Fraud Investigation Manager
Also referred to as: Fraud Investigation Manager
Requirements and Responsibilities
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. Typically reports to a head of a unit/department. Typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. Typically requires 3+ years of managerial experience.
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Years of Experience Education Level
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Similar Jobs:  Fraud Investigation Officer, Fraud Prevention Manager, Fraud Investigation Supervisor, Network Operations Manager, Customer Information Center Manager, Operating Systems Programming Manager, Systems Consultant/Engineering Manager, Business Intelligence Manager, Information Security Manager
Level of Education:  Fraud Investigation Manager Salaries with a Bachelor's Degree, Fraud Investigation Manager Salaries with a Master's Degree or MBA, Fraud Investigation Manager Salaries with a JD, MD, PhD or Equivalent
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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