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Fraud Account Manager Jobs in Nevada (NOW HIRING)

Paysign Inc

Fraud Analyst 1

Henderson, NV · On-site

$20/hr

Additionally, they may be involved in assisting management in developing and implementing fraud ... Review suspicious transaction activities through scheduled ad-hoc reporting to decision account ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Calculating credit refunds and processing account adjustments * Analyzing and interpreting various ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Calculating credit refunds and processing account adjustments * Analyzing and interpreting various ...

Sunbit

Fraud Operations Specialist

Las Vegas, NV · On-site

Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a ... Calculating credit refunds and processing account adjustments * Analyzing and interpreting various ...

Sunbit

Account Coordinator, Auto

Las Vegas, NV · On-site

$18.25 - $23.75/hr

Operations Manager The Company: Sunbit builds financial technology for real life. Our AI-native ... Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ...

Sunbit

Account Coordinator, Auto

Las Vegas, NV · On-site

$19 - $24.75/hr

Operations Manager The Company: Sunbit builds financial technology for real life. Our AI-native ... Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ...

Sunbit

Account Coordinator, Auto

Las Vegas, NV · On-site

$18.25 - $23.75/hr

Operations Manager The Company: Sunbit builds financial technology for real life. Our AI-native ... Our interconnected AI systems power instant decisioning, streamline fraud checks with human-in-the ...

Redwood Materials

Manager, Accounts Payable

Carson City, NV · On-site

$64K - $88K/yr

Manager, Accounts Payable The Accounts Payable Manager is responsible for overseeing the full cycle ... Design, implement, and monitor AP internal controls to prevent fraud, duplicate payments, and ...

SensaPay

Payments & POS Sales Partner

Las Vegas, NV · On-site

... lending, fraud management, and 200+ ERP, CRM, and accounting integrations. We partner with ... accounts * 30% net profit earned on all POS hardware sales * Uncapped earning potential with ...

Redwood Materials

Manager, Accounts Payable

Carson City, NV · On-site

$64K - $88K/yr

Manager, Accounts Payable The Accounts Payable Manager is responsible for overseeing the full cycle ... Design, implement, and monitor AP internal controls to prevent fraud, duplicate payments, and ...

Terribles

Treasury Manager

Las Vegas, NV · On-site

$105 - $145/hr

Administer bank account openings, closures, maintenance, authorized signers, and banking ... Lead treasury-related fraud prevention initiatives and payment security controls.Ensure compliance ...

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Fraud Account Manager information

What is a fraud account manager?

Fraud Account Managers are professionals responsible for overseeing fraud prevention and detection strategies within an organization, particularly regarding client accounts and financial transactions. They analyze suspicious activities, develop policies to minimize risk, and work with teams to investigate potential fraud cases. Their role often involves liaising with law enforcement, maintaining compliance with regulations, and ensuring that the company’s assets and reputation are protected from fraudulent activity.

How does a fraud account manager typically collaborate with other departments to prevent and resolve fraudulent activities?

A Fraud Account Manager works closely with teams such as compliance, customer service, IT, and legal to identify, investigate, and mitigate fraudulent activities. They regularly share insights and data with these departments to strengthen internal controls and improve detection methods. Effective collaboration ensures that fraud prevention strategies are comprehensive and that responses to incidents are swift and coordinated, minimizing losses and protecting the organization’s reputation. Building strong interdepartmental relationships is essential for success in this role.

What are the key skills and qualifications needed to thrive as a fraud account manager, and why are they important?

To thrive as a Fraud Account Manager, you need expertise in fraud detection, risk analysis, and account management, typically supported by a degree in finance, business, or a related field. Proficiency with fraud management systems, data analytics tools, and knowledge of relevant regulations such as AML (Anti-Money Laundering) is essential. Strong analytical thinking, attention to detail, and effective communication skills help you investigate suspicious activity and coordinate with internal and external stakeholders. These capabilities are crucial for minimizing financial losses, protecting client assets, and maintaining regulatory compliance.

Can I be a fraud account manager with no experience?

Fraud account manager roles typically require some experience in fraud detection, risk management, or related fields, but entry-level positions may be available for candidates with strong analytical skills and relevant certifications. Employers often look for familiarity with fraud prevention tools and good attention to detail, so gaining related training or certifications can improve chances of entry without prior experience.

How to start a career in fraud investigation?

To start a career as a fraud account manager, gaining relevant experience in finance, accounting, or law enforcement is essential. Developing skills in data analysis, investigation techniques, and familiarity with fraud detection tools can improve job prospects. Certifications such as Certified Fraud Examiner (CFE) can also enhance credibility in the field.

What are popular job titles related to Fraud Account Manager jobs in Nevada?

For Fraud Account Manager jobs in Nevada, the most frequently searched job titles are:

What job categories do people searching Fraud Account Manager jobs in Nevada look for?

The top searched job categories for Fraud Account Manager jobs in Nevada are:

Fraud Account Manager jobs near you

Fraud Analyst 1

Paysign Inc

Henderson, NV • On-site

$20/hr

Full-time

Posted 10 days ago

Job description

Description:

As part of Paysign’s Fraud and Disputes department, the Fraud Analyst is responsible for minimizing fraud exposure to our business through analysis of internal and/or external alerts and reports, patterns and trends in fraudulent behavior. Additionally, they may be involved in assisting management in developing and implementing fraud rules and staying updated on emerging fraud trends.

Requirements:

Essential Functions/Expectations

  • Review suspicious transaction activities through scheduled ad-hoc reporting to decision account status
  • Monitor system alerts across card networks (Visa, Mastercard, PULSE, Fiserv, and Starstation) and respond to situations as necessary
  • Identify fraud patterns through transaction analysis
  • Conduct analysis of transaction trends and evaluate emerging fraud trends to support account decisioning
  • Suggest fraud rule updates based on observed trends, and may, on occasion, assist in writing or refining fraud rules
  • Make outbound calls to Cardholders to verify suspicious activity
  • Collaborate with Investigator and Disputes team members (Openers, Closers, and Chargeback Specialists) on reports of suspicious activity

Required Skills/Abilities

  • Regular attendance and schedule flexibility.
  • Strong attention to detail.
  • Excellent written and oral skills.
  • Proficiency in Microsoft Office Suites.
  • Strong Interpersonal/Communication skills.
  • Basic familiarity with card network rules and dispute regulations preferred.
  • Experience with Salesforce or similar case management systems preferred.

Education and Experience:

  • At least 2 years of relevant experience in a customer service or similar role, preferably within card services, financial services, or a fraud/dispute environment.
  • High School Diploma or GED required.

Working Conditions:

  • Work is generally performed within an indoor office environment utilizing standard office equipment.
  • General office environment requiring: frequent sitting; dexterity of hands and fingers to operate a computer keyboard and mouse; walking and standing for long periods of time; and lifting of less than 20 pounds.