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Remote Financial Fraud Program Administrator in Glen Allen

Job is Expired
Location: Virginia
Compensation: To Be Discussed
Staff Reviewed: Mon, Aug 23, 2021
Job Category: Information Technology
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced
Education Level: Bachelors

Job Summary

A financial institution needs applicants for an opening for a Remote Financial Fraud Program Administrator in Glen Allen.

Must be able to:

  • Research Fraud related issues as they occur
  • Coordinate annual program review and new training initiatives
  • Attend training sessions as deemed necessary

Applicants must meet the following qualifications:

  • Bachelor’s degree in Criminal Justice, Business or a related field
  • Or a combination of education and experience equivalent to such a degree
  • Must have at least 6 years of banking-related experience
  • Must have at least 3 years of experience in Fraud Risk and/or Financial Crimes Compliance
  • Experience in project management and negotiating skills
  • Working knowledge of fraud and financial crimes banking laws, regulations, operations and procedures

COMPLETE JOB DESCRIPTION

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