Fraud Prevention Manager jobs in Nashville, TN

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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Anti-Fraud Operations Training Program Manager - USDS
  • TikTok
  • Nashville, TN OTHER
  • Responsibilities
    About TikTok U.S. Data Security
    TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security (“USDS”) is a subsidiary of TikTok in the U.S. This new, security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U.S. users safe. Our focus is on providing oversight and protection of the TikTok platform and U.S. user data, so millions of Americans can continue turning to TikTok to learn something new, earn a living, express themselves creatively, or be entertained. The teams within USDS that deliver on this commitment daily span across Trust & Safety, Security & Privacy, Engineering, User & Product Ops, Corporate Functions and more.

    Why Join Us
    Creation is the core of TikTok's purpose. Our platform is built to help imaginations thrive. This is doubly true of the teams that make TikTok possible.
    Together, we inspire creativity and bring joy - a mission we all believe in and aim towards achieving every day.
    To us, every challenge, no matter how difficult, is an opportunity; to learn, to innovate, and to grow as one team. Status quo? Never. Courage? Always.
    At TikTok, we create together and grow together. That's how we drive impact - for ourselves, our company, and the communities we serve.
    Join us.

    E-commerce's Governance and Experience is a global team responsible for ensuring our marketplace is safe and trustworthy for not only users but also sellers and creators. We value user satisfaction and work on policies, rules, and systems to ensure quality. As the Fraud Training Program Manager, you will play a crucial role in developing and implementing comprehensive training programs to equip our employees with the knowledge and skills necessary to detect, prevent, and mitigate fraudulent activities. You will collaborate closely with cross-functional teams to identify training needs, design curriculum, and deliver effective training sessions tailored to various roles within the team. Additionally, you will continuously evaluate the effectiveness of training initiatives and refine strategies to align with evolving fraud trends and regulatory requirements.

    In order to enhance collaboration and cross-functional partnerships, among other things, at this time, our organization follows a hybrid work schedule that requires employees to work in the office 3 days a week, or as directed by their manager/department. We regularly review our hybrid work model, and the specific requirements may change at any time.

    Responsibilities
    • Develop and implement a robust fraud training curriculum encompassing fraud prevention techniques, detection methods, investigative procedures, and regulatory compliance.
    • Collaborate with subject matter experts, including Program Leads and Risk Managers, to ensure training content reflects current best practices and industry standards.
    • Design engaging and interactive training materials, including presentations, e-learning modules, case studies, and simulations, to cater to diverse learning styles and preferences.
    • Facilitate training sessions for employees at all levels, ranging from new hires to senior management, both in-person and virtually.
    • Monitor and assess the effectiveness of training programs through feedback mechanisms, knowledge assessments, and performance metrics.
    • Identify areas for improvement and develop strategies to address knowledge gaps or training deficiencies.
    • Stay informed about emerging fraud trends, technology advancements, and regulatory changes to adapt training content accordingly.
    • Collaborate with other departments to integrate fraud awareness and prevention principles into onboarding programs and ongoing professional development initiatives.
    Qualifications
    Minimum Qualifications
    • Proven track record of designing and delivering effective training programs, preferably in a corporate or educational setting.
    • Strong understanding of fraud schemes, methodologies, and red flags across various industries and transaction types.
    Preferred Qualifications
    • Minimum of 5 years of experience in fraud prevention, detection, or investigation, preferably in a financial institution or related industry.
    • Excellent communication and presentation skills, with the ability to convey complex concepts in a clear and engaging manner.
    • Demonstrated ability to collaborate with cross-functional teams and build positive working relationships at all organizational levels.
    • Analytical mindset with the ability to gather and interpret data to measure training effectiveness and identify areas for improvement.
    • Proficiency in learning management systems (LMS) and other training technology platforms.
    • High level of professionalism, integrity, and confidentiality in handling sensitive information.
    D&I Statement
    TikTok is committed to creating an inclusive space where employees are valued for their skills, experiences, and unique perspectives. Our platform connects people from across the globe and so does our workplace. At TikTok, our mission is to inspire creativity and bring joy. To achieve that goal, we are committed to celebrating our diverse voices and to creating an environment that reflects the many communities we reach. We are passionate about this and hope you are too.

