Fraud Detection Manager

Job Summary

A company is looking for a Detection & Investigation Staff Manager.

Key Responsibilities

• Manage a team overseeing procedures for addressing fraudulent and suspicious bank activities
• Provide education and consultation on risk and fraud policies to business segments
• Monitor operational processes to ensure compliance with policies and improve functions to prevent fraud

Required Qualifications

• Bachelor's degree required
• 3+ years of industry-relevant experience
• 2 years of previous managerial experience in an operations or production environment preferred
• Experience with anti-money laundering and fraud detection policies
• Knowledge of operational risk and regulatory environments in financial services