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