    Accommodation Statement
    TikTok is committed to providing reasonable accommodations in our recruitment processes for candidates with disabilities, pregnancy, sincerely held religious beliefs or other reasons protected by applicable laws. If you need assistance or a reasonable accommodation, please reach out to us at https://shorturl.at/ktJP6

    Data Security Statement
    This role requires the ability to work with and support systems designed to protect sensitive data and information. As such, this role will be subject to strict national security-related screening.
  • 1 Month Ago

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Loss Prevention Manager
  • Circle K
  • Arrington, TN FULL_TIME
  • Nashville TNEssential FunctionsGuides and promotes safe work performance by implementing and evaluating safety processes, policies and procedures.Works closely with operations on loss controls includi...
  • 26 Days Ago

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Fraud Investigator
  • ClientSolv Technologies
  • Nashville, TN OTHER
  • Company DescriptionClientSolv Technologies is an IT solution firm with over a decade of experience serving Fortune 1000 companies, public sector and small to medium sized companies. ClientSolv Technol...
  • 4 Days Ago

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Youth and Family Prevention Clinical Case Manager
  • Oasis Center
  • Nashville, TN FULL_TIME
  • DescriptionJOB TITLE: Prevention Clinical Case Manager FSLA Status: Non-Exempt JOB OBJECTIVE: To provide in-person need assessments, crisis intervention, prevention and aftercare case management for y...
  • 21 Days Ago

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Loss Prevention Manager - KSON Security Services
  • KSON SECURITY SERVICES LLC
  • Nashville, TN FULL_TIME
  • POSITION SUMMARY: A Loss Prevention Manager is responsible for ensuring that adequate physical security measures are in place and that all security incidents are reported and recorded. The Loss Preven...
  • 14 Days Ago

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Bar Manager / Mixologist - The Underground Cocktail Club Nashville
  • Bar Manager / Mixologist – The Underground Cocktail Club Nashville
  • Nashville, TN FULL_TIME
  • Bar Manager / Mixologist – The Underground Cocktail Club Nashville The Underground Cocktail Club Is Coming to Nashville! The Underground Cocktail Club Nashville is at the fore front of an evolving foo...
  • 1 Month Ago

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0 Fraud Prevention Manager jobs found in Nashville, TN area

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Operations Manager
  • Suburban Propane
  • Nashville, TN
  • Overview We are currently looking for an energetic and motivated Operations Manager to play a pivotal role in the succes...
  • 4/24/2024 12:00:00 AM

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EMERGENCY MANAGEMENT SPECIALIST 2 - 04162024- 56966
  • State Of Tennessee
  • Nashville, TN
  • Job InformationOpening Date/Time 04/16/2024 12:00AM Central Time Closing Date/Time 05/06/2024 11:59PM Central Time Salar...
  • 4/24/2024 12:00:00 AM

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EMERGENCY MANAGEMENT SPECIALIST 2 - 04162024- 56992
  • State Of Tennessee
  • Nashville, TN
  • Job InformationOpening Date/Time 04/16/2024 12:00AM Central Time Closing Date/Time 05/06/2024 11:59PM Central Time Salar...
  • 4/24/2024 12:00:00 AM

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Front Desk Supervisor
  • White Lodging Services Inc.
  • Nashville, TN
  • Summary: Responsible for assisting in the supervision and control of the Front Desk and completion of administrative tas...
  • 4/23/2024 12:00:00 AM

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Senior Director, Data Strategy & Insights
  • Sony Corporation
  • Nashville, TN
  • Senior Director, Data Strategy & Insights page is loaded Senior Director, Data Strategy & Insights Apply locations Nashv...
  • 4/23/2024 12:00:00 AM

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EMERGENCY MANAGEMENT SPECIALIST 3 - 04162024- 56989
  • State Of Tennessee
  • Nashville, TN
  • Job InformationState of Tennessee Job InformationOpening Date/Time 04/16/2024 12:00AM Central Time Closing Date/Time 05/...
  • 4/23/2024 12:00:00 AM

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Guest Service Representative
  • White Lodging Services Corp.
  • Nashville, TN
  • **Guest Service Representative** **Job Description** Summary: The GSR II completes guest registration, room assignments,...
  • 4/21/2024 12:00:00 AM

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NICU Respiratory Manager
  • TriStar Centennial Medical Center
  • Nashville, TN
  • Description Introduction Last year our HCA Healthcare colleagues invested over 156,000 hours volunteering in our communi...
  • 4/21/2024 12:00:00 AM

Nashville is the capital and most populous city of the U.S. state of Tennessee. The city is the county seat of Davidson County and is located on the Cumberland River. The city's population ranks 24th in the U.S. According to 2017 estimates from the U.S. Census Bureau, the total consolidated city-county population stood at 691,243. The "balance" population, which excludes semi-independent municipalities within Davidson County, was 667,560 in 2017. Located in northern Middle Tennessee, Nashville is the main core of the largest metropolitan area in Tennessee. The 2017 population of the entire 14-...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$91,604 to $121,928
Nashville, Tennessee area prices
were up 1.3% from a year ago

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