Fraud Department Manager in Longview

4 weeks ago

Longview, United States CareerBuilder Full time

Under guidance and direction of the CRO, the Fraud Department Manager is responsible for collecting, analyzing, entering, presenting, communicating and managing the information and action items relating to fraud events and initiatives for the Bank.
ESSENTIAL DUTIES AND RESPONSIBILITIES:
Provide strategic direction of the Fraud Department that prepares the bank to achieve organizational priorities.
Investigation and managerial oversight of all consumer and commercial fraud vectors such as check fraud, new account fraud, elder exploitation, wire fraud, corporate account takeover, ACH fraud, online banking compromises, identify theft, new account fraud, elderly exploitation and all other types of fraud.
Responsible for managing all systems, personnel, procedures, policies and communications of the Fraud Department that supports the detection, prevention and incident management of all fraud events.
Lead and manage the Fraud Investigators and Fraud Analysts with effective leadership, ability to hire and retain talented staff, ability to train and develop a team in fraud expertise.
Oversee and advise on allegations of suspected fraud; analyzing data, making critical decisions and interviewing witnesses, suspects, employees and other related parties.
Responsible for reporting findings, taking the appropriate action and effectively managing cases.
Responsible for coordinating fraud loss recovery efforts on behalf of the bank and its customers.
Responsible for working with other internal and external stakeholders to design, orchestrate and present appropriate fraud training for bank employees and customers.
Serves as the liaison with the business lines, financial institution partners and law enforcement.
Define, manage and modify metrics and other fraud data reports that compare and contrast bank fraud against current and historical peer group and industry standards.
Development and management of reporting standards and metrics to the Executive Committee and/or Board of Directors
Identify and communicate emerging technologies that aid in the detection and management of bank fraud
Coordinate efforts to triage and mitigate rapidly accelerating fraud schemes as they occur
Network and develop effective contacts in the private, public and government sector to assist in fraud initiatives of the bank.
Conduct research and attend educational programs to update professional knowledge.
Works closely with BSA Officer, as needed, to conduct research of relevant data, including assisting in investigations of high-risk customers identified by BSA software.
Assists SVP Security & Facilities Manager in designing security programs that aid in front line fraud identification and detaining customer techniques. Assists with security training as needed.
Other duties may be assigned.
Qualifications

Behaviors

Preferred

Team Player

Team Player

:

Works well as a member of a group
Detail Oriented

Detail Oriented

:

Capable of carrying out a given task with all details necessary to get the task done well
Leader

Leader

:

Inspires teammates to follow them
Education

Required

High School or better.
Experience

Preferred

5-10 years:

5-10 years:

Experience within a financial institution

#J-18808-Ljbffr

  • Fraud Department Manager in Longview

    2 weeks ago

    Longview, United States Austin Bank Full time

    SUMMARY: Under guidance and direction of the CRO, the Fraud Department Manager is responsible for collecting, analyzing, entering, presenting, communicating and managing the information and action items relating to fraud events and initiatives for the Bank. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide strategic direction of the Fraud Department that...

  • Fraud Department Manager

    5 days ago

    Longview, United States BankTalent HQ Full time

    Under guidance and direction of the CRO, the Fraud Department Manager is responsible for collecting, analyzing, entering, presenting, communicating and managing the information and action items relating to fraud events and initiatives for the Bank. ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide strategic direction of the Fraud Department that prepares the...

  • Seasonal Pool Manager

    2 weeks ago

    Longview, United States City of Longview, TX Full time

    Salary: $16.01 Hourly Location : Longview, TX Job Type: Seasonal Job Number: 2022-175 Department: Parks Division: Parks & Recreation Opening Date: 04/18/2023 Description To supervise the activities, operation, programs and staff at an individual aquatic facility; and to perform a variety of technical tasks relative to assigned area of responsibility and to...

  • Respiratory Therapist

    1 month ago

    Longview, United States Longview Rehabilitation Hospital Full time

    DescriptionA career at Longview Rehabilitation Hospital, a state-of-the-art, 36-bed inpatient acute rehabilitation hospital owned and operated exclusively by Lifepoint Rehabilitation, is more than a job. It's a chance to be a vital member of an interdisciplinary team caring for people in Gregg County who need continued care to recover completely. You have...

  • 9-12 Classroom Teachers

    3 weeks ago

    Longview, United States University of Texas at Tyler Full time

    9-12 Classroom Teachers (Longview)Job ID11448LocationLongview, TXFull/Part TimeFull-TimeRegular/TemporaryRegular Position InformationJob Type/Hours per Week Full-Time/40 hours; Monday through Friday 7:30am-4:00pm.   Salary Commensurate with experience. See Recruitment Brochure for details.   Hiring Department University Academy Job Summary The UT...

  • General Dentist

    2 weeks ago

    Longview, United States Heartland Dental Full time

    Req ID: 80107 Supported Practice: Cascade Dental Care Category: General Dentist Location: 1105 14th Ave, Longview, WA 98632 Years of Experience: 4-7 years Work in an environment that encourages full clinical autonomy, balanced with the ability to tap into a robust mentor program and a network of more than 2,300 doctors. Experience a schedule that inspires...

  • EC-6 Classroom Teachers

    3 weeks ago

    Longview, United States University of Texas at Tyler Full time

    EC-6 Classroom Teachers (Longview)Job ID11442LocationLongview, TXFull/Part TimeFull-TimeRegular/TemporaryRegular Job Summary The UT Tyler University Academy Longview Campus is currently building a pool of qualified applicants for Grade EC-6 Classroom Teachers. UT Tyler University Academy (UTTUA) is an open-enrollment charter school, serving students in...

