Fraud Prevention Manager jobs in Frisco, TX

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 Prevention Specialist
  • TIB,N.A.
  • Farmers, TX FULL_TIME
  • At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and externally. We are dedicated to providing a diverse work environment that fosters inclusivity and growth. We offer a best in class benefits package that includes comprehensive health, life, and disability coverage, 401(k) retirement savings, generous paid time off, parental leave, tuition reimbursement, and other little extras to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limits fraud exposure through analyses of fraud trends, reports, adjustments for fraud detection systems, and thorough investigations of pertinent facts on fraud cases. Assists with the daily monitoring of reports and functions. Provides support for the Fraud Claims team.

    MAJOR DUTIES/ACCOUNTABILITIES

    • Ensures compliance with the Bank Secrecy Act and SAR requirements for accounts that meet filing requirements.
    • Prepares Suspicious Activity Report and identifies suspects within timeframes, including periodic review with management and the Compliance officer.
    • Analyzes fraud trends to detect fraud patterns and notifies the department manager.
    • Performs required scans and manages OFAC, FinCen, and Beneficial Ownership regulations.
    • Manages the CAMS process to ensure the department is taking appropriate actions on those accounts.
    • Ensures SAFE compliance by managing SAFE Online and FAR queues.
    • Ensures suspicious activity is detected in a timely manner to mitigate fraud losses while optimizing customer service and working with the department manager.
    • Works and manages the Fraud Department mailbox.
    • Reviews and works the daily Falcon reports and contacts cardholders to verify recent activity and updates invalid contact information.
    • Works the daily Travel processes (work-cases and calendar) to ensure the appropriate actions are taking place on those accounts with travel requests.
    • Responsible for the daily lost/ stolen report (ST) and daily reissues.
    • Works the daily Suspicious work-cases, Token work-cases, Address change work-cases, and all other Fraud Department work-cases.
    • Processes and destroys returned credit cards.
    • Pulls Ad-hoc reports and requests from management in order to fulfill Subpoena, Legal, and/or client requests.
    • Assists with daily, monthly, and quarterly Security related reports.
    • Prepares the notifications on Bank Guarantee and Principle fraud claims.
    • Answers incoming and transferred phone calls related to security/fraud issues.
    • Manages the upkeep and maintains access to the various applications used within the Fraud Department.
    • Assists with Customer Service calls when needed.
    • Assists with daily preparation of fraud closures.
    • Assists the Fraud department with the outgoing and incoming affidavit process.
    • Assists management with identifying and tracking various trends and making the appropriate recommendations for various strategy changed where necessary.
    • Stays abreast of fraud trends through related webinars and resource materials.
    • Complies with all banking laws and regulations, and maintains the confidentiality of bank and customer information.

    REQUIREMENTS/DESIRED QUALIFICATIONS

    Required

    • High school diploma or equivalent
    • 3-5 years’ Bankcard/Fraud or Fraud Prevention experience
    • Ability to handle multiple tasks, priorities, and meet strict deadlines
    • Detail oriented
    • Must be flexible to adapt quickly to the needs of the department
    • Ability to communicate effectively, both verbally and in writing, and across all levels
    • Strong analytical skills
    • Solid judgment and decision-making skills
    • Strong organizational and follow-up skills
    • Strong PC skills
    • 10-Key by touch
    • Individual should possess good interpersonal skills and be able to work within and foster a team environment
    • Software: MS Office (Excel, Word, Access and Outlook); FDR, First Track

    Preferred

    • FDR System experience

    TIB is an equal opportunity employer and does not discriminate against an individual based on the individual's race, color, age, religion, sex, sexual orientation, gender (including pregnancy), gender identity, national origin, disability, genetics, citizenship status, veteran status or any other protected characteristic or activity.

    The Major Duties/Accountabilities listed above are only a summary of the typical functions of this job, not an exhaustive or comprehensive list of all possible job responsibilities, tasks, and duties. Management may elect to assign other responsibilities, tasks, and duties associated with this position.

