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Alternate job titles: Department Manager Fraud Prevention

Manages all facets of fraud detection and prevention for a particular business unit. Must stay current with new fraudulent activities that may breach the organization's security measures. Selects new software or hardware and develops safety procedures to ensure minimal risk of fraud. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developin more...



Alternate job titles: Fraud/Financial Crimes Investigations Manager

Manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area more...


Alternate job titles: Fraud Investigation Officer | Fraud Investigative Analyst | Fraud/Financial Crimes Case Investigator

The Fraud Examiner designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud Examiner require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud Examiner typically reports to a manager. Working as a Fraud Examiner typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative i more...


Alternate job titles: Fraud Monitoring and Detection Supervisor

Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Researches, documents, and implements best practices in the industry with regard to fraud detection. Leads the most challenging and complex fraud investigations. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a group of primarily para-professional level staffs. May also be a level above a supervisor within high volume administrative/ production environments. Make more...



Alternate job titles: Fraud Investigation Officer | Fraud Examiner | Fraud/Financial Crimes Case Investigator

The Fraud Investigative Analyst designs and implements programs to prevent such activities and to recover any incurred losses. Investigates fraudulent/illegal activities perpetrated by customers or employees. Being a Fraud Investigative Analyst require a bachelor's degree. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. In addition, Fraud Investigative Analyst typically reports to a manager. Working as a Fraud Investigative Analyst typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a projec more...


Alternate job titles: Credit Card Fraud Monitoring Specialist

Monitors suspicious transaction activities and resolves fraudulent activities. Contacts merchant and cardholders to verify charges and prevent loss. Requires a high school diploma or its equivalent. Typically reports to a supervisor or manager. Gains or has attained full proficiency in a specific area of discipline. Works under moderate supervision. Typically requires 1-3 years of related experience. more...



Alternate job titles: Fraud Prevention Manager

The Department Manager Fraud Prevention must stay current with new fraudulent activities that may breach the organization's security measures. Manages all facets of fraud detection and prevention for a particular business unit. Being a Department Manager Fraud Prevention requires a bachelor's degree. Selects new software or hardware and develops safety procedures to ensure minimal risk of fraud. In addition, Department Manager Fraud Prevention typically reports to a manager or head of a unit/department. The Department Manager Fraud Prevention typically manages through subordinate managers and more...


Alternate job titles: Fraud Prevention Monitoring Supervisor | Fraud/Financial Crimes Investigations Supervisor

Supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. T more...


Alternate job titles: Fraud Prevention Analysis Team Leader | Fraud Prevention Team Leader | Loss Prevention Supervisor

Supervises fraud detection associates in their effort to detect possible customer fraud. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring; researches and documents current procedures and processes that impact fraud. Researches, documents, and implements best practices in the industry with regard to fraud prevention. May require a bachelor's degree. Typically reports to a manager or head of a unit/department. Supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes t more...



Alternate job titles: Fraud Examiner | Fraud Investigative Analyst | Fraud/Financial Crimes Case Investigator

Investigates fraudulent/illegal activities perpetrated by customers or employees. Designs and implements programs to prevent such activities and to recover any incurred losses. Works with local, state and federal authorities with matters relating to fraudulent/illegal activities. Require a bachelor's degree. Typically reports to a manager. Typically requires 4 to 7 years of related experience. Contributes to moderately complex aspects of a project. Work is generally independent and collaborative in nature. more...


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