Senior Fraud Analysis Manager
2 weeks ago
Key Responsibilities:
· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.
· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training sessions.
· Conduct thorough research and evaluation of high-risk transactions to pinpoint control deficiencies or vulnerabilities.
· Generate comprehensive reports for executive management, detailing investigative findings, outcomes, financial impacts, and recommended preventive measures.
· Offer expert consultation and strategic advice to management on matters related to investigations.
· Maintain effective communication with both federal and local law enforcement agencies and regulatory bodies as necessary.
· Detect and analyze fraud trends to relay insights back to analysts and management.
· Play a crucial role in the preparation of suspicious activity documentation.
· Execute backup responsibilities for essential departmental functions.
· Provide investigative assistance to both domestic and international investigation teams.
· Accountable for the examination and assessment of fraud-related regulatory inquiries.
- Utilize vendor-supplied software or internal reporting mechanisms to confirm or refute fraudulent activities whenever feasible.
Required Qualifications:
· A minimum of 3 years of experience in payment card fraud analysis, financial crime investigations, or related disciplines.
· Exceptional written and verbal communication abilities.
- Advanced skills in investigation and analytical decision-making.
- Strong organizational skills with the capacity to manage multiple projects concurrently.
- Encourages cross-training initiatives and demonstrates the ability to collaborate effectively within a team environment.
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Atlanta, Georgia, United States Atlanticus Full timeKey Responsibilities:· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training...
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