Fraud Investigation Manager

Job Summary

Managing the operations of the Fraud Investigations department, the full-time remote Fraud Investigation Manager will develop policies to prevent fraud, collaborate with business partners and authorities, and ensure compliance with regulatory requirements.

Key responsibilities

• Lead the Fraud Investigations team to ensure timely handling of alerts and cases
• Develop and implement strategies to mitigate fraud risks and protect the credit union and its members
• Collaborate with law enforcement and external vendors to resolve fraud cases and recover losses

Required qualifications

• High School diploma or equivalent
• Minimum of five years' experience in BSA/AML, privacy, and identity theft prevention, with three years in a supervisory role
• Certified Fraud Examiner (CFE) and Bank Secrecy Act Compliance Specialist (BSACS) or comparable certifications
• In-depth understanding of fraud types, prevention strategies, and relevant regulations
• Strong analytical skills for assessing fraud-related data and making recommendations