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)
You can work at any bank - no problem - but if you want to work for the new banking tradition for the next generation, you need to apply to Bank of Franklin County (BFC) TODAY!
Become a key player at BFC, your local community bank headquartered in Washington, MO, as our next Loss Prevention Fraud Specialist. Take charge of unraveling fraud mysteries and resolving transaction discrepancies to safeguard our customers' assets while championing the recovery of lost funds. As a vital member of our bookkeeping/accounting department, you'll tackle a diverse array of tasks, from filing to balancing general ledger accounts, handling customer inquiries, and providing crucial support for treasury services. Ready to WORK Differently? Step up to the challenge at BFC!
This is a full time position with competitive salary and benefits.
Essential Duties & Responsibilities:
Qualifications:
If you are interested in a challenging, yet rewarding career in a great organization, please send your resume to resume@bankfc.com.
Bank of Franklin County is an Equal Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, age, national origin, disability, genetic information, veteran status, gender identity or any other characteristic protected by law.
Job Type: Full-time
Benefits:
Schedule:
Ability to Relocate:
Work Location: In person
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