Fraud Prevention Manager jobs in Olympia, WA

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)

W
Fraud Prevention Analyst (Management Analyst 3)
  • Washington State Department of Retirement Systems
  • Tumwater, WA FULL_TIME
  • Description


    The Opportunity:

    This recruitment is open until filled. The first review of applications will be April 2, 2024, so your prompt response is highly encouraged. The hiring manager reserves the right to close this recruitment and/or make a hiring decision at any time during the recruitment process.


    Reporting to the Risk Management Director, you will serve as a subject matter specialist on detecting and preventing fraudulent activities and safeguarding the information and benefits held by DRS on behalf of the over 900,000 members and annuitants of the eight retirement systems, 15 retirement plans and the Deferred Compensation Program administered by DRS.

    Duties

    Some of what you'll do:

    • Assess current agency practices related to detecting and preventing external fraud risks.

    • Use a framework for the design of internal controls, determine where opportunities to revisit or update agency controls exist.

    • Create maturity models and control maps to inform where improvements are most needed.

    • Lead reviews of suspected external fraud referred to the unit and use reliable data to offer timely support and advice to divisions.

    • Collect and analyze fraud data to understand and consult on external fraud patterns and trends.

    • Stay abreast of current external fraud risks in peer agencies.

    • Support other risk management programs focusing on controls, risk management, and privacy.

    NOTE:? After successful completion of the review period and effectively demonstrating the ability to perform work independently, you may be eligible to telework up to two days per week, at the discretion of the Risk Management Director and with a telework agreement in place. The ability to work remotely is dependent on the nature of the tasks and projects assigned and the presence of a remote work environment that is safe and has an appropriate level of reliable connectivity. You must live within a reasonable commuting distance (less than 50 straight-line miles) to the DRS building in Tumwater, WA, and must be willing to adjust your telework schedule to attend mandatory meetings, trainings, etc., at the DRS facility

    Qualifications

    What we're looking for (required qualifications):

    • Proven experience researching and analyzing processes, policies, laws, rules, or regulations and applying the information to improve business processes and/or internal controls. This experience is typically gained from a minimum of three (3) years of full-time professional work experience (a bachelor's degree with a focus on business, public administration, finance, forensic science, or a related field, OR an internal control certification from a nationally recognized certification body (i.e., COSO, ICI, etc.) may substitute for up to one (1) year of experience);

    • Proven experience collecting and using verbal and written information to understand and analyze fraud schemes, identify fraud risks, perform root cause analysis, and identify gaps in controls (experience identifying and mitigating fraud in a government benefit program is highly desirable);

    • Experience leading small or medium groups to map processes, do a fraud brainstorm, and identify control improvement opportunities is also highly desirable;

    • Demonstrated skill and proficiency in the use of Microsoft Office products, including Word, Excel, PowerPoint, Teams and SharePoint (version 2016 or newer);

    • Demonstrated ability to effectively manage and respond to frequent and rapid changes in workload and priorities; and

    • Demonstrated proficiency in the following competency areas:


    Attention to Detail

    Plans and organizes time and resources efficiently. Follows processes and procedures in the completion of work. Carefully monitors the details and quality of work and double-checks work product to ensure accuracy and consistency.

    Commitment to Diversity

    Recognizes the value of diversity. Helps create an environment that embraces and supports diversity, equity and inclusion.

    Communication

    Effectively conveys information in writing and through the spoken word, using language that is appropriate to both the complexity of the topic and the knowledge and understanding of the audience. Sees communication as a vital component of high performing teams.

    Dependability

    Shows commitment, dedication and accountability in work. Works effectively and fulfills commitments made to customers, peers and team members. Is reliable in punctuality and attendance; can be counted on to get things done.

    Ethics, Integrity, Values and Trust

    Earns the trust, respect and confidence of others through consistent honesty, forthrightness, and professionalism in all interactions. Keeps confidences and admits mistakes. Is seen as being direct and truthful in all situations. Displays extremely high standards of integrity and ethical conduct and models the behaviors expected of others in the organization.

