Fraud Prevention Manager, Full-time, Hybrid

4 weeks ago


Marlborough, United States Digital Federal Credit Union Full time

**Schedule**

Monday-Friday 8:00a-5:00p

**What You’ll Do**
- Summary/Objective:_

Responsible for overseeing and managing the credit union’s Fraud/Loss Prevention Operations functions. Provide direction and establish priorities for the credit union's Fraud Prevention program with a focus on leading our Fraud Operations teams; mitigating losses, protecting credit union assets, and reducing reputation risk. With a heavy focus on continuous improving and efficiencies, operational excellence( Meeting SLA’s, improving speed to resolution, Capacity planning, etc) and improving program analytics.
- Essential Functions:_

Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
- Lead the continuous improvement charge
- Identifying automation opportunities, policy and procedure enhancements that drive efficiency, identifying opportunities to optimize toolsets and workflows that reduce exposure of fraudulent and improve our ability to prevent fraud.
- Coach and develop Fraud leadership team to foster a high performing and engaged leadership culture. Guide the team in adapting to a transformative, champion of change mindset.
- Identify Fraud trends and have an awareness of baseline performance so we can better detect _before_ we have an issue.
- Improving reporting capabilities to provide actionable insight into team performance, volume management, fraud by type trends, fraud loss and fraud avoidance.
- Define long term strategies to ensure that appropriate fraud detection, prevention and investigation tactics and solutions are in place to mitigate fraud losses without negative impact to member experience.
- Provide Director of Fraud and Chief Risk Officer with monthly and ad hoc management reports of fraud metrics and accomplishments. Independently evaluate and resolve problems and issues related to areas such as fraud mitigation, staff performance, workflow improvement, and member
- Work in conjunction with the Safety Officer to Investigate both internal and external crimes committed or attempted against the credit
- Collaborate effectively with control owning business lines and peers in other Risk Management departments (ERM, Legal/Compliance, Internal Audit, Information Security, etc.)
- Assure Fraud Team's compliance with all applicable laws and regulations. Work with Business areas to understand products and services and develop and implement controls and safeguards.
- Perform other job-related duties as assigned by Managers(s).

**What You’ll Need**
- Bachelor's Degree preferred; not required depending on
- Minimum of 5 years relevant Fraud prevention program experience in the financial services industry and a proven record of accomplishment of designing, implementing and administrating Fraud programs; credit union experience
- 3+ Years experience leading direct reports

**What We Do**

DCU is the largest credit union headquartered in New England - serving more than one million members in all 50 states. With over 1,900 team members, we strive to make DCU a great place to work with an excellent work-life balance, and a community that cares.

**We are proud to be a Equal Opportunity Employer/ Protected Veterans/Individuals with Disabilities.**

**#INDMI**

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)



  • Marlborough, United States Digital FCU Full time

    Fraud Prevention Manager, Full-Time, Hybrid Marlborough, MA Requisition Number : FRAUD005303 Apply now Posted : April 25, 2024 Full-Time Locations Showing 1 location Marlborough, MA 01752, USA Description Schedule Monday-Friday 8:00a-5:00p What You’ll Do Summary/Objective: Responsible for overseeing and managing the credit union’s Fraud/Loss Prevention...


  • Marlborough, United States DCU Inc. Full time

    Schedule Monday-Friday 8:00a-5:00p What You'll Do Summary/Objective: Responsible for overseeing and managing the credit union's Fraud/Loss Prevention Operations functions. Provide direction and establish priorities for the credit union's Fraud Prevention program with a focus on leading our Fraud Operations teams; mitigating losses, protecting credit union...


  • Marlborough, United States Digital Federal Credit Union Full time

    Schedule Temporary 6-month contract with the possibility to become permanent.  Monday-Friday 8:00a-5:00p What You’ll Do Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. • Conduct full investigations around loan fraud, bust out activity, identity theft, and fraud rings •...


  • Marlborough, United States Cytiva Full time

    **Be Part of Something Altogether Life-changing!** Working at Cytiva means being at the forefront of providing new solutions to transform human health. Our incredible customers undertake life-saving activities ranging from fundamental biological research to developing innovative vaccines, new medicines, and cell and gene therapies. At Cytiva you will be...


  • Marlborough, United States Raytheon Full time

    **Date Posted**: 2024-05-14 **Country**: United States of America **Location**: MA803: Marlborough, MA Building 3 1001 Boston Post Road Building 3, Marlborough, MA, 01752 USA **Position Role Type**: Remote Are you ready to be part of a team whose influence spans the globe and extends beyond? Collins Aerospace, an RTX company, stands at the forefront of...


  • Marlborough, United States DCU Inc. Full time

    Schedule Monday - Friday 8-5 (40 hours) What You'll DoSummary/Objective: The Senior Product Manager is responsible for informing and guiding product and delivery strategy for multiple DCU deposit products. This role works in partnership with Product Marketing, Finance, and other internal partners to synthesize insights and feedback with financial and...


