nationally - recognized and amazingly awesome staffing firm ready ...
  • 4/21/2024 12:00:00 AM

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Travel Registered Nurse RN Orthopaedic
  • OneStaffMedical
  • EVANSVILLE, IN
  • We. Are. OneStaff. Medical. An independently - owned, nationally - recognized and amazingly awesome staffing firm ready ...
  • 4/21/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Evansville, IN
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 4/19/2024 12:00:00 AM

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Shipping Associate
  • Walmart
  • Evansville, IN
  • **Job Summary:** As a Shipping Associate at Walmart, you will be responsible for efficiently and accurately preparing me...
  • 4/19/2024 12:00:00 AM

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Picker / Packer
  • Walmart
  • Evansville, IN
  • **Job Title: Picker/Packer** **Job Summary:** As a Picker/Packer at Walmart, you will play a critical role in the fulfil...
  • 4/19/2024 12:00:00 AM

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Management & Sales Training Program (Evansville, Western Kentucky, Illinois)
  • Sherwin-Williams
  • Evansville, IN
  • The Sherwin-Williams Management & Sales Training Program is an accelerated, entry-level position designed to prepare you...
  • 1/1/2024 12:00:00 AM

Evansville is a city and the county seat of Vanderburgh County, Indiana, United States. The population was 117,429 at the 2010 census, making it the state's third-most populous city after Indianapolis and Fort Wayne, the largest city in Southern Indiana, and the 232nd-most populous city in the United States. It is the commercial, medical, and cultural hub of Southwestern Indiana and the Illinois-Indiana-Kentucky tri-state area, home to over 911,000 people. The 38th parallel crosses the north side of the city and is marked on Interstate 69. Situated on an oxbow in the Ohio River, the city is of...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$92,187 to $122,704
Evansville, Indiana area prices
were up 1.3% from a year ago

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