Description Location: Hauppauge, NY About Us: Hanover Bank– When you love your work and the people you work with, careers are made! Embracing diversity, valuing inclusion and showing respect are the foundation upon which…
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H&R Block
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Town of Islip, New York, United States · On-site
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THE AVGI ORGANIZATION
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Town of Islip, New York, United States · On-site
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Why Choose to Work with Us At SMG ABA LLC, we take pride in being more than just an accounting firm. We foster a unique team spirit that sets us apart from our competitors. Guided by a set of core values, we have establi…
Why Choose to Work with Us At SMG ABA LLC, we take pride in being more than just an accounting firm. We foster a unique team spirit that sets us apart from our competitors. Guided by a set of core values, we have establi…
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$95k–$116k/yr
Full-time
bachelor degree
Medical insurance, Dental insurance, Vision insurance, HSA, FSA, Commuter benefits
Posted 27d ago
~40 hrs/week
Responsibilities
The Fraud Manager is responsible for overseeing fraud investigations, recovery, and mitigation strategies across various payment channels. They will also provide operational support to the Director of Deposit and Retail Operations while ensuring compliance with banking regulations.
Requirements
Candidates must possess a bachelor's degree and at least 5 years of relevant experience in the retail, e-commerce, or payments industry. Strong knowledge of fraud management life cycles and bank regulations such as Reg E and Reg CC is required.
Full job description
Description
Location: Hauppauge, NY
About Us:
Hanover Bank– When you love your work and the people you work with, careers are made!
Embracing diversity, valuing inclusion and showing respect are the foundation upon which we build our team. At Hanover Bank, inclusion means respecting personal beliefs and appreciating that we all have perspectives that matter. We are stronger together as we move toward a shared vision of personal and corporate growth.
Whether you are just starting out or a seasoned professional, working for Hanover Bank can launch you on a path to success. With a passion for excellence, we strive to deliver exceptional service to our clients, foster a positive impact in the communities in which we work and live and help our team members achieve their professional goals.
When you work with us you are empowered, engaged and encouraged to collaborate because every voice matters, every person counts!
Job Summary:
Hanover Bank is looking for a full-time Fraud Manager to join our team.
The Fraud Officer is responsible for oversight of all fraud investigations, recovery, and mitigation of fraud on unusual activity. This position will be responsible for handling fraud prevention, detection, investigation, tracking, and reporting on fraud losses to management. The position will require the analysis of customer account activity to mitigate fraud. In addition, the position will work with the Director of Deposit and Retail Operations for Operational oversight and day-to-day operations support.
Job Duties & Responsibilities
Main point of contact for handling Retail and Online Account investigations, disputes, and fraud.
Oversight of fraud and suspected fraudulent activity reported by customers, employees, or systems.
Monitor and analyze all real-time payment channels for high-risk payment transactions and Online Account opening decisions.
Performs the investigation of all potential and confirmed fraud transactions for check, ACH, wire, debit card, new account, account takeover, P2P, and identity theft fraud to recover loss of funds.
Assists in the update of Debit card transaction rules in the bank's EFT module.
Collect evidence and relevant financial documentation such as Hold Harmless to support fraud claims.
Work with vendors to verify controls and identify system gaps to incorporate detection strategies for fraud prevention.
Willing to raise issues when needed and keep management informed of ongoing risk or fraud-related activities.
Create fraud notification reports and work with BSA/AML, Security, Deposit, and Retail Operations departments on reporting SAR-related activity.
Stay current with fraudulent activity and market trends relating to customer and transaction fraud.
Responsible for updating policy, procedures, and training documentation and facilitation to retail staff on fraud- related items, trends, and techniques.
Assist management with ongoing application and process risk assessments for deposit accounts and services the bank offers.
Reporting and oversight of Deposit and Retail Operations processes and trending volumes.
Assist the Director of Deposit and Retail Operations with Account Analysis and Cash in Transit processes.
Assist in oversight of day-to-day operations including ensuring efficiency and accuracy in daily transaction processing.
