Oswego, IL · On-site
This role focuses on managing fraud detection, investigation, and prevention processes to safeguard the bank's assets and maintain customer trust. The Team Lead will ensure compliance with regulatory ...
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Oswego, IL · On-site
This role focuses on managing fraud detection, investigation, and prevention processes to safeguard the bank's assets and maintain customer trust. The Team Lead will ensure compliance with regulatory ...
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. • Assist with report monitoring, daily reconciliations, and control ...
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. • Assist with report monitoring, daily reconciliations, and control ...
Oswego, IL · On-site
$18.50 - $23.47/hr
Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. Assist with report ...
Oswego, IL · On-site
$18.50 - $23.47/hr
Partner with internal departments, including fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. Assist with report ...
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Quick apply
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Quick apply
Oswego, IL · On-site
$18.50 - $23.47/hr
... fraud, risk, compliance, treasury management, retail operations, and customer support, to resolve issues and improve processes. · Assist with report monitoring, daily reconciliations, and control ...
Oswego, IL · On-site
This role serves as a trusted advisor to clients, providing treasury solutions that enhance cash flow, improve operational efficiency, and mitigate fraud risk. The Treasury Management Officer will ...
New
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Oswego, IL · On-site
This role serves as a trusted advisor to clients, providing treasury solutions that enhance cash flow, improve operational efficiency, and mitigate fraud risk. The Treasury Management Officer will ...
New
Rockford, IL · On-site
$19/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Rockford, IL · On-site
$19/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Rockford, IL · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Rockford, IL · On-site
$20 - $21.50/hr
... and fraud and supporting safety and environmental program compliance in their assigned store ... The Asset Protection Specialist must report any hazardous or unsafe condition to the Manager on ...
Montgomery, IL · On-site
$54K - $72K/yr
Manages plastic card portfolio fraud preventive tools and review reports and alerts for credit card portfolios.Assist with yearly audits.Reconcile assigned general ledgers.Provide a great experience ...
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Montgomery, IL · On-site
$54K - $72K/yr
Manages plastic card portfolio fraud preventive tools and review reports and alerts for credit card portfolios.Assist with yearly audits.Reconcile assigned general ledgers.Provide a great experience ...
Montgomery, IL · Hybrid
$54K - $72K/yr
Manages plastic card portfolio fraud preventive tools and review reports and alerts for credit card portfolios. * Assist with yearly audits. * Reconcile assigned general ledgers. * Provide a great ...
Montgomery, IL · Hybrid
$54K - $72K/yr
Manages plastic card portfolio fraud preventive tools and review reports and alerts for credit card portfolios. * Assist with yearly audits. * Reconcile assigned general ledgers. * Provide a great ...
Dekalb, IL · On-site
$18/hr
Manages the setup and maintenance of displays for specific store sections, ensuring signage is ... Hourly Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Dekalb, IL · On-site
$18/hr
Manages the setup and maintenance of displays for specific store sections, ensuring signage is ... Hourly Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Oregon, IL · Hybrid
$72K - $94K/yr
Conducts special audit studies for management, such as those required to discover controls for prevention of fraud. Prepares reports of findings and recommendations for management. * Assists other ...
Oregon, IL · Hybrid
$72K - $94K/yr
Conducts special audit studies for management, such as those required to discover controls for prevention of fraud. Prepares reports of findings and recommendations for management. * Assists other ...
Oregon, IL · Hybrid
$72K - $94K/yr
Conducts special audit studies for management, such as those required to discover controls for prevention of fraud. Prepares reports of findings and recommendations for management. * Assists other ...
Oregon, IL · Hybrid
$72K - $94K/yr
Conducts special audit studies for management, such as those required to discover controls for prevention of fraud. Prepares reports of findings and recommendations for management. * Assists other ...
Dekalb, IL · On-site
$18/hr
Additional responsibilities will be determined by the Store Manager, as dictated by store needs ... Hourly Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Dekalb, IL · On-site
$18/hr
Additional responsibilities will be determined by the Store Manager, as dictated by store needs ... Hourly Position Starting At: $18.00 BE AWARE OF FRAUD! Please be aware of potentially fraudulent ...
Oswego, IL · Remote
$54K - $64K/yr
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Oswego, IL · Remote
$54K - $64K/yr
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Oswego, IL · On-site
$54K - $64K/yr
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Oswego, IL · On-site
$54K - $64K/yr
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Quick apply
Product Implementation: Assist with onboarding new commercial clients and implementing cash management tools such as online banking, ach origination, remote deposit capture, fraud prevention and ...
Rockford, IL · On-site
$58K - $60K/yr
... by promoting fraud awareness, identifying and escalating potential compliance concerns or ... M reporting tools, available technology, and student feedback to identify trends and recommend ...
Rockford, IL · On-site
$58K - $60K/yr
... by promoting fraud awareness, identifying and escalating potential compliance concerns or ... M reporting tools, available technology, and student feedback to identify trends and recommend ...
... by promoting fraud awareness, identifying and escalating potential compliance concerns or ... Monitor communication effectiveness through CRM dashboards, reports, and data analysis ...
... by promoting fraud awareness, identifying and escalating potential compliance concerns or ... Monitor communication effectiveness through CRM dashboards, reports, and data analysis ...
$51K - $70K/yr
Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. * Utilize continuous improvement to drive process enhancements and increase ...
$51K - $70K/yr
Manage confidential investigations and prepare prompt reports of theft, fraud, and workplace violence/critical incidents. * Utilize continuous improvement to drive process enhancements and increase ...
$50.1K - $63.1K
19% of jobs
$66.4K is the 25th percentile. Wages below this are outliers.
$63.1K - $76.2K
25% of jobs
The median wage is $79.8K / yr.
$76.2K - $89.3K
23% of jobs
$100.9K is the 75th percentile. Wages above this are outliers.
$89.3K - $102.3K
9% of jobs
$102.3K - $115.4K
0% of jobs
$115.4K - $128.5K
0% of jobs
$128.5K - $141.6K
3% of jobs
$141.6K - $154.6K
5% of jobs
$154.6K - $167.7K
5% of jobs
$167.7K - $180.8K
5% of jobs
$180.8K - $193.8K
5% of jobs
$50.1K
$100.2K
$193.8K
A Fraud Manager oversees fraud prevention, detection, and investigation efforts within an organization. They analyze transactions, implement fraud detection systems, and develop strategies to minimize financial losses. Additionally, they collaborate with law enforcement, regulatory bodies, and internal teams to ensure compliance and risk mitigation. Their role is crucial in protecting a company's assets and maintaining customer trust.
To thrive as a Fraud Manager, you need a strong background in data analysis, risk management, and knowledge of financial regulations, typically supported by a bachelor's degree in finance, business, or a related field. Familiarity with fraud detection software, data analytics tools, and certifications such as Certified Fraud Examiner (CFE) are highly valued. Strong problem-solving, leadership, and communication skills help in managing teams and coordinating investigations. These competencies are crucial to effectively detect, prevent, and respond to fraudulent activities within an organization.
Fraud Managers often encounter challenges such as adapting to evolving fraud tactics, balancing thorough investigations with timely responses, and managing large volumes of alerts or suspicious activity. Staying current with regulatory changes and emerging financial crime trends is essential, as is collaborating with cross-functional teams including IT, compliance, and legal departments. These demands require a proactive approach and continuous professional development to ensure ongoing protection of the organization’s assets. Overcoming these challenges is both demanding and rewarding, offering opportunities for career advancement and recognition.
The most popular types of Fraud jobs in DeKalb, IL are:
The top searched job categories for Fraud Manager jobs in DeKalb, IL are:
Cities near DeKalb, IL with the most Fraud Manager job openings:
Full-time
Posted 11 days ago
The Banking Fraud Operations Team Lead is responsible for overseeing the day-to-day activities of the fraud operations team within a financial institution. This role focuses on managing fraud detection, investigation, and prevention processes to safeguard the bank’s assets and maintain customer trust. The Team Lead will ensure compliance with regulatory standards, foster a culture of vigilance, and drive continuous improvement in fraud operations.
About Servbank:
Founded in 1994, Servbank is a banking institution with local roots and national reach. We were built on a foundation of community-orientation, which ensures that no matter who we serve, we do so with the human touch that marks the gold standard of service. We work with individuals, businesses, and communities, so that whether you’re a student, a homeowner, a small business owner, or a community leader, we can help you fulfill your goals. Come create excellence with Servbank.
Key Responsibilities:
· Lead, supervise, and mentor a team of fraud analysts and investigators, ensuring optimal performance and professional development.
· Coordinate and monitor daily fraud detection and investigation activities, prioritizing cases based on severity and impact.
· Develop, implement, and refine fraud prevention strategies, workflows, and policies to minimize risks and losses.
· Review and analyze fraud trends, patterns, and data to proactively identify emerging threats and vulnerabilities.
· Collaborate with other departments, such as compliance, risk management, and IT, to address fraud-related issues and ensure cross-functional alignment.
· Prepare and present regular reports on fraud cases, operational metrics, and team performance to senior management.
· Ensure all operations adhere to regulatory requirements, industry standards, and internal guidelines.
· Provide guidance and training to team members on best practices, investigative techniques, and new technologies.
· Handle escalated fraud cases and support complex investigations as needed.
· Drive process improvements and implement new tools or technologies to enhance fraud detection capabilities.
Requirements:· Bachelor’s degree in finance, business administration, criminal justice, or a related field; advanced degree or certifications (e.g., CFE) are a plus.
· Minimum of 5 years’ experience in banking fraud operations, with at least 2 years in a team leadership or supervisory role.
· Strong knowledge of fraud detection methods, investigation procedures, and regulatory standards relevant to banking.
· Excellent analytical, problem-solving, and decision-making skills.
· Effective verbal and written communication skills, with the ability to present complex information clearly.
· Proficiency in relevant software, data analysis tools, and case management systems.
· Ability to manage multiple priorities, work under pressure, and maintain confidentiality.
· Demonstrated leadership, interpersonal, and team-building skills.
Work Location Requirement This position is designated as remote; however, if you reside within a 50-mile radius of one of our office locations, the role will be considered in-office and not eligible for remote work.
EEO Statement:
We’re an equal opportunity employer. All applicants will be considered for employment without attention to race, color, religion, sex, sexual orientation, gender identity, national origin, veteran or disability status.
