Fraud Prevention Manager jobs in Charlotte, NC

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)

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Lead Fraud Detection Product Manager
  • Wells Fargo
  • CHARLOTTE, NC FULL_TIME
  • About this role:

    Wells Fargo is seeking a Lead Product Manager for the Fraud Detection Operations Product Enablement Team in Fraud & Claims Management. Are you a passionate product leader with a knack for process optimization and a proven track record of bringing products to life? Do you thrive in a fast-paced environment and with cross-functional team collaboration? If so, we want to hear from you! In this role, you will be the go-to person for pre-development of new features and capabilities, ensuring a smooth flow of product requests from entry & discovery to delivery. As a product enablement team member, you will help identify problems and ensure all stakeholders understand the value of proposed solutions. You will also be responsible for supporting our product owners and driving initiatives to optimize processes, solutions, and the overall product experience. Learn more about the career areas and business divisions at wellsfargojobs.com.

    In this role, you will be responsible for:

    • Intake Triage and Assessment: Be the first point of contact for incoming product requests. Analyze requests, identify correlation to the product roadmap, objectives, and key results; detect dependencies, and assess upstream and downstream impacts.
    • Feature Decomposition: Conduct market research and market results-oriented analysis for major products and services.  Breakdown complex requests into plain language, clearly articulating the problem, desired outcome, and end-to-end customer experience. Support the product owners in creating manageable Epics and Features.
    • Subject Matter Expertise:  Review and analyze complex major product lines and services. Champion effective rollouts by acting as the Subject Matter Expert for assigned solutions.  May lead complex initiatives including establishing marketing programs for new products or enhancements, projects, teams, or serve as a mentor to less experienced staff.
    • Product Management Support: Collaborate and consult with managers, stakeholders, scrum masters, project managers, and delivery team to resolve issues and achieve project goals.
    • Process Optimization: Identify opportunities to streamline workflows and propose initiatives to enhance product enablement. Implement change delivery solutions for the portfolio's technology process work of low to moderate complexity.
    • Collaboration and Communication: Foster a collaborative environment by working closely with Product Managers, Engineering, Design, Risk, Compliance, and Scrum teams.
    • Escalation Management: Identify and manage issues and escalate concerns when necessary.
    • Reporting and Analysis: Build dashboards and reports to track product success, monitor, and Key Performance Indicators.
    • Presentation Skills: Confidently present product insights and recommendations to product leadership.
    • Agile Methodology: Deep understanding of Agile methodologies (Scrum, Kanban) and their application to product development.
    • Tool Expertise: Proficient in JIRA and Confluence for project management and knowledge sharing.
    • Risk Management: Lead with a risk mindset and demonstrating sound risk-management practices. Oversee risk management to meet deliverables, drive new initiatives, help make decisions in complex and multi-faceted situations of global market dynamics, trends, and regulatory impact.

    Required Qualifications:

    • 5 years of Product Management, product development, strategic planning, process management, change delivery experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

    Desired Qualifications:

    • 5 years of experience in Banking, Financial Services or Fintech Product Management with execution of the entire product development process
    • 4 years of experience with Fraud & Claims product or operations
    • 5 years of experience with Agile methodologies (Scrum, Kanban) and Kanban boards
    • Proficiency in JIRA and Confluence
    • Military intelligence or analytics experience including operational management, project management, mission evolution management and finance management
    • Proven track record of successfully managing and delivering complex product initiatives
    • Experience with testing methodologies and managing product escalations
    • Experience building and maintaining product dashboards and reports
    • Understanding of Risk and Compliance considerations in product development
    • Strong analytical and problem-solving skills
    • Excellent verbal, written, and interpersonal communication skills
    • Ability to build strong relationships and collaborate effectively with cross-functional teams
    • Strong organizational, multi-tasking, and prioritizing skills
    • Self-motivated and proactive to take initiative, identify opportunities and implement change
    • Comfortable presenting to senior leadership and tailoring messages to different audiences
    • Flexible and adaptable, with a willingness to take ownership of new areas and changing business needs

    Job Expectations:

    • This position offers a hybrid work schedule.
    • This position is not eligible for Visa sponsorship.

    Locations:

    • 1525 W WT Harris Blvd. Charlotte, North Carolina 28262   
    • 2800 S Price Rd. Chandler, Arizona 85286
    • Required locations listed above. Relocation assistance is not available for this position.

    Posting End Date: 

    15 Apr 2024

    *Job posting may come down early due to volume of applicants.

    We Value Diversity

    At Wells Fargo, we believe in diversity, equity and inclusion in the workplace; accordingly, we welcome applications for employment from all qualified candidates, regardless of race, color, gender, national origin, religion, age, sexual orientation, gender identity, gender expression, genetic information, individuals with disabilities, pregnancy, marital status, status as a protected veteran or any other status protected by applicable law.

