Talent.com
serp_jobs.error_messages.no_longer_accepting
Fraud Manager, PINS

Fraud Manager, PINS

Zelis HealthcareSt Petersburg, FL, United States
job_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

At Zelis, we Get Stuff Done. So, let's get to it!

A Little About Us

Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 payers, including the top five national health plans, regional health plans, TPAs and millions of healthcare providers and consumers across our platform of solutions. Zelis sees across the system to identify, optimize, and solve problems holistically with technology built by healthcare experts - driving real, measurable results for clients.

A Little About You

You bring a unique blend of personality and professional expertise to your work, inspiring others with your passion and dedication. Your career is a testament to your diverse experiences, community involvement, and the valuable lessons you've learned along the way. You are more than just your resume; you are a reflection of your achievements, the knowledge you've gained, and the personal interests that shape who you are.

Position Overview

The Fraud Manager, Payee Identification and Network Security will report to the Sr. Director that leads Zelis Payments' Fraud and Identity Verification organization (known within Zelis as PINS). As the Fraud Manager, you will be responsible for overseeing fraud detection strategies, leading complex investigations, and enhancing fraud mitigation frameworks to protect the integrity of our payments and provider network.

This role will manage a team that investigate suspicious activity and authenticate users on the Zelis payments network by ensuring that these resources are effectively prioritizing their work, removing roadblocks, and maintaining protocols and standard operating procedures. This leader will be highly analytical and proficient in database queries / analysis and can be hands-on in network monitoring activity. Additionally, you must be a skilled communicator with an executive presence, who is able to lead conversations with clients and summarize the teams' activities to leadership.

What You'll Do

Lead the design and implementation of fraud prevention strategies for payment transaction, ACH enrollment, and provider verification.

Oversee fraud investigations, root cause analyses, and escalations, ensuring timely and accurate resolution to mitigate loss.

Steps in to resolve elevated issues brought forth by the PINS team; for example, escalations brought by the client services team, requests from partner banks or vendor partners.

Analyze fraud patterns and operational data to identify emerging threats, recommend mitigations, working with relevant teams to support change.

Effectively oversees the day-to-day operations and activities of the Fraud team; manages productivity and prioritization, helps overcome roadblocks, and monitors progress against team goals and effectively holds frequent 1-on-1's.

Cultivate a team of Fraud Analysts and Investigators, providing informal feedback on an ongoing basis and formal feedback in the annual performance review process to identify and develop talent.

Writes and maintains PINS-related Policies and Standard Operating Procedures (SOPs), including protocols to investigate suspicious activities; ensures Payments policies and SOPs are aligned with Enterprise Fraud.

Ensures alignment across stakeholders for PINS functions (e.g., robust communications process throughout the investigation of a Suspicious Activity, periodic readouts on performance of the Zelis Payments network).

A strong sense of accountability and the ability to while working collaboratively across multiple departments supporting projects and initiatives driven by adjacent teams (e.g., Product, IT, Payment Operations, Legal) to enhance fraud prevention processes.

Ability to influence others as well as being able to communicate effectively to all stakeholders involved in fraud and suspicious activity events including Legal, Compliance, IT, Product and effected parties (outside stakeholders).

Support the development of metrics, reporting and Key Risk Indicators through dashboards, visualizations as well as supporting the development and integration of automations to improve manual processes, improve operating processes and reduce / eliminate gaps.

What You'll Bring to Zelis

6+ Years of experience in fraud prevention, investigations, or risk management - preferably in payments, fintech, or healthcare.

Proven expertise in fraud detection tools, behavioral analytics, and case management systems.

Experience developing fraud rule logic and collaborating with product, engineering, and analytics teams.

Knowledge of the principles, processes, procedures, and trends of fraud and fraud prevention.

Proven track record of success in leading teams. For example, increased leadership responsibility of departments, people and projects.

Strong analytical skills and ability to interpret large data sets to drive insights and decision-making.

Exceptional communication and stakeholder managements skills; able to influence across levels presenting findings to executive and leadership teams and maintaining composure in high stakes situations.

Sensitivity to confidentiality, demonstrated ability to adhere to Zelis Payments standards regarding privacy.

Experience working with behavioral biometrics, device fingerprinting, or other advanced fraud detection technologies.

Experience scaling fraud operations or building out programs in a fast-growth or start-up environment.

SQL skills / experience is a plus.

Relevant certifications a plus (i.e. CFE).

Please note at this time we are unable to proceed with candidates who require visa sponsorship now or in the future.

Location and Workplace Flexibility

We have offices in Atlanta GA, Boston MA, Morristown NJ, Plano TX, St. Louis MO, St. Petersburg FL, and Hyderabad, India. We foster a hybrid and remote friendly culture, and all our employee's work locations are based on the needs of the position and determined by the Leadership team. In-office work and activities, if applicable, vary based on the work and team objectives in accordance with Company policies.

Base Salary Range

$115,000.00 - $153,000.00

At Zelis we are committed to providing fair and equitable compensation packages. The base salary range allows us to make an offer that considers multiple individualized factors, including experience, education, qualifications, as well as job-related and industry-related knowledge and skills, etc. Base pay is just one part of our Total Rewards package, which may also include discretionary bonus plans, commissions, or other incentives depending on the role.

