Financial Crimes Risk Manager

Job Summary

A company is looking for a Financial Crimes Risk & Governance Manager responsible for overseeing the fraud risk management program.

Key Responsibilities

• Serve as the fraud prevention subject matter expert during audits and regulatory exams
• Prepare the annual Fraud Risk Assessment and collaborate on fraud risk metrics
• Guide fraud prevention training and support quarterly Fraud Loss updates for committees

Required Qualifications, Training, and Education

• Bachelor's degree required; graduate degree preferred
• 8+ years of experience in bank fraud risk, analytics, or operations
• 3+ years of leadership experience in a fraud risk function
• Professional certification (e.g., CFE) preferred
• Deep knowledge of Fraud Risk Management Principles