| Fraud Prevention Manager Job Description |
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| The following is a full job description for Fraud Prevention Manager. Here are the requirements and responsibilities for Fraud Prevention Manager along with statistics. If after reading this page you determine that Fraud Prevention Manager is not the position you are looking for, you may want to try one of these similar titles: Fraud Prevention Associate I, Fraud Prevention Analyst II, Retail Loss Prevention Senior Manager, Fraud Prevention Senior Manager, Fraud Investigation Manager, Retail Loss Prevention Manager, Warehouse Loss Prevention Manager, Fraud Prevention Supervisor, Fraud Prevention Analyst I |
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| Requirements and Responsibilities For Fraud Prevention Manager |
| Manages the team responsible for proactively identifying, monitoring, and minimizing fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Approves and implements recommendations for process and procedure improvements. Ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Stays current on best practices in the fraud prevention industry. 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 Prevention Analytics Manager, Fraud Prevention Strategy Manager, Fraud Program Manager |
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| Similar Jobs: Fraud Prevention Associate I, Fraud Prevention Analyst II, Retail Loss Prevention Senior Manager, Fraud Prevention Senior Manager, Fraud Investigation Manager, Retail Loss Prevention Manager, Warehouse Loss Prevention Manager, Fraud Prevention Supervisor, Fraud Prevention Analyst I |
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| Level of Education: Fraud Prevention Manager Salaries with a Bachelor's Degree, Fraud Prevention Manager Salaries with a Master's Degree or MBA, Fraud Prevention Manager Salaries with a JD, MD, PhD or Equivalent |
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| Industries: Business Services, Edu., Gov't. & Nonprofit, Financial Services, Insurance, Retail & Wholesale | |
