Job Summary

A financial technology company is searching for a person to fill their position for a Remote Fraud Investigations Manager.

Core Responsibilities of this position include:

• Managing investigations including daily workflow, operational queues and metrics
• Overseeing a team of investigators
• Conducting Quality Assurance on cases including SAR filings

Qualifications Include:

• Bachelor's Degree
• Strong knowledge of fraud red flags and typologies in a financial services context
• 7+ years working in Financial Crimes investigations in both AML and Fraud contexts
• Knowledge of anti-money laundering regulations and applicable rules
• Direct experience with fraud-related SAR filings
• Strong operations background and experience conducting investigations