Fraud Investigation Manager jobs in Des Moines, IA

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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Manager, Fraud Operations
  • Shazam.net
  • Des Moines, IA OTHER
  • Do you thrive in a fast-paced, results driven environment? Are you energized by working with employees and seeing them grow? Do you seek opportunities to directly impact your customers’ bottom line? If this describes you, SHAZAM needs to hear from you. We are looking to hire an additional Fraud Operations Manager within our growing fraud team.

    In this position, you’ll support a 24/7/365 fraud operations business for hundreds of financial institutions. You will collaborate with other managers to increase operational effectiveness, meet departmental service expectations, and exceed quality of work goals. To be successful, this position will develop a team of expert fraud specialists who assist our clients and their customers to identify and stop debit card fraud.

    Schedule for this position is 2nd shift, 12-9pm, weekend coverage as needed.

    What you’ll do:

    • Identify, communicate, and mitigate risks which might impact our clients, or SHAZAM.
    • Ensure fraud operations processes meet established guidelines, department deliverables, and quality expectations.
    • Oversee contact center performance, resource allocation, and reporting.
    • Collaborate on customer facing guides, forms, and client operational communications.
    • Proactively support clients by facilitating meetings regarding exception and operational questions. Handle client escalations to resolution.
    • Collaborate with cross-functional management teams, other department managers, and leaders.
    • Partner effectively with SHAZAM support resources on for quality verification, compliance, and corporate training.
    • Manage employee staffing lifecycle by recruiting, interviewing, hiring, staff retention, and performance management.
    • Short- and long-term employee growth and development.
    • Facilitate effective and collaborative team communications.
    • Develop comprehensive training programs and supporting documentation.
    • Coordinate comprehensive procedural and system documentation.
    • Participate in the SHAZAM Enterprise Project Management lifecycle.
    • Monitor and participate in external/internal audits and business continuation/disaster recovery planning.

    What skills you need:

    • Experience with retail banking, banking back office, compliance, or regulatory guidelines.
    • Professional demeanor, solid networking expertise, and relationship building.
    • Demonstrated experience resolving sensitive client issues.
    • Experience in leading and managing a diverse team, their success, and ability to do so in a hybrid staffed environment.
    • Proficient in MS Office applications, specifically Word, Excel, and PowerPoint.
    • Proven operational planning skills in forecasting, capacity planning and resource allocation strategies.

    What makes you stand out:

    • Significant experience or SME level of knowledge in fraud prevention, detection, and mitigation response.
    • Successful direct management of contact center teams or back office processes.

    Annual salary starting at $67,000 to 83,900*

    • Actual compensation will be based upon factors such as geographic location, experience, education, and/or skill level.

    The Strength of SHAZAM

    SHAZAM’s an independent company in the thriving financial services industry. We offer a dynamic, fast-paced work environment where you'll be challenged and rewarded for your achievements. Our employees’ professional growth and development is top priority, and you’ll be surrounded by talented individuals and postured to make a real difference in the company. As a team member at SHAZAM, you’ll be an essential part of our mission as we work together strengthening community financial institutions. We’re a trusted partner to our valued customers providing answers, choice and innovation with an impeccable level of customer service — a level unmatched in the industry. And here’s the best part. We’re a national company that offers a small-company feel, a cultural balance that’s hard to come by but very real at SHAZAM. As an employee here, you’ll get to know everyone from the front line to the CEO, and be a part of a highly collaborative work environment.

    Benefits

    Join SHAZAM and be a part of a motivated and vibrant group of people. We offer highly competitive salary packages and attractive benefits:

    • Comprehensive benefits package including medical, dental, and vision, plus flexible spending accounts

    • Retirement plan, plus financial planning assistance

    • Paid time off, paid parental leave, volunteer time off, and paid corporate holidays

    • Educational assistance

    • Casual dress

    • Wellness programs, on-site fitness center and fitness reimbursement

    • Life insurance and disability plans

    • Employee rewards, recognition programs and employee referral program

    • Flexible hours

    • Two Des Moines area facilities with secure building access and free on-site parking. (Johnston office is located in a greenbelt area).

    AFFIRMATIVE ACTION/EQUAL OPPORTUNITY EMPLOYER

    PROTECTED VETERANS AND INDIVIDUAL WITH DISABILITY

    Visa Sponsorship: This position is not eligible for sponsorship for work authorization by ITS, Inc. Therefore, if you will require sponsorship for work authorization now or in the future, we cannot consider your application at this time.

