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Manager Banking Fraud Prevention Jobs (NOW HIRING)

MutualOne Bank

Fraud Prevention Specialist

Natick, MA · On-site

$85K - $85K/yr

Keeps informed of relative changes in Bank policies, procedure and products Required knowledge, skills & abilities: * Good understanding of bank operations and knowledge of fraud/loss prevention

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 ...

Menards

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 ...

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 ...

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 ...

German American

Risk Systems Analyst

Whitehall, OH · On-site

$80 - $100/hr

... fraud detection systems used to identify, investigate, and prevent suspicious activity across all banking channels. This role is part of the Risk Management team and reports through the Deputy ...

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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?

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What states have the most Manager Banking Fraud Prevention jobs?

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

What are popular job titles related to Manager Banking Fraud Prevention jobs?

For Manager Banking Fraud Prevention jobs, the most frequently searched job titles are:

Manager Banking Fraud Prevention jobs near you

Fraud Prevention Specialist

MutualOne Bank

Natick, MA • On-site

$85K - $85K/yr

Full-time

Re-posted 22 days ago

Job description

Position Description

Title: Fraud Prevention Specialist

Department: Deposit Operations

Reports to: Fraud Prevention Supervisor

Supervises: None

Classification: Non-exempt

Date Prepared: August 6, 2025

Summary / Objective

Responsible to identify, review, investigate and resolve fraud activity. This includes reviewing transactional activities, respond to internal inquiries and perform preliminary investigations.

Experience & Education Requirements:

  • Bachelor's degree or equivalent work experience
  • Two or more years of experience in the financial industry or similar environment, such as Customer Service, Operations or Fraud Prevention
  • Must possess advance computer skills, including but not limited to proficiency in Microsoft office

Specific Job Functions:

  • Responsible for maintaining investigations while maintaining proper case follow-up and resolution
  • Processes daily mobile check deposit files
  • Process and analyze customer fraud claims including check fraud and Electronic Funds Transfer (EFT) according to regulatory guidelines and Bank policies and procedures
  • Review and respond to Verafin alerts with the intent of detecting, intercepting, mitigating or preventing fraud
  • Constantly monitor customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Compose and issue alerts to appropriate departments, based on fraud trends and fraud
  • Provides support and assistance relative to branch operational activities.
  • Participates in operational and fraud training meetings. Attends seminars regarding banking industry activities
  • Keeps informed of relative changes in Bank policies, procedure and products

Required knowledge, skills & abilities:

  • Good understanding of bank operations and knowledge of fraud/loss prevention
  • Effective written and verbal communication skills
  • Strong analytical skills and attention to detail
  • Ability to apply critical thinking and problem- solving skills
  • Ability to build and promote teamwork, to work collaboratively with others
  • Completion of in-house training programs or other approved training programs
  • Compliance with BSA regulations as appropriate to the position
  • Good understanding of spreadsheets
  • Ability to recognize various issues that may require further research and/or investigation in order to consider possible solutions

Physical Demands and Work Environment:

  • Ability to use standard equipment such as computers, phones, photocopiers
  • Requires manual dexterity and sitting for longer periods of time
  • Must be able to work schedules that meet the needs of the Bank, which may include early morning, evening and /or weekend hours

Other Duties

This job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. It is expected that from time-to-time other duties, both related and unrelated to the above, may be assigned and therefore, required.

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