Fraud Prevention Senior Manager Job Description |
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The following is a full job description for Fraud Prevention Senior Manager. Here are the requirements and responsibilities for Fraud Prevention Senior Manager along with statistics. If after reading this page you determine that Fraud Prevention Senior Manager is not the position you are looking for, you may want to try one of these similar titles: Retail Loss Prevention Senior Manager, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Investigation Manager, Retail Loss Prevention Manager, Warehouse Loss Prevention Manager, Fraud Prevention Supervisor, Fraud Investigation Senior Manager |
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Requirements and Responsibilities For Fraud Prevention Senior Manager |
Oversees and 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. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Typically requires 3+ years of managerial experience. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. |
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Also referred to as: Fraud Prevention Analytics Senior Manager, Fraud Prevention Strategy Senior Manager, Fraud Program Senior Manager |
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Similar Jobs: Retail Loss Prevention Senior Manager, Fraud Prevention Associate I, Fraud Prevention Manager, Fraud Prevention Analyst II, Fraud Investigation Manager, Retail Loss Prevention Manager, Warehouse Loss Prevention Manager, Fraud Prevention Supervisor, Fraud Investigation Senior Manager |
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Level of Education: Fraud Prevention Senior Manager Salaries with No Diploma, Fraud Prevention Senior Manager Salaries with a High School Diploma or Technical Certificate, Fraud Prevention Senior Manager Salaries with an Associate's Degree, Fraud Prevention Senior Manager Salaries with a Bachelor's Degree, Fraud Prevention Senior Manager Salaries with a Master's Degree or MBA, Fraud Prevention Senior 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, Software & Networking |  |