Financial Risk Investigations Supervisor

Job Summary

A company is looking for a Supervisor, Financial Risk Investigations to lead a team responsible for complex financial fraud investigations.

Key Responsibilities

• Supervise daily operations of the Financial Risk Investigations team, ensuring timely and accurate case handling
• Manage workload distribution, prioritize high-risk investigations, and guide the team in applying advanced analytical techniques
• Collaborate with internal and external partners to develop risk mitigation strategies and serve as the primary contact for escalated cases

Required Qualifications

• Bachelor's degree in Accounting or related field, or equivalent combination of education and experience
• Minimum of 3 years within the financial service industry
• Minimum of 3 years professional experience in risk management and/or fraud
• At least 1 year in a supervisory or leadership role; CFE preferred