Fraud Prevention Manager at Early Warning focusing on fraud risk management and optimization strategies with financial institutions. Utilizing analytical insights and relationship management to mitigate fraud risk across the network.
Responsibilities
Work with financial institutions and resellers to understand, assess and manage Network Fraud Performance and compliance of all fraud rules/ mandates.
Create appropriate communications to internal and external stakeholders regarding emerging risks, observed trends and related opportunities
Develop and deliver compelling insights to be shared with financial institution and internal executives regarding the performance and optimization of the network as it relates to fraud risk management.
Identify potential points of opportunities in policies, strategies, operational processes, technological construct, or controls that are impacting the experience within the network, cost, and risk of operating the network directly or on behalf of the Network’s client base.
Interact directly with financial institution fraud leaders to understand business dynamics driving the need for change.
Lead and/or support project teams, share insights and use analytics to find new ways to improve the fraud process.
Support the company’s commitment to risk management and protecting the integrity and confidentiality of systems and data.
Requirements
Education and/or experience typically obtained through the completion of a Bachelor’s degree
Typically 8 or more years of progressive related experience with at least 3 years of fraud risk management experience and at least 2 years account relationship management experience
Strong understanding of fraud prevention techniques and technologies.
Proven track record of converting concepts to analysis for business case development
Exceptional executive presence, written and verbal communication skills
Experience with digital banking, payments and/or payment networks
Experience with financial institutions in fraud risk management
Ability to work under pressure and manage challenging situations effectively.
Benefits
Healthcare Coverage – Competitive medical (PPO/HDHP), dental, and vision plans as well as company contributions to your Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.
401(k) Retirement Plan – Featuring a 100% Company Safe Harbor Match on your first 6% deferral immediately upon eligibility.
Paid Time Off – Flexible Time Off for Exempt (salaried) employees, as well as generous PTO for Non-Exempt (hourly) employees, plus 11 paid company holidays and a paid volunteer day.
12 weeks of Paid Parental Leave
Maven Family Planning – provides support through your Parenting journey including egg freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work.
Assistant Director of Fundraising managing high - impact fundraising events to support the National MS Society's mission. Focused on innovation, donor engagement, and campaign execution within the Midwest Region.
Join Amcor as an Assistant Operator, producing high - quality packaging through hands - on training and experience. Seek to grow into a Machine Operator role in various departments.
Training Events Coordinator supporting CMS in planning virtual and in - person training events. Collaborating with healthcare stakeholders to enhance Medicaid program integrity through effective education.
Athletic Trainer providing per diem services at athletic events across Wisconsin. Collaborating with medical professionals and offering comprehensive athlete care and support.
Event Marketing Sr. Manager at Arketa focusing on event - led demand generation and cross - functional collaboration with Sales and Marketing. Building integrated campaigns and managing event logistics.
Events Operations Specialist overseeing scheduling and logistics for trade shows and marketing events. Collaborating with sales and marketing to maximize company ROI and ensure event excellence.
Banking Advisor providing client - focused banking, credit, and investment services at RBC. Maximizing client interactions and collaborating with partners to achieve client goals.
Team Leader in Event Production at CCL responsible for event logistics and team management. Mentoring and onboarding new Event Producers for effective client interactions.
Technology Director overseeing event technology for corporate events and high - visibility meetings at Northern Trust. Partnering with Marketing and Event Planning teams to ensure seamless technology delivery.