Fraud Prevention Manager jobs in Woonsocket, RI

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 representative
  • Santander
  • East Providence, RI FULL_TIME
  • Description : Acts as first point of contact for consumer and business clients. Assists clients with resolving product, service or account issues, opening or closing accounts, processing transactions, logging requests, and escalating complex issues to the appropriate team for timely resolution.

    Sells targeted products / services as part of client-initiated interactions. Responsible for maintaining operational integrity.

    Essential Functions / Responsibilty Statements :

    Creates a connection and develop rapport with customers to provide outstanding, personalized service.

    Listens carefully and connects with customers to understand their top financial priorities and to uncover products and solutions that will benefit them.

    Builds relationships with customers, anticipate their needs and educate and demonstrate for customers how to utilize the various customer preference options.

    Engages in team trainings and help with operational duties.

    Participates actively in team meetings to help create a motivational environment.

    Shares recurrent problems and identified trends by customer input.

    Meets or exceeds sales goals by influencing customers to learn about products / services that will benefit them,

    Assists customers with inquiries and / or problem resolution in a professional and composed manner, and escalates to appropriate party if necessary.

    Identifies needs and makes recommendations for quality improvement that creates perceived value to customers.

    Complies with all company and risk management policies and procedures.

    Qualifications :

    To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and / or ability required.

    Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

    Education :

    Bachelor's Degree or equivalent work experience in (Req)

    Work Experience :

    Experience in Financial Services, Customer Service, or goal-oriented environment., years (Req)

    Skills and Abilities :

    Demonstrates a strong knowledge of financial products and services including deposit, loans, credit cards and online banking.

    Broad knowledge of customer service best practices, identification, resolution and implementation.

    Ability to adjust to new developments / changing circumstances.

    Ability to work in a fast paced, rapidly changing environment.

    Ability to build and foster internal and external relationships.

    Ability to educate customer on a service or product solution.

    Ability to present information or solution in a clear and concise manner.

    Ability to question, accurately identify a need and present an effective solution.

    Ability to adhere to policies, procedures, and instructions of management.

    Ability to work effectively as a team member.

    Diversity & EEO Statements : At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams.

    We actively encourage everyone to apply.

    Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law.

    Working Conditions : Frequent Minimal physical effort such as sitting, standing and walking. Occassional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown.

    Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders.

    Employer Rights : Employer Rights : This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties.

    You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time.

    This job description is not a contract for employment and either you or the employer may terminate at any time for any reason.

    Last updated : 2024-02-23

  • 1 Month Ago

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BSA & Fraud Analyst
  • Westerly Community Credit Union
  • Wakefield, RI OTHER
  • $1,000 Sign-on Bonus *Paid out after 90 days with a satisfactory review* ESSENTIAL FUNCTIONS AND BASIC DUTIES 1. Assumes responsibility for providing daily operational support to the Risk and Fraud Ma...
  • 1 Month Ago

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Fraud Risk Oversight Director
  • Citizens Bank, N.A.
  • Johnston, RI OTHER
  • DescriptionAs the Fraud Risk Oversight Director, you will lead a team of risk management professionals, setting the organization’s Fraud Prevention and Risk Management Policy, associated Minimum Requi...
  • 1 Month Ago

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Regional Sportsbook Fraud and Compliance Analyst
  • Bally’s Twin River Lincoln
  • Lincoln, RI FULL_TIME
  • DescriptionQualifications A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and compliance exp...
  • 6 Days Ago

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Regional Sportsbook Fraud and Compliance Analyst
  • Bally's
  • Lincoln, RI FULL_TIME
  • Qualifications: A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and compliance experience pr...
  • 7 Days Ago

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Loss Prevention Specialist
  • Security Industry Specialists, Inc.
  • Providence, RI FULL_TIME
  • About this position: • Department: Retail • Location: Providence, RI • Employment Type: Full Time About us: Security Industry Specialists, Inc. (SIS) provides security solutions to some of the most re...
  • 18 Days Ago

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0 Fraud Prevention Manager jobs found in Woonsocket, RI area

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Manager of Quality Improvement (36150)
  • Neighborhood Health Plan of Rhode Island
  • Smithfield, RI
  • The Manager of Quality Improvement supports the Senior Manager of Quality Improvement and Accreditation by leading the i...
  • 3/28/2024 12:00:00 AM

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Supervisor, Lockshop and Structural Trades
  • Brown University
  • Providence, RI
  • Job Description: Position Purpose Facilities Management is an exceptionally talented team built from a diverse group of ...
  • 3/28/2024 12:00:00 AM

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Sanitation Supervisor
  • The Judge Group
  • Franklin, MA
  • Directly supervise employees engaged in activities to ensure that operations meet sanitation requirements for machinery,...
  • 3/28/2024 12:00:00 AM

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Store Manager - Providence Place (Providence, RI)
  • AKIRA/shopAKIRA.com
  • Providence, RI
  • Store Manager About AKIRA: In 2002, AKIRA opened the doors to its first women's clothing boutique in Chicago. Since then...
  • 3/28/2024 12:00:00 AM

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Assistant Manager - Merchandising
  • LACOSTE
  • Wrentham, MA
  • At Lacoste, we think Life is a Beautiful Sport and hope you do too. If you want to be a part of a culture that values pe...
  • 3/27/2024 12:00:00 AM

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Sanitation Supervisor
  • Garelick Farms
  • Franklin, MA
  • Directly supervise employees engaged in activities to ensure that operations meet sanitation requirements for machinery,...
  • 3/26/2024 12:00:00 AM

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Area Scouts | Sports - Regional Manager | Athlete Evaluator
  • Area Scouts
  • Franklin, MA
  • Area Scouts | Sports - Regional Manager | Athlete Evaluator Sports Currently Covered: Baseball Basketball Football Softb...
  • 3/25/2024 12:00:00 AM

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Sterile Processing Liaison Coordinator
  • Lifespan Corporation
  • Providence, RI
  • Full time/overnight (3rd) shift schedule Sunday through Thursday 40 hours 10pm-6:30am with weekend and holiday rotation....
  • 3/24/2024 12:00:00 AM

Woonsocket (/wʊnˈsɒkɪt, wən-/ wuun-SOK-it, wən-) is a city in Providence County, Rhode Island, United States. The population was 41,186 at the 2010 census, making it the sixth largest city in the state. Woonsocket lies directly south of the Massachusetts state line and constitutes part of both the Providence metropolitan area and the larger Greater Boston Combined Statistical Area. The city is the corporate headquarters of CVS Health, a pharmacy services provider. It is home to Landmark Medical Center, the Museum of Work and Culture, and the American-French Genealogical Society. According to ...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$102,063 to $135,848
Woonsocket, Rhode Island area prices
were up 1.6% from a year ago

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Fraud Prevention Manager in Lincoln, NE
The balance between best experience and least fraud is tough to find.
January 29, 2020
Fraud Prevention Manager in Ventura, CA
Create and utilize Management Information System (MIS) to make process improvements, identify and counteract fraud trends, ensure the competency and efficiency of the department and manage day to day operations for 20 employees.
January 23, 2020