Fraud Prevention Manager jobs in Kansas
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
Director of Fraud Prevention
- Equity Bank
-
Wichita, KS
FULL_TIME
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Position: Director of Fraud PreventionDepartment: Risk/ComplianceLocation: Wichita, KansasStatus: Full Time (Salary)Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.Summary: The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Prevention department. The role is critical to executing the bank’s strategy for addressing fraud prevention, detection, investigation, analysis, and reporting leveraging experience as well as industry and law enforcement relationships. The Director of Fraud Prevention is responsible for leading and managing the fraud risk management program which includes all payment and document related fraud, working fraud alerts, research fraud activity and the reporting and escalation of fraud trends. In addition, the Director of Fraud Prevention will collaborate and partner with various lines of business to minimize and mitigate fraud risk for the bank and our customers.Responsibilities and Expectations1. Develop and implement Fraud Risk Management Program
- Ensure appropriate fraud management controls and monitoring processes are in place, including key performance indicators, fraud analysis framework, and reporting.
- Assess the fraud risks faced by the bank through the implementation of a fraud risk assessment and prevention process.
- Ensure appropriate action plan is in place to address weaknesses and mitigate fraud risk.
- Partner with Senior Leadership to identify organization needs and expectations and to regularly review summary reports, share escalated concerns, ensure organizational elements aligned, review and approve process and system changes.
- Continuously research and stay abreast of industry best practices including identification of new threats and mitigations strategies.
2. Investigations- Lead investigation initiatives with identified and measurable milestones and goals, including regular, comprehensive reporting to inform key leaders of efforts relating to each initiative.
- Deliver verbal and written briefings to internal partners and key leaders regarding identified issues and findings relating to each initiative as needed.
- Assist the business to minimize net fraud losses and exposure across all company operations and functions utilizing effective and best in class prevention, and detection strategies. Partner with working leadership groups to regularly review detailed reports, share best practices and concerns, identify, and recommend process and system changes, coordinate all organization all elements.
- Participate in, and execute, ongoing fraud risk assessments within operational business units – monitor areas of perceived potential risk and assess the materiality of risks.
- Maintain documentation defining capabilities to include systems, processes, staffing for all non-IT managed fraud related activities.
3. Lead, coach, and develop a team of direct reports.4. Perform other duties as assigned or required.Required Skills & Education- Bachelor’s Degree in a related discipline (e.g., Math, Statistics, Business) is preferred.
- 5 years banking experience required, including operations and retail banking.
- Demonstrated knowledge/experience and understanding of the UCC (Uniform Commercial Code), federal/state laws and regulations relating to bank fraud, check and debit card rules and compliance is required.
- Must have a working knowledge of bank products, services, bank systems and transaction types.
- Must have familiarity with automated fraud transaction monitoring systems.
- Strong interpersonal skills; comfortable interacting with team members of all levels.
- Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally).
- Ability to take initiative and work independently under tight timelines.
- Strong team collaboration skills.
- Ability to effectively manage multiple projects and priorities simultaneously.
Who we areEquity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What’s in it for you?We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:- Health, Dental & Vision Insurance
- Group Life & Long-Term Disability Insurance
- Flexible Spending & Health Savings Accounts
- Group Cancer Insurance
- 401(K) Retirement Plan w/ Company Match
- Generous Vacation & Sick Time
- Employee Stock Purchase Plan (ESPP)
- Pet Insurance
- Retail Banking Benefits
Find your future at Equity Bank!
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical RequirementsThis position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work EnvironmentThis position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.#IND1 - 23 Days Ago
Fraud & Loss Prevention Analyst III
- Sunflower Bank NA
-
Overland Park, KS
FULL_TIME
- DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
- 4 Days Ago
Fraud & Loss Prevention Analyst III
- Sunflower Bank NA
-
Salina, KS
FULL_TIME
- DescriptionSunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this rol...
- 5 Days Ago
Loss prevention manager
- Amazon SZ Franken GmbH
-
Bavaria, KS
FULL_TIME
- Our operations network, known for our speed, accuracy, and exceptional service, delivers millions of packages and smiles to Amazon customers every day. To keep our operations network secure and assure...
- 7 Days Ago
Infection Prevention Program Manager
- VOCA
-
Garden, KS
CONTRACTOR,FULL_TIME
- Duties:Plans, develops, implements, administers, and evaluates the Infection Prevention program. Sets and meets infection prevention specific goals and participates in the selection and completion of ...
- 23 Days Ago
Project Manager, Breast Cancer Prevention
- University of Kansas Medical Center
-
Kansas City, KS
FULL_TIME
- Department: SOM KC Cancer Center Clinical Trials ----- Clinical Research Position Title: Project Manager, Breast Cancer Prevention Job Family Group: Professional Staff Job Description Summary: Job Des...
- 27 Days Ago
Fraud Prevention Manager jobs at Popular Companies
Loss Prevention Manager
- Epic HR, LLC - Ontario, CA
-
Stockton, CA
- Job Description Job Description ** IMMEDIATELY HIRING ** APPLY TODAY! must be flexible on schedule and open to travel. J...
- 4/18/2024 12:00:00 AM
Regional Loss Prevention Manager
- GameStop, Inc.
-
Los Angeles, CA
- Working independently, the Regional Loss Prevention Leader minimizes the financial losses related to theft in GameStops ...
- 4/18/2024 12:00:00 AM
Regional Loss Prevention Manager
- GameStop
-
Los Angeles, CA
- Working independently, the Regional Loss Prevention Leader minimizes the financial losses related to theft in GameStops ...
- 4/18/2024 12:00:00 AM
Regional Loss Prevention Manager
- Tillys
-
Phoenix, AZ
- WHO WE ARE: We are a leading specialty retailer of casual apparel, footwear and accessories for young men, young women, ...
- 4/18/2024 12:00:00 AM
Regional Loss Prevention Manager
- Tillys
-
Phoenix, AZ
- WHO WE ARE: We are a leading specialty retailer of casual apparel, footwear and accessories for young men, young women, ...
- 4/17/2024 12:00:00 AM
Regional Loss Prevention Manager
- Swatch Group
-
Miami, FL
- The company Swatch Group is the world's number one manufacturer of finished watches. With its 17 watch brands, the Group...
- 4/17/2024 12:00:00 AM
Loss Prevention Manager
- Dick's Sporting Goods
-
Tucson, AZ
- At DICKS Sporting Goods, we believe in how positively sports can change lives. On our team, everyone plays a critical ro...
- 4/16/2024 12:00:00 AM
Loss Prevention Manager
- SEPHORA
-
- Job ID: 244964 Location Name: Utah Distribution Center Address: 6075 West 300 South, Salt Lake City, UT 84104, United St...
- 4/14/2024 12:00:00 AM
About Kansas
Kansas /ˈkænzəs/ (listen) is a U.S. state in the Midwestern United States. Its capital is Topeka and its largest city is Wichita, with its most populated county being Johnson County. Kansas is bordered by Nebraska on the north; Missouri on the east; Oklahoma on the south; and Colorado on the west. Kansas is named after the Kansa Native American tribe, which inhabited the area. The tribe's name (natively kką:ze) is often said to mean "people of the (south) wind" although this was probably not the term's original meaning. For thousands of years, what is now Kansas was home to numerous and divers...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$92,576 to $123,222
Most Popular Cities in Kansas for Fraud Prevention Manager Jobs
What does a Fraud Prevention Manager do?
Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019