    If you believe you are receiving communications related to this position from someone other than SHAZAM, please email HumanResourcesGroup@SHAZAM.net. SHAZAM will not ask you to share financial information as part of the application process.

  • 14 Days Ago

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Manager, Fraud Operations
  • ITS SHAZAM
  • Des Moines, IA FULL_TIME
  • Do you thrive in a fast-paced, results driven environment? Are you energized by working with employees and seeing them grow? Do you seek opportunities to directly impact your customers’ bottom line? I...
  • 1 Month Ago

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Fraud Specialist
  • Iowa Community Choice Credit Union
  • Ankeny, IA OTHER
  • Job Details Job Location: Ankeny - Ankeny, IA Position Type: Full Time Salary Range: $24.00 - $30.00 Hourly DescriptionAs a Fraud Specialist at Community Choice Credit Union, you will conduct thorough...
  • 11 Days Ago

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Fraud & Claims Operations Executive - Fraud Claims and Recovery
  • Wells Fargo
  • Des Moines, IA FULL_TIME
  • About this role: Wells Fargo is seeking a Fraud & Claims Operations Executive... In this role, you will: Provide vision and set direction for execution and management of a risk based fraud and claims ...
  • 19 Days Ago

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Fraud & Claims Operations Representative
  • Wells Fargo
  • WEST DES MOINES, IA FULL_TIME
  • About this role:Wells Fargo is seeking a Fraud & Claims Operations Representative in the Fraud & Claims Department as a part of Consumer & Small Business Banking. Learn more about the career areas and...
  • 20 Days Ago

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Fraud and Claims Operations Representative
  • Wells Fargo
  • WEST DES MOINES, IA FULL_TIME
  • About this role:Wells Fargo is seeking Fraud & Claims Operations Representatives in Payment Card Fraud Detection providing coverage for CSBB Operations. Learn more about our career areas and business ...
  • 2 Days Ago

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0 Fraud Investigation Manager jobs found in Des Moines, IA area

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Post Deployment Support
  • Strategic Staffing Solutions
  • Des Moines, IA
  • Title: Desktop Deployment Tech- Post Deployment Support Duration: 12+ Months On-Site and Some Travel Location: Des Moine...
  • 4/26/2024 12:00:00 AM

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Air Traffic Control Specialist, Support Specialist (MSS-1, Level 12)
  • Federal Aviation Administration
  • Des Moines, IA
  • Summary Serves as a Staff Support Specialist, in the Western Service Center, Quality Control Group, Operations Evaluatio...
  • 4/26/2024 12:00:00 AM

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Supervisory Air Traffic Control Specialist
  • Federal Aviation Administration
  • Des Moines, IA
  • Summary Serves as an Operations Supervisor in an ATC-7 Level terminal facility. This job is open to Internal to an agenc...
  • 4/26/2024 12:00:00 AM

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Des Moines, IA
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 4/24/2024 12:00:00 AM

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2024 Summer - Application Security Engineer Intern
  • Workiva
  • Des Moines, IA
  • This position will start in the summer and could have the opportunity to continue into the fall*. Please see our start d...
  • 4/22/2024 12:00:00 AM

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INTELLIGENCE OPERATIONS SPECIALIST
  • Air National Guard Units
  • Des Moines, IA
  • Summary IOWA AIR NATIONAL GUARD - TITLE 32 EXCEPTED SERVICE POSITION This position is restricted to current Military mem...
  • 4/22/2024 12:00:00 AM

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Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Independence, MO
  • Target
  • Des Moines, IA
  • **Executive Team Leader Assets Protection (Assistant Manager Loss Prevention) - Independence, MO**% buffered00:00 00:00 ...
  • 4/22/2024 12:00:00 AM

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Information Technology Specialist 2, Junior Developer
  • State of Iowa
  • Des Moines, IA
  • Salary : $50,252.80 - $76,336.00 Annually Location : Des Moines - 50309 - Polk County, IA Job Type: Full-time Job Number...
  • 4/22/2024 12:00:00 AM

Des Moines (/dɪˈmɔɪn/ (listen)) is the capital and the most populous city in the U.S. state of Iowa. It is also the county seat of Polk County. A small part of the city extends into Warren County. It was incorporated on September 22, 1851, as Fort Des Moines, which was shortened to "Des Moines" in 1857. It is on and named after the Des Moines River, which likely was adapted from the early French name, Rivière des Moines, meaning "River of the Monks". The city's population was 217,521 as of the 2017 population estimate. The five-county metropolitan area is ranked 89th in terms of population in ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$115,151 to $134,284
Des Moines, Iowa area prices
were up 0.8% from a year ago

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