Perform account and system reconciliations for Operational accounts.
Coach, mentor, and empower a high-performing team to meet and exceed departmental objectives.
Ensure adequate controls are in place to manage risk associated with all products and services provided by the bank.
Professional Requirements:
Education and Experience
· Bachelor's Degree from a four-year college/university
· Fraud-related certification is a plus.
· 5+ years of relevant work experience within the retail, e-commerce, and/or payments industry.
· Strong knowledge of operational and fraud management life cycle and industry trends.
Strong bank regulatory knowledge including Reg E and Reg CC.
Skills and Abilities
· Excellent interpersonal skills and ability to interact with all employees, outside vendors, and other banks to claim loss funds.
· Strong communication, verbal, and written skills
· Ability to function independently within a multi-task environment.
· Demonstrates problem-solving and decision-making skills.
NACHA certification (AAP and/or APRP) a plus.
Our Benefits:
Health & Wellness Benefits
· Medical, Dental, and Vision insurance (with HSA, FSA, and Commuter Benefits options)
· Company-paid Life Insurance and Accidental Death & Dismemberment (AD&D)
· Company-paid Long-Term Disability Insurance
Voluntary Benefits
· Additional Life and AD&D Insurance for employee, spouse, and dependents
· Voluntary Short-Term Disability Insurance
· Pet Insurance
· Legal Services Plan
· Accident Insurance
· Hospital Indemnity Insurance
· Cancer Care Insurance
Retirement
· 401(k) Plan with Company Match
Time Off & Recognition
· Paid Personal Time Off (PTO)
· Paid Company Holidays
· Annual Performance Bonuses
· Annual Salary Increases
Employee Engagement
· Company-sponsored Events
· Employee Contests and Recognition Programs
*As a part-time employee, you may not be eligible for all of the above benefits. (include this if it is a part-time position).
Annual Salary: $94,879.00/ $116.227.00/ year; placement within this range will vary based on experience and skill level.
Hanover Bank is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, national origin, disability or protected veteran status.
Hanover Bank provides a fresh and highly personalized approach to banking. We work harder and smarter to help you reach your goals because we know that your success and prosperity helps us build ours. You, our clients, are the reason for all we do. Welcome to Hanover.
Our “fresh” approach results in products and services as individualized as our clients’ needs. Whether it is commercial or residential mortgages, lending solutions for businesses, checking, savings, money market accounts or certificates of deposits, we provide extraordinary value with a service culture that is second to none, as well as interest rates that are highly competitive.
Our facilities are also unique, designed to foster your access to Hanover bankers, and your physical comfort…. no tellers, no lines and a dedication to servicing your banking needs with excellence, warmth and a willingness to please that just may lead you to do all of your banking with us. Whether in-branch, online or on-the-go, we think it’s just a better way to bank.
At Hanover, like you, we are focused, hard-working, and striving to be successful. Indeed, we are the Bank that shares more of your values, and values you more. Hanover Bank.
Offices: 80 E Jericho Tpke, Mineola, New York 11501, US · 2131 Jericho Tpk, Garden City Park, New York 11040, US · 71-15 Austin Street, Forest Hills, New York 11375, US · 138-29 39th Avenue, Flushing, New York 11354, US · 109 Bowery, New York, New York 10002, US
Member FDIC & Equal Housing LenderFull-service Commercial and Consumer BankingMulti-Family investor propertiesand Commercial Real Estate LoansBankingAsset ManagementProfessional ServicesFinancial Services
How many Finance & Accounting jobs are open in Town of Islip, NY right now?
There are currently 47 open finance & accounting positions in Town of Islip, NY listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Finance & Accounting roles in Town of Islip, NY?
Companies currently hiring include Dime Commercial Bank, SMG, H&R Block, Paychex, Coldwell Banker, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Finance & Accounting jobs in Town of Islip, NY?
Yes — 7 of the 47 open finance & accounting positions offer remote or hybrid work (1 remote, 6 hybrid).
How do I apply for Finance & Accounting jobs in Town of Islip, NY?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.