Fraud Prevention Manager jobs in Lafayette, 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.

  • 1 Month 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...
  • 1 Month Ago

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Loss Prevention Manager
  • USA GPC Genuine Parts Company
  • Indianapolis, IN FULL_TIME
  • Job Description We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts team. The Loss Prevention Manager is primarily focused on managing the loss preven...
  • Just Posted

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District Loss Prevention Manager - Lafayette, IN
  • TJX Companies
  • Lafayette, IN FULL_TIME
  • Discovery is at the core of everything we do - whether it’s a great value, incredible style, or building long-lasting partnerships with people around the world. That’s what makes TJX different. You ca...
  • 17 Days Ago

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Infectious Disease Prevention Case Manager
  • Aspire Indiana Health, Inc.
  • Lafayette, IN OTHER
  • Overview WE SERVE ALL. WE HIRE ALL. WE ACCEPT ALL. Now interviewing for an Infectious Disease Prevention Case Manager Aspire Indiana Health is a nonprofit provider of comprehensive “whole health” serv...
  • 1 Month Ago

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TGI FRIDAYS AGM, Keystone
  • TGI Fridays - Manager- Keystone
  • Indianapolis, IN FULL_TIME
  • Restaurant Manager Duties: - Oversee daily operations of the restaurant, including food production, to go, and catering.- Assist in managing and training staff members to ensure excellent customer ser...
  • 7 Days Ago

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0 Fraud Prevention Manager jobs found in Lafayette, IN area

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Operations Manager
  • Jordan Manufacturing
  • Monticello, IN
  • Jordan Manufacturing Company has been creating innovative outdoor products and providing exceptional customer service fo...
  • 4/24/2024 12:00:00 AM

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Store Manager
  • LIDS Sports Group
  • Lafayette, IN
  • ** Store Manager** Date: Feb 16, 2022 Location: Lafayette, IN, US, 47905 Store # - Mall Name: 1 - Tippecanoe Mall **Gene...
  • 4/24/2024 12:00:00 AM

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Diesel Mechanic II
  • Hiring Now!
  • Lafayette, IN
  • Job Details Job Location 72056 Lafayette IN - Lafayette, IN Position Type Technician Travel Percentage None Job Shift 8h...
  • 4/24/2024 12:00:00 AM

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Store Sales Associate
  • Citi Trends, Inc.
  • Lafayette, IN
  • Citi Trends is looking for a dedicated Store Sales Associate to join our team at one of the largest chains in the value-...
  • 4/23/2024 12:00:00 AM

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Veterinary Receptionist
  • VCA Antech, Inc.
  • Lafayette, IN
  • VCA Paw Prints is expanding their team and is now hiring Customer Service Representatives! VCA Paw Prints Animal Hospita...
  • 4/23/2024 12:00:00 AM

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Retail Sales Associate (Part-Time)
  • AutoZone, Inc.
  • Lafayette, IN
  • AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
  • 4/22/2024 12:00:00 AM

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Quality Manager
  • Caterpillar, Inc.
  • Lafayette, IN
  • **Career Area:** Manufacturing **Job Description:** **Your Work Shapes the World at Caterpillar Inc.** When you join Cat...
  • 4/21/2024 12:00:00 AM

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Cashier
  • Rural King
  • Lafayette, IN
  • About us Rural King Farm and Home Store strives to create a positive and rewarding workplace for our associates. We offe...
  • 4/20/2024 12:00:00 AM

Lafayette (/ˌlɑːfiːˈɛt, ˌlæf-/ LAH-fee-ET, LAF-ee-ET) is a city in and the county seat of Tippecanoe County, Indiana, United States, located 63 miles (101 km) northwest of Indianapolis and 105 miles (169 km) southeast of Chicago. West Lafayette, on the other side of the Wabash River, is home to Purdue University, which contributes significantly to both communities. Together, Lafayette and West Lafayette form the core of the Lafayette, Indiana Metropolitan Statistical Area. According to the 2010 United States Census, the population of Lafayette was 67,140, roughly a 19% increase from 56,397 in ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,035 to $125,163
Lafayette, Indiana area prices
were up 1.3% 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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