Director of Fraud Operations

Job Summary

A company is looking for a Director of Fraud Operations to manage client protection processes and minimize financial loss through fraud prevention strategies.

Key Responsibilities

• Lead enterprise-wide fraud prevention efforts and training initiatives
• Oversee fraud reporting, escalation, and recovery processes
• Conduct post-case reviews to improve fraud mitigation strategies

Required Qualifications

• Bachelor's degree or equivalent experience
• 10+ years of experience in financial services, including 5+ years in fraud prevention
• Strong knowledge of fraud risk management and investigative processes
• Proven ability to assess risk and implement effective solutions
• Experience working with clients and cross-functional internal teams