Director of Fraud Prevention

4 weeks ago

Duluth, United States Georgia United Credit Union Full time

Description

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 effective objective setting, cultivates a collaborative culture, promotes professional development, ensures effective communication and fosters a positive work environment.

Proactively monitors and analyses fraud trends impacting the credit union, its members and the financial services industry, and defines a governance framework to minimize risk to the credit union.

Conducts in-depth investigations on complex fraud cases derived from escalated fraud alerts, and other various sources, branch personnel or law enforcement.

Documents all investigative activities and prepares written reports of findings.

Collaborates with internal and external stakeholders to assess fraud risks and develop and manage mitigation strategies appropriate to the organization's risk tolerance.

Reports trends and results of mitigation strategies to management and prepares recommendations aimed at controlling and reducing fraud loss to the credit union.

Performs fraud risk assessments on both function and processes existing within the organization.

Develops best practices and processes for fraud scoring rules and other business improvements based on assessment results to mitigate fraud activity and risk to the organization.

Establishes valid fraud alert parameters, adequate testing, and development of improved processes and procedures to reduce losses to members who are victims of fraud.

Prepares and conducts fraud awareness training for team members to address fraud trends.

Prepares adhoc data, reporting and analytics to detect fraud and clearly depict risk.

Attends required meetings, services as a liaison for all external audit and regulatory agencies related to Fraud topics.

Stays informed of industry Fraud trends, events, and ensures timely dissemination of information.

Leverages tools and automation for improved efficiencies.

Promotes and establishes strong, positive and productive working relationships within the organization through commitment to the company's purpose, mission and core values.

Georgia United participates in E-Verify. Qualifications Behaviors

Detail Oriented - Capable of carrying out a given task with all details necessary to get the task done well Team Player - Works well as a member of a group Education

Bachelors of Business Administration (required) Experience

*ACFE Certification preferred. (preferred) 5 years: *Minimum 5-8 years of progressive financial institution and Fraud experience with 2+ years in leadership capacity. (required) *Thorough knowledge of Fraud procedures, government regulations, and Credit Union or banking operations. (required) *Must have experience with state of art industry practices for preventive fraud mitigation, implementation of strategies and solution for technological challenges. (required) *Computer proficiency with MS Office, including Word, Excel and PowerPoint, Internet, and Email. (required) Skills

Problem Solving (required) Collaboration (required) Interpersonal Skills (required) Leadership (required)

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

  • Fraud Prevention Specialist

    3 days ago

    Duluth, United States Georgia United Credit Union 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. Responsibilities include but are not limited to mitigating fraud across all avenues of the credit union, analyzing reports that are designed to detect potential losses,...

  • Fraud Prevention Specialist

    6 days ago

    Duluth, United States Georgia United Credit Union Full time

    Description 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. Responsibilities include but are not limited to mitigating fraud across all avenues of the credit union, analyzing reports that are designed to detect...

  • Fraud Prevention Specialist

    1 week ago

    Duluth, United States Georgia United Credit Union Full time

    Description 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. Responsibilities include but are not limited to mitigating fraud across all avenues of the credit union, analyzing reports that are designed to detect...

  • Prevention Specialist

    6 days ago

    Duluth, United States Positive Impact Health Centers INC Full time

    Job DescriptionJob DescriptionDescription:Are you seeking a career with a growing company, a place where you can make an impact in the community? Then Positive Impact Health Centers is the company for you.Positive Impact Health Centers (PIHC) is a community leader in providing HIV prevention, care and treatment services located in Metro Atlanta. The PIHC...

  • Prevention Specialist-CTL

    12 hours ago

    Duluth, United States Positive Impact Health Centers INC Full time

    Job DescriptionJob DescriptionDescription:Positive Impact Health Centers (PIHC) is a community leader in providing HIV prevention, care and treatment services. The PIHC model of care assures that persons with HIV have access to medical, pharmacy, dental, behavioral health and social services, providing the best opportunity for patients to achieve...

  • Director of Payment Operations

    5 days ago

    Duluth, United States Georgia United Credit Union Full time

    Description The Director of Payment Operations is responsible for executing strategies in accordance with organizational goals. This position provides leadership and management to ensure that the credit union's payment services are operating in a manner to support organizational growth, operating efficiency, and member service excellence. Supports and drives...

  • Director of Counseling Services

    2 weeks ago

    Duluth, United States The College of St. Scholastica Full time

    The approximate base compensation range is posted, but the actual offer will reflect our total compensation and benefits package. The offer will be determined by a number of factors including the selected candidate's experience, knowledge, skills, abilities, FTE, number of months worked, as well as internal equity among our team. Director, Counseling...

  • Director, Operations-III

    6 days ago

    Duluth, United States Simon Property Group Full time

    Job Location: Miller Hill Mall Primary Purpose The Operations Director Center is responsible for maximizing the customers shopping experience and tenant sales by ensuring a clean, well maintained, safe, and friendly and aesthetically pleasing environment, and asset preservation and enhancement while ensuring implementation of all Simon standards. The...

