Fraud Prevention Manager jobs in Texas

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)

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CFE Exam Program Manager
  • ASSOCIATION OF CERTIFIED FRAUD EXAM
  • Austin, TX OTHER
  • Job Details

    Job Location:    ACFE Global Headquarters - Austin, TX
    Salary Range:    Undisclosed

    The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering best-in-class training, offering the CFE credential and fostering a dynamic, global community of anti-fraud professionals.

     

    We’re seeking an experienced exam development or educational publishing professional to join our Certification team as the CFE Exam Program Manager. In this role, you will act as the primary owner, overseer, and manager of our CFE Exam and the fraud examination body of knowledge on which it is based.

     

    You will also be responsible for overseeing all aspects of test development activities and content-related initiatives for the CFE Exam. Although this position is mostly remote, applicants must be able to commute to the downtown Austin area at least once a week, or as business necessitates.

     

    Benefits:

    • 100% Employer paid medical, dental, vision, long-term disability and a $25k life insurance policy for employees.
    • 401K with an unbeatable company match
    • Flexible Work-From-Home policy after training
    • 3.5 weeks of PTO. An additional week of PTO is granted after 5 years and 10 years of employment.
    • 12 Paid Holidays
    • Employee Success Sharing Bonus Program
    • $350 annual Wellness Reimbursement
    • Up to $5,250/year in Tuition Reimbursement
    • Training & Development department dedicated to staff professional development.
    • Paid Volunteer, Bereavement, and Civic Duty Hours
    • Employee Assistance Program (EAP)
    • Regular social events, team-building activities, and company outings.
    • Bonus program for earning your CFE.

     

    Essential Functions:

    1. Acts as the primary owner of and project manager for test development activities and content-related initiatives.
    2. Supervises members of the internal exam content team.
    3. Manages processes, schedules, subject-matter experts, and outside vendors involved in the creation and maintenance of the CFE Exam and related content.
    4. Collaborates with internal and external subject-matter experts to identify specific knowledge to be tested on the CFE Exam and develop content.
    5. Facilitates exam development workshops and manages all related activities and assignments.
    6. Acts as the primary owner of the fraud examination body of knowledge and ensures that CFE Exam content and structure accurately represent it.
    7. Performs and oversees quality assurance checks and assists with the writing, editing, and reviewing of content, as needed.
    8. Ensures CFE Exam content, structure, and methodology are sound and adheres to psychometric and examination best practices.
    9. Supports internal teams and departments in investigating and responding to exam security issues.
    10. Answers requests from members and others regarding CFE Exam content, structure, and resources.
    11. Collaborates with other departments to implement exam program improvements, including the development and launch of new products, resources, and technology platforms.
    12. Performs other duties as assigned or required.

     

    Required:

    1. Bachelor’s degree in a related field preferred but not required.
    2. 4–6 years of previous editorial, publishing, professional certification, or project management experience.
    3. Experience with writing, editing, and providing guidance on the development of test questions/assessments.
    4. Strong leadership skills and prior experience with managing teams, individual contributors, and deadline-driven projects.
    5. High attention to detail with exceptional organization and time management skills
    6. Excels in creating and managing project schedules, setting priorities, delegating, and multi-tasking.
    7. Strong developmental editing and writing skills.
    8. Knowledge of credentialing industry best practices a plus.
    9. Experience using item banking software and exam delivery platforms a plus.
    10. Excellent written and verbal communication skills and the ability to successfully collaborate with internal and external resources.
    11. Excellent usage of English grammar, syntax, and punctuation; thorough understanding of style and current English usage.
    12. Strong interest in developing expertise related to the anti-fraud field.
    13. Experience using Microsoft Office, including Outlook, Teams, Word, PowerPoint, and Excel.
    14. Able to earn CFE designation at time of hire or soon thereafter a plus. 

