Operational Risk Officer - Fraud Risk Management
Job Summary
A company is looking for an Operational Risk Officer - Fraud Risk Management.
Key Responsibilities:
- Develop understanding of fraud risks and monitor issues within the organization
- Contribute to the development and implementation of Fraud Risk processes
- Support conducting fraud risk assessments and review reports on findings with leadership
Required Qualifications:
- Bachelor's degree
- 5+ years in fraud/risk management experience
- Demonstrated knowledge of fraud regulations and rules
- Strong leadership skills and ability to influence others
- Industry certifications such as Certified Fraud Examiner (CFE) a plus
COMPLETE JOB DESCRIPTION
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