  • Respiratory Therapist

    2 weeks ago

    Longview, United States Longview Rehabilitation Hospital Full time

    Job DescriptionDescriptionA career at Longview Rehabilitation Hospital, a state-of-the-art, 36-bed inpatient acute rehabilitation hospital owned and operated exclusively by Lifepoint Rehabilitation, is more than a job. It's a chance to be a vital member of an interdisciplinary team caring for people in Gregg County who need continued care to recover...

  • Respiratory Therapist

    2 weeks ago

    Longview, United States Longview Rehabilitation Hospital Full time

    Job DescriptionDescriptionA career at Longview Rehabilitation Hospital, a state-of-the-art, 36-bed inpatient acute rehabilitation hospital owned and operated exclusively by Lifepoint Rehabilitation, is more than a job. It's a chance to be a vital member of an interdisciplinary team caring for people in Gregg County who need continued care to recover...

  • Environmental Technician I

    3 weeks ago

    Longview, Texas, United States Port of Longview Full time

    The Port of Longview is seeking an Environmental Technician IPOSITION: This position is responsible for, including but not limited to, the day-to-day regulatory and permit compliance of the port's industrial wastewater, stormwater, air emissions, and hazardous waste. This includes conducting sampling, site inspections, documenting issues and implementing...

  • Chiropractor Longview, TX

    2 weeks ago

    Longview, United States Healthcare Recruitment Counselors Full time

    Chiropractor Longview, TX 4-day work week! We are looking for Chiropractor to join us full-time or part-time in our Chiropractic Wellness clinic in Longview, TX. We are looking for Chiropractor who is passionate about Chiropractic care and the continued benefits it brings, someone who is responsible and reliable. Ideally, the incoming Chiropractor...

  • Chiropractor Longview, TX

    3 weeks ago

    Longview, United States Healthcare Recruitment Counselors Full time

    Chiropractor Longview, TX 4-day work week! We are looking for Chiropractor to join us full-time or part-time in our Chiropractic Wellness clinic in Longview, TX. We are looking for Chiropractor who is passionate about Chiropractic care and the continued benefits it brings, someone who is responsible and reliable. Ideally, the incoming Chiropractor...

  • Chiropractor Longview, TX

    4 weeks ago

    Longview, United States Healthcare Recruitment Counselors Full time

    Chiropractor Longview, TX 4-day work week! We are looking for Chiropractor to join us full-time or part-time in our Chiropractic Wellness clinic in Longview, TX. We are looking for Chiropractor who is passionate about Chiropractic care and the continued benefits it brings, someone who is responsible and reliable. Ideally, the incoming Chiropractor...

  • PhysSlry MTE Hospitalists GSMC Longview

    3 weeks ago

    Longview, Texas, United States CHRISTUS Health Full time

    Summary:CHRISTUS Health is seeking a Hospitalist Assistant Medical Director to add to its established practice at CHRISTUS Good Shepherd Health System in Longview, TX. These are employed positions with a competitive salary, quality bonus, moving allowance, a comprehensive benefits package, and no state income tax. Assistant Medical Director will report to...

  • PhysSlry MTE Hospitalists GSMC Longview

    1 month ago

    Longview, United States CHRISTUS Health Full time

    DescriptionSummary:CHRISTUS Health is seeking a Hospitalist Assistant Medical Director to add to its established practice at CHRISTUS Good Shepherd Health System in Longview, TX. These are employed positions with a competitive salary, quality bonus, moving allowance, a comprehensive benefits package, and no state income tax. Assistant Medical Director will...

  • Automotive Sales

    1 week ago

    Longview, United States Hiring Winners Full time

    Sales Professional - Automotive - Toyota of Longview Turn your passion for sales into profit! If you have what it takes to excel in a fast-paced, high-volume sales environment, then our dealership has a place for you. We are seeking highly motivated, results-driven sales pros for new and used vehicles. In this position, you will walk with clients through the...

  • Automotive Sales

    3 weeks ago

    Longview, United States Hiring Winners Full time

    Job DescriptionJob DescriptionSales Professional – Automotive - Toyota of LongviewTurn your passion for sales into profit! If you have what it takes to excel in a fast-paced, high-volume sales environment, then our dealership has a place for you. We are seeking highly motivated, results-driven sales pros for new and used vehicles. In this position, you...

  • Travel Echo Tech

    3 days ago

    Longview, United States AlliedTravelCareers Full time

    AlliedTravelCareers is working with Health Carousel Travel Nursing and Allied Health to find a qualified Echo Tech in Longview, Texas, 75601!Pay Information$2,102 per weekAbout The Positionis seeking a qualified Cardiac Sonographer (Echo) Travel Echo Technician for the following assignment: Estimated Start Date: 6/10/2024 Location: Longview, TXShift:...

  • Rn Nursing Staff Position

    3 weeks ago

    Longview, TX, United States Longview Regional Medical Center Full time

    RN Heart & Vascular Unit Nights Job Description Responsible for compliance with overall nursing practice standards of the specialty area. Responsible for compliance with standards/policies during assigned shift. Responsible for supervising, assigning and directing activities of all licensed and unlicensed caregivers and support staff during their assigned...

  • RN-Telemetry / Progressive Care Unit

    3 weeks ago

    Longview, TX, United States Longview Regional Medical Center Full time

    RN - Progressive Care Unit East (Telemetry) Job Description Responsible for compliance with overall nursing practice standards of the specialty area. Responsible for compliance with standards/policies during assigned shift. Responsible for supervising, assigning and directing activities of all licensed and unlicensed caregivers and support staff during...