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Fraud Manager

Fraud Manager

ITAC SolutionsBirmingham, AL, United States
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Fraud Risk Manager

Join our client as the lead on fraud prevention-protect members' assets and shape the enterprise-wide fraud strategy. You'll run investigations, tune monitoring systems, and build a high-performing team that reduces loss while preserving an outstanding member experience.

Montgomery, AL

Onsite

Benefits & Extras

  • Opportunity to build and shape the fraud department
  • Supportive, community-focused, laid-back culture
  • Comprehensive health, dental and vision plans plus 401(k) with match
  • Tuition reimbursement to support continued learning

Compensation

  • 90,000 - 110,000 per year (plus ~5% annual bonus)
  • What You'll Be Doing

  • Lead investigations into suspected fraud and coordinate recovery efforts
  • Hire, coach and manage a small fraud team (starts with 1 Fraud Agent)
  • Administer and tune fraud monitoring systems and analytics platforms
  • Develop and refine fraud mitigation rules and investigative processes
  • Track, analyze and report fraud metrics to leadership and regulators
  • Support daily alert reviews, escalations and case documentation
  • Partner across operations, payments and compliance to strengthen controls
  • What You'll Need to be Considered

  • Bachelor's degree
  • 3+ years of experience in fraud risk required
  • Hands-on experience with fraud analytics software and rule tuning.
  • Demonstrated success implementing fraud mitigation rules in a financial institution.
  • Credit union or banking background
  • CFP credential is a strong plus.
  • How To Apply

    We'd love to see your resume, but we don't need it to have a conversation. Send me an email to skelner@itacsolutions.com and tell me why you're interested. Or, if you do have a resume ready, apply here.

    INDACC

    ITAC Solutions

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    Manager Fraud • Birmingham, AL, United States