Fraud Prevention Manager jobs in Wisconsin

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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Fraud Prevention Analyst I
  • Jobs for Humanity
  • Brown, WI FULL_TIME
  • Company Description

    Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life.

    Company Name: FIS Global

    Job Description

    Position Type :

    Full time

    Type Of Hire :

    Experienced (relevant combo of work and education)

    Education Desired :

    Bachelor's Degree

    Travel Percentage :

    0%

    Job Description

    What you will be doing

    • Conducts research to identify possible threats and minimize exposure to financial loss.
    • Implements new tools and processes to become more proactive and effective in risk appreciation and treatment.
    • Develops central risk scenarios and prepares reports of risk analysis progress and results including information on trends and risk factors.
    • Oversees policies, programs and other company-wide efforts designed to prevent, detect, identify and resolve fraudulent activity by customers, potential customers and outside agents.
    • Assists management with development and implementation of financial strategies and plans that minimize financial risk and provide maximum protection to organizational assets.
    • Reviews transactions, contracts or other licensing agreements to ensure conformity with legal and underwriting approval requirements.
    • Reviews and interprets pending laws and regulations that may impact measures of organizational risk.
    • Applies specialized professional knowledge and techniques gained through study to develop appropriate solutions to analytical, commercial, operational, process or technological problems.
    • Fact-gathering liaison with other FIS functions, as well outside merchants and law enforcement authorities.
    • Implements fraud prevention policies and techniques.
    • Serves as a source of expert testimony in the event of prosecution.
    • Other related duties assigned as needed.

    What you will need:

    • In-depth knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraud prevention
    • Broad understanding of active initiatives and function of assigned work team, department and company overall
    • Broad knowledge of legal and underwriting approval requirements
    • Broad knowledge of federal and state regulations and laws regarding fraud-related issues
    • Broad knowledge of FIS fraud products and service offerings
    • Excellent customer service skills
    • Knowledge of MS Office software, such as Word, Excel and Access database
    • Excellent verbal and written communication skills
    • Demonstrated analytical, organizational, interpersonal, team-building, problem-solving, decision-making, conflict resolution and negotiation skills
    • Ability to interact with law enforcement professionals and to serve as an expert witness
    • Ability to manage multiple tasks, maintain confidentiality and work both independently and in a team environment

    Educational Requirements:

    Bachelor’s degree in business, criminal justice or other related discipline or the equivalent combination of education, training, or work experience.

    What we offer you:

    At FIS, you can learn, grow, and make an impact in your career. Our benefits include:  

    • Flexible and creative work environment 
    • Diverse and collaborative atmosphere  
    • Professional and personal development resources 
    • Opportunities to volunteer and support charities

    Privacy Statement

    FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

    EEOC Statement

    FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here

    For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

    Sourcing Model

    Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

    #pridepass
  • 9 Days Ago

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Fraud Prevention Analyst I
  • FIS Global
  • Brown, WI OTHER,FULL_TIME
  • Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionWhat you will be doing• Conducts ...
  • 1 Month Ago

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People Manager
  • THE LOSS PREVENTION GROUP, INC
  • Milwaukee, WI FULL_TIME
  • People Manager Responsibilities: Lead and inspire a team of Talent Specialists through hiring, training, supporting, and developing them, while ensuring that they meet or exceed their KPIs.Optimize wo...
  • 19 Days Ago

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Territory Account Manager
  • Crisis Prevention Institute
  • Milwaukee, WI FULL_TIME
  • Our Story:Crisis Prevention Institute Inc. is the worldwide leader in evidence-based de-escalation and crisis prevention training, and dementia care services. Since 1980, we’ve helped train more than ...
  • 6 Days Ago

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Manager, Growth and Special Projects
  • Crisis Prevention Institute
  • Milwaukee, WI FULL_TIME
  • Our Story:Crisis Prevention Institute Inc. is the worldwide leader in evidence-based de-escalation and crisis prevention training, and dementia care services. Since 1980, we’ve helped train more than ...
  • 6 Days Ago

C
Senior Product Manager
  • Crisis Prevention Institute
  • Milwaukee, WI FULL_TIME
  • Our Story:Crisis Prevention Institute Inc. is the worldwide leader in evidence-based de-escalation and crisis prevention training, and dementia care services. Since 1980, we’ve helped train more than ...
  • 9 Days Ago

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Regional Loss Prevention Manager
  • SPARC Group LLC
  • The Regional Loss Prevention Manager is responsible for the implementation of all Loss Prevention functions for the assi...
  • 6/12/2024 12:00:00 AM

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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
  • 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

M
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
  • 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

Wisconsin is bordered by the Montreal River; Lake Superior and Michigan to the north; by Lake Michigan to the east; by Illinois to the south; and by Iowa to the southwest and Minnesota to the northwest. A border dispute with Michigan was settled by two cases, both Wisconsin v. Michigan, in 1934 and 1935. The state's boundaries include the Mississippi River and St. Croix River in the west, and the Menominee River in the northeast. With its location between the Great Lakes and the Mississippi River, Wisconsin is home to a wide variety of geographical features. The state is divided into five dist...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$96,565 to $128,532

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