Colorado Licensed Fraud Manager
Company: VirtualVocations
Location: Lakewood
Posted on: February 20, 2025
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Job Description:
A company is looking for a Fraud Analytics & Loss Prevention
Manager.
Key Responsibilities
Lead and supervise a team of Fraud & Loss Prevention Analysts,
providing guidance and training
Develop and implement processes for investigating payment and check
fraud
Monitor investigations and manage workload to ensure timely
completion and adherence to SLAs
Required Qualifications
Bachelor's Degree preferred or equivalent work experience of 8+
years in banking, with 5+ years in fraud risk management
Extensive experience in fraud management, particularly in payment
and check fraud investigations
Proven leadership abilities with experience in team management and
development
Strong understanding of the Automated Monitoring System (AMS) and
its capabilities
Professional certifications related to fraud prevention, such as
Certified Fraud Examiner (CFE), preferred
Keywords: VirtualVocations, Lakewood , Colorado Licensed Fraud Manager, Executive , Lakewood, Colorado
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