Fraud Prevention Manager jobs in Rogers, AR

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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IAS Fraud Analyst 3 - Fraud Investigations (Customer Loss Prevention)
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed.

    Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, KS, MO, OK).

    Exempt: No

    Salary Grade: Grade 14

    Preferred Qualifications: Experience with direct fraud loss prevention, experience building reports that have been track fraud trends, putting strategies in place to catch and stop fraudulent activity from occurring, etc.

    SUMMARY : Under minimal direction of the IAS Supervisor, the IAS Fraud Analyst 3 is responsible for identifying, assessing, mitigating, resolving, and reporting on existing and emerging fraud trends. The incumbent specializes in the ability to work cases from the point of detection to completion. The IAS Fraud Analyst 3 is the subject matter expert on deposit and electronic risk mitigation as well as banking laws, regulations and compliance. The incumbent is responsible for making decisions based on facts, observations, regulations, and laws. The IAS Fraud Analyst 3 must have excellent problem solving skills and maintain the ability to multi-task while producing quality results.

    ESSENTIAL DUTIES AND RESPONSIBILITIES: include the following. Other duties may be assigned.

    • Identifies fraudulent activity by conducting complex research and analysis on all types of suspect activity, which includes accounts, electronic access devices and other bank products and services. Reviews queued transactions using a wide array of fraud tools to determine validity of activity.
    • Assesses the level of exposure by reviewing and analyzing accounts and customer situations that require differential treatment or specialized resolution and research. Escalates large, systematic problems to management.
    • Takes action to mitigate the impact of identified fraudulent activities. Decisions are based on thorough understanding of fraud prevention and regulatory guidelines and directly impact the customer experience as well as the reputational and monetary risk to the bank. Makes recommendations to management on a course of action for large, systematic problems.
    • Manages case files and owns them from identification through resolution. Resolution may include filing suspicious activity and police reports, affidavits and bank to bank claims. Works with third parties such as attorneys, law enforcement, and governing agencies to collect and file applicable reports and provide additional assistance or information as needed. May appear and testifies in court on behalf of the bank.
    • Identifies patterns of organized crime rings activity. Assists the fraud team with communicating trends to frontline associates and assists management in updating processes to detect and prevent future losses from occurring. Recommends new strategies to prevent criminal enterprises, organizations, and individuals from using technology to defraud customers and takeover Arvest Bank’s customer accounts.
    • Provides subject matter expertise related to potential losses and bank liability. Possesses extensive knowledge of the processes, policies, and procedures followed by frontline associates and by departments involved with risk management.
    • Understand and comply with bank policy, laws, regulations, and the bank's BSA/AML Program, as applicable to your job duties. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious customer and/or account activity.

    TEAM ACCOUNTABILITIES:

    • Support and uphold the Arvest Mission Statement.
    • Uphold the Arvest Code of Ethics and ensure that confidential information is safeguarded.
    • Maintain a high level of cooperation and rapport with all associates in order to ensure accurate and efficient operations and service.
    • Formulate and communicate new ideas and suggestions that will improve profitability and efficiency for the company’s overall operation.
    • Promote professionalism at all times.


    Responsibilities:

    QUALIFICATION REQUIREMENTS:

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    EDUCATION and/or EXPERIENCE:

    • Associate’s Degree or equivalent related experience required.
    • 3 years of experience in loss prevention required.

    OTHER SKILLS AND ABILITIES:

    • Must be able to arrive at work on time, work on site and have regular work attendance
    • Must be able to work cooperatively with other co-workers regardless of personality, presence or communication style
    • Must be able to provide cordial customer service regardless of customer personality, presence or communication style
    • Must be able to perform several tasks at once
    • Must be able to work in a stressful atmosphere
    • Must be able to rotate job tasks
    • Must be able to occasionally work overtime
    • Must be able to greet others cordially
    • Must be able to coordinate multiple and changing priorities
    • Must be able to verbally communicate with all other associates
    • Must be able to operate telephone, scanner, copier and FAX machines
    • Must be able to move from department, division, or bank to department, division or bank to attend meetings
    • Must be able to operate personal computer keyboard in order to create reports, schedules and other appropriate documentation

    PHYSICAL DEMANDS:

    The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    While performing the duties of this job, the associate is regularly required to stand, walk, sit, and to talk and hear. The associate must occasionally reach with hands and arms; stoop, kneel, or crouch.

