Fraud Investigation Manager jobs in Binghamton, NY

Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)

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Senior Fraud/AML Investigator
  • NBT Bancorp Inc.
  • Norwich, NY FULL_TIME
  • Pay Range: $23.78 - $32.00 The Senior Fraud/AML Investigator will work fraud and money laundering cases as assigned by the BSA Officer and Security Officer as well as cases arising from independent reviews of transaction and fraud monitoring reports. Education and Experience: 3 years experience investigating various types of fraud at a financial institution or equivalent A Bachelor Degree in Economic/Financial Crime Management or Criminal Justice or equivalent experience Knowledge of Bank Secrecy Act requirements Skills and Abilities: Team player with strong organizational, communication, analytical and PC skills (especially Excel) Ability to research/analyze data and recognize/evaluate patterns of customer activity Must be a skilled investigator with understanding of types of fraud that can occur in a banking environment, including deposit fraud. internal fraud. card fraud. ACH and wire fraud. kiting and money laundering Must have the ability to professionally present information and respond to questions from Law Enforcement, Prosecutors, and Officers of the Court. Must have the ability to work multiple inquiries/investigations simultaneously Tasks Performed: 60% Complete case investigations derived from MIS reports, employee referrals, media referrals, criminal subpoenas, etc., and complete SARs when appropriate. 10% Review and analyze MIS reports generated from BAM 2.0 to detect unusual activity. Create BSA case investigations when appropriate. 15% Maintain various databases and logs including the Enhanced Due Diligence Database, the Unusual Activity Referral Database, BSA Case Log, and the BAM 2.0 SAR Manager. 5% Other duties as assigned. 5% Review and verify OFAC compliance reports from FiServ transaction, time, loan, safe deposit and iCIF systems shareholder services 5% Work closely with various departments to assist them in complying with BSA/OFAC, CIP and Patriot Act requirements. Physical Requirements: Communicate effectively with internal and/or external customers Stationary 75% of time or greater Move Objects to Maximum 10 lbs NBT Bank offers a stimulating work environment that recognizes talent and encourages teamwork. Our employees benefit from a total compensation package, including competitive salary, bonuses and a wide range of benefits for eligible employees - like our Student Loan Repayment Program. Join NBT Bank and build your career through the many growth, learning and collaborative opportunities made available across the company. EEO is the law EEO is the Law Poster Supplement Pay Transparency Nondiscrimination Provision Family Medical Leave Act (FMLA) Poster Employee Polygraph Protection Act (EPPA) NBT Bank is an equal opportunity employer and fully supports a diversified environment. We do not discriminate against any applicant or employee because of race, color, religion, sex, national origin, age, disability, sexual orientation, marital status or veteran status, recently separated veterans, genetic information, victims of domestic violence and stalking or any other class protected by Federal, State or local law. This policy applies to all terms of employment. NBT Bank is inclusive and supportive of individual needs. If you have a physical or other impairment that might require an accommodation, including technical assistance with the Careers website or submission process, please call 1-888-804-1771 or contact us via email at humanresources@nbtbank.com. The Human Resources Shared Service Center hours of operation are Monday through Friday, 8:00 AM to 5:00 PM EST.
  • 27 Days Ago

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Fraud Investigative Analyst I - Endwell, NY or Saddle Brook, NJ
  • Visions Federal Credit Union
  • Endwell, NY FULL_TIME
  • DescriptionWhy work for Visions? Flexibility, security, growth, competitive wages, and benefits ranging from medical to retirement - we've got it all. We offer 40-hour (full-time), 30-hour (part-time ...
  • 25 Days Ago

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Manager
  • Express Mart
  • Apalachin, NY FULL_TIME
  • A Store Manager is responsible for establishing and maintaining customer service, oversees and is accountable for the operation of a store ensuring maximum sales and profitability through merchandise,...
  • 19 Days Ago

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Manager
  • McCoy’s Chophouse
  • Endicott, NY FULL_TIME
  • The General Manager manages the operations and staff, including the execution of all policies, procedures, programs and systems while promoting ethical business practices and ensuring compliance with ...
  • 24 Days Ago

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Assistant Manager
  • Kwik Fill
  • Westfield, PA FULL_TIME
  • Company Conformance Statements In the performance of their respective tasks and duties, all employees are expected to conform to the following: Perform quality work within deadlines with or without di...
  • 9 Days Ago

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General Manager
  • Jankim, Inc
  • Apalachin, NY FULL_TIME
  • Starting at $19/hourAs a General Manager you administer, direct and oversee the effective recruitment and development of your subordinates. The General Manager is directly responsible for ensuring the...
  • 9 Days Ago

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0 Fraud Investigation Manager jobs found in Binghamton, NY area

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Transportation Security Officer
  • Transportation Security Administration
  • Ithaca, NY
  • Summary Transportation Security Officers are responsible for providing security and protection of travelers across all t...
  • 4/19/2024 12:00:00 AM

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Director of TRIO Upward Bound
  • TRIO-SSS
  • Binghamton, NY
  • Thank you for considering The Research Foundation for SUNY at Binghamton in your search. Category: Professional Subscrib...
  • 4/19/2024 12:00:00 AM

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Physicist 5
  • SureScan Corporation
  • Binghamton, NY
  • Job Description Job Description The Physicist 5 plans and carries out a program of development comprising performance mo...
  • 4/19/2024 12:00:00 AM

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Facility Security Officer (FSO) / Contractor Program Security Officer (CPSO)
  • CAE
  • Binghamton, NY
  • Summary The selected candidate will serve as the Facility Security Officer (FSO) and Contractor Program Security Officer...
  • 4/17/2024 12:00:00 AM

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Lead Computer Systems Engineer
  • CAE USA
  • Binghamton, NY
  • Summary As an employee at CAE you are not just an employee but a member of the family, where co-workers care not just ab...
  • 4/17/2024 12:00:00 AM

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Software Engineering Technical Manager
  • CAE
  • Binghamton, NY
  • Summary Are you ready for a rewarding opportunity? We are seeking an ambitious software professional to take on a hybrid...
  • 4/17/2024 12:00:00 AM

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Retail Loss Prevention Detective- FT
  • Boscov's Department Stores
  • Binghamton, NY
  • Retail Loss Prevention Detective Job Description Use your experience in retail loss prevention to launch an exciting car...
  • 4/16/2024 12:00:00 AM

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Facility Security Officer (FSO) / Contractor Program Security Officer (CPSO)
  • Cae
  • Binghamton, NY
  • Summary The selected candidate will serve as the Facility Security Officer (FSO) and Contractor Program Security Officer...
  • 4/16/2024 12:00:00 AM

Binghamton /ˈbɪŋəmtən/ is a city in, and the county seat of, Broome County, New York, United States. It lies in the state's Southern Tier region near the Pennsylvania border, in a bowl-shaped valley at the confluence of the Susquehanna and Chenango Rivers. Binghamton is the principal city and cultural center of the Binghamton metropolitan area (also known as Greater Binghamton, or historically the Triple Cities), home to a quarter million people. The population of the city itself, according to the 2010 census, is 47,376. From the days of the railroad, Binghamton was a transportation crossroads...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$114,438 to $133,454
Binghamton, New York area prices
were up 1.5% from a year ago

Fraud Investigation Manager in Alamogordo, NM
A fraud investigation manager is also responsible for recouping any losses due to fraud.
December 02, 2019
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The Fraud Investigation Management MSc course was developed in association with professionals leading the way in economic crime and fraud investigation in the UK and worldwide.
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Investigation of complex medical, dental, vision, prescription, and identity theft claims.
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