4 часа назад
VP, Fraud Prevention Manager
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
VP, Fraud Prevention Manager (Banking Fraud Prevention): Managing fraud prevention and detection operations across alerts, cases, claims, and multiple systems with an accent on fraud analytics, investigations, regulatory compliance, and control improvement. Focus on implementing detection strategies and authorization rules, identifying emerging threats and control gaps, and leading analysts through complex fraud escalations.
Location: Clearwater, Florida; Little Rock, Arkansas; or Dallas, Texas. The role includes occasional overnight travel and extended business trips.
Company
is a banking and financial services institution providing technology-enabled solutions to clients across the United States.
What you will do
- Manage, train, mentor, coach, and evaluate a team of fraud prevention analysts.
- Oversee the review and resolution of fraud alerts, cases, claims, and incident reports across multiple systems.
- Analyze trends and data sources to identify fraud exposure, emerging threats, and control deficiencies.
- Implement and improve fraud detection strategies and authorization decision rules while balancing fraud losses and client experience.
- Advise management on fraud incidents, support process improvements, and collaborate with investigations teams and business stakeholders.
- Serve as the escalation point for complex fraud claims, inquiries, and internal business-line requests.
Requirements
- Bachelor’s degree in Risk Management, Business, Finance, Criminal Justice, or a related field, or equivalent work experience.
- At least 5 years of experience in risk management, fraud investigations, fraud prevention, and/or Bank Secrecy Act reporting.
- At least 2 years of experience working at a financial institution.
- At least 1 year of supervisory experience, including staff leadership and mentoring.
- Knowledge of banking laws, regulations, compliance reporting, fraud detection, investigations, and investigative techniques.
- Advanced proficiency in Microsoft Word, Excel, PowerPoint, and Outlook, with strong analytical, communication, judgment, and organizational skills.
Nice to have
- Professional certification such as CFE or CFCI, or willingness to obtain a related certification.
Culture & Benefits
- Regular full-time employment with a comprehensive benefits package.
- Paid time off and 401(k) matching.
- Health, dental, vision, and pet insurance.
- Additional employee perks and discounts.
- Work may require extended hours to meet business objectives.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →