Director of Fraud Strategy

Job Summary

A company is looking for a Director, Enterprise Fraud Strategy & Investigations.

Key Responsibilities

• Develop and oversee the enterprise fraud program, including policies and governance structures
• Lead and mentor a team of investigators and analysts while establishing performance goals
• Oversee complex investigations related to fraud and collaborate with various departments for resolution

Required Qualifications

• Bachelor's degree in Criminal Justice, Finance, Insurance, or related field; advanced degree or MBA preferred
• Minimum of 10 years of progressive fraud investigation experience, including 5+ years in a leadership role within the life insurance industry
• In-depth knowledge of life insurance products and regulatory frameworks
• Certifications such as CFE, FCLS, or AHFI are strongly preferred
• Experience with fraud detection platforms and data analytics tools