Fraud Prevention Manager, Full-Time, Hybrid Marlborough, MA

2 weeks ago

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 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)

#J-18808-Ljbffr

  • Legal Staff Paralegal in Marlborough, MA

    17 hours ago

    Marlborough, United States Marlborough, MA Full time

    Law Firm Marlborough, MA Law Firm Staff brings you up to date and high quality legal staff openings in la...

  • Fraud Prevention Manager, Full-Time, Hybrid Marlborough, MA

    3 weeks ago

    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...

  • Temporary Fraud Investigator, Full- Time, Hybrid Marlborough MA

    1 month ago

    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 •...

  • Fraud Prevention Manager, Full-time, Hybrid

    1 month 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,...

  • Product Line Program Security Manager- Marlborough, MA

    1 week ago

    Marlborough, United States Raytheon Technologies Corporation Full time

    Date Posted:2024-05-20 Country:United States of America. Location:MA 804: Marlborough, MA Building 4 1001 Boston Post Road Building 4, Marlborough, MA, 01752 USA - Position Role Type:Onsite. At Raytheon, the foundation of everything we do is rooted Manager, Security, Product Line, Program Leader, Leadership, Program, Business Services, Manufacturing

  • Clerk (Part-time)

    1 month ago

    Marlborough, United States City of Marlborough Full time

    City of Marlborough Marlborough, MA 01752 **Fire Department** **Clerk - PT** **Posting Number**: AA#24-13 **Date Posted**: April 23, 2024 **Weekly Hours**:17.5 hours/week **FLSA**:Non-Exempt **Hiring Rate**: $18.50/hour **Bargaining Unit**:Non-Union **Step Rate**: $18.50/hour **Location**: 215 Maple Street The City of Marlborough’s Fire...

  • Licensed Psychologist

    6 days ago

    Marlborough, United States UnitedHealth Group Inc. Full time

    For those who want to invent the future of health care, here's your opportunity. We're going beyond basic care to health programs integrated across the entire continuum of care. Join us to start Caring. Connecting. Growing together. We don't just have a mission statement…we have a mission. At Family Counseling Associates our commitment to optimal mental...

  • Academic Coach

    5 days ago

    Marlborough, United States Marlborough Public Schools Full time

    Title of Position: Academic Coach - Marlborough High School Work Year:2024-25 School Year(182 Work Days)Program SummaryMarlborough High School is developing a Restorative Center for students as an alternative to out-of-school suspension. This program aims to help students continue to make academic progress in their courses while being removed from their...

  • Full Time Office Assistant/ Venue Manager

    7 days ago

    Marlborough, United States The Marlborough HouseStark Production Group Full time

    The Marlborough House and Stark Production Group have an immediate opening for office personnel. The position offers some flexibility in hours in a hybrid environment. Necessary skills include strong communication skills, phone etiquette, writing skills, and attention to detail. Proficiency with Microsoft Office, Google Suite, Social Media, E-Mailing, MAC...

  • Licensed Psychologist

    7 days ago

    Marlborough, United States UnitedHealth Group Full time

    For those who want to invent the future of health care, here's your opportunity. We're going beyond basic care to health programs integrated across the entire continuum of care. Join us to start **Caring. Connecting. Growing together.** **We don't just have a mission statement...we have a mission.** At **Family Counseling Associates** our commitment to...

  • Healthcare Security

    10 hours ago

    Marlborough, United States Securitas Security Services USA, Inc Full time

    **Securitas is a global company that offers the most advanced and sustainable security solutions in the industry. We are located in 47 countries and have 355,000 employees worldwide and over 150,000 clients. Securitas is looking for multiple security professionals for a client site in Marlborough, Ma. This site has part-time and fulltime positions, at a...

  • Licensed Psychologist

    7 days ago

    Marlborough, United States UnitedHealth Group Full time

    For those who want to invent the future of health care, here's your opportunity. We're going beyond basic care to health programs integrated across the entire continuum of care. Join us to start Caring. Connecting. Growing together. We don’t just have a mission statement…we have a mission. At Family Counseling Associates our commitment to optimal...

  • ABA Behavior Technician

    4 weeks ago

    Marlborough, United States Marlborough Public Schools Full time

    Title of Position: Behavior Technician Location: Marlborough High School Work Year: 2023-2024 Effective Date of Employment: ASAP Salary: $23.00 per hour; $24.25 per hour if candidate has at least two (2) years of prior work experience as an ABA or Behavior Technician. Responisbilities: Provide a highly structured approach that relies on behavioral...

  • ABA Behavior Technician

    3 weeks ago

    Marlborough, United States Marlborough Public Schools Full time

    Title of Position: Behavior TechnicianLocation:Marlborough High SchoolWork Year: 2023-2024Effective Date of Employment: ASAPSalary:$23.00 per hour;$24.25 per hour if candidate has at least two (2) years of prior work experience as an ABA or Behavior Technician.Responisbilities:Provide a highly structured approach that relies on behavioral principlesRun...

  • Looking for babysitter assistance in Marlborough, MA.

    4 days ago

    Marlborough, United States Wyndy.com, Inc. Part time

    Babysitter assistance needed in Marlborough, MA. Seeking caring individual experienced in childcare. Duties include supervising, engaging, and ensuring the safety of kids. Must have reliable transportation. CPR and First Aid certification preferred.

  • Physical Therapist Marlborough, MA

    3 days ago

    Marlborough, United States Healthcare Recruitment Counselors Full time

    Physical Therapist Marlborough, MA $5000 sign on bonus for full time positions Fantastic Benefits including Student loan repayment relief! We are looking for a motivated and experienced Physical therapist to join our practice in Marlborough, MA. We are looking for full-time, part-time, and per diem Physical Therapists with outpatient orthopedic PT...

  • Physical Therapist Marlborough, MA

    6 days ago

    Marlborough, United States Healthcare Recruitment Counselors Full time

    Physical Therapist Marlborough, MA $5000 sign on bonus for full time positions Fantastic Benefits including Student loan repayment relief! We are looking for a motivated and experienced Physical therapist to join our practice in Marlborough, MA. We are looking for full-time, part-time, and per diem Physical Therapists with outpatient orthopedic PT...

  • Physical Therapist Marlborough, MA

    6 days ago

    Marlborough, United States HEALTHCARE RECRUITMENT COUNSELORS Full time

    Job DescriptionJob DescriptionPhysical Therapist Marlborough, MA$5000 sign on bonus for full time positionsFantastic Benefits including Student loan repayment relief!We are looking for a motivated and experienced Physical therapist to join our practice in Marlborough, MA. We are looking for full-time, part-time, and per diem Physical Therapists with...

  • Project Lead

    2 weeks ago

    Marlborough, United States Raytheon Full time

    **Date Posted**: 2024-05-20 **Country**: United States of America **Location**: MA803: Marlborough, MA Building 3 1001 Boston Post Road Building 3, Marlborough, MA, 01752 USA **Position Role Type**: Onsite At **Raytheon**, the foundation of everything we do is rooted in our values and a higher calling - to help our nation and allies defend freedoms and...

  • Manager Accounting, Marlborough, MA

    2 weeks ago

    Marlborough, United States Babcock Power Full time

    Position Summary: When you join Babcock Power, you will be part of a team that innovates and designs sustainable solutions in the power industry. Our goal is to serve the growing global demands for safe, reliable, and clean energy. We are currently seeking an Accounting Manager at our Marlborough, MA location. In this role, you will be responsible for a...