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Colorado Licensed Fraud Manager
A company is looking for a Fraud Analytics & Loss Prevention Manager. Key Responsibilities Lead and supervise a team of Fraud & Loss Prevention Analysts, providing guidance and training Develop and implement processes for investigating payment and check fraud Monitor investigations and manage workload to ensure timely completion and adherence to SLAs Required Qualifications Bachelor's Degree preferred or equivalent work experience of 8+ years in banking, with 5+ years in fraud risk management Extensive experience in fraud management, particularly in payment and check fraud investigations Proven leadership abilities with experience in team management and development Strong understanding of the Automated Monitoring System (AMS) and its capabilities Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), preferred
A company is looking for a Fraud Analytics & Loss Prevention Manager.
Key Responsibilities
Lead and supervise a team of Fraud & Loss Prevention Analysts, providing guidance and training
Develop and implement processes for investigating payment and check fraud
Monitor investigations and manage workload to ensure timely completion and adherence to SLAs
Required Qualifications
Bachelor's Degree preferred or equivalent work experience of 8+ years in banking, with 5+ years in fraud risk management
Extensive experience in fraud management, particularly in payment and check fraud investigations
Proven leadership abilities with experience in team management and development
Strong understanding of the Automated Monitoring System (AMS) and its capabilities
Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), preferred