Top 19 Fraud manager Jobs in Alpharetta Ga

Risk and Compliance Manager
CDC FEDERAL CREDIT UNION —Atlanta, GA
- $93,000 - $140,000 a year
- Full-time
- Computer literacy
- Research
- Office
6d
Anti-Fraud Manager
Central Insurance Company —Alpharetta, GA
- Full-time
- Hybrid work
- US work authorization
- Senior level
- 2 years
- Health insurance
Risk Operations Manager 3
Intuit —Atlanta, GA
- Extended hours
- Hybrid work
- 7 years
- Office
- Finance
Financial Crimes Project Manager
Regions —Atlanta, GA
- $80,989.70 - $107,250.00 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Health savings account
- Health insurance
7d
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
Enterprise Fraud Management Operational Excellence Leader
Truist Bank —Atlanta, GA
- Full-time
- Microsoft Outlook
- English
- Research
- AD&D insurance
- Paid holidays
Staff Manager, AML Operations
Intuit —Atlanta, GA
- Finance
- Bachelor's degree
- Senior level
6d
Technical Program Manager - Merchant Fraud
ACI Worldwide —Norcross, GA
- Full-time
- Hybrid work
- Computer science
- Computer Science
- Office
Financial Crimes Model Analytics Manager
Truist Bank —Atlanta, GA
- Overtime
- Computer Science
- Marketing
- English
- AD&D insurance
- Paid holidays
Sales Manager, Fraud Prevention, Google Cloud
Google —Atlanta, GA
- $138,000 - $200,000 a year
- Full-time
- 5 years
- Bachelor's degree
- Experience equivalent to degree accepted
5d
Sr. Manager, Internal Audit
Playlist —Atlanta, GA
- $131,475 - $175,300 a year
- Remote
- 7 years
- CPA
- Office
Quick Apply
3d
Consulting Senior Manager - Forensics
PYA P C —Atlanta, GA
- Full-time
- CPA
- Writing skills
- Continuous improvement
- Opportunities for advancement
Quick Apply
Audit and Assurance - Information Technology Auditor - Manager
Deloitte —Atlanta, GA
- Full-time
- CPA
- Computer Science
- Up to 50% travel
Senior Audit, Tax & Compliance Manager
Aderant —Atlanta, GA
- Full-time
- Hybrid work
- Microsoft Excel
- CPA
- 5 years
13h
Tax Manager, Indirect Tax - Unclaimed Property Tax
Deloitte —Atlanta, GA
- $105,375 - $215,375 a year
- Full-time
- Hybrid work
- Management
- CPA
- 5 years
Sr. Compliance Manager – Operational Risk Testing
KeyBank National Association —Atlanta, GA
- $112,000 - $210,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Office
- Bachelor's degree
14d
Manager, Audit Services (Hybrid - Atlanta, GA)
Prog Leasing, LLC —Atlanta, GA
- Full-time
- Microsoft Access
- CPA
- Finance
- Paid parental leave
- Employee stock purchase plan
Quick Apply
7d

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fraud manager jobs near alpharetta ga

Risk and Compliance Manager

CDC FEDERAL CREDIT UNION -
Atlanta, GA

Apply Now

Job Details

Full-time
$93,000 - $140,000 a year
6 days ago

Qualifications

Computer operation
Staff supervision
Loan collections
Debt collection
Workplace dispute resolution
Employee relationship building
Research
Computer skills
Community relationship building
Staffing management
General management

Full Job Description

Collections/Loan Servicing

Provide management oversight to the collections department while controlling delinquency and recovery activities to minimize losses.
Perform special projects as assigned.
Interface with repossession agents and attorneys on collection accounts to mitigate losses. Including, administer small claim actions.
Maintain records of collection activity charge offs, bankruptcies, workouts, modifications and recovered collections.
Prepare monthly collection reports for the board package by the 10th of each month, and Management reports by the 10th of each month.
Provide management oversight to consumer loan servicing by staying abreast of consumer loan reviews and reviewing reports for perfected liens.
Ensure mortgage escrows are properly tracked and funds dispersed in a timely manner.