Zelis' full-time associates are eligible for a highly competitive benefits package as well, which demonstrates our commitment to our employees' health, well-being, and financial protection. The US-based benefits include a 401k plan with employer match, flexible paid time off, holidays, parental leaves, life and disability insurance, and health benefits including medical, dental, vision, and prescription drug coverage.

Equal Employment Opportunity

Zelis is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

We welcome applicants from all backgrounds and encourage you to apply even if you don't meet 100% of the qualifications for the role. We believe in the value of diverse perspectives and experiences and are committed to building an inclusive workplace for all.

Accessibility Support

We are dedicated to ensuring our application process is accessible to all candidates. If you are a qualified individual with a disability or a disabled veteran and require a reasonable accommodation with any part of the application and / or interview process, please email TalentAcquisition@zelis.com.

Disclaimer

The above statements are intended to describe the general nature and level of work being performed by people assigned to this classification. They are not to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified. All personnel may be required to perform duties outside of their normal responsibilities, duties, and skills from time to time.

serp_jobs.job_alerts.create_a_job

Fraud Manager Pins • St Petersburg, FL, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Bank Fraud Analyst (TAMPA)

Bank Fraud Analyst (TAMPA)

USAATampa, FL, United States
serp_jobs.job_card.full_time
Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. At USAA, our mission is to empower our members to achieve financial sec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) Fraud Prevention

Fraud Investigator I (Mid-Level) Fraud Prevention

USAATampa, FL, United States
serp_jobs.job_card.full_time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Client Services Representative - 2nd Shift - Bilingual

Fraud Client Services Representative - 2nd Shift - Bilingual

Bank of AmericaTampa, FL, US
serp_jobs.job_card.full_time
Bank Of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationClearwater, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
OneEthos

OneEthos

Climate First BankSt. Petersburg, FL, United States
serp_jobs.job_card.full_time
We are changing FINANCE to finance CHANGE!.As a Florida Benefit Corporation and FDIC-insured commercial bank, we offer a full suite of personal and business services-including solar, residential, c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Risk Officer

Fraud Risk Officer

CitigroupTampa, FL, US
serp_jobs.job_card.full_time
Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your caree...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAA CareersTampa, FL, United States
serp_jobs.job_card.full_time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for th...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Sr Credit Risk Manager

Sr Credit Risk Manager

Valley National BancorpSaint Petersburg, FL, US
serp_jobs.job_card.full_time
Responsibilities include but are not limited to : .Responsible for monitoring on a timely basis the ongoing financial health of an assigned loan portfolio while maintaining the ongoing communication ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) - Fraud Prevention

Fraud Investigator I (Mid-Level) - Fraud Prevention

USAATampa, FL, US
serp_jobs.job_card.full_time
At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Bank Fraud Analyst (TAMPA)

Bank Fraud Analyst (TAMPA)

UsaaTampa, FL, US
serp_jobs.job_card.full_time
Make sure to read the full description below, and please apply immediately if you are confident you meet all the requirements. At USAA, our mission is to empower our members to achieve financial sec...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Credit Risk Manager - Ybor City, FL

Senior Credit Risk Manager - Ybor City, FL

Valley National BancorpTampa, FL, US
serp_jobs.job_card.full_time
Responsibilities include but are not limited to : .Responsible for monitoring on a timely basis the ongoing financial health of an assigned loan portfolio while maintaining the ongoing communication ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Wealth Fraud Risk Officer Vice President

Wealth Fraud Risk Officer Vice President

CitigroupTampa, FL, US
serp_jobs.job_card.full_time
Wealth Fraud Risk Officer Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, you'l...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit & Collections

Credit & Collections

Climate First BankSt. Petersburg, FL, United States
serp_jobs.job_card.full_time
We are changing FINANCE to finance CHANGE!.As a Florida Benefit Corporation and FDIC-insured commercial bank, we offer a full suite of personal and business services-including solar, residential, c...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Client Services Representative - 2nd Shift

Fraud Client Services Representative - 2nd Shift

Bank of AmericaTampa, FL, US
serp_jobs.job_card.full_time
Bank of America Fraud Resolution Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Res...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

Fraud Investigator I (Mid-Level) Fraud Prevention - Flexible Office Work Environment (TAMPA)

UsaaTampa, FL, US
serp_jobs.job_card.full_time
Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. At USAA, our mission is to empower our members to achieve financial secur...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast National BankTampa, FL, United States
serp_jobs.job_card.full_time
Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st line) and control (2nd line) to the B...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Manager, PINS

Fraud Manager, PINS

Zelis Healthcare, LLCSt. Petersburg, FL, United States
serp_jobs.job_card.full_time
Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers.We serve more than 750 payers, including the top five national health plans, regional hea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Risk Review Manager

Credit Risk Review Manager

Seacoast BankTampa, FL, US
serp_jobs.job_card.full_time
Responsible for assisting the Credit Risk Review (CRR) team in executing its mandate of providing a fully independent assessment of credit risk management (1st line) and control (2nd line) to the B...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fraud Support Associate I - (Hybrid in St. Petersburg, Little Rock, Milwaukee)

Fidelity National Information ServicesSaint Petersburg, FL, US
serp_jobs.job_card.full_time
Our technology powers the worlds economy and our teams bring innovation to life.We champion diversity to deliver the best products and solutions for our colleagues, clients, and communities.If your...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Customs and Border Protection Officer

Customs and Border Protection Officer

U.S. Customs and Border ProtectionLakewood Ranch, FL, United States
serp_jobs.job_card.full_time
Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30