Fraud Prevention Manager jobs in Georgiana, AL

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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Fraud Risk Manager
  • Guardian Credit Union External
  • Montgomery, AL FULL_TIME
  • The Fraud Risk Manager is responsible for understanding and managing Guardian Credit Union’s fraud mitigation resources, practices and strategies. This role will provide oversight for and ensure effective and timely deployment of new strategies to mitigate loss and manage risk. This position will review and analyze industry trends and changes in the payments and regulatory environment to identify gaps in existing strategies. The Fraud Risk Manager will recommend changes to improve program performance, develop and maintain benchmarks and metrics to analyze fraud trends, and collaborate with team members across the credit union to improve program effectiveness.

    Major Duties and Responsibilities

    • Understands the Credit Union’s services including debit and credit cards, ATM, ACH, draft and wire processing, BillPay, account to account, person to person, etc.  
    • Manages and develops the fraud team.
    • Manages the reporting, monitoring and communication of fraud trends and losses.
    • Continually assesses manual and automated processes to identify potential gaps; recommends changes to existing rules and implements new strategies with fraud software or programs to mitigate loss.
    • Manages development, testing and implementation of new fraud rules and strategies to improve program performance and enhance the member experiences.
    • Manages vendor relationship for most fraud mitigation products and services.
    • Assists in supporting daily operations related to fraud management, including review and processing of alerts. Coordinates and communicates with appropriate teams and departments to ensure they are adequately informed and trained on fraud detection and prevention best practices.
    • Participates in user groups, forums and vendor related training to uncover additional opportunities and solutions implemented by others.

    Knowledge and Skills

    Experience

    Two to Five years of similar or related experience, including time spent in preparatory positions.

    Education/Certifications/Licenses

    A college degree.

    Interpersonal Skills

    A significant level of trust, credibility and diplomacy is required. In-depth dialogue, conversations and explanations with customers, direct and indirect reports and outside vendors can be of a sensitive and/or highly confidential nature. Communications may involve motivating, influencing, educating and/or advising others on matters of significance. Typically includes subject matter experts as well as first level to middle managers.

    Other Skills

    A strong knowledge of fraud management/investigative processes; knowledge of fraud tools and models; knowledge of bank payment systems. Fraud or payments certification or designation, such as the CAFP, AAP or APRP, is preferred.

    ADA Requirements

    Physical Requirements

    Is able to bend, sit, and stand in order to perform primarily sedentary work with limited physical exertion and occasional lifting of up to 10 lbs. Must be capable of climbing / descending stairs in an emergency situation. Must be able to operate routine office equipment including computer terminals and keyboards, telephones, copiers, facsimiles, and calculators. Must be able to routinely perform work on computer for an average of 6-8 hours per day, when necessary. Must be able to work extended hours or travel off site whenever required or requested by management. Must be capable of regular, reliable and timely attendance.

    Working Conditions

    Must be able to routinely perform work indoors in climate-controlled shared work area with minimal noise.
     

    Mental and/or Emotional Requirements

    Must be able to perform job functions independently or with limited supervision and work effectively either on own or as part of a team. Must be able to read and carry out various written instructions and follow oral instructions. Must be able to complete basic mathematical calculations, spell accurately, and understand computer basics. Must be able to speak clearly and deliver information in a logical and understandable sequence. Must be capable of dealing calmly and professionally with numerous different personalities from diverse cultures at various levels within and outside of the organization and demonstrate highest levels of customer service and discretion when dealing with the public. Must be able to perform responsibilities with composure under the stress of deadlines / requirements for extreme accuracy and quality and/or fast pace. Must be able to effectively handle multiple, simultaneous, and changing priorities. Must be capable of exercising highest level of discretion on both internal and external confidential matters.
  • 9 Days Ago

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Security Site Manager
  • THE LOSS PREVENTION GROUP, INC
  • Prattville, AL FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 3 Days Ago

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Security Site Manager
  • Metro One Loss Prevention Services Group (Guard...
  • Prattville, AL FULL_TIME
  • Metro One Loss Prevention Services Group, Inc. is seeking a Security Site Managers for its rapidly expanding Logistics Security Division. Metro One currently provides security services to our client’s...
  • 1 Day Ago

