Fraud Manager

ITAC Solutions; Birmingham; On-site; GBP 67,000; Full time

Job summary

A leading fraud prevention firm in Birmingham is seeking a Fraud Prevention lead to manage investigations and a small team. You will implement fraud mitigation strategies and work with analytics platforms to ensure security. Candidates should have over 3 years of experience in fraud risk, preferably in a banking environment. This role offers a competitive salary and comprehensive benefits.

Benefits

Opportunity to build and shape the fraud department

Supportive, community-focused culture

Comprehensive health, dental and vision plans

Tuition reimbursement

Qualifications

• 3+ years of experience in fraud risk required.
• Hands-on experience with fraud analytics software and rule tuning.
• Demonstrated success implementing fraud mitigation rules in a financial institution.
• Credit union or banking background.
• CFP credential is a strong plus.

Responsibilities

• Lead investigations into suspected fraud and coordinate recovery efforts.
• Hire, coach and manage a small fraud team.
• Administer and tune fraud monitoring systems and analytics platforms.
• Develop and refine fraud mitigation rules and investigative processes.
• Track, analyze and report fraud metrics to leadership and regulators.
• Support daily alert reviews, escalations and case documentation.
• Partner across operations, payments and compliance to strengthen controls.

Skills

Fraud mitigation

Fraud analytics software

Team management

Job description

Join our client as the lead on fraud prevention—protect members’ assets and shape the enterprise-wide fraud strategy. You’ll run investigations, tune monitoring systems, and build a high-performing team that reduces loss while preserving an outstanding member experience.

Montgomery, AL
Onsite

Benefits & Extras

• Opportunity to build and shape the fraud department
• Supportive, community-focused, laid-back culture
• Comprehensive health, dental and vision plans plus 401(k) with match
• Tuition reimbursement to support continued learning

Compensation

• $90,000 per year (plus ~5% annual bonus)

What You’ll Be Doing

• Lead investigations into suspected fraud and coordinate recovery efforts
• Hire, coach and manage a small fraud team (starts with 1 Fraud Agent)
• Administer and tune fraud monitoring systems and analytics platforms
• Develop and refine fraud mitigation rules and investigative processes
• Track, analyze and report fraud metrics to leadership and regulators
• Support daily alert reviews, escalations and case documentation
• Partner across operations, payments and compliance to strengthen controls

What You’ll Need to be Considered

• 3+ years of experience in fraud risk required
• Hands-on experience with fraud analytics software and rule tuning.
• Demonstrated success implementing fraud mitigation rules in a financial institution.
• Credit union or banking background
• CFP credential is a strong plus.

How To Apply
We’d love to see your resume, but we don’t need it to have a conversation. Send me an email to [e-mail] and tell me why you’re interested. Or, if you do have a resume ready, apply here.

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