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Commission Banking Fraud Prevention Jobs (NOW HIRING)

Bank OZK

VP, Fraud Prevention Manager

Clearwater, FL · On-site

$122K - $156K/yr

Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just ... Job Purpose & Scope Responsible for managing staff and the daily fraud prevention and detection ...

Jobtailor

Senior Fraud Prevention Analyst

Cerritos, CA · On-site

$90 - $130/hr

Verify potential fraud On Us Checks, Deposit and ACH as identified in the Bank's Fraud Detection System identifies high risk transactions with customer and/or business portfolios. * Communicates ...

Santander Bank

Fraud Prevention Team Lead

Boston, MA · On-site

Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...

Santander

Fraud Prevention Team Lead

Promote a strong risk and control environment by ensuring compliance with bank policies, regulatory requirements, and fraud prevention procedures. * Identify and escalate emerging fraud trends ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

Berkshire Bank

Fraud Investigator

Boston, MA · On-site

$52K - $90K/yr

... bank employees and management relating to fraud detection and prevention measures. • Promote fraud prevention initiatives and awareness through projects, process enhancements and outreach to ...

Johnson Service Group

Be Seen First

Fraud Analyst-Credit/Debit

Anaheim Hills, CA · On-site

$28 - $32/hr

Maintain knowledge of applicable banking regulations and requirements, including UCC, Reg. CC, Reg ... High school diploma or equivalent required. * 1-2 years of financial services, fraud prevention ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily alerts, assisting with investigations, and helping protect customers from fraudulent activity. This ...

German American

Risk Systems Analyst

Evansville, IN · On-site

$70 - $100/hr

Collaboration is a big part of this role/You'll partner with teams across the bank to strengthen fraud prevention while also working with vendors on system upgrades, release testing, access reviews ...

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Commission Banking Fraud Prevention information

What is the difference between Commission Banking Fraud Prevention vs Credit Card Fraud Analyst?

AspectCommission Banking Fraud PreventionCredit Card Fraud Analyst
CredentialsCertifications in fraud prevention, banking securityCertifications in fraud detection, banking or finance
Work EnvironmentBanking institutions, financial servicesFinancial institutions, credit card companies
Industry UsageCommonly used in banking fraud prevention teamsUsed in credit card companies and banks

Commission Banking Fraud Prevention specialists focus on detecting and preventing fraud related to banking commissions and transactions, often working within banks or financial institutions. Credit Card Fraud Analysts primarily handle credit card fraud cases, analyzing suspicious activity on credit accounts. While both roles involve fraud detection and require similar certifications, their focus areas and work environments differ slightly, with Commission Banking Fraud Prevention centered on banking transactions and Credit Card Fraud Analysts on credit card accounts.

How to become a commission banking fraud prevention specialist?

To become a commission banking fraud prevention specialist, candidates typically need a bachelor's degree in finance, cybersecurity, or a related field. Relevant skills include knowledge of banking systems, fraud detection tools, and data analysis, often supported by certifications such as Certified Fraud Examiner (CFE) or Certified Financial Crime Specialist (CFCS). Experience in banking, cybersecurity, or risk management is also valuable for this role.

What cities are hiring for Commission Banking Fraud Prevention jobs?

Cities with the most Commission Banking Fraud Prevention job openings:

What are the most commonly searched types of Banking Fraud Prevention jobs?

The most popular types of Banking Fraud Prevention jobs are:

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Commission Banking Fraud Prevention jobs near you

