Mgr. – Ent. Fraud Prevention

Jobs @ TheJobNetwork
Published
July 29, 2019
Location
Kansas City,, MO
Job Type

Description

What You'll Do

This position will report directly to the Director, Enterprise Fraud Operations, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and Credit), Check, Digital Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing a multi-channel fraud prevention team and the associated systems and tools used for transaction-level fraud prevention.

With the assistance of the Enterprise, Fraud Data Strategy Manager will review fraud trend analysis and make necessary rule adjustments to fraud prevention tools of the respective fraud channels to optimize these tools to detect and prevent fraudulent transactions. Responsible to continually evaluate the effectiveness of existing fraud tools and review the latest technological solutions offered to the industry. Validates fraud prevention systems by monitoring network performance and fraud prevention measures; developing and implementing tests and audits; monitoring and ensuring compliance to standards, policies, and procedures; conducting incident response analyses; developing and conducting training programs. Will work closely with the Enterprise Fraud Data Strategy Manager to produce appropriate data and reporting to fulfill overall business needs and expectations of the Director of Enterprise Fraud Operations. Ensures compliance with all regulatory requirements. Works closely with product partners to identify new product fraud risks and develop/implement appropriate controls and safeguards to effectively mitigate risk. Communicates regularly with peer banks and industry organizations to maintain awareness of industry risks and trends Must be familiar with principles of project management. Must stay current with UMB's fraud policies and procedures.

Furnishes and delivers professional presentations at various forums and committees to multiple levels of leadership. Must be able to deliver to stringent timelines confidently. Other duties as assigned.

In This Role, You Will Need

Demonstrates knowledge of report building and presentation of analysis results

Advanced knowledge of Microsoft Office suite (emphasis on Excel)

Demonstrates aptitude for problem solving, analytics, and reporting

Demonstrates ability to manage time and meet deadlines works under very limited supervision

Demonstrates ability to work proactively & collaboratively in a team environment

Demonstrates strong written communication skills

Demonstrates ability to manage time and meet deadlines works independently

Demonstrates ability to work proactively & collaboratively in a team environment

Demonstrates solid written communication skills

Demonstrates ability to partner with multiple lines of business to achieve common goal

Culture Of Diversity And Inclusion

We are committed to building a strong UMB by hiring talented, high-performing associates with diverse backgrounds. Maybe you simply want to work at a company where you have a voice and an opportunity to share your unique ideas.

Please visit us at careers.umb.com to view a list of all available opportunities.

UMB is an Equal Opportunity Employer.

Principals only.

No 3rd parties or agencies, please.

At UMB

We strive to deliver the unparalleled customer experience, and show customers they can count on more from UMB.

The same is true for our associates.

You can count on more benefits, more training, more support, and more opportunity!

What You'll Get

Preferred Requirements:

College Degree

Cross functional fraud team managerial experience.

Analytic experience

6+ years Card, Check, ACH, Wire or any combination of fraud prevention experience

Unique Benefit Programs

We offer a great benefits package including several unique programs like an incentive-based wellness program, parental leave, adoption assistance and health care for you, your spouse or domestic partner, your dependents and even your pets!!

Who You Are

High School education

Some College completed

2+ years Supervisory experience

4+ years Card, Check, ACH, Wire or any combination of fraud prevention experience

Related Jobs