Fraud Investigation Manager jobs in Saint Paul, MN

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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Operations Group Manager - Check & Deposit Fraud
  • U.S. Bank National Association
  • Saint Paul, MN FULL_TIME
  • At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed.  We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at—all from Day One.

    Job Description

    Key leadership role overseeing all aspects of Fraud Operations detecting and preventing check and deposit fraud perpetrated against U.S. Bank and/or our customers. Partners with Senior to Executive Leaders in their assigned Enabling and Line of Business areas to ensure strong enterprise fraud risk controls and process are in place complying with bank policies, applicable regulations, payment rules and supports the risk management framework.  Leader is accountable for staffing plans, efficiency of operations, and reporting/communication of performance metrics, trends, and business insights.  Participates in group-wide business plans to implement new technology, capabilities, or business enhancements to mitigate evolving fraud or scam behaviors. Influences vendors, trade associations, industry consortiums, and peer bank partners through contribution of shared experiences, subject matter expertise and strategic insights cooperatively aimed to advance understanding, controls, and practices across the fraud landscape. Manages a team of senior fraud leaders who lead teams of fraud operations analysts working alerts and protecting bank customers from the impacts of fraud.

    Basic Qualifications
    - Bachelor's or Master's degree, or equivalent work experience
    - Eight or more years of banking or other relevant experience
    - Three or more years of management experience

    Preferred Skills/Experience

     - Well-developed leadership abilities and strategic management skills

     - Strong subject matter expertise associated with check and deposit transaction types

    -  Considerable knowledge of check related processes, rules, laws and regulations

    - Applicable professional certifications

    - Effective verbal and written communication skills

     - Strong analytical, decision-making and problem-solving skills

     - Considerable tact, diplomacy and people skills

    The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.

    If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

    Benefits: 

    Our approach to benefits and total rewards considers our team members’ whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):

    • Healthcare (medical, dental, vision)

    • Basic term and optional term life insurance

    • Short-term and long-term disability

    • Pregnancy disability and parental leave

    • 401(k) and employer-funded retirement plan

    • Paid vacation (from two to five weeks depending on salary grade and tenure)

    • Up to 11 paid holiday opportunities

    • Adoption assistance

    • Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law

    EEO is the Law

    U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Applicants can learn more about the company’s status as an equal opportunity employer by viewing the federal KNOW YOUR RIGHTS EEO poster.  

    E-Verify

    U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.

    The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $145,180.00 - $170,800.00 - $187,880.00

    Job postings typically remain open for approximately 20 days of the posting date listed above, however the job posting may be closed earlier should it be determined the position is no longer required due to business need. Job postings in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the posting listed date.
  • 8 Days Ago

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Principal, PFAS and Site Investigation & Remediation
  • Ramboll US Corporation
  • Minneapolis, MN FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • 15 Days Ago

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Principal, PFAS and Site Investigation & Remediation
  • Ramboll
  • Minneapolis, MN FULL_TIME
  • Company DescriptionRamboll is a global multi-disciplinary engineering, design, and consultancy company. We have 16,500 employees worldwide, with 300 offices across 35 countries, including 59 offices i...
  • 18 Days Ago

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Special Agent: Accounting/Finance Backgrounds
  • Federal Bureau of Investigation
  • Minneapolis, MN FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply on Company Site” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to conti...
  • 8 Days Ago

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SECRETARY-MANAGEMENT ASSISTANT
  • Federal Bureau of Investigation
  • Minneapolis, MN FULL_TIME
  • Position: Secretary - Management Assistant, GS 9 Division: Minneapolis Field Office Location: Minneapolis, MN Working Hours: Monday - Friday 8:00am - 5:00pm Hours may vary based on the needs of the of...
  • 20 Days Ago

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Special Agent: STEM Background
  • Federal Bureau of Investigation
  • Minneapolis, MN FULL_TIME
  • HOW TO APPLYSTEP 1: Click on the “Apply” button to be directed to the FBIJobs Careers website.STEP 2: Click the “Start” button to begin. You will be prompted to either Sign In to continue or to regist...
  • 2 Months Ago

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0 Fraud Investigation Manager jobs found in Saint Paul, MN area

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Credentialed 1099 Field Investigator
  • Paragon Systems Inc
  • Minneapolis, MN
  • Paragon Investigations sector is procuring credentialed 1099 Independent Contractor Field Investigators for work on the ...
  • 5/14/2024 12:00:00 AM

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Loss Prevention Agent - Eagan
  • HOBBY LOBBY
  • Saint Paul, MN
  • Do you have EXPERIENCE IN RETAIL LOSS PREVENTION and want to work for a company that still believes in apprehending and ...
  • 5/13/2024 12:00:00 AM

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Security Shift Supervisor - Part Time
  • Allied Universal
  • Minneapolis, MN
  • Allied Universal, North Americas leading security and facility services company, provides rewarding careers that give yo...
  • 5/13/2024 12:00:00 AM

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Office & Admin Specialist
  • Xenspire
  • Minneapolis, MN
  • Job Description Job Title: Office & Admin Specialist Experience: 6+ years Location: Minnesota, MN Duration: Full Time Jo...
  • 5/12/2024 12:00:00 AM

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Field Investigator (Paid-on-call)
  • Anoka County
  • Saint Paul, MN
  • Job Posting End Date: May 16, 2024 at 11:59pm CSTHiring range: $3.00 per hour on-call, $100.00 per scene/investigation, ...
  • 5/11/2024 12:00:00 AM

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Police Officer (Lateral) "Amended"
  • City of Minneapolis, MN
  • Minneapolis, MN
  • Salary: $35.58 - $44.32 Hourly Location : Minneapolis, MN Job Type: Full-time Job Number: 2024-00002 Department: Police ...
  • 5/11/2024 12:00:00 AM

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Law Enforcement Officer
  • Federal Reserve System
  • Minneapolis, MN
  • **Company** Federal Reserve Bank of Minneapolis Would you like to find a way to use your law enforcement experience in a...
  • 5/11/2024 12:00:00 AM

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Probation Officer 1, 2, 3
  • Ramsey County, MN
  • Saint Paul, MN
  • Salary : $55,967.93 - $82,972.97 Annually Location : ALL-Multiple Ramsey County Locations, MN Job Type: Full Time Job Nu...
  • 5/10/2024 12:00:00 AM

Saint Paul's history and growth as a landing port are tied to water. The city's defining physical characteristic, the confluence of the Mississippi and Minnesota Rivers, was carved into the region during the last ice age, as were the steep river bluffs and dramatic palisades on which the city is built. Receding glaciers and Lake Agassiz forced torrents of water from a glacial river that undercut the river valleys. The city is situated in east-central Minnesota. The Mississippi River forms a municipal boundary on part of the city's west, southwest, and southeast sides. Minneapolis, the state's ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$126,218 to $147,200
Saint Paul, Minnesota area prices
were up 1.4% from a year ago

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