Fraud Prevention Manager jobs in Indiana

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)

P
BSA & Fraud Prevention Specialist
  • ProFed Federal Credit Union
  • Fort Wayne, IN FULL_TIME
  • POSITION SUMMARY

    Primarily responsible for BSA daily reporting, compliance review, and related activities as well as fraud investigation and prevention. Fraud duties will also include helping to protect members from scams, crime prevention measures, and directing fraud victims to the appropriate governmental agencies. Additionally responsible for fraud recovery and prosecution efforts. This individual must develop the confidence and skills to become proactive in crime fighting while making independent decisions to mitigate fraud risk for members and ProFed. Attributes must include attention to detail and a high level of accuracy. Requires an individual that possesses the communication skills necessary to educate members on scams and inquire about possible fraudulent activity.

    QUALIFICATIONS

    Requires knowledge of financial institution operations and the ability to learn the federal and state banking laws that impact those operations. Must be capable of effective, prompt, clear and concise response when special requests or unique circumstances arise and research is necessary. This individual must be detail oriented and able to communicate professionally with credit union staff, members and outside agencies. Must be able to maintain respect and professionalism as well as maintain the security and integrity of confidential documents and other sensitive information and details.

    PHYSICAL REQUIREMENTS

    Clear and effective communication abilities required. Must be able to view a terminal screen and operate a computer keyboard. Ability to travel between branch locations is required. Must be able to sit and stand for prolonged periods. Position may require light lifting.

    ESSENTIAL DUTIES AND RESPONSIBILITIES

    • Assist in monitoring Credit Union’s BSA compliance program and ensuring that internal controls and safeguards are adequate, effective, and properly maintained
    • Complete reporting requirements and provide daily compliance with BSA and OFAC – including the review of daily reports and the filing of CTR’s and SAR’s and all other related reports as needed
    • Assist in the completion of all additional BSA-related reports and documentation
    • Report developments on significant BSA matters to the Assistant Vice President BSA and Fraud Prevention
    • Work directly with outside agencies to assist with recovery and/or prosecution on fraudulent items
    • Utilize various software packages to review member accounts containing questionable or unusual transactions and follow up as required
    • Provide assistance as needed to branch staff and members
    • Additional duties as assigned

    ProFed is an EEO employer – M/F/Vets/Disabled

  • 3 Days Ago

E
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 rela...
  • 13 Days Ago

O
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

N
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

C
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

C
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

1
Loss Prevention Manager - 1 Hotel South Beach
  • 1 Hotel South Beach
  • Miami Beach, FL
  • Overview: Grow with us... 1 Hotel South Beach is seeking a super-heroic, ultra-vigilant, calm, cool and collected Loss P...
  • 3/28/2024 12:00:00 AM

R
Infection Prevention Manager
  • RUSH Copley Medical Center
  • Aurora, IL
  • Serves as a leader, resource and educational consultant on infections and communicable disease prevention and control. S...
  • 3/27/2024 12:00:00 AM

S
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

M
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

M
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

O
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

T
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

G
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

Indiana /ˌɪndiˈænə/ (listen) is a U.S. state located in the Midwestern and Great Lakes regions of North America. Indiana is the 38th largest by area and the 17th most populous of the 50 United States. Its capital and largest city is Indianapolis. Indiana was admitted to the United States as the 19th U.S. state on December 11, 1816. Indiana borders Lake Michigan to the northwest, Michigan to the north, Ohio to the east, Kentucky to the south and southeast, and Illinois to the west. Before becoming a territory, various indigenous peoples and Native Americans inhabited Indiana for thousands of ye...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,613 to $125,932

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