Fraud Investigation Manager jobs in Rhode Island
Fraud Investigation Manager manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Being a Fraud Investigation Manager identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Additionally, Fraud Investigation Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud Investigation Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. To be a Fraud Investigation Manager typically requires 3+ years of managerial experience. (Copyright 2024 Salary.com)
Recently Added Fraud Investigation Manager jobs
Specialist, Claims & Fraud Operations
- Santander Bank, N.A.
-
East Providence, RI
FULL_TIME
-
East Providence, United States of America
USA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. Evaluates and ensures that operations meet company objectives, business needs, service agreements and relevant requirements. Researches and monitors external landscape to identify developments and translate them into operational implications for the company. USA Job Function Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving and optimizing the effectiveness and efficiency of people, processes and technology thereby enhancing financial performance, increasing investment capacity, and managing risk. Builds the sustainable repeatable capabilities that support delivery of the highest standards of service and execution. Analyzes and reviews data tools, business processes and operational standards to execute service delivery. Evaluates and ensures that operations meet company objectives, business needs, service agreements and relevant requirements. Researches and monitors external landscape to identify developments and translate them into operational implications for the company. Essential Functions/Responsibilty Statements: Analyzes current fraud trends and provide input into rules and parameters. Develops and maintains Policy and Procedure Manuals. Develops registration & licensing documents, policy and procedure manuals, and other documentation as needed. Completes governmental reports such as SAR. Investigates fraud claims involving ACH, Pre-authorized drafts, altered check, forged endorsements, unauthorized third party transfers, elder fraud, identity theft or other operations fraud issues. Researches discrepancies, accumulate all necessary information and take appropriate action to stop, and where possible, prevent fraud and identity theft losses. Reviews daily reports for unauthorized share activity. Maintains case files and work with law enforcement agencies and internal departments. Enters fraud cases in the case management system. Reports suspicious activity as required by the Bank Secrecy Act. Assists in the preparation of filing bonded claims and un-bonded charge off recommendations. Conducts daily new business and member account and/or changed account review and due diligence actions in compliance with the USA Patriot Act Member Identification Program (MIP). 0 Qualifications: To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Education: Bachelor's Degree or equivalent work experience in (Req) in Work Experience: Experience in loss prevention, fraud, regulatory compliance, fraud prevention or security area preferably in financial services., 0-3 years (Req) , Skills and Abilities: Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, compliance and regulatory issues related to the department and/or company. Working knowledge of fraud systems such as Lexus Nexus, Targus, Tran Union TLO Knowledge and experience with root cause analysis Solid analytical, interpretive and problem solving skills Ability to analyze diverse information and develop strategy recommendations Excellent customer service and communication skills, both verbal and written Excellent organization skills Solid ability to multi-task Solid knowledge of department computer applications and systems Proficient in MS Office Applications Diversity & EEO Statements: At Santander, we value and respect differences in our workforce and strive to increase the diversity of our teams. We actively encourage everyone to apply. Santander is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, genetics, disability, age, veteran status or any other characteristic protected by law. Working Conditions: Frequent Minimal physical effort such as sitting, standing and walking. Occassional moving and lifting equipment and furniture is required to support onsite and offsite meeting setup and teardown. Physically capable of lifting up to fifty pounds, able to bend, kneel, climb ladders. Employer Rights: Employer Rights:This job description does not list all of the job duties of the job. You may be asked by your supervisors or managers to perform other duties. You may be evaluated in part based upon your performance of the tasks listed in this job description. The employer has the right to revise this job description at any time. This job description is not a contract for employment and either you or the employer may terminate at any time for any reason. English
Primary Location: East Providence, RI, East Providence
Other Locations: Rhode Island-East Providence
Organization: Santander Bank N.A.
AN EQUAL OPPORTUNITY EMPLOYER M/F/Vet/Disabled/SO - 8 Days Ago
Specialist, Claims & Fraud Operations
- Santander US
-
East Providence, RI
FULL_TIME
- East Providence, United States of AmericaUSA Job Family Description: Responsible for the day-to-day operations of the company's business units. Aims to deliver superior service to clients by driving a...
- 8 Days Ago
Director, Fraud Investigations
- Fidelity Investments
-
Smithfield, RI
FULL_TIME
- 2095033-4Job DescriptionAs a Fraud Investigations Director you are responsible for a team of investigators that conducts and files 1,000s of financial investigations and Suspicious Activity Reports on...
- 11 Days Ago
CRIMINAL INVESTIGATOR/BUREAU OF CRIMINAL IDENTIFICATION AND INVESTIGATION
- Rhode Island Office of the Attorney General
-
Providence, RI
FULL_TIME
- RHODE ISLAND OFFICE OF THE ATTORNEY GENERAL CRIMINAL INVESTIGATOR BUREAU OF CRIMINAL IDENTIFICATION AND INVESTIGATION PAYGRADE 8725 ($63,014 - $70,988) June 3, 2024 – June 7, 2024 * Please note that t...
- 6 Days Ago
Fraud Operations Lead - Private Bank
- Citizens Bank, N.A.
-
Johnston, RI
OTHER
- DescriptionPrivate Bank Operations is committed to delivering a best-in-class experience for Private Bank clients and the colleagues that support them. The group will have functions that encompass Fra...
- 1 Month Ago
Senior Regional Sportsbook Fraud and Compliance Analyst
- Bally's
-
Lincoln, RI
FULL_TIME
- Qualifications: Bachelor’s degree or equivalent professional experience At least 2 years of Mobile Sportsbook fraud risk prevention experience At least 2 years in an BSA/AML Compliance setting Previou...
- 24 Days Ago
Fraud Investigation Manager jobs at Popular Companies
About Rhode Island
Rhode Island (/ˌroʊd -/ (listen)), officially the State of Rhode Island and Providence Plantations, is a state in the New England region of the United States. It is the smallest state in area, the seventh least populous, the second most densely populated, and it has the longest official name of any state. Rhode Island is bordered by Connecticut to the west, Massachusetts to the north and east, and the Atlantic Ocean to the south via Rhode Island Sound and Block Island Sound. It also shares a small maritime border with New York. Providence is the state capital and most populous city in Rhode Is...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Fraud Investigation Manager jobs
$124,466 to $145,153
Most Popular Cities in Rhode Island for Fraud Investigation Manager Jobs
What does a Fraud Investigation Manager do?
Fraud Investigation Manager in Springfield, MA
But a fraud investigation is still a workplace investigation.
January 02, 2020
Fraud Investigation Manager in Madison, WI
Conduct better fraud investigations with logical workflow rules that keep investigations on track and ensure nothing falls through the cracks.
February 08, 2020
A fraud investigation determines whether some scam has occurred and gathers evidence both to prove improper conduct and identify weaknesses in internal controls.
February 06, 2020
Fraud Investigation Manager in Virginia Beach, VA
You will be an integral member of a team of investigators, analysts and specialists conducting complex investigations of fraud activity.
December 06, 2019