Fraud & Physical Security Manager
3.
6 Richmond, IN Richmond, IN Full-time Full-time Estimated:
$53.
7K - $68K a year Estimated:
$53.
7K - $68K a year 5 days ago 5 days ago 5 days ago Position Summary The Fraud & Physical Security Manager will be responsible for leveraging analytics to prevent, detect, and mitigate various types of fraud, while also ensuring the overall physical security of our organization.
Essential Responsibilities Develop and implement strategies to prevent and detect fraud across multiple channels, including but not limited to deposit fraud, check fraud, digital fraud, loan fraud, account takeover, and other emerging fraud threats.
Utilize advanced analytics techniques and tools to analyze data and identify patterns, trends, and anomalies that may indicate fraudulent activities.
Utilize cutting-edge software, including Verafin, to monitor and investigate potentially fraudulent activities, collaborating with law enforcement agencies and legal teams when necessary.
Collaborate with cross-functional teams to enhance fraud detection systems, implement proactive measures, and stay up to date with industry trends and regulatory changes.
Facilitate training programs that will improve fraud awareness at all levels of the organization.
Consistent and timely notification sent to all staff regarding current fraud trends.
Respond to legal requests such as subpoenas, garnishments, and tax levies.
Act as the physical security officer, overseeing the implementation and maintenance of security protocols, access controls, and surveillance systems.
Conduct regular audits and risk assessments to identify potential vulnerabilities and implement corrective actions to enhance overall security.
Keep all security and robbery procedures up-to-date and provide ongoing training to staff.
Qualifications Bachelor's degree in a related field or equivalent experience.
Proven experience in fraud prevention, detection, and investigation, preferably in the banking or financial industry.
Strong analytical skills, with the ability to interpret complex data and identify fraudulent patterns or trends.
Familiarity with advanced analytics techniques and tools, including proficiency in using fraud prevention software.
Strong attention to detail and the ability to think critically and make informed decisions.
Professional certifications such as Certified Fraud Examiner (CFE) or Certified Fraud Specialist (CFS) are preferred but not required.
Excellent communication and interpersonal skills, with the ability to effectively train and educate employees on fraud prevention best practices.
Knowledge of the various types of banking industry fraud and regulations.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
6 Richmond, IN Richmond, IN Full-time Full-time Estimated:
$53.
7K - $68K a year Estimated:
$53.
7K - $68K a year 5 days ago 5 days ago 5 days ago Position Summary The Fraud & Physical Security Manager will be responsible for leveraging analytics to prevent, detect, and mitigate various types of fraud, while also ensuring the overall physical security of our organization.
Essential Responsibilities Develop and implement strategies to prevent and detect fraud across multiple channels, including but not limited to deposit fraud, check fraud, digital fraud, loan fraud, account takeover, and other emerging fraud threats.
Utilize advanced analytics techniques and tools to analyze data and identify patterns, trends, and anomalies that may indicate fraudulent activities.
Utilize cutting-edge software, including Verafin, to monitor and investigate potentially fraudulent activities, collaborating with law enforcement agencies and legal teams when necessary.
Collaborate with cross-functional teams to enhance fraud detection systems, implement proactive measures, and stay up to date with industry trends and regulatory changes.
Facilitate training programs that will improve fraud awareness at all levels of the organization.
Consistent and timely notification sent to all staff regarding current fraud trends.
Respond to legal requests such as subpoenas, garnishments, and tax levies.
Act as the physical security officer, overseeing the implementation and maintenance of security protocols, access controls, and surveillance systems.
Conduct regular audits and risk assessments to identify potential vulnerabilities and implement corrective actions to enhance overall security.
Keep all security and robbery procedures up-to-date and provide ongoing training to staff.
Qualifications Bachelor's degree in a related field or equivalent experience.
Proven experience in fraud prevention, detection, and investigation, preferably in the banking or financial industry.
Strong analytical skills, with the ability to interpret complex data and identify fraudulent patterns or trends.
Familiarity with advanced analytics techniques and tools, including proficiency in using fraud prevention software.
Strong attention to detail and the ability to think critically and make informed decisions.
Professional certifications such as Certified Fraud Examiner (CFE) or Certified Fraud Specialist (CFS) are preferred but not required.
Excellent communication and interpersonal skills, with the ability to effectively train and educate employees on fraud prevention best practices.
Knowledge of the various types of banking industry fraud and regulations.
.
Estimated Salary: $20 to $28 per hour based on qualifications.
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