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Manager, Claims & Fraud Operations
Location
Florida + 4 moreAll locations: Florida, New Hampshire, New Jersey, Massachusetts, Rhode Island
Posted
7 days ago
Salary
$82.5K - $142.5K / year
Job Description
Job Requirements
- Bachelor's Degree or equivalent work experience - Required.
- 5+ Years Banking experience preferably in operations and/or fraud prevention. - Required.
- Prior leadership or supervisory experience preferred.
- Strong working knowledge of BSA requirements, SAR referral standards, and regulatory expectations.
- Demonstrated experience managing high-volume investigative teams.
- Knowledge of fraud detection systems, payment processing systems, and operational back-end platforms.
- Experience working with law enforcement and supporting litigation or prosecution cases.
- Strong analytical, reporting, and risk assessment skills.
- Excellent written and verbal communication skills.
- Proven ability to influence cross-functional stakeholders and drive change.
Benefits
- Competitive rewards package
- Health insurance
- Retirement plans
- Paid time off
- Professional development
- Wellness programs
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