Fraud Prevention Manager jobs in Portsmouth, NH

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 Prevention Supervisor - DAYS - WFH Flexible
  • DTSV Inc
  • Portsmouth, NH FULL_TIME
  • Description

      

    Work Where it Matters


    LDRM, a joint venture comprised of Lockwood Hills Federal, an Akima company, and DTSV, is not just another technical support contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska. 


    At LDRM, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States. 


    For our shareholders, LDRM provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.


    For our government customers, LDRM provides technical, operational, and administrative support services to federal agencies, including Department of State and the U.S. Patent and Trademark Office.


    As an LDRM employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.


    Here’s why we want you to consider LDRM:

    • Tuition reimbursement program
    • Quarterly performance bonus up to $1,000
    • 401(k), health, dental and vision plans, and other insurances you can use
    • An Employee Assistance Plan that’s ready when you need it
    • Paid training and paid time off

    There is an on-site expectation with work-from-home flexibility after training for this role. Operational needs and our telework policy determine your work environment. You will be required to attend training in on-site for approximately 4 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State. 

     

    Job Summary:

     

    The Fraud Prevention Supervisor supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned. The Fraud Supervisor supervises employees and day to day Fraud unit operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed. 


    Essential Duties and Responsibilities:

    • Supervises, directs, trains and assists staff in performing applicable support functions as it relates to the particular function assigned
    • Has or develops an understanding of the system in use in the unit and serves as a resource for Senior Research Analysts in unique situations
    • Supervises employees and the day-to-day operations ensuring that work performed in his/her functional area is performed to optimum quality standards and provides procedures and retraining to employees as needed
    • Uses independent judgement to assign work to employees based on site needs to meet production or quality requirements (objectives/goals)
    • Assists Unit Manager, Assistant Operations Managers, and Operations Manager to ensure timely delivery of all deliverables as they relate to their functional area
    • Tracks progress of all activities in his/her functional area and may make adjustments to achieve objectives and reports the status to the Unit Manager or Assistant Operations Manager as appropriate
    • Manages the progressive discipline process within area of responsibility and makes recommendations for promotions and terminations
    • Initiates performance reviews for employees within area of responsibility
    • May interview and assess applicants and make recommendations for employee selection
    • Trains new employees and conducts refresher training for current employees
    • Ensures that the Standard Operating Procedures for his/her area of responsibility are used, understood and kept up to date

    Requirements

      

    Minimum Qualifications:

    • Associates Degree and one (1) year of experience in visa operations support
    • One (1) year of supervisory experience may be substituted for visa operations support experience
    • An additional two years (2) of (similar) team management experience may be substituted for an Associates degree
    • Three (3) years of Fraud Prevention experience
    • Must be able to obtain and maintain a SECRET level security clearance; otherwise, a Moderate Risk Public Trust (MRPT) clearance is required

    Additionally, you must live within 90 miles of Portsmouth, NH, and be a U.S. citizen. You will be required to attend training in on-site for approximately 6 weeks. You will be required to conduct trainings and attend various other meetings in the office as required by our contract with the Department of State.  


    Minimum Knowledge, Skills and Abilities:

    • Strong written and verbal command of the English language 
    • Strong administrative and organizational skills
    • Basic Computer Skills
    • Excellent interpersonal and communication skills
    • Demonstrate a professional work ethic
    • Ability to work independently and collaboratively
    • Analytical skills and attention to detail to successfully analyze and evaluate trends, disseminate information to a wide audience

    Physical Requirements:

    While performing the duties of this job, the employee is occasionally required to stand; walk; sit; use hands and fingers to handle, or feel objects, tools or controls; use fingers and hands to type or write; reach with hands and arms; talk or hear; taste or smell. Specific vision abilities required by the job.

    Work Environment:


    You will primarily work in an office environment but may be required to work in other work environments as well.


    At LDRM, honesty and integrity govern our activities. We fulfill our commitments, and we treat everyone with dignity and respect. As an Alaskan Native company, our mission is to improve the quality of life for our shareholders and our people by maximizing economic growth, protecting and enhancing our environment, and by promoting healthy communities with decisions, actions, and behaviors consistent with our core principles.