    The associate may occasionally be required to lift or move up to 25 pounds.

    Specific vision abilities required by this job include close, distance and color vision and the ability to adjust focus.

    WORK ENVIRONMENT:

    The work environment characteristics described here are representative of those an associate encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.

    The noise level in the work environment is usually moderate.

  • 20 Days Ago

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IAS Supervisor - Fraud Investigations (Customer Loss Prevention)
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed. Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, K...
  • 20 Days Ago

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Fraud Strategy and Analytics Manager - Integrated Account Services
  • Arvest Bank
  • Lowell, AR FULL_TIME
  • Position requires availability Monday through Friday from 8 am to 5 pm with the ability to work additional hours as needed. Incumbent can be located anywhere within the Arvest 4 State Footprint (AR, K...
  • 12 Days Ago

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Loss prevention detective
  • TJX Companies, Inc.
  • Fayetteville, AR FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • Just Posted

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Loss prevention detective
  • TJ Maxx
  • Fayetteville, AR FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off t...
  • Just Posted

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Loss Prevention Detective (Fayetteville/Rogers)
  • TJX Companies
  • Fayetteville, AR FULL_TIME
  • Style is never in short supply at our more than 1,000 TJ Maxx stores. They all have different products, but the same commitment to the thrill of the find. From designers straight off the runway to sta...
  • Just Posted

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0 Fraud Prevention Manager jobs found in Rogers, AR area

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Concrete Superintendent
  • Crossland Construction Company
  • Rogers, AR
  • Get to Know Us With a company built on family-by family-it's no surprise that working here is so much more than just put...
  • 4/24/2024 12:00:00 AM

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Bartender
  • Dave & Buster's, Inc.
  • Rogers, AR
  • Job Description: Dave & Buster's is different from everywhere else. No two days are ever the same. Time will fly by serv...
  • 4/24/2024 12:00:00 AM

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Order Picker
  • Walmart
  • Rogers, AR
  • **Job Summary:** As an Order Picker at Walmart, you will be responsible for accurately and efficiently selecting merchan...
  • 4/24/2024 12:00:00 AM

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ASSISTANT POOL MANAGER (TEMPORARY) (PARKS) 2024 - 02494
  • City of Fayetteville, AR
  • Fayetteville, AR
  • Salary: $14.00 - $15.00 Hourly Location : Fayetteville, AR Job Type: Part Time Job Number: 02494 Department: PARKS & REC...
  • 4/23/2024 12:00:00 AM

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Front Desk Agent
  • aloft Bentonville
  • Rogers, AR
  • Job Summary: Front Desk Agents are responsible for greeting and registering the guest providing outstanding guest servic...
  • 4/23/2024 12:00:00 AM

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Swim Instructor
  • Nwa Swim School Llc
  • Rogers, AR
  • Job Description Job Description Are you looking for a great gig where the work is actually fun? Do you want to work some...
  • 4/23/2024 12:00:00 AM

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Retail Sales Manager (Flexible Part-Time)
  • Duluth Trading Company
  • Rogers, AR
  • ** Retail Sales Manager (Flexible Part-Time)** **Job Category****:** Retail **Requisition Number****:** RETAI03822 Showi...
  • 4/22/2024 12:00:00 AM

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Store Manager - Windsor - 37.5 Hours
  • Ryman Limited
  • Bella Vista, AR
  • **Store Manager - Windsor - 37.5 Hours** **Location: Windsor Department: Store Manager Salary: Competitive** Job Title: ...
  • 4/21/2024 12:00:00 AM

Rogers is located in Northwest Arkansas, United States, one of the fastest growing metro areas in the country. Rogers was the location of the first Walmart store, whose corporate headquarters is located in neighboring Bentonville. Rogers is a city in the Ozarks in Benton County. Daisy Outdoor Products, known for its air rifles, has both its headquarters and its Airgun Museum in Rogers. As of the 2010 census, the city had a population of 55,964. In 2017 the estimated population was 66,430, making it the sixth-most populous city in the state. Rogers is part of the Fayetteville-Springdale-Rogers ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$88,103 to $117,268
Rogers, Arkansas area prices
were up 1.2% from a year ago

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