    Employees support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit’s risk appetite and all risk and compliance program requirements.

    Candidates applying to job openings posted in US: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other legally protected characteristic.

    Candidates applying to job openings posted in Canada: Applications for employment are encouraged from all qualified candidates, including women, persons with disabilities, aboriginal peoples and visible minorities. Accommodation for applicants with disabilities is available upon request in connection with the recruitment process.

    Applicants with Disabilities

    To request a medical accommodation during the application or interview process, visit Disability Inclusion at Wells Fargo.

    Drug and Alcohol Policy

     

    Wells Fargo maintains a drug free workplace.  Please see our Drug and Alcohol Policy to learn more.


  • 10 Days Ago

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Sr. Audit Manager, Fraud & Regulatory Risk
  • Varo Bank
  • Charlotte, NC FULL_TIME
  • Varo is an entirely new kind of bank. All digital, mission-driven, FDIC insured and designed for the way our customers live their lives. A bank for all of us.Varo is building a world-class Internal Au...
  • 8 Days Ago

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Cleaner
  • Aware Manager
  • Charlotte, NC PART_TIME,FULL_TIME
  • CleanerWe are looking for a Cleaner to take care of our facilities and carry out cleaning and maintenance duties. The goal is to keep our building in a clean and orderly condition.ResponsibilitiesClea...
  • 20 Days Ago

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Consumer Product Strategy Manager II - Deposit Fraud Strategies Lead
  • Bank of America
  • Charlotte, NC FULL_TIME
  • Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we...
  • 24 Days Ago

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Head of Fraud
  • Ally Financial
  • Charlotte, NC FULL_TIME
  • As Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations. You will apply you...
  • 8 Days Ago

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Fraud Investigator
  • Paymentus Group Inc
  • Charlotte, NC FULL_TIME
  • The right candidate for this role will have 5 years’ experience in financial fraud within the payments industry and possess a deep understanding of fraud typologies, fraud investigation, anti-fraud co...
  • 25 Days Ago

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0 Fraud Prevention Manager jobs found in Charlotte, NC area

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Store Loss Prevention Investigator
  • SEPHORA
  • Charlotte, NC
  • Job ID: 245838 Store Name/Number: NC-Arboretum SC (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United...
  • 4/22/2024 12:00:00 AM

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Electrical and Instrumentation Manager
  • Goulston
  • Charlotte, NC
  • JOB SUMMARY: Oversees and supervises employees in electrical maintenance throughout the site, including process controls...
  • 4/22/2024 12:00:00 AM

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Technical Trainer / Service Manager - Mechanic
  • Sequence Systems
  • Charlotte, NC
  • Technician Trainer / Service Manager – Mechanic Are you a skilled and experienced professional in equipment repair and m...
  • 4/22/2024 12:00:00 AM

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Nonprofit Remote Case Manager
  • Lakeshore Talent
  • Charlotte, NC
  • This isn't just a job; it's a chance to be part of something transformative. Imagine having the freedom to work remotely...
  • 4/22/2024 12:00:00 AM

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KFC General Manager
  • KFC
  • Charlotte, NC
  • Restaurant General Manager Job Description Join the Fulenwider KFC/Taco Bell family and find a great career, because thi...
  • 4/22/2024 12:00:00 AM

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KFC General Manager
  • KFC
  • Charlotte, NC
  • Restaurant General Manager Job Description Join the Fulenwider KFC/Taco Bell family and find a great career, because thi...
  • 4/22/2024 12:00:00 AM

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Barback - Aura Rooftop Bar
  • White Lodging Services Corp.
  • Charlotte, NC
  • **Barback - Aura Rooftop Bar** **Job Description** Summary: The Barback ensures that the bar area is clean. The Barback ...
  • 4/21/2024 12:00:00 AM

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Aerospace Technical Sub-Contract Manager
  • Trigo ADR Americas
  • Charlotte, NC
  • Job Description Job Description Production-1 TQS The Program Manager will support for multiple aeronautics programs. The...
  • 4/18/2024 12:00:00 AM

Charlotte (/ˈʃɑːrlət/) is the most populous city in the U.S. state of North Carolina. Located in the Piedmont, it is the county seat of Mecklenburg County. In 2017, the U.S. Census Bureau estimated the population was 859,035, making it the 17th-most populous city in the United States. The Charlotte metropolitan area's population ranks 22nd in the U.S., and had a 2016 population of 2,474,314. The Charlotte metropolitan area is part of a sixteen-county market region or combined statistical area with a 2016 census-estimated population of 2,632,249. Between 2004 and 2014, Charlotte was ranked as...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,327 to $125,552
Charlotte, North Carolina area prices
were up 1.5% from a year ago

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