  • SEEK Virtual Site Director

    5 days ago

    Duluth, United States National Society of Black Engineers Full time

    Job DescriptionJob DescriptionPosition Title: SEEK Site Director Department: Programs SEEK Reports To: SEEK Training & Recruiting Coordinator/ Director of Programs Location: THIS IS A VIRTUAL POSITIONSALARY: $3,400 POSITION SUMMARY The Summer Engineering Experience for Kids (SEEK) Site Directors are essential to the program. NSBE is seeking responsible and...

  • Assistant Athletic Director of External Relations

    6 days ago

    Duluth, United States The College of St. Scholastica Full time

    The approximate base compensation range is posted, but the actual offer will reflect our total compensation and benefits package. The offer will be determined by a number of factors including the selected candidate's experience, knowledge, skills, abilities, FTE, number of months worked, as well as internal equity among our team. The Assistant Athletic...

  • Assistant Athletic Director of External Relations

    5 days ago

    Duluth, United States College of St. Scholastica, Inc. Full time

    Job DescriptionJob DescriptionPosition open until filled. For full consideration, please apply by June 16, 2024. The approximate base compensation range is posted, but the actual offer will reflect our total compensation and benefits package. The offer will be determined by a number of factors including the selected candidate’s experience, knowledge,...

  • Director, Residential Life

    4 days ago

    Duluth, United States InsideHigherEd Full time

    The Director of Residential Life provides support and leadership for building positive, vibrant learning communities marked by healthy, safe cultures of inclusion. This Residential Life program provides experiences grounded in, and in service to, the Catholic Benedictine values, the College’s mission and student learning.This position provides overall...

  • American Indian Learning Resource

    1 week ago

    Duluth, United States University of Minnesota Duluth Full time

    The Assistant Director works with the Director in leading and managing programs and projects that work to increase American Indian studentsâ educational attainment and retention through orientation, secondary advising, coaching, skill building, and culturally relevant programming. This position works with colleagues to create a welcoming environment where...

  • Biomedical Equipment Support Specialist

    1 month ago

    Duluth, Minnesota, United States Department Of Health And Human Services Full time

    Summary This position is a Biomedical Equipment Support Specialist, Division of Facilities Management, located at the Duluth Field Office, Duluth, MN. This position reports to the Clinical Engineering Director or designee.Open until Filled: This announcement is open until the vacancy is filled. It may be extended or closed prior to the current closing date....

  • Biomedical Equipment Support Specialist

    2 months ago

    Duluth, United States Department Of Health And Human Services Full time

    Summary This position is a Biomedical Equipment Support Specialist, Division of Facilities Management, located at the Duluth Field Office, Duluth, MN. This position reports to the Clinical Engineering Director or designee. Open until Filled: This announcement is open until the vacancy...

  • Senior Director of Construction

    7 days ago

    Duluth, United States Asbury Automotive Group Full time

    Senior Director of Construction & Facilities Duluth, GA, USA Req #1393 Friday, February 9, 2024 About Asbury Asbury Automotive Group (NYSE: ABG) is a Fortune 500 company and one of the largest franchised automotive retailers in the United States. We are redefining the traditional dealership model through innovative technologies such as Clicklane...

  • Program Director for the Doctor of Medical Science Program

    4 weeks ago

    Duluth, United States The College of St. Scholastica Full time

    Job Title: Program Director for the Doctor of Medical Science Program The College of St. Scholastica is an independent private college that is home to 3,512 graduate and undergraduate students in 91 programs throughout three schools - the School of Arts and Sciences, the School of Health Professions, and the Stender School of Leadership, Business, and...

  • Program Director for the Doctor of Medical Science Program

    3 weeks ago

    Duluth, United States College of St. Scholastica, Inc. Full time

    Job DescriptionJob DescriptionJob Title: Program Director for the Doctor of Medical Science ProgramThe College of St. Scholastica is an independent private college that is home to 3,512 graduate and undergraduate students in 91 programs throughout three schools – the School of Arts and Sciences, the School of Health Professions, and the Stender School of...

  • Regional Claims Director

    5 days ago

    Duluth, United States Marsh & McLennan Companies Full time

    Company: Marsh McLennan Agency Description: Make a career. Make a difference. Ready to join a business based on innovation and integrity? Work with us and discover real opportunities to make our clients and our communities more secure and more successful. Marsh & McLennan Agency Southeast is a wholly owned subsidiary of Marsh, serving the risk prevention and...

  • Regional Claims Director

    3 weeks ago

    Duluth, United States Marsh & McLennan Companies Full time

    Company: Marsh McLennan Agency Description: Make a career. Make a difference. Ready to join a business based on innovation and integrity? Work with us and discover real opportunities to make our clients and our communities more secure and more successful. Marsh & McLennan Agency Southeast is a wholly owned subsidiary of Marsh, serving the risk prevention and...