ATM Exceptions and NSF Checks

Research and collect shortages and/or deficiencies generated by ATM overdrafts, debit card and courtesy pay overdrafts, and bad checks in accordance with the established Negative Balance Accounts Procedures on the intranet.
Restrict ATM access until the exception is cleared. Review accounts with excessive ATM exceptions for possible permanent restriction.
Review accounts with excessive NSF and returned deposits for possible closure. Submit accounts with unresolved negative balance due to returned check deposits to authorities for possible criminal action.
Restrict courtesy pay privileges for members who abuse the privilege.

General Compliance

Stay abreast of regulations, rules, laws, and other compliance issues relevant to the credit union industry.
Ensure all regulatory updates or changes are communicated in a timely manner to the appropriate areas of credit union operations.
Serve as a primary resource for compliancerelated queries.
Follow up on exam/audit findings to ensure exceptions and procedures are updated as required.
Work closely with relevant external compliance or legal resources to assess risk from external queries, claims, or other matters received.

Operational Compliance

Perform routine BSA/AML, Patriot Act and OFAC duties utilizing credit union approved software.
Work closely with management to ensure member data security protocols comply with FFIEC standards.
Review all marketing materials and other correspondence as required, to ensure compliance with applicable laws and regulations.

Supervisory Committee Responsibilities

Performs background research on member complaints filed through the NCUA portal and provides written conclusions to the CEO and Supervisory Committee as prescribed under NCUA guidance.

PERSONNEL ADMINISTRATION

Responsible for managing, monitoring, coaching, counselling, and evaluating job performance of collections staff in accordance with CDC FCU's policies, procedures, and compliance with applicable laws.
Ensure personnel policies and procedures and salary administration guidelines are followed to ensure a fair and equitable work environment.
Responsible for interviewing/hiring; training; planning/assigning work; rewarding and addressing complaints/resolving problems.
Accomplish goals through communication of expectations to staff.
Lead by example.

MISCELLANEOUS

Investigate and collect losses resulting from new account fraud, check kiting, etc.
Follow all credit union policies, procedures, security guidelines and regulatory and policy compliance requirements, i.e., Fair Debt Collections Practices Act, Bank Secrecy Act (BSA), Office of Foreign Asset Control (OFAC), and AntiMoney Laundering (AML) Regulations, and all other compliance related policies.
Cultivate and maintain appropriate relationships with members, coworkers, vendors and the community in which we serve.
Develop and maintain network with other credit union professionals.
Maintain working knowledge of all applicable computer programs and systems.
Handle all other duties as assigned.

KNOWLEDGE/EXPERIENCE/SKILLS & ABILITIES

Bachelor’s Degree in related field or an equivalent combination of education and experience
Must have a minimum of 3 years of Collections management experience.
Must have a minimum of 3 years supervisory experience.
Must work independently requiring little supervision.
Able to make logical decisions in a timely manner.
Must be organized and detail oriented.
Must be computer literate.
Must be able to learn and adapt to new technologies.
Must possess good communications skills, both verbal and written.
Must be proficient in problem solving and conflict resolution.
Must have a personality conducive to a collection’s atmosphere.
Must be capable of reading and understanding all sections of the credit union's Policy Manual with particular emphasis on the Loan Policy.
Must be able to report observable patterns or trends in credit union delinquencies, which may result from existing loan policies.
Regular and predictable attendance.
Must be bondable and have no felony convictions.
Physically capable of performing assigned responsibilities, reasonable accommodation may be made to enable individuals with disabilities to perform the essential function.

Apply Now

Refine Your Search

fraud manager jobs in alpharetta ga

Risk and Compliance Manager

Anti-Fraud Manager

Risk Operations Manager 3

Financial Crimes Project Manager

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Enterprise Fraud Management Operational Excellence Leader

Staff Manager, AML Operations

Technical Program Manager - Merchant Fraud

Financial Crimes Model Analytics Manager

Sales Manager, Fraud Prevention, Google Cloud

Sr. Manager, Internal Audit

Consulting Senior Manager - Forensics

Audit and Assurance - Information Technology Auditor - Manager

Senior Audit, Tax & Compliance Manager

Tax Manager, Indirect Tax - Unclaimed Property Tax

Sr. Compliance Manager – Operational Risk Testing

Manager, Audit Services (Hybrid - Atlanta, GA)