Fraud Investigation Manager jobs in Colorado Springs, CO

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)

A
Fraud Analyst
  • ANB BANK
  • Colorado, CO FULL_TIME
  • ANB Bank hires individuals who provide excellent customer service and build meaningful relationships with our customers and within our communities. ANB is committed to rewarding our team members who strengthen our company and culture. ANB offers competitive compensation and a comprehensive benefits package for this position.

     

    • Anticipated Date of Application Window Closure: 04/04/2024 (or until filled)
    • Schedule:  Monday - Friday, 8-hour shift between 7:00am - 5:00pm (40 hours per week) 
    • Hiring Pay Range: $20.00 - $23.00 per hour

     

    Benefits Package Offered (Subject to Eligibility Requirements) 

    • Paid Vacation, Sick, and Holiday Time 
    • Discretionary Annual Bonus and 401(k) Match
    • Company Subsidized Medical, Dental, and Vision Insurance Available for Employee, Employee Spouse, Employee Child(ren), and Employee Family
    • Healthcare and Dependent Care Flexible Spending Account
    • Health Savings Account and Limited Purpose Flexible Spending Account for High Deductible Health Plan (HDHP)
    • Company Provided Employee Life, Employee AD&D, and Long-Term Disability Insurance
    • Supplemental Life Insurance for Employee, Spouse, and Child(ren)
    • Supplemental AD&D Insurance for Employee and Spouse
    • Short-Term Disability
    • Employee Assistance Program
    • Tuition Assistance Program
    • Professional Development Resources
    • Employee Banking Services
    • Free Employee Parking

     

    Summary 

    • Fight fraud with ANB Bank.   Assist ANB Bank in fighting fraud and protecting customers.  Review checks and electronic transactions for indicators of fraud, analyze fraud cases, and conduct investigations.  Work with the BSA Department and law enforcement to report suspicious activity and prosecute criminals.

     

    Qualifications

    • To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. 

     

    Essential Duties and Responsibilities 

    • Performs daily tasks as necessary and as assigned by the Operations Officer, to include, but not limited to:
      • Transactional and access monitoring;
      • Investigations;
      • Outbound verification calls;
      • Law enforcement contact;
      • Account restriction, closures;
      • Deposit holds;
      • Form completions;
      • Incident tracking and recordkeeping;
      • Customer interviews;
      • Account screening assistance and approvals.
    • Work with the BSA Department by notating and escalating fraud cases. 
    • Learn the laws that apply to bank fraud, like the Uniform Commercial Code, how checks and ACH transactions are governed, the bank’s fraud responsibilities and what recovery rights we have for fraudulent items.
    • Build a thorough knowledge of bank’s BSA, CIP, Reg. CC, and ID Theft Prevention Program, procedures and processes.
    • Maintains strong PC and software skills (including Windows, Excel and Word) and an aptitude for learning bank systems.
    • Maintains a current knowledge and consistent compliance with Bank Secrecy Act (BSA) requirements, as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related to the position.
    • Possesses strong oral and written communication skills.
    • Supports the company’s mission/vision/values.
    • Other duties may be assigned.

     

    Education and/or Experience 

    • Minimum of 3 years of experience and/or training.
    • Preferred four-year college or university program certificate; or equivalent combination of education and experience.  

     

    Equal Opportunity Employers / Affirmative Action / Minorities / Female / Disabled / Veteran

    ANB Bank is committed to providing Equal Opportunity in Employment.  The Bank is continually trying to improve recruitment, employment, development and promotional opportunities for its employees.  Our selection decisions are based on job-related factors and not on the basis of age, race, sex, color, religion, national origin, disability, sexual orientation, veteran status, or any other status protected by federal, state, or local law.

    ANB Bank complies with the Equal Pay for Equal Work Act.  ANB Bank requests that Applicant not disclose its wage rate history to ANB Bank.  If ANB Bank for any reason comes into possession of Applicant’s wage rate history, ANB Bank will not rely on it in determining a wage rate.

    ANB Bank requests that applicant not provide information on age, date of birth or graduation date from any academic institution, including on resumes.

