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Fraud Prevention 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 support Develop and implement processes for the investigation of payment and check fraud Collaborate with internal and external stakeholders to coordinate investigations and mitigation measures 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 Automated Monitoring System (AMS) fraud analytics solutions 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 support
Develop and implement processes for the investigation of payment and check fraud
Collaborate with internal and external stakeholders to coordinate investigations and mitigation measures
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 Automated Monitoring System (AMS) fraud analytics solutions
Professional certifications related to fraud prevention, such as Certified Fraud Examiner (CFE), preferred