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 Analyst II, Compliance Investigation Manager, Fraud Prevention Associate I, Credit Card Fraud Investigator, Fraud Prevention Senior Manager, Credit Card Fraud Investigator, Sr.
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. 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.
 
Also referred to as: Fraud/Financial Crimes Investigations Manager
Similar Jobs:  Fraud Investigation Officer, Fraud Prevention Manager, Fraud Investigation Supervisor, Fraud Prevention Analyst II, Compliance Investigation Manager, Fraud Prevention Associate I, Credit Card Fraud Investigator, Fraud Prevention Senior Manager, Credit Card Fraud Investigator, Sr.
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
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
Job Statistics
Years of Experience Education Level
0-12-55-1010-1515+
No diplomaHigh SchoolAssociate's/CertificateBachelor'sMaster'sDoctorate
Company Size Industry
<100100-500500-10001000-75007500-15,00015K-50k50k+0%10%20%30%40%50%
Financial ServicesEdu., Gov't. & Nonprofit0%20%40%60%80%100%
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