Fraud Prevention and Detection Manager
New
United StatesFull-TimeManager
Salary81,200 - 135,300 USD per year
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Job Details
- Experience
- 7 or more years fraud prevention, detection or investigations in financial services; 3 or more years team management and leadership of fraud professionals
- Required Skills
- Risk ManagementTeam managementData analytics
Requirements
- High School Diploma or equivalent (Required)
- Bachelor's Degree in Business Administration, Criminal Justice, or related field (Preferred)
- 7+ years of experience in fraud prevention, detection, or investigations in financial services
- 3+ years of experience in team management and leadership
- Certified Fraud Examiner, Certified Financial Crimes Investigator, or Certified Cyber Crimes Investigator certification
- Strong understanding of regulatory requirements (SARs, Regulation CC, UCC)
- Familiarity with data analytics and fraud monitoring platforms
- Experience leading systems implementations and vendor partnerships
Responsibilities
- Lead Analysts in daily reporting processes to detect, prevent and mitigate fraud.
- Direct Fraud Risk Analysts on interpretation of regulatory guidance including SARs, Regulation CC, and UCC.
- Perform regular QC reviews of analyst casework to maintain compliance and provide coaching.
- Monitor case metrics and review SARs for adherence to FinCEN guidelines.
- Collaborate with cross-functional teams to implement and optimize risk mitigation policies.
- Establish annual goals and conduct performance reviews for analyst team.
- Handle recruitment, hiring, and training of analyst staff.
- Approve Batch Transaction Entry (BTE) transactions and indemnifications.
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