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Manager Banking Fraud Prevention Jobs (NOW HIRING)

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...

United Fidelity Bank

Fraud Analyst

Evansville, IN · On-site

The Fraud Analyst supports the bank's fraud prevention and detection efforts by reviewing daily ... Ability to stay organized and manage daily responsibilities thoroughly, with accuracy. * Critical ...

Menards

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

Other duties as assigned by the E-Commerce General Manager and E-Commerce Fraud Prevention Team Lead POSITION REQUIREMENTS: * Ability to communicate in a professional and articulate manner, both ...

Menards, Inc.

Fraud Prevention Representative

Eau Claire, WI · On-site

$15.25 - $19.75/hr

... General Manager. • Respond to fraud related issues including emails and telephone calls. • ... Prevention Team Lead Skills & Requirements POSITION REQUIREMENTS: • Ability to communicate in a ...

Serco USA

Sr. Manager Fraud Prevention

Herndon, VA · On-site

The Senior Manager, Fraud Prevention will be primarily responsible for supporting the delivery of counter-fraud strategy, building a team of skilled fraud investigators, managing the program's data ...

Busey Bank

Financial Crimes Risk & Governance Manager

$97K - $127K/yr

... Bank. Duties & Responsibilities * Serve as the Financial Crimes Risk Management's (FCRM's) fraud prevention subject matter expert (SME) during internal audits and regulatory exams. * Prepare the ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... prevention strategies. The role also involves triaging reported activity and creating cases for ... bank's fraud risk management framework. Essential Functions * Monitor and analyze customer ...

Northwest Bank

Fraud Analyst

Columbus, OH · On-site

... bank's fraud risk management framework. Essential Functions • Monitor and analyze customer ... prevention of fraudulent transactions. • Determine whether alerts should be escalated to the ...

Hanover Community Bank

Fraud Manager

Hauppauge, NY · On-site

$94K - $116K/yr

Hanover Bank- When you love your work and the people you work with, careers are made! Embracing ... This position will be responsible for handling fraud prevention, detection, investigation, tracking ...

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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 are hiring for Manager Banking Fraud Prevention jobs?

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

The most popular types of Banking Fraud Prevention jobs are:

What states have the most Manager Banking Fraud Prevention jobs?

States with the most job openings for Manager Banking Fraud Prevention jobs include:

Manager Banking Fraud Prevention jobs near you

Fraud Prevention Specialist

Early Learning Coalition of Palm Beach County

Boynton Beach, FL • On-site

$24/hr

Full-time

Posted 27 days ago

Job description

The Early Learning Coalition of Palm Beach County is looking for a Fraud Specialist to join our team!
WHO WE ARE:
The Early Learning Coalition of Palm Beach County, Inc. strives to ensure that children and their families have access to high-quality, affordable early learning programs and services in our community. We are a local 501(c)(3) nonprofit organization dedicated to building a community-wide committment to ensure that every child is ready to succeed in school and life through comprehensive, high-quality early learning environments.
SUMMARY:
The Fraud Prevention Specialist ensures the integrity of state and federal early childhood funding. The position will assist in identifying, preventing, investigating, and reducing fraudulent activity with an organization. This role protects ELC funds from waste, abuse, and intentional misrepresentation.
HOURS:
This is a full-time position, and business hours at the Boynton location is Monday through Friday 8:30 am to 5:00 pm. Longer hours, evenings, and weekends may be necessary on occasion.
PAY RATE: up to $24.00 per hour commensurate with experience.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
  • Review cases, claims, applications, payments, or transactions for signs of fraud.
  • Identify suspicious patterns, inconsistencies, or policy violations.
  • Conduct investigations and gathering supporting documentation.
  • Working with internal departments, law enforcement, vendors, or regulatory agencies when needed.
  • Maintaining detailed case records and preparing reports
  • Developing and improving fraud prevention procedures and controls.
  • Monitoring compliance with policies, regulations, and security requirements.

EDUCATION AND/OR EXPERIENCE:
  • Bachelor's degree (B.A.) from an accredited college or university with a major in Accounting, Finance or Early Care and Education or a related field.
  • Two-years of related experience and/or training in data verification, benefit processing, or auditing.
  • Proficiency in data analysis and visualization tools (e.g., Microsoft Excel, Tableau, Power BI).
  • Experience with data entry, reporting and document management.
  • Familiarity with childcare subsidy structures or Head Start funding rules.

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