Fraud Risk & Investigations Manager

Allegacy Investment Group; North Carolina; On-site; USD 70,000 - 90,000; Full time

Job summary

A financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team, handle complex investigations, and collaborate with various stakeholders to minimize fraud risk. A bachelor's degree in relevant fields and supervisory experience in fraud operations are required. Strong analytical and interpersonal skills are essential for success in enhancing fraud prevention practices.

Qualifications

• Strong understanding of fraud schemes and regulations.
• Advanced problem-solving abilities in high-risk situations.
• Experience with fraud detection systems.

Responsibilities

• Oversee fraud prevention and detection operations.
• Manage fraud investigations and alert queues.
• Conduct analysis of transactional activity to prevent fraud.

Skills

Fraud prevention

Analytical skills

Communication skills

Problem-solving

Interpersonal skills

Education

Bachelor’s degree in finance, business, cybersecurity or related field

Associate degree with 7+ years of experience

Tools

Verafin

Visa Risk Manager

Job description

A financial institution in North Carolina is seeking a Fraud Manager responsible for overseeing fraud prevention and detection operations. The ideal candidate will manage a fraud team, handle complex investigations, and collaborate with various stakeholders to minimize fraud risk. A bachelor's degree in relevant fields and supervisory experience in fraud operations are required. Strong analytical and interpersonal skills are essential for success in enhancing fraud prevention practices.