Fraud Prevention Manager jobs in Rock Springs, WY

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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Specialist, Fraud Strategy & Prevention
  • CardWorks/Merrick Bank
  • South Jordan, UT FULL_TIME
  • The primary responsibility of the Fraud Specialist is to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role is responsible to review alerts received in fraud detection systems, and fraud referrals that require significant research on high-risk applications and deposit activity that present a significant risk of losses.     Essential Functions:  Detects, investigates, and prevents of synthetic, identity, and new account application fraud.   Provides recommendations supported by data in the implementation of new fraud alerts and controls.  Conducts deposit risk investigations.  Collaborates with Fraud Strategy, Fraud Operations, and Account Originations teams to resolve escalated issues.  Determines action required based on established procedures and works with supervisor to handle more complex cases.  Analyzes application data and recommends process improvements to prevent and mitigate fraud.  Communicates with the Compliance department when a SAR is required.  Conducts investigations of escalated alerts/cases of potentially suspicious activity and potential fraud across verticals.  Compliance with Laws & Regulations:    Responsible for complying with all of the Bank’s internal control policies and procedures.  Responsible for understanding and complying with all laws and regulations to which the Bank is subject.  Responsible for communicating problems in operations, noncompliance with the code of conduct, noncompliance with laws and regulations, policy violations, or illegal acts.  Ensure compliance with anti-money laundering, including KYC and gaming regulations.  Education and Experience:  An Associate's Degree in a related field is required, two years of related and equivalent experience accepted in lieu of education requirement.  Two (2) years of e-commerce and/or financial environment within a Financial Crimes Unit or equivalent is preferred.  Summary of Qualifications:  Proven ability to work effectively in a production environment.  Strong Leadership skills  Able to communicate effectively and professionally with external and internal customers via telephone and written communications.  Proven effective planning, organizational, time management, and problem-solving skills.   Proven ability to work effectively under pressure.  Skill at handling a variety of assignments simultaneously.  Flexibility and willingness to work at a rapid pace in strict time frames.  Experience with, and demonstrated skill at, the following: Word Processing, Spreadsheets, E-Mail, and Database software.
  • 17 Days Ago

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Site Manager - $28/hr
  • THE LOSS PREVENTION GROUP, INC
  • Salt Lake, UT FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 16 Days Ago

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Sr. Audit Manager, Fraud & Regulatory Risk
  • Varo Bank
  • Salt Lake, UT FULL_TIME
  • Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.Varo is building a world-class Internal Au...
  • 9 Days Ago

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Infection Prevention Program Manager
  • CommonSpirit Health Mountain Region
  • Salt Lake, UT FULL_TIME
  • Welcome to CommonSpirit Health Mountain Region CommonSpirit Health Mountain Region is committed to building healthier communities, advocating for those who are poor and vulnerable, and innovating how ...
  • 1 Month Ago

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Manager, Loss Prevention
  • Sephora
  • Salt Lake, UT FULL_TIME
  • Job ID: 244964 Location Name: Utah Distribution Center Address: 6075 West 300 South, Salt Lake City, UT 84104, United States (US) Job Type: Full Time Position Type (Regular/Temporary): Regular Job Fun...
  • 1 Month Ago

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Fraud Investigator
  • Enterprise Services
  • Midvale, UT FULL_TIME
  • Zions Bancorporation is one of the nation’s premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions ...
  • 1 Month Ago

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0 Fraud Prevention Manager jobs found in Rock Springs, WY area

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Picker / Packer
  • Walmart
  • Rock Springs, WY
  • **Job Title: Picker/Packer** **Job Summary:** As a Picker/Packer at Walmart, you will play a critical role in the fulfil...
  • 4/24/2024 12:00:00 AM

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Maintenance Supervisor
  • Apartment Management Consultants, LLC
  • Rock Springs, WY
  • We are currently seeking a Maintenance Supervisor! Maintenance Supervisors Oversee the maintenance team and provide main...
  • 4/24/2024 12:00:00 AM

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Transportation Security Officer
  • Department Of Homeland Security
  • Rock Springs, WY
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/24/2024 12:00:00 AM

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Cashier
  • Walmart
  • Green River, WY
  • Job Description **Overview:** As a Walmart Cashier, you play a crucial role in providing exceptional customer service wh...
  • 4/24/2024 12:00:00 AM

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Operations Specialist, Level 1-4 (Rock Springs, WY)
  • Kinder Morgan
  • Rock Springs, WY
  • Position Description Primary Purpose: Responsible for the installation, operation, and maintenance of natural gas pipeli...
  • 4/20/2024 12:00:00 AM

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OTR Owner Operator
  • Trimac Transportation, Inc.(OO)
  • Rock Springs, WY
  • Terminal Location: Rock Springs, WY Why Trimac? Our new compensation is at the top of the industry $2.00 loaded and $1.5...
  • 3/20/2024 12:00:00 AM

Rock Springs is a city in Sweetwater County, Wyoming, United States. The population was 23,036 at the 2010 census, making it the 5th most populated city in the state of Wyoming, and the most populous city in Sweetwater County. Rock Springs is the principal city of the Rock Springs micropolitan statistical area, which has a population of 37,975. Rock Springs is known as the Home of 56 Nationalities because of the influx of immigrants from all over the world who came to work in the coal mines that supplied the fuel to power the steam engines of the Union Pacific Railroad. The city's rich cultu...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$92,090 to $122,575
Rock Springs, Wyoming area prices
were up 2.3% 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