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)
This position plays a pivotal role in minimizing debit card losses for the bank and the customer by prioritizing education, early detection, and thorough investigation. As a key member of the Financial Crimes Unit, the Fraud Liaison is the first line of defense, offering exemplary service and critical support to our valued customers when they need it most. This position serves as a cornerstone in the Financial Crimes Unit, providing a solid foundation and opening up diverse career paths within the unit. If you're passionate about combating fraud and being a vital asset to our customers, then this team awaits you!
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0 Fraud Prevention Manager jobs found in Plymouth, MA area