  • Marlborough, United States Digital FCU Full time

    ** Consumer Loan Member Service Representative, Chelmsford, Full-Time** **Job Category****:** Consumer Lending **Requisition Number****:** CONSU03497 Showing 1 location **Job Details** **Description** M-F 9am-6pm, alt Sat 9am-3pm; Flexibility to work 10-7 Digital Federal Credit Union (DCU) a progressive, fast growing credit union and the largest credit union...


  • Marlborough, United States DCU Inc. Full time

    Schedule Monday - Friday 8-5 (40 hours) Hybrid What You'll DoSummary/Objective: Provide analytical support efforts to the accounting and finance department.Prepare, understand, and review financial statements, profit modeling, balance sheet risk management and mitigation planning, interest rate and liquidity risk analytics, and provide associated regulatory...

  • Customer Manager- Hybrid

    42 minutes ago


    Marlborough, United States Acosta Full time

    **DESCRIPTION** Responsible for the management of the assigned principals’ business (division and/or geographic), within designated “customer accounts”. Primary responsibility includes increasing sales and market share of the brands represented, while earning a profit for our manufacturers and Acosta. "/> **RESPONSIBILITIES** - Deliver principals’...

  • People Experience

    2 weeks ago


    Marlborough, United States DCU Inc. Full time

    Schedule Monday-Friday 8-5 (40 hours) Hybrid What You'll DoSummary/Objective: The PXD Business Partner is a member of the People Experience and Development Team and works under the general direction of the Manager PXD Business Partner performing a range of HR functions.The PXD Business Partner serves as a trusted advisor to Senior Leadership, Directors, and...


  • Marlborough, United States S M Software Solutions Inc Full time

    Job DescriptionJob DescriptionJob Title: Integration Development Lead – BoomiClient: Ken's Foods, IncWork Location: Marlborough, MA (HYBRID TILL THEY CONVERT FULL TIME) HybridDuration: 6 months contract with the great possibility of extension Job Details:Day to DayIdentify, architect and implement new integration projects between Ken’s business...


  • Marlborough, United States DCU Inc. Full time

    Schedule Monday - Friday 8:00-5:00 (40 hours) What You'll Do Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Analyze, underwrite and decision all mortgage loans to appropriate servicer guidelines ensuring soundness, accuracy and compliance with DCU and Investor standards. Maintain knowledge...

  • Production Manager

    2 weeks ago


    Marlborough, United States Prysm Systems, Inc. Full time

    Position Title: Production Manager Department: Engineering Location: Marlborough, MA (On-site) Education: BA, BS, MS Experience: Minimum of 10 years experience in starting and scaling a high-tech manufacturing operation. Prysm Systems Inc. is committed to developing and promoting large-format display solutions using its proprietary Laser Phosphor Display...


  • Marlborough, United States Digital FCU Full time

    Schedule Monday - Friday 8:00-5:00 (40 hours) What You'll Do Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Analyze, underwrite and decision all mortgage loans to appropriate servicer Mortgage, Underwriter, Writer, Real Estate, Banking


  • Marlborough, United States Sunrise Systems Full time

    Job Description: Job title: Associate Senior Project Manager Estimated duration: 12 months Location: USA - Marlborough Results Way (Hybrid) - Hybrid would be acceptable, 100% remote is not acceptable as there is a need to meet w/ team on site in MBO as well a travel to supplier(s) Projects in scope of assignment: New Product Development (NPD) &...

  • Lead Product Manager

    16 hours ago


    Marlborough, United States Motion Recruitment Full time

    This role is with a company in the medical device space, specifically they manufacture medical aesthetic devices for personal use. Right now, we are partnered up with them to help fill a Senior Product Manager role within their consumable’s product suite. The successful person will drive New Product initiatives, with a focus on high value consumables and...


  • Marlborough, United States Elite Solar Group LLC Full time

    We are seeking an experienced Solar Field Marketing Manager to join our team. As a Manager, you will be responsible for leading a team of canvassers and overseeing field marketing performance. This is an exciting opportunity to make a significant impact on our organization and contribute to our mission. **Responsibilities**: - Implement effective...

  • Lead Product Manager

    24 hours ago


    Marlborough, United States Motion Recruitment Partners, LLC Full time

    This role is with a company in the medical device space, specifically they manufacture medical aesthetic devices for personal use. Right now, we are partnered up with them to help fill a Senior Product Manager role within their consumable's product suite. The successful person will drive New Product initiatives, with a focus on high value consumables and...


  • Marlborough, United States Digital Federal Credit Union Full time

    Monday-Friday, 8-5 (40 hours) Summary/Objective: Functions as a part of a larger team dedicated to assisting management with reporting, analytics, and insurance team marketing. Optimize department efficiency by assisting management and back-office staff with various administrative, compliance and operational duties. Essential Functions: ...

  • EHS Manager MA

    2 weeks ago


    Marlborough, United States Ken's Foods Full time

    The Ken's Foods Environmental Health and Safety (EHS) Manager directs the development, implementation, and maintenance of comprehensive environmental, safety and health programs for the facility. The EHS Manager provides the leadership, direction and support necessary to ensure compliance with all applicable federal, state, and local laws and regulations and...