Remote Global Fraud Investigations Operations Team Lead

Job is Expired

Location: Alabama, Alaska, Arizona, Arkansas, California, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, U.S. Virgin Islands, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming

Compensation: To Be Discussed

Staff Reviewed: Thu, Sep 16, 2021

Job Category: Financial

Remote Level: 100% Remote

Weekly Hours: Full Time

Employer Type: Employer

Career Level: Experienced

Education Level: Bachelors

Job Summary

A company that develops business solutions and payment processing software is filling a position for a Remote Global Fraud Investigations Operations Team Lead.

Core Responsibilities of this position include:

  • Directly supervising a team of fraud analysts
  • Coaching and developing team through management of KPIs, SLAs and quality reviews feedback
  • Providing support for Management and have the ability to lead a special project with supervision and assistance when needed

Required Skills:

  • Bachelor’s degree or previous proven leadership experience
  • 3-5 years at a financial institution organization in banking operations focused on fraud prevention, detection or investigations
  • Strong knowledge of industry fraud risks, trends, and emerging threats
  • Ability to use analytics to develop reporting
  • Knowledge of BSA compliance and SAR writing

COMPLETE JOB DESCRIPTION

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