Fraud Case Management Manager

Job Summary

A company is looking for a Fraud Case Management Manager.

Key Responsibilities

• Manage a team of Fraud Analysts and oversee fraud charge-off processes
• Compile and produce reports for upper management and ensure compliance with regulatory expectations
• Coordinate with various teams to identify efficiencies in fraud prevention efforts

Required Qualifications

• Bachelor's degree in Intelligence Studies, Accounting, Finance, or a related field
• 4+ years of experience in Bank Secrecy Act and/or AML compliance processes
• Management/leadership experience is required
• Knowledge of fraud/risk processes and BSA/AML compliance
• Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus