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Manager Banking Fraud Prevention Jobs in Romeoville, IL

Servbank

Banking Fraud Operations Team Lead

Oswego, IL · On-site

$62K - $73K/yr

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 ...

Byline Bank

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$60 - $80/hr

Reviews case management software to investigate and disposition cases as required, including ... bank's Identity Theft Prevention Program, as applicable to job duties. * Investigates fraud or ...

Byline Bank.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$60 - $80/hr

Reviews case management software to investigate and disposition cases as required, including ... bank's Identity Theft Prevention Program, as applicable to job duties. * Investigates fraud or ...

RXinsider LTD.

Fraud Analyst II (Chicago, IL)

Chicago, IL · On-site

$60 - $80/hr

Reviews case management software to investigate and disposition cases as required, including ... bank's Identity Theft Prevention Program, as applicable to job duties. * Investigates fraud or ...

Posted today

ArentFox Schiff LLP

Treasury Manager

Chicago, IL · On-site

The Treasury Manager will serve as a trusted resource for cash flow management, banking operations, fraud prevention, and trust-related activity while helping strengthen processes that keep the firm ...

New

Tastyworks

Sr Manager, Fraud Investigations

Chicago, IL · On-site

$150 - $200/hr

Senior Manager, Fraud Investigations Location: Chicago, IL -Hybrid (3 days/week in office) As the ... fraud prevention and detection strategy firm wide. This is a high-visibility, high-autonomy role ...

Tastyworks

Banking & Transfer Specialist

Chicago, IL · On-site

$60 - $80/hr

Senior Manager, Banking Operations Licensure Required : FINRA Series 7 (or SIE and Series 7 Top-Off ... Comply with industry Anti‑Money Laundering (AML) regulations and assist the fraud team with ...

New

tastytrade, Inc.

Banking & Transfer Specialist

Chicago, IL · On-site

$60 - $80/hr

Senior Manager, Banking Operations Licensure Required : FINRA Series 7 (or SIE and Series 7 Top-Off ... Comply with industry Anti‑Money Laundering (AML) regulations and assist the fraud team with ...

tastytrade

Banking & Transfer Specialist

Chicago, IL · On-site

Senior Manager, Banking Operations Licensure Required : FINRA Series 7 (or SIE and Series 7 Top-Off ... Comply with industry Anti-Money Laundering (AML) regulations and assist the fraud team with ...

tastylive

Banking & Transfer Specialist

Chicago, IL · Hybrid

Senior Manager, Banking Operations Licensure Required : FINRA Series 7 (or SIE and Series 7 Top-Off ... Comply with industry Anti-Money Laundering (AML) regulations and assist the fraud team with ...

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All JobsBanking Fraud Prevention JobsManager Banking Fraud Prevention JobsManager Banking Fraud Prevention Jobs in Romeoville, IL

Manager Banking Fraud Prevention information

What is the difference between Manager Banking Fraud Prevention vs Fraud Analyst?

AspectManager Banking Fraud PreventionFraud Analyst
Required CredentialsBachelor's degree, certifications like CFE or ACFE often preferredBachelor's degree, certifications like CFE or ACFE beneficial
Work EnvironmentOversees fraud prevention teams, develops strategies, manages policiesAnalyzes fraud cases, investigates suspicious activities, reports findings
Employer & Industry UsageFinancial institutions, banks, credit unionsFinancial institutions, banks, credit card companies
Search & Comparison IntentUnderstanding managerial roles in fraud preventionUnderstanding analyst roles in fraud detection

The main difference between a Manager Banking Fraud Prevention and a Fraud Analyst lies in their responsibilities. The manager oversees the entire fraud prevention strategy, manages teams, and develops policies, while the analyst focuses on investigating specific fraud cases and analyzing suspicious activities. Both roles require similar credentials and work within the same industry, but their scope and level of responsibility differ.

What does a manager banking fraud prevention do?

A manager in banking fraud prevention oversees strategies and processes to detect, investigate, and prevent fraudulent activities within financial institutions. They analyze transaction data, implement security measures, and coordinate with compliance teams to reduce financial losses and protect customer assets. Strong analytical skills and knowledge of fraud detection tools are essential for this role.

What is fraud prevention in banking?

Fraud prevention in banking involves implementing strategies, policies, and technologies to detect and stop unauthorized or deceptive activities such as identity theft, account takeover, and transaction fraud. A Manager in Banking Fraud Prevention oversees these efforts, often utilizing tools like fraud detection software and data analysis to protect customer assets and maintain financial security.

What cities near Romeoville, IL are hiring for Manager Banking Fraud Prevention jobs?

Cities near Romeoville, IL with the most Manager Banking Fraud Prevention job openings:

Manager Banking Fraud Prevention jobs near you

Banking Fraud Operations Team Lead

Servbank

Oswego, IL • On-site

$62K - $73K/yr

Full-time

Posted 16 days ago

Job description

Description:

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.