  • Just Posted

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Fraud & Loss Prevention Analyst III
  • Sunflower Bank NA
  • Plano, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III in Plano, TX! The primary responsibilit...
  • 1 Month Ago

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BSA/Fraud - BSA Operations Manager
  • Veritex Community Bank
  • Dallas, TX FULL_TIME
  • BSA/Fraud - BSA Operations Manager 12750 Merit Dr, Dallas, TX 75251, USA Req #101 Tuesday, March 19, 2024 Job Summary: Responsible for coordinating with the BSA Client Risk Review Director regarding t...
  • 6 Days Ago

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Risk Management - Fraud Product Manager - Vice President
  • JPMC Candidate Experience page
  • Plano, TX FULL_TIME
  • A As As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and e...
  • 2 Months Ago

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Loss Prevention Manager
  • Marriott International
  • Dallas, TX FULL_TIME
  • Job Number 24049769Job Category Loss Prevention & SecurityLocation Renaissance Dallas Hotel, 2222 Stemmons Freeway, Dallas, Texas, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocat...
  • Just Posted

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Assistant Loss Prevention Manager
  • Marriott International
  • Dallas, TX FULL_TIME
  • Job Number 24026758Job Category Loss Prevention & SecurityLocation Sheraton Dallas Hotel, 400 Olive Street, Dallas, Texas, United States VIEW ON MAPSchedule Full-TimeLocated Remotely? NRelocation? NPo...
  • Just Posted

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0 Fraud Prevention Manager jobs found in Frisco, TX area

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LB - Driver 1
  • La Bodega Meat, Inc.
  • Fort Worth, TX
  • We are looking for a responsible Administrative Assistant to perform a variety of administrative and clerical tasks. Dut...
  • 3/28/2024 12:00:00 AM

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Store Manager
  • TMX Finance LLC.
  • Frisco, TX
  • **Store Manager** CAROUSEL_PARAGRAPH * Frisco, Texas * Store Manager * 26415 ** Share Job** mail_outlineGet future jobs ...
  • 3/28/2024 12:00:00 AM

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Advanced Level Provider - NP Infusion - PT
  • GI Associates & Endoscopy Center
  • Frisco, TX
  • GI Alliance is seeking an experienced Nurse Practitioner - Infusion. Duties of this position include, but are not limite...
  • 3/28/2024 12:00:00 AM

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Prep Supervisor
  • The Judge Group
  • Mckinney, TX
  • Description Summary: The Production Supervisor will be responsible for achieving established corporate goals; including ...
  • 3/28/2024 12:00:00 AM

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Management Trainee Program
  • Buckle
  • Mckinney, TX
  • Summary Buckle is searching for the next leaders in retail and sales. As a Management Trainee, you will work directly wi...
  • 3/26/2024 12:00:00 AM

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CWM - Marcus by Goldman Sachs - Fraud Operations Strategy and Planning - Associate - Richardson, TX
  • Goldman Sachs
  • Richardson, TX
  • MORE ABOUT THIS JOB: Consumer and Wealth Management (CWM) Across Consumer and Wealth Management (CWM), Goldman Sachs hel...
  • 3/26/2024 12:00:00 AM

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Director, Technical Program Management AI/ML- (Remote- Eligible)
  • Capital One
  • Plano, TX
  • Locations: Sales - CA - San Francisco, United States of America, San Francisco, California Director, Technical Program M...
  • 3/25/2024 12:00:00 AM

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Vice President Restaurant & Bars - West Coast
  • Aimbridge Corporate
  • Plano, TX
  • Job Summary: As the Vice President of Restaurants & Bars (VP R&B), you'll meticulously assess and enhance the performanc...
  • 3/24/2024 12:00:00 AM

Frisco is a city in Collin and Denton counties in Texas. It is part of the Dallas–Fort Worth metroplex, and is approximately 25 miles (40 km) from both Dallas Love Field and Dallas/Fort Worth International Airport. The city population was 116,989 at the 2010 census. As of April 1, 2019, the city had an estimated population of 186,087. Frisco was the fastest-growing city in the United States in 2017, and also the fastest-growing city in the nation from 2000 to 2009. In the late 1990s, the northern Dallas-Fort Worth metroplex suburban development tide hit the northern border of Plano and spilled...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$96,233 to $128,088
Frisco, Texas area prices
were up 2.2% 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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