-
Fraud Prevention Specialist
1 week ago
Georgia United Credit Union Duluth, United StatesThe Fraud Prevention Specialist is responsible for maintaining and promoting best practices to guard against financial crimes by identifying and analyzing fraudulent activity on transactions. Responsibilities include but are not limited to mitigating fraud across all avenues of t ...
-
Director of Fraud Prevention
3 weeks ago
Georgia United Credit Union Duluth, United StatesResponsibilities: · Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets. · Provides leadership to department personnel through effective objective setting, cultivates a collaborative culture, promotes p ...
-
Director of Fraud Prevention
5 days ago
Monster Duluth, United StatesCAREER OPPORTUNITY · Georgia United Credit Union is a full-service financial institution founded in 1958. As an organization that is committed to service, our vision is to become the financial institution and employer of choice by consistently exceeding our member and team member ...
-
Fraud Prevention Specialist
1 week ago
Georgia United Credit Union Duluth, United StatesThe Fraud Prevention Specialist is responsible for maintaining and promoting best practices to guard against financial crimes by identifying and analyzing fraudulent activity on transactions. Responsibilities include but are not limited to mitigating fraud across all avenues of t ...
-
Fraud Prevention Specialist
1 week ago
Georgia United Credit Union Duluth, United States· The Fraud Prevention Specialist is responsible for maintaining and promoting best practices to guard against financial crimes by identifying and analyzing fraudulent activity on transactions. Responsibilities include but are not limited to mitigating fraud across all avenues o ...
-
Asset Protection Specialist
1 week ago
Home Depot Duluth, United StatesHome Depot - JobID: 0BFB8BC673B349B08CB730D13BE08E8F [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
-
Asset Protection Specialist
1 week ago
Home Depot Duluth, United StatesHome Depot - JobID: D0FD9E2617F64DEB9E2F11CF21C89712 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
-
Asset Protection Specialist
1 week ago
Home Depot Duluth, United StatesHome Depot - JobID: E069938BE0C24F069EAC3981A5C1EC2B [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; ...
-
Teller Part time Kenwood Duluth MN
3 weeks ago
Wells Fargo Duluth, United States Part timeWhy Wells Fargo: · Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Compa ...
-
Teller Part Time Gwinnett Place Mall
3 weeks ago
Wells Fargo Duluth, United States Part timeWhy Wells Fargo: · Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Compa ...
-
Teller 20 hours Sugarloaf
2 weeks ago
Wells Fargo Duluth, United StatesWhy Wells Fargo: · Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Compa ...
-
Library Delivery Driver
3 weeks ago
Duluthlibrary Duluth, United StatesLibrary Delivery Driver (Non-Union) | City of Duluth Career Pages page has loaded. Library Delivery Driver (Non-Union) | City of Duluth Career Pages page has loaded. ** Library Delivery Driver (Non-Union)** · **Library Delivery Driver (Non-Union)** · Salary $11.50 Hourly Locati ...
-
Teller 20 hours Sugarloaf
1 day ago
Wells Fargo Duluth, United StatesWhy Wells Fargo: · Are you ready for the next step in your career? This is where it begins - at a company known for our "Well Life" approach to supporting employees' career aspirations, work-life balance, and mental and physical health. We ranked #2 on the 2023 LinkedIn Top Comp ...
-
produce/clerk
3 weeks ago
Kroger Duluth, United States Part timeCreate an outstanding customer experience through exceptional service. Establish and maintain a safe and clean environment that encourages our customers to return. Assist the department manager in reaching sales and profit goals established for the department and monitor all esta ...
-
Senior Transportation Planner
2 weeks ago
National Association of City Transportation Officials Duluth, United States**** · + Duluth, MN · + Non-Union Paid Student Intern (CSO) - $ $16.00 Hourly A Community Service Officer Intern works no more than 30 hours per week for up to four years while enrolled as a full-time student in a two or four-year law enforcement program, working towards comple ...
Director of Fraud Prevention - Duluth, United States - Georgia United Credit Union
Description
Responsibilities:
Develops, implements and oversees fraud strategies and initiatives that protect Georgia United's members, team members and assets.
Provides leadership to department personnel through effective objective setting, cultivates a collaborative culture, promotes professional development, ensures effective communication and fosters a positive work environment.
Proactively monitors and analyses fraud trends impacting the credit union, its members and the financial services industry, and defines a governance framework to minimize risk to the credit union.
Conducts in-depth investigations on complex fraud cases derived from escalated fraud alerts, and other various sources, branch personnel or law enforcement.
Collaborates with internal and external stakeholders to assess fraud risks and develop and manage mitigation strategies appropriate to the organization's risk tolerance.
Reports trends and results of mitigation strategies to management and prepares recommendations aimed at controlling and reducing fraud loss to the credit union.
Develops best practices and processes for fraud scoring rules and other business improvements based on assessment results to mitigate fraud activity and risk to the organization.
Establishes valid fraud alert parameters, adequate testing, and development of improved processes and procedures to reduce losses to members who are victims of fraud.
Prepares adhoc data, reporting and analytics to detect fraud and clearly depict risk.
Attends required meetings, services as a liaison for all external audit and regulatory agencies related to Fraud topics.
Stays informed of industry Fraud trends, events, and ensures timely dissemination of information.
Leverages tools and automation for improved efficiencies.
Promotes and establishes strong, positive and productive working relationships within the organization through commitment to the company's purpose, mission and core values.
Qualifications
Behaviors
Detail Oriented - Capable of carrying out a given task with all details necessary to get the task done well
Team Player - Works well as a member of a group
Education
Bachelors of Business Administration (required)
Experience
*ACFE Certification preferred. (preferred)
5 years: *Minimum 5-8 years of progressive financial institution and Fraud experience with 2+ years in leadership capacity. (required)
*Thorough knowledge of Fraud procedures, government regulations, and Credit Union or banking operations. (required)
*Must have experience with state of art industry practices for preventive fraud mitigation, implementation of strategies and solution for technological challenges. (required)
*Computer proficiency with MS Office, including Word, Excel and PowerPoint, Internet, and Email. (required)
Skills
Problem Solving (required)
Collaboration (required)
Interpersonal Skills (required)
Leadership (required)
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR c)#J-18808-Ljbffr
