Fraud Prevention Manager jobs in Georgia

Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)

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Fraud Prevention Manager
  • Purchasing Power
  • Paces Ferry, GA FULL_TIME
  •  

    Work at Purchasing Power

    Position:  Fraud Prevention Manager

    Location:  Atlanta/Hybrid work model

    Who Are We:  Purchasing Power (corp.purchasingpower.com)

    We are an Atlanta-based voluntary benefit company offering an industry-leading employee purchase program for brand-name consumer products, online education services and travel offerings through convenient payroll deduction, helping employees achieve financial flexibility.

    The Opportunity:  The Fraud Prevention Manager is responsible for the daily management of a team of fraud detection/prevention analysts in the execution of transaction fraud detection processes, mitigation strategies, and corresponding fraud trending/reporting.  The Fraud Prevention Manager will work to continuously review and enhance the effectiveness and efficiency of fraud risk management strategies while driving business objectives.

    What You Will Do:

    • Utilize technologies and techniques to detect and prevent fraud while seeking out opportunity to automate or simplify complex processes
    • Review appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robust
    • Partner across the business to assess new business initiative risks and develop fraud mitigation strategies.
    • Identify fraud trends in portfolio, create remedies, and report on statuses
    • Responsible for growing, developing, and training the team of Fraud Analysts
    • Helps develop, maintain, and implement policies/procedures to detect and prevent fraudulent activity.
    • Maintain currency with technological changes, advancements, policies/procedures, and regulations as it pertains to fraud
    • Educate staff and contractors on fraud and associated behaviors
    • Be the trusted internal resource by demonstrating a deep understanding in your area of ownership

    The Experience You Will Bring:

    • Bachelor’s degree in Business, Criminal Justice, or Analytics
    • 5-7 years of hands-on experience in Loss Prevention/Fraud Investigation, preferably in the ecommerce, financial services, financial technology, law enforcement, or retail industry
    • 3 years of team leadership experience
    • Strong analytical, problem-solving, and decision-making skills
    • Strong relationship building skills to work effectively across all areas of the business
    • Proficient in MS Office products

    Your Well Being:

    • Hybrid work model (Onsite/Offsite)
    • Comprehensive benefits: medical, dental, vision, company paid Basic Life/AD&D
    • 401k Retirement Plan
    • Flexible PTO
    • Career Development
    • Employee Purchase Program

    What We Stand For:

    • We act with intensity, urgency and a passion for supporting our customers and growing our business.  We strive for excellence.
    • We hold ourselves accountable and expect it of each other.  We attack problems with a positive “can do” attitude.  We do what we say we’ll do.
    • We deliver as one team, working together with integrity, respect, trust, transparency, and fun.  We are better because we work here.
    • We believe our unique diversity and authenticity makes us a better company, allows us to be our best selves and is a competitive advantage.
    • We exhibit innate curiosity and creativity to innovate and reimagine how things can be done.  We ask, is there a better way?

    Purchasing Power is an equal opportunity employer. At Purchasing Power, we make all employment decisions, which include hiring, promoting, transferring, demoting, evaluating, compensating and separating, without regard to sex, sexual orientation, gender identity, race, color, religion, age, national origin, pregnancy, citizenship, disability, service in the uniform services, or any other classification protected by federal, state or local law. 

  • 1 Month Ago

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Fraud Prevention Analyst I
  • FIS
  • Atlanta, GA FULL_TIME
  • JOB DESCRIPTION Job DescriptionGENERAL DUTIES & RESPONSIBILITIESReview system-generated triggers for potentially fraudulent activity on Merchant Accounts.Perform detailed research and investigation on...
  • 28 Days Ago

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Fraud Prevention Specialist
  • External
  • Duluth, GA FULL_TIME
  • The Fraud Prevention Specialist is responsible for maintaining and promoting best practices to guard against financial crimes by identifying and analyzing fraudulent activity on transactions. Responsi...
  • 8 Days Ago