  • 21 Days Ago

J
Director, Fraud Member Resolution
  • JobRapido
  • colorado, CO FULL_TIME
  • Why USAA? Let's do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employe...
  • 1 Month Ago

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Adjunct Instructor - Forensic Investigation - CTU Colorado Springs
  • Perdoceo Education Corporation
  • Colorado, CO FULL_TIME
  • Position Description Consistent with and supportive of CTU’s mission (to provide industry-relevant higher education to a diverse student population through innovative technology and experienced facult...
  • 1 Month Ago

J
Fraud Member Resolution - Senior Level
  • JobRapido
  • colorado, CO FULL_TIME
  • Why USAA? Let's do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our empl...
  • 1 Month Ago

J
Fraud Member Resolution - Mid Level
  • JobRapido
  • colorado, CO FULL_TIME
  • Why USAA? Let's do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our empl...
  • 1 Month Ago

1
Manager
  • 1337
  • Colorado, CO FULL_TIME
  • Be a part of our family. The people who work in our restaurants are the face of the brand. And the pride they take in their work can be seen in the smiling faces of the people they serve. As a Manager...
  • 24 Days Ago

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0 Fraud Investigation Manager jobs found in Colorado Springs, CO area

A
Security Shift Supervisor - Armed
  • Allied Universal®
  • Colorado Springs, CO
  • Overview Allied Universal®, North America's leading security and facility services company, provides rewarding careers t...
  • 3/28/2024 12:00:00 AM

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Lifeguard (Certification Provided ) - Full Time - $14.25/hr - 18+
  • Great Wolf Resorts, Inc.
  • Colorado Springs, CO
  • ** Lifeguard (Certification Provided ) - Full Time - $14.25/hr - 18+** **Job Category****:** Aquatics **Requisition Numb...
  • 3/28/2024 12:00:00 AM

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Lifeguard (Certification Provided ) - Part Time - $13.00/hr - 18+
  • Great Wolf Resorts, Inc.
  • Colorado Springs, CO
  • ** Lifeguard (Certification Provided ) - Part Time - $13.00/hr - 18+** **Job Category****:** Aquatics **Requisition Numb...
  • 3/28/2024 12:00:00 AM

T
Security Program Manager (Unarmed) - UCHealth - Memorial Hospital Central - Colorado Springs, CO
  • Tarian
  • Colorado Springs, CO
  • Overview: HSS a Tarian company specializes in managed security services in both physical and virtual high-risk environme...
  • 3/27/2024 12:00:00 AM

C
Defense & Government Travel Consultant I (entry level) - Fort Carson, Colorado
  • CWT
  • Colorado Springs, CO
  • Do you want to work in a collaborative, international environment - whether in person or remotely? Are you experienced a...
  • 3/27/2024 12:00:00 AM

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Mission Planner / Orbital Analyst - TS/SCI Clearance (Space/Satellite Systems)
  • Northrop Grumman
  • Colorado Springs, CO
  • US CITIZENSHIP REQUIRED FOR THIS POSITION: Yes RELOCATION ASSISTANCE: Relocation assistance may be available CLEARANCE T...
  • 3/27/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Colorado Springs, CO
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 3/25/2024 12:00:00 AM

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Facility Security Officer Colorado Springs, CO
  • vtxaero
  • Colorado Springs, CO
  • ** Facility Security Officer Colorado Springs, CO** **Job Category****:** Staffing, Employment And Transfers **Requisiti...
  • 3/25/2024 12:00:00 AM

Colorado Springs is a home rule municipality that is the largest city by area in Colorado as well as the county seat and the most populous municipality of El Paso County, Colorado, United States. Colorado Springs is located in the east central portion of the state. It is situated on Fountain Creek and is located 60 miles (97 km) south of the Colorado State Capitol in Denver. At 6,035 feet (1,839 m) the city stands over 1 mile (1.6 km) above sea level, though some areas of the city are significantly higher and lower. Colorado Springs is situated near the base of Pikes Peak, which rises 14,115 f...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$117,915 to $137,511
Colorado Springs, Colorado area prices
were up 2.3% from a year ago

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