2,198 Fraud Manager jobs in the United States

At Zelis, we Get Stuff Done. So, lets get to it!

A Little About Us

Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems holistically with technology built by healthcare experts driving real, measurable results for clients.

A Little About You

You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your career is a testament to your diverse experiences, community involvement, and the valuable lessons you've learned along the way. You are more than just your resume; you are a reflection of your achievements, the knowledge you've gained, and the personal interests that shape who you are.

Position Overview

What Youll Do

• Lead the design and implementation of fraud prevention strategies for

Enjoy Gaming is a gaming software provider creating high-quality Slots and Live Games to deliver top-tier entertainment to customers. We are a team of highly experienced professionals in game development, supported by market experts and stable foreign investments.

Why Join Us?

At Enjoy Gaming , were a passionate team of industry experts, backed by market specialists and foreign investment. Were thrilled to create live dealer shows and slots. Were making our games to provide an even better gaming experience.
Our core values of ownership , communication , and honesty drive everything we do.

Join us and be part of our innovative journey in the gaming world!

We are currently seeking a talented Antifraud Manager to join our team in the exciting world of the gambling industry. As an Antifraud Manager, your skills will be crucial in fraud prevention. Youll collaborate with our technical team.

About you:

• 3+ years of commercial experience in positions related to fraud prevention
• Experience in gambling/iGaming provider is a must
• Strong understanding of fraud prevention tools and methodologies
• Strong understanding of how to build the process from scratch
• Deep understanding of risk assessment tools, fraud detection algorithms, and data processing methods
• Experience with KYC processes, multi-

At Zelis, we Get Stuff Done. So, lets get to it!

A Little About Us

Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems holistically with technology built by healthcare experts driving real, measurable results for clients.

A Little About You

You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your career is a testament to your diverse experiences, community involvement, and the valuable lessons you've learned along the way. You are more than just your resume; you are a reflection of your achievements, the knowledge you've gained, and the personal interests that shape who you are.

Position Overview

What Youll Do

• Lead the design and implementation of fraud prevention strategies for

At Zelis, we Get Stuff Done. So, let's get to it!

A Little About Us

Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems holistically with technology built by healthcare experts - driving real, measurable results for clients.

A Little About You

You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your career is a testament to your diverse experiences, community involvement, and the valuable lessons you've learned along the way. You are more than just your resume; you are a reflection of your achievements, the knowledge you've gained, and the personal interests that shape who you are.

Position Overview

What You'll Do

• Lead the design and implementation of fraud prevention strategies for

At Zelis, we Get Stuff Done. So, let's get to it!

A Little About Us

Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems holistically with technology built by healthcare experts - driving real, measurable results for clients.

A Little About You

You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your career is a testament to your diverse experiences, community involvement, and the valuable lessons you've learned along the way. You are more than just your resume; you are a reflection of your achievements, the knowledge you've gained, and the personal interests that shape who you are.

Position Overview

What You'll Do

• Lead the design and implementation of fraud prevention strategies for

Come work at a place where we take pride in creating a workplace environment that values hard work, commitment, and growth.

Education:

• High School diploma or equivalent required
• Bachelors degree in Accounting or Finance required; or equivalent combination of education and work experience

Work Experiences:

• 5+ years of eCommerce, Retail, or Online Fraud Experience preferred.

Skills:

• Strong interpersonal, written, and verbal communication skills, and the ability to interface effectively with team members at various levels of the organization
• Proven leadership skills and the ability to articulate the vision of the organization in a way that is easily understood and actioned by the team
• Ability to influence cross-functional teams to achieve meaningful business outcomes, often without formal authority
• Must be skilled in managing people: performance, team building, and professional development
• Excellent time management skills and the ability to leverage the team to support multiple initiatives and a large volume of work
• Proven ability to accurately analyze data and use learnings to make data-driven business decisions
• Strong understanding of the P&L and key financial metrics that impact the organization
• Analytical with strong problem solving abilities and creative resolution skills
• Self-motivated, with the ability to work on multiple projects in a fast paced environment

Responsibilities:

• Lead a team of fraud analysts in preventing fraudulent activity on Academy.com, encompassing all methods of order placement (e.g. Desktop/Mobile, In Store Device, etc.) and all fulfillment capabilities (Pick Up in Store, Ship from Store, Ship from DC, Drop Ship, etc.)
• Lead the team in monitoring and controlling for other potential avenues for fraudulent activity such as carrier claims fraud, returns fraud, social engineering of Academy's Customer Care team.
• Partner with key internal teams such as Loss Prevention, Customer Care, and Store Operations to create holistic processes and procedures for detecting and prevent fraud both in stores and online.
• Partner with external partners and banking institutions to implement industry best practices
• Analyze chargeback data from banking institutions and leverage findings to improve fraud controls
• Manage and speak to fraud related costs that roll up to the Omnichannel P&L
• Represent Omnichannel Fraud in discussions with cross-functional business teams, speaking to the impact that future systems or process changes may have from a fraud perspective.
• Keep abreast of emerging retail trends and fraud technologies and implement where appropriate
• Act as the Fraud SME for technical deployments that impact fraud and/or Academy.com.
• Understand the way Omnichannel fits into Academy's multi-channel strategy
• Required to learn company policies, procedures and safety rules.
• Maintain confidentiality of Academy's financial information

Physical Requirements & Attendance:

• Acceptable level of hearing and vision to perform job duties
• Adhere to company work hours, policies, procedures and rules governing professional staff behavior
• Regular attendance required, including being "on call" for one weekend per month
• Holiday and off-hour work can be necessary based on seasonality and/or workload

Equal Employment Opportunity:

Academy is an Equal Opportunity Employer and does not discriminate with regard to employment opportunities or practices on the basis of race, religion, national origin, sex, age, disability, gender identity, sexual orientation, or any other category protected by law.

Position Summary:

Under general direction from the VP of Fraud Prevention and BSA, the Card Fraud Manager is responsible for supervising the operations of the fraud prevention program at the Credit Union, as it relates to card fraud. This includes the supervision of employees, tasks and projects within the Card Fraud Team, collaboratively with the

The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation frameworks to protect the integrity of our payments and provider network. This role will manage a team that investigates suspicious activity and authenticates users on the Zelis payments network by ensuring that these resources are effectively prioritizing their work, removing roadblocks, and maintaining protocols and standard operating procedures. This leader will be highly analytical and proficient in database queries / analysis and can be hands-on in network monitoring activity. Additionally, you must be a skilled communicator with an executive presence, who is able to lead conversations with clients and summarize the teams' activities to leadership.

What You'll Do

• Lead the design and implementation of fraud prevention strategies for

Robert Half has partnered with a well-respected banking institution in the Lewiston / Auburn area to locate a Debit Card Fraud Specialist for a full time position with benefits. The ideal Debt Card Specialist will have the following skills:

• 1+ year related experience - Banking or Credit Union
• Fraud, Compliance
• FiServ case management
• Risk Management
• Customer service and communication skills

Employer offers generous benefits including health plan, vision, paid vacation and holidays, casual Fridays, and will work with a nice tenured team. For consideration, please apply online with resume. Jennifer Thompson Robert Half Finance & Accounting - Permanent Placement