Fraud Prevention Manager jobs in Greenwood, 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 Analytics Manager
  • Employment Opportunities
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and relationship. We deliver financial strength that builds for generations, and we are always aspiring, looking ahead, and collaborating to achieve more, together. Come be a part of this journey with us as we champion lives!

    The Fraud Analytics Manager is responsible for leading the data work stream, including model and data analysis, focused on fraud prevention and detection across various areas of the organizations. This role will have a client delivery focus and will also work to identify and pursue new fraud detection and prevention models, build long-term business relationships and develop analytic solutions for Fraud Risk Management clients. The Fraud Analytics Manager will work collaboratively with the assigned business unit to ensure that proper corporately agreed upon fraud prevention, detection, response and reporting procedures exist, are documented, and are being followed. This role will work collaboratively with other enterprise areas such as Legal, Internal Auditing, IT, and HR as needed in the understanding and application of these procedures.

    Key Responsibilities:

    • Oversee implementation of data in fraud strategy, policy, and projects
    • Coordinate and manage fraud risk tools development, design, and implementation
    • Conduct fraud monitoring and data analytics reviews
    • Assist and establish/maintain proactive fraud prevention and detection processes
    • Design and implement fraud metric dashboards, including KPIs, and KRIs

    Qualifications & Requirements:

    • BA/BS degree in related field.
    • Data Analytics, or other Technical Computing major recommended.
    • Helpful but not required – FLMI, CFE, data analytics, security, fraud, auditing or business process related certifications.
    • Proven Skill
      • Countering fraud in a financial services, insurance, or similar environment.
      • Working with Federal, State, or local law enforcement, and/or security agencies.
      • Working with or at a cloud service provider in security, network protection, or fraud detection a plus.
      • Working with data analytics tools.
    • Or any combination of education and experience which would provide an equivalent background

     

    Salary Band: 06B

    This selected candidate will be expected to work hybrid in Indianapolis, IN. The candidate will also be expected to physically return to the office in CA, IN or ME as business needs dictate or for team-building and collaboration.

    If you are offered and accept this position, please be advised that OneAmerica Financial does not have any offices located in the State of New York and OneAmerica Financial associates are not permitted to work remotely in the State of New York. 

    Disclaimer:  OneAmerica Financial is an equal opportunity employer and strictly prohibits unlawful discrimination based upon an individual’s race, color, religion, gender, sexual orientation, gender identity/expression, national origin/ancestry, age, mental/physical disability, medical condition, marital status, veteran status, or any other characteristic protected by law.

    For all positions:

    Because this position is regulated by the Violent Crime Control and Law Enforcement Act, if an offer is made, applicants must undergo mandated background checks as a condition of employment. Such background checks include criminal history. A conviction is not necessarily an absolute bar to employment. Consistent with applicable regulatory guidelines and law, factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered.

    To learn more about our products, services, and the companies of OneAmerica Financial, visit oneamerica.com/companies.

  • 13 Days Ago

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Fraud Analytics Manager
  • OneAmerica Financial Partners, Inc
  • Indianapolis, IN FULL_TIME
  • At OneAmerica Financial, our purpose is to create more certainty for our customers that leads to better moments, every day. Our commitment is to advance stability and growth in every solution and rela...
  • 13 Days Ago

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Suicide Prevention Program Manager
  • nLeague services Inc.
  • Indianapolis, IN CONTRACTOR,FULL_TIME
  • Job ID: 730151 Title: Suicide & Crisis Lifeline Quality Coordinator Client: FSSA Location: Indianapolis, IN Duration: 8 Months (Remote) · Position is remote, Monday thru Friday, 37.5H week. Hours are ...
  • Just Posted

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Safety Loss Prevention Manager
  • Coca-Cola Consolidated, Inc.
  • Indianapolis, IN FULL_TIME
  • Requisition ID: 180031 Posting Locations: Indianapolis; Whitestown Our Secret Ingredient is our Teammates. We offer great rewards, competitive pay, career advancement and growth opportunities. Full Ti...
  • 1 Day Ago

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Safety Loss Prevention Manager
  • Coca-Cola Bottling Co. Consolidated
  • Indianapolis, IN FULL_TIME
  • Requisition ID:180031 Posting Locations: Indianapolis; Whitestown Our Secret Ingredient is our Teammates. We offer great rewards, competitive pay, career advancement and growth opportunities. Full Tim...
  • 2 Days Ago

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Loss prevention manager
  • TJ Maxx
  • Greenfield, IN FULL_TIME
  • JOB DESCRIPTION Come to work and be ready to think on your feet, grow your skills, and embrace the many opportunities. Our Distribution Centers are the key to getting new products out to TJ Maxx, Mars...
  • 3 Days Ago

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0 Fraud Prevention Manager jobs found in Greenwood, IN area

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Sr. Associate/Assistant Manager Cyber Resilience and Cyber Fraud
  • BNP Paribas Group
  • Greenwood, IN
  • We are looking for **Sr. Associate/Assistant Manager Cyber Resilience and Cyber Fraud** **Level of experience** **Locati...
  • 3/28/2024 12:00:00 AM

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Lead Gallery Host
  • White Lodging Services Corp.
  • Bloomington, IN
  • **Job Description** Summary: The Lead Gallery Host completes guest registration, room assignments, blocking, check out, ...
  • 3/28/2024 12:00:00 AM

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REMOTE Suicide & Crisis Lifeline Quality Coordinator 730151
  • Alpha Rae Personnel, Inc.
  • Indianapolis, IN
  • Job Description Job Description Remote, however, candidates must reside in the State of Indiana •Develop statewide quali...
  • 3/28/2024 12:00:00 AM

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Manager, Retail Operations
  • 3m.com.tt
  • Indianapolis, IN
  • * Coordinate the operational aspects of the property in a manner which protects, maintains and improves the value of the...
  • 3/28/2024 12:00:00 AM

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Area Scouts | Sports - Regional Manager | Athlete Evaluator
  • Area Scouts
  • Franklin, IN
  • Area Scouts | Sports - Regional Manager | Athlete Evaluator Sports Currently Covered: Baseball Basketball Football Softb...
  • 3/27/2024 12:00:00 AM

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BAKERY/DEPT LEADER
  • Kroger
  • Indianapolis, IN
  • Job Description Embrace the Customer 1st strategy to create an outstanding customer experience through exceptional servi...
  • 3/26/2024 12:00:00 AM

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General Manager
  • Arby's
  • Greenwood, IN
  • *Position* As a General Manager, you will be the leader of your restaurant's Success! You will lead your Restaurant Mana...
  • 3/25/2024 12:00:00 AM

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Full-Time Operations Manager
  • Buckle
  • Greenwood, IN
  • Summary Schedule: Monday- Thursday 10:30 am - 7:00 pm Friday- 9:30 am-6:00 pm Compensation: Up to $18.00 an hour The Ope...
  • 3/25/2024 12:00:00 AM

Greenwood is a city in Johnson County, Indiana, United States. The population was 49,791 at the 2010 Census, and increased to 56,545 in the Census 2016 estimates. Greenwood is located between Indiana State Road 37 and Interstate 65. The city shares a border with Indianapolis and is the most populous suburb in the southern portion of the Indianapolis Metropolitan Area....
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,361 to $125,596
Greenwood, Indiana area prices
were up 1.3% from a year ago

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