Fraud Prevention Manager
2 weeks ago
Company Overview: 1st MidAmerica Credit Union is a trusted financial partner committed to safeguarding its members' assets and maintaining their confidence.
Estimated Salary: $85,000 - $115,000 per year, based on experience.
About the Role:The Fraud Prevention Manager will be responsible for investigating fraud cases, determining actions necessary to recover or remediate losses, and filing regulatory paperwork. The ideal candidate will possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilities.
This role requires a minimum of five years of experience in financial services and/or fraud management, with a Bachelor's degree in business or a related field. Leadership experience and relevant certifications are highly valued.
- Conduct thorough investigations of alleged fraudulent activities and determine the extent of losses.
- Collaborate with internal teams to develop and implement strategies for preventing and mitigating fraud.
- Provide regular updates to senior management on fraud-related matters and suggest improvements to existing processes.
- Maintain accurate records of all fraud cases and ensure compliance with regulatory requirements.
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