Fraud Controls Manager

Requisition ID
Employee Type
Full Time-Regular
Risk Management / Insurance
Not Applicable




  • Ensure implementation of strategies to increase fraud detection
  • Lead implementation of new projects
  • Provide reporting and trends, e.g., preventions, loss forecasting
  • Based on analytical data, identify customer segmentations with a higher propensity for fraudulent activity and implementation of actions to mitigate future loss
  • Understand trends by region, dealer and customer profile and define strategies to mitigate future loss
  • Collaborate with operations to define Collections strategies on fraudulent cases
  • Must stay current with new fraudulent prevention tools
  • Continuously update fraud policies and procedures
  • Support with development of fraud risk education programs
  • Support with ad-hoc activities


  • Minimum of Bachelor degree in administration, economics or related field (Master's degree is a plus)
  • Minimum of +5 years relevant Fraud prevention experience and at least 3 years as manager
  • Experience with designing, implementing and administrating Fraud programs
  • High analytical capabilities
  • Effective oral and written communication with strong interpersonal skills
  • +3 years of relevant work experience in banking, financial services, finance or consulting
  • Strong computer skills, including Microsoft Office tools – Excel, Outlook, PowerPoint, Visio.
  • Previous experience on managing projects or large initiatives
  • English & Spanish Proficiency (will be evaluated during interview)


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