VP, Fraud Prevention Manager

Bank OZK

Clearwater, FL • On-site

$122K - $156K/yr

Full-time

Medical, Dental, Vision, Retirement, PTO

Re-posted 2 days ago

Bank OZK rating

8.2

Company rating: 8.2 out of 10

Based on 38 frontline employees who took The Breakroom Quiz

50th of 171 rated banks

Job description

Why Bank OZK
Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.
The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits.
Job Purpose & Scope
Responsible for managing staff and the daily fraud prevention and detection activities to protect the bank and its clients from loss. Oversees a team of analysts reviewing fraud alerts, cases, and claims across multiple systems. Ensures timely and accurate alert resolution, monitoring of fraud systems and queues, and provides guidance on complex alerts to maintain efficient, compliant, and effective fraud prevention operations.
Essential Job Functions
  1. Manages staff to include staffing, assigning and delegating work, training, mentoring, and coaching. Conducts performance reviews and fosters a culture of accountability, collaboration, and continuous improvement.
  2. Interprets trend analytics based on a broad variety of data sources to identify and implement solutions to reduce fraud exposure.
  3. Oversees team responsible for the processing of fraud alerts and reviews for incidents described within the Bank's Fraud Risk Management Program. Conducts quality reviews for fraud staff and collaborates with the Fraud Investigations team to identify Analyst coaching opportunities.
  4. Assesses emerging fraud trends, external threats, and proactive identification of control deficiencies to align fraud exposures to the Bank's risk appetite thresholds.
  5. Advises management on fraud related incidents and assists with process improvement efforts.
  6. Implements and improves comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience.
  7. Collaborates with stakeholders and business partners to identify and address any control gaps.
  8. Acts as a fraud subject matter expert on relevant regulations and policies. May network with industry contacts to gain competitive insights and best practices.
  9. Focuses on achieving strong quality review results and consistent adherence to departmental standards and procedures.
  10. Serves as escalation point for fraud staff and responds to complex fraud claims/inquiries, service requests, suggestions, and complaints received from internal lines of business.
  11. Conducts complex analysis, tasks, and ad-hoc reporting to prevent, detect, and record fraudulent activity.
  12. Performs fraud alert reviews derived from alert and non-alert-based sources, such as incident reports submitted by Bank employees, as necessary.
  13. Supports the work of department leadership while performing other duties as assigned.

Knowledge, Skills & Abilities
  1. Comprehensive knowledge of banking laws and regulations and related compliance reporting.
  2. Comprehensive knowledge of investigations and investigative techniques using the Internet, public websites and third-party repositories.
  3. Comprehensive knowledge of fraud detection and prevention techniques and best practices.
  4. Ability to communicate effectively both verbally and in writing, including ability to present case facts to management.
  5. Ability to exercise discretion and sound judgment in decision making and maintain confidentiality.
  6. Ability to speak clearly and persuasively in positive and negative situations.
  7. Ability to communicate effectively with all levels of management and staff.
  8. Ability to multi-task, follow up on tasks, prioritize work projects, and meet exacting deadlines.
  9. Ability to work effectively both in a team environment and independently without supervision.
  10. Ability to manage, lead, and mentor staff.
  11. Ability to read and analyze data to detect suspicious behavior.
  12. Ability to demonstrate effective organizational, time management and project management skills.
  13. Ability to maintain attention to detail.
  14. Ability to work effectively and demonstrate flexibility in a continually changing environment.
  15. Ability to work extended hours to accomplish work goals and objectives.
  16. Ability to travel on company business, including occasional overnight travel or extended trips, both throughout and outside of the company's footprint.
  17. Skill in using computer, including advanced proficiency in Microsoft Word, Excel, PowerPoint, and Outlook.

Basic Qualifications
  1. Bachelor's degree in Risk Management, Business, Finance, Criminal Justice, or a related field, or commensurate work experience, required.
  2. 5+ years of work experience in risk management, fraud investigations, fraud prevention, and/or Bank Secrecy Act reporting, required.
  3. 2+ years of financial institution work experience, required.
  4. 1+ years of supervisory work experience, required.

Preferred Qualifications:
  1. Professional Certification (i.e., CFE, CFCI) or other related certifications, or willingness to obtain, preferred.

Job Expectations
Operate customary equipment and technology used in a business environment, with or without accommodation.
Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.
Position can also be also located in these locations: Dallas, Texas
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EEO Statement
Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

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