    Supplemental Information

    Why Work for DRS?

    At DRS, we are one team. We administer eight public retirement systems, 15 retirement plans, and the Deferred Compensation Program, and we serve over 930,000 current and former public employees in Washington. Our customers include fire fighters, teachers and school employees, state and local government employees, and public safety and law enforcement officers.

    Regardless of what our specific duties may be, we are all dedicated to one purpose: ensuring our members have the information, tools, expertise and services that ensure they receive the retirement benefits earned while in public service. We foster a diverse and inclusive environment where team members are fully engaged and supported in meeting (and exceeding) our customers' expectations. All DRS leaders are focused on providing the coaching, mentoring, resources and support that team members need to be successful.

    At DRS, team members enjoy:

    • A modern work environment

    • Flexible work schedules

    • Free parking

    • Commute Trip Reduction Program

    • Infants at Work Program

    • Tuition reimbursement

    • Eligibility for Public Service Loan Forgiveness

    • Opportunities for professional growth

    • Subscription to LinkedIn Learning

    • Commitment to team member safety and wellness

    • Community involvement/charitable giving


    Interested applicants who meet the qualifications and competencies in this announcement are encouraged to apply for this opportunity. Be sure to complete all sections of the electronic application and answer all supplemental questions. Resumes will not be accepted in lieu of completing the work history section of the application template.?Applications with comments "see attachments" will be considered incomplete.?Only those applicants whose background and experience most closely matches the desirable qualifications and competencies of this position will be considered for this opportunity.

    Please attach the following to your online application:

    • A cover letter clearly describing how your knowledge, skills and abilities align with the job duties and qualifications of this position; and

    • A chronological resume outlining your experience to-date.

    Important Information:

    • If you are the preferred candidate for this position, a professional reference from your current or most recent supervisor will be required;

    • If you are current or recent state employee, we will also review your personnel file as part of our selection process;

    • A job offer is contingent upon completion of a background check that includes a criminal record review;

    • Candidates who are offered a job with DRS must possess work authorization that does not require sponsorship by the employer for a visa now or in the future;

    • DRS complies with the employment eligibility verification requirements of the federal employment eligibility verification form, I-9. The selected candidate must be able to provide proof of identity and eligibility to work in the United States consistent with the requirements of that form on the first day of employment.

    Veteran's Preference: Applicants wishing to claim Veteran's Preference should attach a copy of their DD214 (Member 4 copy), NGB 22, or signed verification of service letter from the United States Department of Veterans Affairs to their application. Please remove or redact any personally identifiable information such as social security numbers and year of birth. For additional information on Veteran's Preference and guidance on how to determine if you are eligible,??


    The Washington State Department of Retirement Systems is an equal opportunity employer supporting diversity, equity and inclusion. DRS does not discriminate on the basis of age, sex, marital status, sexual orientation, gender identity, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental or physical disability or the use of a trained dog guide or service animal by a person with a disability.


    If you need assistance with the online application or have questions regarding the recruitment, please contact Human Resource office at?. Persons?of disability needing assistance in the application process, or those needing this announcement in an alternate format, may call the Human Resources Office at (360) 664-7208 or TTY Relay Service at 711.

    Come join our team!


     

  • 20 Days Ago

S
Fraud Prevention Analyst (Management Analyst 3)
  • State of Washington
  • Tumwater, WA FULL_TIME
  • JOB drs.wa.gov Are you passionate about protecting customer data and assets from fraudulent activity? Do you enjoy examining data to identify suspicious patterns of fraudulent behavior? Do you have st...
  • 21 Days Ago

S
Fraud Prevention Analyst (Management Analyst 3)
  • State of Washington
  • Thurston, WA FULL_TIME
  • drs.wa.gov Are you passionate about protecting customer data and assets from fraudulent activity? Do you enjoy examining data to identify suspicious patterns of fraudulent behavior? Do you have strong...
  • 23 Days Ago