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Sales Executive, Fraud Solutions
  • TecTammina
  • Montgomery, AL FULL_TIME
  • Company DescriptionCompany Description:Company Size: approx 700 on the Actimize side and 2300 on the Nice side = 3000 employees approx globally and growingFounded in 1999 Publicly tradedGrowing rapidl...
  • 15 Days Ago

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Loss Prevention Officer
  • PCH Hotels & Resorts Inc.
  • Montgomery, AL PART_TIME
  • Protects and safeguards all hotel guests and associates, their belongings and all hotel assets. Responds rapidly to requests for emergency and non-emergency assistance in a professional and hospitable...
  • 13 Days Ago

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Loss Prevention Officer
  • Renaissance Montgomery Hotel & Spa at the...
  • Montgomery, AL FULL_TIME
  • Protects and safeguards all hotel guests and associates, their belongings and all hotel assets. Responds rapidly to requests for emergency and non-emergency assistance in a professional and hospitable...
  • 13 Days Ago

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0 Fraud Prevention Manager jobs found in Georgiana, AL area

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Retail Sales Associate (Part-Time)
  • AutoZone, Inc.
  • Andalusia, AL
  • AutoZone's Part-Time Retail Sales Associates drive sales through superior customer service by exceeding customer expecta...
  • 3/28/2024 12:00:00 AM

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RN Wound Care/Treatment Nurse--$10k Sign on Bonus & Excellent Benefits
  • Luverne Health And Rehabilitation LLC
  • Luverne, AL
  • We are seeking applicants for Treatment / Wound Care Nurse, RN Under the direction of the Director of Nursing or Assista...
  • 3/28/2024 12:00:00 AM

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Store Associate
  • Flash Market
  • Troy, AL
  • About: Flash Market is your one-stop destination to refuel, refresh, and relax. From delicious food and cold drinks, to ...
  • 3/28/2024 12:00:00 AM

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Fleet (Route) Maintenence Supervisor
  • Penske
  • Andalusia, AL
  • Responsibilities As a Penske Maintenance Supervisor you will use your excellent communication, organization, and multita...
  • 3/26/2024 12:00:00 AM

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MAINTENANCE SUPERINTENDENT - Sun Pointe
  • Royal American Companies
  • Andalusia, AL
  • Job Details Level Experienced Job Location Sun Pointe Apartments - Andalusia, AL Position Type Part-Time (< 30 hours/wee...
  • 3/26/2024 12:00:00 AM

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Truck Care Diesel Technician
  • Loves Travel Stops & Country Store
  • Evergreen, AL
  • Req ID: 430565 Address: 16101 Hwy 84 Evergreen, AL, 36401 Welcome to Love’s! Where People are the Heart of Our Success D...
  • 3/24/2024 12:00:00 AM

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Truck Care Diesel Technician
  • Loves Travel Stops & Country Store
  • Evergreen, AL
  • Req ID:430565 Address: 16101 Hwy 84 Evergreen, AL, 36401 Welcome to Loves! Where People are the Heart of Our Success Die...
  • 3/24/2024 12:00:00 AM

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Store Manager
  • Community Choice Financial Family of Brands
  • Greenville, AL
  • Overview: As a results-driven Store Manager, you will oversee the success of your store and team by setting the bar high...
  • 3/1/2024 12:00:00 AM

Georgiana is a town in Butler County, Alabama, United States. As of the 2010 census, the population of the town was 1,738. Georgiana is located in southern Butler County at 31°38'24.313" North, 86°44'21.991" West (31.640087, -86.739442). Interstate 65 passes to the northwest of the town, with access from exit 114 (State Route 106). U.S. Route 31 (Mobile Road) passes through the east side of the town, leading north 16 miles (26 km) to Greenville, the county seat. Via I-65, it is 58 miles (93 km) north to Montgomery, the state capital, and 110 miles (180 km) southwest to Mobile. According to the...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$86,231 to $114,775
Georgiana, Alabama area prices
were up 1.3% from a year ago

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