| Fraud Detection Manager Job Description |
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| The following is a full job description for Fraud Detection Manager. Here are the requirements and responsibilities for Fraud Detection Manager along with statistics. If after reading this page you determine that Fraud Detection Manager is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Manager, Fraud Detection Supervisor, Fraud Detection Associate II, Fraud Detection Associate III, Fraud Detection Associate I, Fraud Detection Analyst I, Fraud Detection Analyst II, Fraud Detection Analyst III, Fraud Investigation Supervisor |
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| Requirements and Responsibilities For Fraud Detection Manager |
| Manages the team responsible for detecting and investigating suspicious financial activities. Establishes and implements policies and procedures for detecting fraud and conducting fraud activity investigations. Monitors the examination and analysis of transactions, looking for anomalies and irregularities. Researches, documents, and implements best practices in the fraud detection industry. Leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Requires a bachelor's degree. Typically reports to a director. Manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Typically requires 5 years experience in the related area as an individual contributor. 1-3 years supervisory experience may be required. Extensive knowledge of the function and department processes. |
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| Also referred to as: Fraud Analytics Manager, Fraud Monitoring and Detection Manager, Fraud Risk Manager |
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| Similar Jobs: Fraud Investigation Manager, Fraud Detection Supervisor, Fraud Detection Associate II, Fraud Detection Associate III, Fraud Detection Associate I, Fraud Detection Analyst I, Fraud Detection Analyst II, Fraud Detection Analyst III, Fraud Investigation Supervisor |
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| Level of Education: Fraud Detection Manager Salaries with No Diploma, Fraud Detection Manager Salaries with a High School Diploma or Technical Certificate, Fraud Detection Manager Salaries with an Associate's Degree, Fraud Detection Manager Salaries with a Bachelor's Degree, Fraud Detection Manager Salaries with a Master's Degree or MBA, Fraud Detection Manager Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation | |
