Fraud Prevention Manager
virtual vocationsDenver, CO
Fraud Prevention Manager
L7
virtual vocationsDenver, COtoday
Occupations
Compliance ManagersMedical and Health Services ManagersFraud Examiners, Investigators and AnalystsIndustries
Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension FundsAll Other Insurance Related ActivitiesOffices of PhysiciansManaging the implementation and oversight of the Bank's fraud program, the full-time Fraud Analytics & Loss Prevention Manager will focus on mitigating fraud losses, conducting investigations, and ensuring compliance with regulations while working remotely.
Key responsibilities:
Oversee fraud monitoring activities and investigations to identify and mitigate fraudulent activity
Develop and implement fraud controls and strategies to minimize losses across the Bank
Analyze fraud data and trends to recommend enhancements and support business decisions
Required qualifications:
Bachelor's Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management, or related field, or a minimum of 10 years of relevant experience
Minimum of 5 years of management experience in bank fraud prevention or financial crimes
Professional certification such as Certified Fraud Examiners (CFE) or Certified AML and Fraud Professional (CAFP) preferred
Experience with fraud investigations and knowledge of various fraud schemes
Strong understanding of BSA/AML regulations and SAR reporting processes
Apply now (opens in a new tab)
Level
ManagerL7
Location
Denver, CO
Occupation
Compliance Managers
Industry
Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds
Posted
today
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