Fraud Prevention Manager jobs in Waldorf, MD

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 Prevention
  • humanesociety
  • Washington, DC FULL_TIME
  • The general salary range for this position is  $53,000-$62,000. Salary offers will be commensurate with experience, qualifications, skills, training and education. The Humane Society of the United States (HSUS), the nation’s most effective animal protection organization, is seeking a Fraud Prevention Specialist for the Technology & Information Solutions department.   As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations. You will identify fraud trends and create controls to prevent them from affecting companies' operations. Solid understanding of Fraud risks and risk management processes and familiar with Fraud tool prevention and implementation.   Your primary responsibilities will include monitoring and ensuring the cleanliness of credit card and other payment data, detecting, and preventing fraud, and promptly addressing any issues that may arise. By effectively managing these crucial aspects, you will contribute to the overall success of our organization and help maintain constituent trust and satisfaction.   You will be responsible for: • Maintaining documentation of all credit card processors, including but not limited to devices, payment gateways, user portals, and troubleshooting;• Providing guidance to internal stakeholders and clients regarding credit/debit interchange and swipe fee optimization, and cost management;• Regularly reviewing and validating credit card data to ensure accuracy, completeness, and consistency. Identifying and rectifying data discrepancies, duplicates, and errors promptly;• Implementing data cleansing techniques and best practices to maintain high data quality standards. Collaborating with internal teams to resolve data-related issues and streamline data management processes;• Staying updated on industry regulations, compliance requirements, and best practices related to credit card operations and fraud prevention. Collaborating with the information security team to implement and maintain robust security measures and protocols;• Reviewing merchant payment data from multiple card processors and developing and maintaining processes to further analyze payments data, monitoring payments costs, performing interchange analysis, and identifying payment issues and solutions;• Working closely with information services team to ensure constituent relationship management software (ROI, Engaging Networks) holds current data;• Flagging accounts needing additional information or further appeal;• Analyzing, identifying, and resolving payment processing client reconciliation payments, fraudulent transactions, adjustment exceptions, rejections, and operational issues;• Maintaining payment processing master table and update constituent address from statement carrier;• Detecting and ensuring all payment transactions are processed accurately and in a timely manner;• Performing various checks to prevent fraud, abuse, and escalate suspicious cases to the Incident Response Team;• Collaborating with Donor Care as a central point of issue resolution for constituents;• Liaising to our payment and banking vendors related to troubleshooting and issue resolution;• Serving as the first level risk manager for the respective vendors, processors, systems, and/or networks and partner with appropriate resources to ensure all compliance, audit, and risk issues are addressed and mitigated;• Proactively participating in continuous review and updates of current policies and procedures to ensure that they meet the changing credit card payments environment. Recommending fraud detection tools;• Documenting all issue resolutions, maintaining accurate records, and generating reports to analyze trends and propose proactive measures to prevent future issues;• Other duties as assigned. Qualifications and Requirements: • Bachelor’s degree in business, Information Technology or other relevant field preferred or equivalent work experience required;• 5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role. Identify fraud trends and create controls to prevent them from affecting the company's operations. Familiar with Fraud prevention tools and implementation;• Proven experience in credit card operations, data management, fraud prevention, or a similar role; • Working knowledge of credit card payments systems, channels, internal systems, vendor systems, regulations, and electronic network rules;• Understand complex technical problems in relation to credit card payments and assist in architecting solutions that apply emerging technologies and processes;• Understand CRM, eCRM software, general ledger software, transaction flows, and the interconnections;• Experienced with BIN management and licensing along with chip/tokenization with the networks and how it coincides with card payment requirements and design;• Solid knowledge of specific payment industry requirements such as: interchange, gateway, payment processing, one-time and recurring payments, credit card reconciliation, refunds, chargebacks, and PCI compliance;• Professional certifications in fraud prevention, data management, or related fields a plus;• Solid understanding of the principles of business management systems and business process workflow;• Strong attention to detail and commitment to excellence and accuracy, demonstrated by the delivery of quality and timely outcomes;• Ability to plan, write and oversee communications, including providing timely and accurate status updates;• A perpetual learner and excited to experiment with new tools, processes, formats, methods, and ideas;• Takes initiative, not afraid to fail, asks thoughtful questions and works to continuously improve processes;• Excellent problem-solving and decision-making abilities, with a detail-oriented and proactive approach;•  Ability to work both independently and as an effective team member;• Comfortable in a fast-paced environment with frequent deadlines; high-energy, self-motivated, and proactive;• Ability to manage change and to facilitate smooth transitions to operations;• Strong written and verbal communication skills;• Strong interest in animal protection preferred. This position is located in the DC Metro Area- Remote Eligible Please submit your resume and cover letter in one document. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, age, national origin, sexual orientation, gender identity, and disability, marital or parental status or protected veteran status.  EOE
  • 19 Days Ago