    We are an equal opportunity employer. All applicants will receive consideration for employment, without regard to race, color, religion, creed, national origin, gender or gender-identity, age, marital status, sexual orientation, veteran status, disability, pregnancy or parental status, or any other basis prohibited by law. 

  • 1 Month Ago

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Senior Risk and Fraud Officer
  • Bottomline
  • Portsmouth, NH FULL_TIME
  • Who Are We? Bottomline is on a mission to be the world’s leading business payments company, aligning our team to the common purpose of transforming the way businesses pay and get paid. It is a journey...
  • 19 Days Ago

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Substance Misuse Prevention Coordinator
  • GREATER SEACOAST COMMUNITY HEALTH
  • Somersworth, NH FULL_TIME
  • Our Mission: To provide integrated comprehensive quality healthcare, serving all in our community. Our Vision: To be the Preferred Provider and Employer of Choice. JOB TITLE: Substance Misuse Preventi...
  • 12 Days Ago

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Loss prevention associate
  • TJX Companies, Inc.
  • Portsmouth, NH FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • 2 Months Ago

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Loss prevention associate
  • HomeGoods
  • Portsmouth, NH FULL_TIME
  • JOB DESCRIPTION Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like ho...
  • 2 Months Ago

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Loss Prevention Associate Full Time
  • TJX Companies
  • Portsmouth, NH FULL_TIME
  • Style is never in short supply at our more than 500 HomeGoods stores and we are constantly on a mission to provide the little surprises and extra touches that make a house feel like home. Same with wo...
  • 9 Days Ago

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0 Fraud Prevention Manager jobs found in Portsmouth, NH area

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Sales Keyholder, PT
  • Under Armour
  • Kittery, ME
  • Values & Innovation At Under Armour, we are committed to empowering those who strive for more, and the company's values ...
  • 4/18/2024 12:00:00 AM

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Manager II, Operations Management
  • Applied Materials
  • Gloucester, MA
  • **Key Responsibilities** 1. Supervises employees involved in a variety of production and/or operation functions such as ...
  • 4/18/2024 12:00:00 AM

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2nd Assistant Golf Course Superintendent
  • Tyler Bloom Consulting
  • Manchester, MA
  • Essex County Club located in Manchester-by-the-Sea, Massachusetts is seeking a career driven and enthusiastic 2nd Assist...
  • 4/18/2024 12:00:00 AM

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VP Quality Assurance
  • Draeger Medical Systems, Inc.
  • Andover, MA
  • The Job Responsibilities Responsible for DMSI Quality Assurance and Compliance across North America including implementa...
  • 4/18/2024 12:00:00 AM

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Assistant Seafood Manager
  • Restaurant Depot
  • Andover, MA
  • Assistant Seafood Manager FULL-TIME $17/hr Responsible for receiving product and ensures that aisles/freezers and refrig...
  • 4/18/2024 12:00:00 AM

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Cook Supervisor - Solent Junior School, Portsmouth - HC3S 253849 (E)
  • Hampshire County Council
  • Portsmouth, NH
  • ** Cook Supervisor - Solent Junior School, Portsmouth - HC3S 253849 (E)** ****Job Details:**** **Hourly Rate:** 9.62 - 9...
  • 4/17/2024 12:00:00 AM

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Experience Manager
  • Ulta Beauty
  • Seabrook, NH
  • OVERVIEW: Experience a place of energy, passion, and excitement. A place where the joy of discovery and uncommon artistr...
  • 4/14/2024 12:00:00 AM

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Operations Manager
  • Petco
  • Hooksett, NH
  • Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an e...
  • 4/14/2024 12:00:00 AM

Portsmouth is a city in Rockingham County, New Hampshire, United States. As of the 2010 census it had a population of 21,233, and in 2017 the estimated population was 21,796. A historic seaport and popular summer tourist destination on the Piscataqua River bordering the state of Maine, Portsmouth was formerly the home of the Strategic Air Command's Pease Air Force Base, since converted to Portsmouth International Airport at Pease. According to the United States Census Bureau, the city has a total area of 16.8 square miles (43.6 km2), of which 15.6 square miles (40.5 km2) is land and 1.2 square...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$101,134 to $134,612
Portsmouth, New Hampshire area prices
were up 1.4% from a year ago

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