     

    For more than 35 years, the Association of Certified Fraud Examiners has relied on its core values of service, integrity, and professionalism to become the premiere association for those working to reduce white-collar crime, fraud and corruption. It takes a dedicated, experienced, and diverse team to serve more than 90,000 anti-fraud professionals around the world. By prioritizing a people-first mindset and cutting-edge technology, the ACFE is a place for employees to grow in their skillset while becoming part of a global mission.

    Qualifications


  • 3 Days Ago

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Fraud Prevention Specialist
  • TIB, N.A.
  • Farmers, TX FULL_TIME
  • At TIB, we are committed to serving as Trusted Partners, for our community banks and our employees. We take great care to maintain our commitment to excellence and personalized service internally and ...
  • 8 Days Ago

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Fraud & Loss Prevention Analyst I
  • Sunflower Bank, N.A.
  • Plano, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Plano, TX. The primary responsibility of this role is to conduct t...
  • 2 Days Ago

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Fraud & Loss Prevention Analyst I
  • Sunflower Bank, N.A.
  • Houston, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Houston, TX. The primary responsibility of this role is to conduct...
  • 1 Day Ago

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Fraud & Loss Prevention Analyst I
  • Sunflower Bank NA
  • Austin, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Austin, TX. The primary responsibility of this role is to conduct ...
  • 29 Days Ago

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Fraud & Loss Prevention Analyst I
  • Sunflower Bank NA
  • Houston, TX FULL_TIME
  • DescriptionSunflower Bank, N.A. is looking for a qualified, motivated individual for the role of Fraud & Loss Prevention Analyst I in Houston, TX. The primary responsibility of this role is to conduct...
  • 29 Days Ago

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Loss Prevention Manager
  • Uniqlo Co., Ltd.
  • Brooklyn, NY
  • Salary: $62,000-$74,000 *The offered salary or salary range is based on several factors, including, but not limited to, ...
  • 6/11/2024 12:00:00 AM

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Infection Prevention Manager
  • Baylor Scott & White Health
  • Plano, TX
  • **JOB SUMMARY** The Infection Prevention Manager plans, develops, implements, manages, and evaluates a comprehensive fac...
  • 6/11/2024 12:00:00 AM

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Loss Prevention Manager
  • Neiman Marcus Group
  • Pittston, PA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, b...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • Marriott International
  • Oxon Hill, MD
  • Job Description JOB SUMMARY Manages the daily functions of the department to ensure protection of property assets, emplo...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • Genuine Parts Company
  • Minneapolis, MN
  • Job Description We are seeking an experienced and hard-working Loss Prevention Manager to join our growing auto parts te...
  • 6/10/2024 12:00:00 AM

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Loss Prevention Manager
  • KSON Security Services
  • Nashville, TN
  • POSITION SUMMARY: A Loss Prevention Manager is responsible for ensuring that adequate physical security measures are in ...
  • 6/9/2024 12:00:00 AM

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Loss Prevention Manager
  • OSL Retail Services
  • Philadelphia, PA
  • It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. ...
  • 6/9/2024 12:00:00 AM

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Infection Prevention Manager
  • ICONMA
  • Mount Vernon, WA
  • · Partners within all areas of client (including Cascade Valley Hospital, client, Clinic, Outpatient Surgery Center) to ...
  • 6/8/2024 12:00:00 AM

Texas (/ˈtɛksəs/, locally /ˈtɛksɪz/; Spanish: Texas or Tejas Spanish pronunciation: [ˈtexas] (listen)) is the second largest state in the United States by both area and population. Geographically located in the South Central region of the country, Texas shares borders with the U.S. states of Louisiana to the east, Arkansas to the northeast, Oklahoma to the north, New Mexico to the west, and the Mexican states of Chihuahua, Coahuila, Nuevo León, and Tamaulipas to the southwest, while the Gulf of Mexico is to the southeast. Houston is the most populous city in Texas and the fourth largest in the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$95,685 to $127,362

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019