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Fraud Investigation Manager
  • EagleBank
  • Silver Spring, MD OTHER
  • Overview We are a values driven organization putting Relationships FIRST. EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with...
  • 1 Month Ago

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Fraud Risk Assessment Project Manager
  • Ampcus, Inc
  • Washington, DC FULL_TIME
  • Description: Essential Duties Ensure all deliverables meet both project scope and project owner expectations; Provide guidance and direction to the project team; Responsible for the timeliness and bud...
  • 2 Days Ago

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Director of Legal Education (Attorney)
  • Taxpayers Against Fraud Education Fund
  • Washington, DC FULL_TIME
  • Join Our Team: Director of Legal Education (Attorney)Are you passionate about advocating for justice and empowering whistleblowers? The Anti-Fraud Coalition is a public interest, non-profit, legal org...
  • 3 Days Ago

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Single Family Fraud Investigations Manager - REMOTE
  • Freddie Mac
  • Mc Lean, VA FULL_TIME
  • At Freddie Mac, you will do important work to build a better housing finance system and you’ll be part of a team helping to make homeownership and rental housing more accessible and affordable across ...
  • 2 Days Ago

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District 300- Loss Prevention - Loss Prevention Manager
  • Forman Mills
  • Carrollton, MD FULL_TIME
  • Loss Prevention Manager The Loss Prevention Manager plays an integral role in reducing inventory shrinkage while helping to improve store “In Stock” position by effectively managing Loss Prevention pr...
  • 15 Days Ago

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0 Fraud Prevention Manager jobs found in Waldorf, MD area

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Research Assistant, Indigenous Peacebuilding
  • United States Institute of Peace
  • Washington, DC
  • Who We Are Peace is our commitment. The United States Institute of Peace represents the American people's shared values ...
  • 3/28/2024 12:00:00 AM

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Research Assistant, Climate, Environment, and Conflict
  • United States Institute of Peace
  • Washington, DC
  • Who We Are Peace is our commitment. The United States Institute of Peace represents the American people's shared values ...
  • 3/28/2024 12:00:00 AM

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Associate Branch Manager - Rosewick
  • Wells Fargo & Co.
  • La Plata, MD
  • **Associate Branch Manager - Rosewick** Location: La Plata, Maryland **Job ID** R-104517 **About this role:** Wells Farg...
  • 3/28/2024 12:00:00 AM

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BAS/Controls Project Manager
  • Conquest Solutions, LLC
  • Greenbelt, MD
  • Job Description Job Description Building Automation Systems (BAS) / Controls Project Manager Conquest Solutions, LLC (CQ...
  • 3/27/2024 12:00:00 AM

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Loss Prevention Investigator- Tysons Galleria
  • Neiman Marcus
  • Mc Lean, VA
  • As a Loss Prevention Investigator, you will work as a member of our Loss Prevention team to prevent losses from external...
  • 3/26/2024 12:00:00 AM

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Loss Prevention Investigator- Tysons Galleria
  • Neiman Marcus
  • Fairfax, VA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do-for our customers, associates, b...
  • 3/26/2024 12:00:00 AM

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Full Time Assistant Manager - District Heights, MD
  • rue
  • District Heights, MD
  • Company Description Living Our Values Inclusivity: rue21 embraces all of you. We promote individuality and celebrate our...
  • 3/26/2024 12:00:00 AM

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Surgery Center Administrator
  • Clinical Management Consultants
  • Silver Spring, MD
  • An exciting career opportunity is immediately available in the greater Washington, D.C. area for the Surgery Center Admi...
  • 3/25/2024 12:00:00 AM

Waldorf is an unincorporated community and census-designated place in Charles County, Maryland, United States. It is 23 miles (37 km) south-southeast of Washington, D.C. The population of the census-designated area (now including the large planned community of St. Charles) was 67,752 at the 2010 census. Waldorf was settled before 1900 as a rural crossroads with a train station and was called "Beantown" after a local family. Waldorf is located at 38°38′46″N 76°53′54″W / 38.64611°N 76.89833°W / 38.64611; -76.89833 (38.646173, −76.898217). According to the United States Census Bureau, the CD...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$107,711 to $143,365
Waldorf, Maryland area prices
were up 1.3% 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