Remote Fraud Detection and Investigation Staff Manager

Location: Florida, Georgia, Indiana, New Jersey, Ohio, Pennsylvania

Compensation: To Be Discussed

Staff Reviewed: Tue, Feb 09, 2021

This job expires in: 11 days

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Some College

Job Summary

A financial company is in need of a Remote Fraud Detection and Investigation Staff Manager.

Individual must be able to fulfill the following responsibilities:

  • Oversee coordination of the procedures and operations for addressing fraudulent and suspicious bank activity
  • Manage a team of detection/investigative staff
  • Manage and coordinate the day-to-day functions of the staff's procedural and operational risk, AML and fraud/loss processes

Qualifications Include:

  • 3+ years of industry-relevant experience
  • 2 years of previous managerial experience
  • Knowledgeable with FinCEN Suspicious Activity Report (SAR) filing guidelines and deadlines

COMPLETE JOB DESCRIPTION

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