Fraud Prevention Manager jobs in the United States
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)
Recently Added Fraud Prevention Manager jobs
Program Manager, Fraud Prevention
- Step
-
Palo Alto, CA
FULL_TIME
-
Gen Z is the generation of the side hustle. 💪🏻 They're creators. 👩🎤 They're freelancers. 🧑💻 They're investors. 👩💼 And they're not afraid to take on challenges, especially when it comes to their finances - and we're here for it.
Step is a next-generation financial services company building a better banking experience to help teens and young adults achieve financial independence and knowledge at an earlier age. We're on a mission to improve the financial future of the next generation by empowering teens to start their financial journey today. Step is a well-funded Series C company that has raised more than $175M, focused on disrupting the banking industry through a differentiated mobile-first consumer experience.
Teens and families love our product. We eclipsed 1 million customers in just four months after launch and have now crossed 4 million customers. If you're looking to join a fast-growing company with a strong mission and vision that puts people first, we want to meet you!
The Role
As a Fraud Prevention Program Manager, you will play a key role in driving strategic initiatives related to the onboarding flow. This role will be focused on managing and maintaining a robust KYC program. You will develop deep expertise on the processes and be responsible for driving continuous improvement of our onboarding flow. Through data-driven insights, you will develop recommendations for workflow improvements and new logic implementation to ensure the program's adherence to predefined goals and metrics. The goal is to create a robust KYC program that can accurately identify good applicants while simultaneously preventing bad actors from entering our ecosystem. You will operationalize these recommendations through strong project management in partnership with Product, Risk, Data and others.
Responsibilities- Develop, manage, and iterate on the onboarding process to balance KYC and fraud
- Support the Head of Risk by scoping problem statements, building project plans, and executing ideas to drive improvement and adherence to key metrics
- Leverage data to synthesize recommendations and share with various management teams and other key stakeholders to drive a collaborative culture within the organization
- Define and own relevant quarterly OKRs, KPIs, and program initiatives
- Gain other organizations' support for your projects; influence other organization's roadmaps to deliver member and agent experience improvements
- Own and maintain support process documentation (e.g., Onboarding lifecycle, knowledge base library, standard operating procedures). Develop and maintain quality control documentation and reports for Risk Ops
- Support launch readiness efforts for new products / features; work closely with cross-functional stakeholders to ensure operational readiness; provide impact analysis on the risk projects and advocate for improvements
- Help build out a cohesive quality control program for our KYC procedures and establish standardized policies and procedures for quality control
- Advise on emerging risk vectors and devise strategies on how to manage risk exposure
- 5 years experience in fraud prevention, fraud and KYC strategy, and onboarding risk
- 3 years experience in business operations, program operations, program management, business consulting, finance, or similar analytical roles
- Has excellent written and verbal communication skills to establish productive working relationships with staff and management at all levels
- Deep understanding of fraud typologies and high risk signals to build fraud mitigation engines
- Ability to leverage data to inform and support critical decisions; candidates will have foundational SQL and data visualization experience using tools like Looker, Tableau, or Microsoft Power BI
- Demonstrate ability to work in a complex organization to determine business and customer needs and to prioritize competing priorities
- Experience working with cross-functional teams such as product managers, data analysts, operations analysts in building operations processes and systems
- Deep experience in process management, continuous improvement, and process implementations that scale
- Ability to effectively identify, prioritize, and handle multiple work streams simultaneously in a dynamic and rapidly-changing environment
- Highly motivated self-starter with a desire to grow and learn
- Have a strong understanding of Risk and onboarding operational processes
- Be comfortable with decision making in a fast paced, ambiguous environment, while demonstrating curiosity and growth mindset
- Base pay salary range is $95,000-$135,000 USD and stock in early stage startup
- Starting salary will be determined by a variety of factors including job-related skills, experience, qualifications, work location, and market conditions.
- Competitive salary based on experience, with full medical and dental benefits 💸
- High potential for growth 📈
- Stock in an early-stage startup 🤩
- Flexible WFH and vacation policy 🏝
- Paid parental Leave 🐣
- Employee referral program 👯♀️👯
- 401K plan 💪🏻
- Just Posted
Fraud Prevention Manager
- Continental Finance Company
-
Buffalo, NY
FULL_TIME
- Come join a growing financial technology company that’s leading the marketplace in both the marketing and servicing of credit cards! Continental Finance Company specializes in credit card options for ...
- 10 Days Ago
Fraud Prevention Manager
- Purchasing Power
-
Paces Ferry, GA
FULL_TIME
- Work at Purchasing Power Position: Fraud Prevention Manager Location: Atlanta/Hybrid work model Who Are We: Purchasing Power (corp.purchasingpower.com) We are an Atlanta-based voluntary benefit compan...
- 1 Month Ago
Fraud Operations Manager, Business Assurance & Fraud Prevention
- Amazon
-
Newark, NJ
FULL_TIME
- DESCRIPTIONAt Audible, we believe stories have the power to transform lives. It’s why we work with some of the world’s leading creators to produce and share audio storytelling with our millions of glo...
- 1 Month Ago
Fraud Prevention Manager - Remote | WFH
- Get.It Recruit - Administrative
-
Buffalo, NY
FULL_TIME
- Join a thriving financial technology company dedicated to revolutionizing the credit card market! We specialize in providing credit card solutions for individuals striving to build or rebuild their cr...
- 9 Days Ago
CFE Exam Program Manager
- ASSOCIATION OF CERTIFIED FRAUD EXAM
-
Austin, TX
OTHER
- Job Details Job Location: ACFE Global Headquarters - Austin, TX Salary Range: Undisclosed The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization delivering ...
- 2 Days Ago
Fraud Prevention Manager jobs at Popular Companies
Store Manager
- Duchess Shoppe
-
Columbus, OH
- SUMMARY: The Store Manager is responsible for the leadership and motivation of all site personnel and ensuring excellent...
- 6/11/2024 12:00:00 AM
Zone Manager
- The Paradies Shops
-
Columbus, OH
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- 6/11/2024 12:00:00 AM
General Manager
- Jimmy John's Gourmet Sandwiches
-
Columbus, OH
- Summary: Manages all functions of the restaurant to ensure customer service and high quality products are delivered and ...
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General Manager
- Ulta Salon, Cosmetics & Fragrance, Inc.
-
Columbus, OH
- OVERVIEW Experience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistry...
- 6/9/2024 12:00:00 AM
3rd Shift - Col DC Asset Protect Officer
- Big Lots
-
Columbus, OH
- Description 1. Conducts safety, security and procedural incident investigations and audits. 2. Ensures security-level co...
- 6/7/2024 12:00:00 AM
Shift Supervisor Trainee
- CVS Health
-
Columbus, OH
- Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to ever...
- 6/7/2024 12:00:00 AM
Late Night Slice General Manager - Columbus, OH
- Late Night Slice
-
Columbus, OH
- Columbus' Original Street Pizza is casting for a General Manager! We're looking for spirited, energetic people who want ...
- 6/7/2024 12:00:00 AM
Assistant Manager - Easton Town Center - Columbus
- Columbus Region
-
Columbus, OH
- Enter Job Location Assistant Manager - Easton Town Center - Columbus Job in Grove City, Ohio US **Assistant Manager - Ea...
- 6/7/2024 12:00:00 AM
Income Estimation for Fraud Prevention Manager jobs
$97,738 to $130,094