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)
JOB DESCRIPTION
Essential Functions
reviewing and responding to criminal incident reports; recommending corrective actions.
Identifies and anticipates safety and health concerns and hazards by surveying operational and occupational conditions;
rendering opinions on new equipment and procedures; investigating violations; recommending preventive programs.
Protects company financial interests by investigating misappropriation of assets; recommending prosecution or corrective action;
coordinating and monitoring restitution.
Assist in insuring the repair of surveillance equipment.
or participating in professional societies.
Contributes to team effort by accomplishing determined Financial and Key Result Area targets pursuant to Company Plan guidelines.
Qualifications
$60K-$70K-$95K based on experience
Last updated : 2024-06-06