Fraud Prevention Manager jobs in Iowa

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 & Solutions Consultant - Remote
  • Co-op Solutions
  • Des Moines, IA FULL_TIME
  • THE OPPORTUNITY:

    We are seeking a talented Fraud Prevention & Solutions Consultant for external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet client and business needs. Writes fraud rules and builds custom solutions for clients and monitors fraud for their client group. Identifies risk exposure based on fraud trends and data and determines mitigation measures.

    On January 2, 2024, Co-op Solutions and PSCU became a single entity – combining two talented teams with the same missionboth built on the foundation of the “people helping people” credit union philosophy. Our employees are our greatest asset and together, we are better positioned to innovate leading-edge technologies, deliver differentiated value to our clients and support career development opportunities for our employees. It’s an exciting and pivotal point in both legacy companies’ journeys!

    WHAT YOU CAN LOOK FORWARD TO:

    • Consults external clients and internal staff on fraud detection and prevention matters, inquiries, and solutions to meet client and business needs. Writes rules, builds custom solutions for clients, and monitors fraud for their client group.

    • Identifies risk exposure associated with fraud trends, that have the potential to cause financial losses and poor member experience to client portfolios, to determine if mitigation measures are necessary.

    • Leverages knowledge of fraud prevention tools to consult with assigned clients on their fraud and risk goals, review key fraud performance metrics, consult on available fraud tools, and recommend strategic means to minimize risk exposure and improve member experience.

    • Collaborates with other internal teams to serve as client advocate for fraud and risk items and special projects or mitigations.

    • Regular and reliable attendance. Some on-call work required. This position may require early/late hours and availability during weekends to ensure client support on fraud monitoring or mitigation.

    • Responsible for reporting risks that are identified to the appropriate team and/or management. Additionally, responsible for managing, monitoring and reporting risks within the scope of your work area, to include, but not limited to Information Security risks.

    • Actively supports and embraces our core values of Work as Partners, Communicate Openly and Honestly, Demonstrate Excellence and Champion Change in all interactions.

    WHAT YOU’LL NEED TO SUCCEED:

    • Stays informed on new industry fraud trends by reviewing external sources that detail industry alerts, outside Financial Institution trends and industry expert evaluations.

    • Maintain knowledge of fraud and risk applications and systems supported by PSCU/Co-op. Strong understanding of all platforms and processing platforms.

    • Manages a mix of clients with more complex and sophisticated programs. Products and services include Credit, Debit, ATM and Shared Branch.

    • Must react to change productively and handle other essential tasks as assigned.

    • Must possess excellent organizational and communication skills, both written and oral.

    • Must have strong prioritization skills and demonstrate the ability to develop and utilize performance metrics and productivity reports.

    • The individual must also be detail oriented and able to handle multiple tasks simultaneously.

    • Must be able to work independently and ensure risk exposure and compliance is high priority.

    • Ability to effectively communicate and work across all areas of PSCU/Co-op Solutions as well as vendors.

    REQUIRED EDUCATION and EXPERIENCE:

    • High school diploma or general education degree (GED), some college level courses in a business-related or financial field helpful.

    • Minimum two years of fraud monitoring and computer language fraud rule writing experience in a financial institution or EFT.

    • Minimum four years related experience with debit/credit card processing, and/or equivalent combination of education and experience required.

    #joinourteam

    For California, Colorado and New York Applicants: In accordance with the Equal Pay for Equal Work Act, the expected salary range for this position is between:

    $60,400.00 - $75,500.00

    Actual Pay will be adjusted based on experience and other job-related factors permitted by law.


    This position qualifies for the following benefits; Co-op Solutions offers a competitive Total Rewards package: 401(k) with generous company match, Health, Dental, and Vision Insurance options, Health Savings Account/Flexible Spending Account, Life Insurance, Short- and Long-Term disability benefits, Pregnancy and Parental Leave, Tuition Reimbursement, Paid Time Off (PTO), Paid Holidays, Community Volunteer Time Off, and an Employee Assistance Program.

  • 2 Days Ago

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Manager, Fraud Operations
  • Shazam.net
  • Des Moines, IA OTHER
  • Do you thrive in a fast-paced, results driven environment? Are you energized by working with employees and seeing them grow? Do you seek opportunities to directly impact your customers’ bottom line? I...
  • 2 Days Ago

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Manager, Fraud Operations
  • ITS SHAZAM
  • Des Moines, IA FULL_TIME
  • Do you thrive in a fast-paced, results driven environment? Are you energized by working with employees and seeing them grow? Do you seek opportunities to directly impact your customers’ bottom line? I...
  • 3 Days Ago

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Collections/Fraud Manager
  • Von Maur
  • Davenport, IA TEMPORARY
  • Responsibilities As a Collections and Fraud Manager, you direct the day-to-day activities required to prevent loss for the ecommerce business, achieve collection goals and manage delinquent accounts. ...
  • 3 Days Ago

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Loss prevention manager
  • Von Maur
  • Coralville, IA FULL_TIME
  • Responsibilities : A Loss Prevention Department Manager develops and motivates associates, to ensure a safe environment for customers and employees, and protect the companys assets. Identifies and red...
  • 16 Days Ago

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Loss Prevention Department Manager
  • Von Maur
  • Coralville, IA FULL_TIME
  • Responsibilities A Loss Prevention Department Manager develops and motivates associates, to ensure a safe environment for customers and employees, and protect the company’s assets. Identifies and redu...
  • 1 Month Ago

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Loss Prevention Manager
  • Uniqlo Co., Ltd.
  • Daly City, CA
  • Salary: $63,000 / annually Daly City Full-Time position: The Company provides additional compensation, which includes: A...
  • 3/28/2024 12:00:00 AM

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Loss Prevention Manager Overnight
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Regional Loss Prevention Manager
  • Swatch Group
  • Miami, FL
  • The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Manager PM SHIFT
  • Marriott International
  • New York, NY
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Manager
  • The Hedreen Hotel Employer
  • Seattle, WA
  • Job Description Job Description Loss Prevention Manager SALARY: $65,500K-$73K, Full-Time, Exempt BENEFITS: Medical/Denta...
  • 3/26/2024 12:00:00 AM

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Distribution Center Loss Prevention Manager
  • Ollie's Bargain Outlet
  • Princeton, IL
  • Primary Responsibilities: Investigate reports of asset losses, injuries, or harassment to determine proper facts and exe...
  • 3/26/2024 12:00:00 AM

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District Loss Prevention Manager - Nashville, TN
  • The TJX Companies, Inc.
  • Nashville, TN
  • Discovery is at the core of everything we do - whether it's a great value, incredible style, or building long-lasting pa...
  • 3/25/2024 12:00:00 AM

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Regional Loss Prevention Manager (Music & Arts)
  • Guitar Center
  • Virginia Beach, VA
  • This position is eligible to participate in the Guitar Center Company bonus program based on Company performance. The jo...
  • 3/25/2024 12:00:00 AM

Iowa (/ˈaɪəwə/ (listen)) is a state in the Midwestern United States, bordered by the Mississippi River to the east and the Missouri River and Big Sioux River to the west. It is bordered by six states; Wisconsin to the northeast, Illinois to the east, Missouri to the south, Nebraska to the west, South Dakota to the northwest and Minnesota to the north. In colonial times, Iowa was a part of French Louisiana and Spanish Louisiana; its state flag is patterned after the flag of France. After the Louisiana Purchase, people laid the foundation for an agriculture-based economy in the heart of the Corn...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$92,847 to $123,582

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019