S
Prevention Research and Evaluation Manager (WMS2/DBHR)
  • State of Washington Health Care Authority
  • Olympia, WA FULL_TIME
  • Description Prevention Research and Evaluation Manager (WMS2/DBHR) 71066287 All HCA employees will apply an equity lens to their work, which may include but is not limited to all analyses of core busi...
  • 12 Days Ago

S
Prevention Research and Evaluation Manager (WMS2/DBHR)
  • State of Washington
  • Thurston, WA FULL_TIME
  • Prevention Research and Evaluation Manager (WMS2/DBHR) 71066287 All HCA employees will apply an equity lens to their work, which may include but is not limited to all analyses of core business and pro...
  • 12 Days Ago

P
Assistant Nurse Manager - Injury Prevention and Ergo
  • Providence
  • Olympia, WA OTHER
  • DescriptionUnder supervision of the Nurse Manager, provides direct nursing supervision on the unit ensuring comprehensive and quality patient care. The Assistant Nurse Manager assists with day-to-day ...
  • 20 Days Ago

Filters

Clear All

  • Filter Jobs by companies
  • More

0 Fraud Prevention Manager jobs found in Olympia, WA area

S
Senior Project Manager (WMS2/SPI)
  • State of Washington
  • Olympia, WA
  • Senior Project Manager (WMS2/SPI) 71052151 We're on the lookout for a dynamic Senior Project Manager to join our team. I...
  • 4/19/2024 12:00:00 AM

H
Assistant Manager - University Place
  • Hiring Now!
  • Tacoma, WA
  • Job Description SummaryThis position works in partnership with the Shop Manager and the District Sales Manager. The Assi...
  • 4/19/2024 12:00:00 AM

H
Director of Operations
  • Husky Terminal And Stevedoring Llc
  • Tacoma, WA
  • Husky Terminal is an international container terminal serving clients who move their goods in and out of the Pacific Nor...
  • 4/19/2024 12:00:00 AM

T
Part-Time Operations Manager
  • The Buckle
  • Tacoma, WA
  • Summary The Operations Manager is responsible for fulfilling our mission statement, "to create the most enjoyable shoppi...
  • 4/19/2024 12:00:00 AM

H
Director of Operations
  • Husky Terminal and Stevedoring, LLC
  • Tacoma, WA
  • Husky Terminal is an international container terminal serving clients who move their goods in and out of the Pacific Nor...
  • 4/18/2024 12:00:00 AM

G
Assistant Manager
  • Goodwillwa
  • Yelm, WA
  • **Location:** Yelm Goodwill **When you love what you do, its more than a job. Its a passion, and a Mission.** As a membe...
  • 4/17/2024 12:00:00 AM

B
General Manager & Assistant Manager
  • Burger King
  • Tacoma, WA
  • Job Description Job Description Burger King Hiring: General Manager and Assistant Manager General Manager Pay: $23.00 - ...
  • 4/17/2024 12:00:00 AM

P
Companion Animal Department Manager
  • Petco Animal Supplies Inc
  • Tacoma, WA
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/16/2024 12:00:00 AM

Olympia is the capital of the U.S. state of Washington and the county seat of Thurston County. European settlers claimed the area in 1846, with the Treaty of Medicine Creek initiated in 1854, and the Treaty of Olympia initiated in January 1856. Olympia was incorporated as a town on January 28, 1859, and as a City in 1882. The population was 46,479 as of the 2010 census, making it the 24th largest city in the state. The city borders Lacey to the east and Tumwater to the south. Olympia is a cultural center of the southern Puget Sound region. Olympia is located 60 miles (100 km) southwest of Seat...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$102,106 to $135,907
Olympia, Washington area prices
were up 2.9% from a year ago

Fraud Prevention Manager in Lafayette, LA
Fire inspectors must clearly explain fire code violations to building and property managers.
December 10, 2019
Fraud Prevention Manager in Lincoln, NE
The balance between best experience and least fraud is tough to find.
January 29, 2020
Fraud Prevention Manager in Ventura, CA
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.
January 23, 2020