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Director of Fraud Prevention (Hybrid)
  • External
  • Duluth, GA FULL_TIME
  • Responsibilities: Develops, implements and oversees fraud strategies and initiatives that protect Georgia United’s members, team members and assets. Provides leadership to department personnel through...
  • 11 Days Ago

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Fraud Prevention Analyst
  • HIRD LLC
  • Brookhaven, GA FULL_TIME
  • Roles and Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/escalate/close alerts triggered by the transaction moni...
  • 15 Days Ago

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Fraud Prevention Lead Supervisor
  • FanDuel
  • Atlanta, GA FULL_TIME
  • ABOUT FANDUEL FanDuel Group ("FanDuel") is an innovative sports-tech entertainment company that is changing the way consumers engage with their favorite sports, teams, and leagues. The premier gaming ...
  • 2 Months Ago

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HIV Prevention Manager
  • CAN Community Health
  • Saint Petersburg, FL
  • Description: CAN Community Health, one of the nation's largest providers of HIV Services, has an exciting opportunity fo...
  • 6/2/2024 12:00:00 AM

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Regional Loss Prevention Manager
  • SPARC Group LLC
  • The Regional Loss Prevention Manager is responsible for the implementation of all Loss Prevention functions for the assi...
  • 6/2/2024 12:00:00 AM

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Loss Prevention Manager
  • Five Below, Inc.
  • Chicago, IL
  • At Five Below our growth is a result of the people who embrace our purpose: We know life is way better when you are free...
  • 6/1/2024 12:00:00 AM

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Area Loss Prevention Manager
  • HMSHOST
  • Atlanta, GA
  • With a career at HMSHost, you really benefit! We Offer Health, dental and vision insurance Generous paid time off (vacat...
  • 6/1/2024 12:00:00 AM

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Loss Prevention Manager
  • Neiman Marcus Group
  • Pittston, PA
  • Neiman Marcus Group is a relationship business that leads with love in everything we do—for our customers, associates, b...
  • 5/31/2024 12:00:00 AM

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Area Loss Prevention Manager
  • Harbor Freight Tools
  • Birmingham, AL
  • Job Description: Our Area Loss Prevention Managers ensure safe and secure stores through the objective identification of...
  • 5/31/2024 12:00:00 AM

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Loss Prevention Manager
  • KSON Security Services
  • Nashville, TN
  • POSITION SUMMARY: A Loss Prevention Manager is responsible for ensuring that adequate physical security measures are in ...
  • 5/30/2024 12:00:00 AM

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Loss Prevention Manager
  • OSL Retail Services
  • Philadelphia, PA
  • It’s an exciting time to be at OSL Retail Services, working for a people focused company that’s at the top of its game. ...
  • 5/30/2024 12:00:00 AM

Georgia is a state in the Southeastern United States.Beginning from the Atlantic Ocean, the state's eastern border with South Carolina runs up the Savannah River, northwest to its origin at the confluence of the Tugaloo and Seneca Rivers. It then continues up the Tugaloo (originally Tugalo) and into the Chattooga River, its most significant tributary. These bounds were decided in the 1797 Treaty of Beaufort, and tested in the U.S. Supreme Court in the two Georgia v. South Carolina cases in 1923 and 1989. The border then takes a sharp turn around the tip of Rabun County, at latitude 35°N, thou...
Source: Wikipedia (as of 04/17/2019). Read more from Wikipedia
Income Estimation for Fraud Prevention Manager jobs
$94,275 to $125,477

Fraud Prevention Manager in Vineland, NJ
Providers who violate the healthcare fraud laws could face exclusion from federal healthcare programs and civil monetary penalties.
February 06, 2020
Fraud Prevention Manager in Fargo, ND
This means that diligent hiring practices and thorough background checks aren’t enough to prevent fraud from happening at your business.
December 16, 2019
Fraud Prevention Manager in Oakland, CA
You need a trusted partner who can help you stay on top of emerging fraud trends and offer better protection.
December 27, 2019