Fraud Investigation Manager Job Description
The following is a full job description for Fraud Investigation Manager. Here are the requirements and responsibilities for Fraud Investigation Manager along with statistics. If after reading this page you determine that Fraud Investigation Manager is not the position you are looking for, you may want to try one of these similar titles: Fraud Investigation Officer, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Supervisor, Fraud Detection Supervisor, Fraud Prevention Associate II, Fraud Prevention Associate I, Fraud Prevention Associate III, Credit Card Fraud Analyst
Requirements and Responsibilities For Fraud Investigation Manager
Manages the operations of the fraud investigations department. Develops policies and procedures to prevent fraud activities and to recover any incurred losses. Identifies the weakness of current control process and recommends enhancements. Collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree and at least 7 years of experience in the field or in a related area. Familiar with a variety of the field's concepts, practices, and procedures. Relies on extensive experience and judgment to plan and accomplish goals. Performs a variety of tasks. Leads and directs the work of others. A wide degree of creativity and latitude is expected. Typically reports to a head of a unit/department.
Also Referred to as: Fraud Investigation Manager
Similar Jobs:  Fraud Investigation Officer, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Supervisor, Fraud Detection Supervisor, Fraud Prevention Associate II, Fraud Prevention Associate I, Fraud Prevention Associate III, Credit Card Fraud Analyst
Categories:  Banking, Financial Services
Industries:  Aerospace & Defense, Biotechnology, Business Services, Chemicals, Construction, Edu., Gov't. & Nonprofit, Energy & Utilities, Financial Services, Healthcare, Hospitality & Leisure, Insurance, Internet, Media, MFG Durable, MFG Nondurable, Pharmaceuticals, Retail & Wholesale, Software & Networking, Telecom, Transportation,
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