Job Summary
A diversified banking services company is in need of a Remote Financial Fraud Director.
Individual must be able to fulfill the following responsibilities:
- Oversee enterprise ID theft and fraud program risks assessment
- Provide strategic advice to executive management on enhancements to fraud prevention
- Provide guidance and oversight for enterprise-wide fraud operations in the First Line of Defense
Skills and Requirements Include:
- 10+ years prior experience in fraud loss prevention/risk management/card services in financial industry required
- Bachelors oran equivalent combination of education and job experience required
- 7-10 years experience working in Fraud, BSA/AML, Risk Management, or Audit at midsize or large bank required
- Extensive knowledge of fraud management operations from both process and technology perspectives required
- Experienced with digital platforms and cybersecurity related fraud risk required
- Highly skilled in fraud risk analysis, including identifying fraud trends required
