Dallas, Texas
Fraud Risk Manager
Job details
- Location
- Dallas, Texas
- Work type
- Onsite
- Posted
- 3 days ago
- Apply on
- sjobs.brassring.com
About this role
United States - Texas - AAFES Headquarters (Dallas)
Regular Full Time
Job Description
Develops and implements policies, procedures, and fraud strategies to mitigate fraud losses. Manages the execution of fraud prevention policies to strengthen brand protection and preserve revenue. Provides leadership, guidance, and oversight to assigned associates to ensure operational effectiveness.
Job Tier
1
Supervisor
Yes
Job Qualifications
Six years of progressive experience in a consumer and/or commercial credit/risk, finance, auditing, or analytics role, with at least one year in a management (supervisory) role. One year of experience at the pay band 4-2/4-3 level or equivalent industry experience is required.
Or
Bachelor's degree in related field with four years of progressive experience in a consumer and/or commercial credit/risk, finance, auditing, or analytics role, with at least one year in a management (supervisory) role. One year of experience at the pay band 4-2/4-3 level or equivalent industry experience is required.
Degree (one of):
BACHELORS DEGREE - Preferred
Major/Minor (one of):
ACCOUNTING - Preferred BUSINESS ADMINISTRATION - Preferred BUSINESS MANAGEMENT - Preferred ECONOMICS - Preferred FINANCE - Preferred MATHEMATICS - Preferred
Certificate/License (one of):
CERTIFIED FRAUD EXAMINER (CFE) - Preferred
Or
Bachelor's degree in related field with four years of progressive experience in a consumer and/or commercial credit/risk, finance, auditing, or analytics role, with at least one year in a management (supervisory) role. One year of experience at the pay band 4-2/4-3 level or equivalent industry experience is required.
Degree (one of):
Major/Minor (one of):
Certificate/License (one of):
Facility Name
FRAUD RISK OPERATIONS
Major Duties
Manages and facilitates credit fraud prevention strategies. Works collaboratively with cross-functional teams to identify emerging risks and threats to operations.
Manages reviews and performance analysis of fraud tools. Maintains knowledge and insight into the latest fraud trends and ensures fraud loss planning and forecasting procedures reflect these trends.
Oversees fraud risk analysis and process improvement initiatives to identify emerging fraud threats, enhance detection capabilities, improve customer experience, and reduce operational costs. Drives the implementation of productivity improvements and tool enhancements to identify fraud more effectively.
Develops and maintains relationships between the Exchange and external fraud prevention partnerships.
Develops and delivers reports and recommendations to strengthen fraud prevention, mitigation, and control initiatives.
Performs other duties as assigned.
Manages reviews and performance analysis of fraud tools. Maintains knowledge and insight into the latest fraud trends and ensures fraud loss planning and forecasting procedures reflect these trends.
Oversees fraud risk analysis and process improvement initiatives to identify emerging fraud threats, enhance detection capabilities, improve customer experience, and reduce operational costs. Drives the implementation of productivity improvements and tool enhancements to identify fraud more effectively.
Develops and maintains relationships between the Exchange and external fraud prevention partnerships.
Develops and delivers reports and recommendations to strengthen fraud prevention, mitigation, and control initiatives.
Performs other duties as assigned.
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