Manager Fraud Investigations
Manager Fraud Investigations
Job Locations
US-Remote
Our Mission
Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of remarkable.
Overview
How you can make a difference
HealthEquity is a leader in health savings and financial well-being solutions, committed to empowering individuals and organizations to take control of their healthcare finances. We are seeking a Manager of Fraud Investigations to lead our fraud prevention and detection efforts, ensuring the security and integrity of our financial products. The Manager of Fraud Investigations will be responsible for developing and executing fraud detection, investigation, and mitigation strategies to combat fraud threats, including Account Takeover (ATO), Enrollment Fraud, and Card Fraud. This role requires expertise in fraud detection tools, transaction monitoring, and investigative methodologies.
What you'll be doing
Lead with Purpose: Oversee and manage a team of fraud investigators, providing mentorship and fostering a high-performing, collaborative environment.
• Drive Investigations: Prioritize and oversee complex fraud cases, acting as an escalation point for high-risk or sensitive matters. Ensure compliance with regulatory standards and internal policies.
• Strategic Collaboration: Partner with cross-functional teams, including legal, compliance, risk management, and law enforcement, to resolve cases effectively and minimize fraud risks.
• Innovate and Prevent: Identify trends, control gaps, and inefficiencies, recommending and implementing fraud prevention strategies and technologies to stay ahead of emerging threats.
• Communicate Impact: Deliver actionable insights and detailed findings to senior leadership, empowering data-driven decisions and strengthening fraud prevention programs.
• Develop Expertise: Design and deliver training programs to enhance your team's skills and knowledge, ensuring they are equipped to tackle the latest fraud schemes.
• Stay Ahead: Keep informed about industry trends, regulatory changes, and emerging fraud tactics, ensuring HealthEquity remains a leader in fraud prevention.
What you will need to be successful
• Bachelor's degree in criminal justice, finance, accounting, or a related field.
• 10+ years of experience in fraud investigations, financial crimes, or risk management, with 3-4+ years in a leadership role.
• Deep understanding of fraud dynamics across digital platforms and payment card channels.
• Strong knowledge of fraud detection methods, financial crime regulations, and investigative processes.
• Proven ability to inspire, mentor, and lead high-performing teams.
• Exceptional organizational, analytical, and decision-making skills.
• Strong communication and interpersonal skills, with the ability to interact effectively across all levels of the organization.
• Experience with fraud detection systems, data analysis tools, and process improvement methodologies (e.g., Lean, Six Sigma).
• Experience with tools like Plaid, Pindrop, Fiserv, Transmit Security, Visa Risk Manager, SAS, R, or SQL is a plus.
• Certification in fraud investigation, such as CFE (Certified Fraud Examiner), is a plus.
#LI-Remote
This is a remote position.
Salary Range
$104500.00 To $136,000.00 / year
Benefits and Perks
The compensation range describes the typical minimum or maximum base pay range for this position. The actual compensation offer is d
etermined based on job-related knowledge, education, skills, experience, and work location. This position will be eligible for performance-based incentives as part of the total compensation package, in addition to a full range of benefits including:
Medical, dental, and vision
HSA contribution and match
Dependent care FSA match
Uncapped paid time... For full info follow application link.
Remote
About the Company:
HEALTHEQUITY, INC.
Apply tot his job
Apply To this Job
Job Locations
US-Remote
Our Mission
Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of remarkable.
Overview
How you can make a difference
HealthEquity is a leader in health savings and financial well-being solutions, committed to empowering individuals and organizations to take control of their healthcare finances. We are seeking a Manager of Fraud Investigations to lead our fraud prevention and detection efforts, ensuring the security and integrity of our financial products. The Manager of Fraud Investigations will be responsible for developing and executing fraud detection, investigation, and mitigation strategies to combat fraud threats, including Account Takeover (ATO), Enrollment Fraud, and Card Fraud. This role requires expertise in fraud detection tools, transaction monitoring, and investigative methodologies.
What you'll be doing
Lead with Purpose: Oversee and manage a team of fraud investigators, providing mentorship and fostering a high-performing, collaborative environment.
• Drive Investigations: Prioritize and oversee complex fraud cases, acting as an escalation point for high-risk or sensitive matters. Ensure compliance with regulatory standards and internal policies.
• Strategic Collaboration: Partner with cross-functional teams, including legal, compliance, risk management, and law enforcement, to resolve cases effectively and minimize fraud risks.
• Innovate and Prevent: Identify trends, control gaps, and inefficiencies, recommending and implementing fraud prevention strategies and technologies to stay ahead of emerging threats.
• Communicate Impact: Deliver actionable insights and detailed findings to senior leadership, empowering data-driven decisions and strengthening fraud prevention programs.
• Develop Expertise: Design and deliver training programs to enhance your team's skills and knowledge, ensuring they are equipped to tackle the latest fraud schemes.
• Stay Ahead: Keep informed about industry trends, regulatory changes, and emerging fraud tactics, ensuring HealthEquity remains a leader in fraud prevention.
What you will need to be successful
• Bachelor's degree in criminal justice, finance, accounting, or a related field.
• 10+ years of experience in fraud investigations, financial crimes, or risk management, with 3-4+ years in a leadership role.
• Deep understanding of fraud dynamics across digital platforms and payment card channels.
• Strong knowledge of fraud detection methods, financial crime regulations, and investigative processes.
• Proven ability to inspire, mentor, and lead high-performing teams.
• Exceptional organizational, analytical, and decision-making skills.
• Strong communication and interpersonal skills, with the ability to interact effectively across all levels of the organization.
• Experience with fraud detection systems, data analysis tools, and process improvement methodologies (e.g., Lean, Six Sigma).
• Experience with tools like Plaid, Pindrop, Fiserv, Transmit Security, Visa Risk Manager, SAS, R, or SQL is a plus.
• Certification in fraud investigation, such as CFE (Certified Fraud Examiner), is a plus.
#LI-Remote
This is a remote position.
Salary Range
$104500.00 To $136,000.00 / year
Benefits and Perks
The compensation range describes the typical minimum or maximum base pay range for this position. The actual compensation offer is d
etermined based on job-related knowledge, education, skills, experience, and work location. This position will be eligible for performance-based incentives as part of the total compensation package, in addition to a full range of benefits including:
Medical, dental, and vision
HSA contribution and match
Dependent care FSA match
Uncapped paid time... For full info follow application link.
Remote
About the Company:
HEALTHEQUITY, INC.
Apply tot his job
Apply To this Job