Fraud Prevention Manager

TEKsystems
$120,000.00 - $130,000.00 / yr
tuition assistance, 401(k)
United States, Texas, Dallas
Jan 31, 2025
Our client is seeking an experienced Fraud Prevention Manager. We are specifically looking for an individual who has expertise with fraud prevention and detection in the banking space. Candidates who also have knowledge and experience with cyber fraud will be a plus. This leader is responsible for the daily oversight and management of the Fraud Operations team, and initial risk mitigation processes for fraud prevention and detection. They will perform direct supervisory duties of department staff, and coordinates staff for coverage in all related areas. They are responsible for supporting the Fraud Manager and Fraud Director by co-managing the daily fraud operations functions of the AFC Fraud Group and ensuring timely execution of all fraud transaction monitoring functions. The Fraud Prevention Manager will work closely with all line of business and the Fraud Director but must be able to make independent assessments and judgment calls. Job duties: * The Fraud Prevention Manager will have 5 direct reports and most of them have deep fraud experience. * This person should be well versed in all types of fraud. * People management skills. * This is Fraud Prevention & alert review (not investigations). * Will lead education and outreach to prevent the fraud from happening . * Skilled at identifying fraud on the front end. * Will serve as an SME Escalation point of contact. Qualifications: * 10+ years experience in fraud prevention, fraud risk management, fraud investigations, fraud alert decisioning (within banking). * Must have at least 2 years of leadership experience in a lead, supervisor or management role. * Oversee, manage, train, and provide subject matter expertise in fraudulent and suspicious activity related to Deposit Fraud, Check Fraud, Online Account Takeover, Kiting, Elder Financial Exploitation, ACH Fraud, Identity Theft, Wire fraud etc. * Strong knowledge and experience specifically with Fraud Prevention. * Skilled at training fraud team members on fraud prevention and detection techniques * Manage and oversee the daily review, assignment, and disposition of all alerts, or new fraud referrals, that may be generated by the Bank's transaction monitoring and/or screening systems(s), customers or employees Pay and Benefits The pay range for this position is $120000.00 - $130000.00/yr. We believe that empowering people goes far beyond the workplace. That's why we've designed our benefits to help foster your health and prosperity, so you can best support yourself, your loved ones and your communities * Health Care Coverage, no waiting period * Dental/Vision * STD/LTD * Annual Performance Bonus Eligible * 401K with company match * Paid Vacation * Volunteer days * Travel Stipend * Tuition Assistance Workplace Type This is a hybrid position in Dallas,TX. Application Deadline This position is anticipated to close on Feb 6, 2025. About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.