Remote Global Fraud Operations Team Lead

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Wed, Nov 02, 2022

Job Summary

A financial technology company needs applicants for an opening for a Remote Global Fraud Operations Team Lead.

Candidates will be responsible for the following:

  • Coaching and developing the team through management of KPIs, SLAs, and quality reviews feedback
  • Ensuring that operating procedures are up to date and identifying the need for training documentation
  • Improving internal processes and streamlining business functionality

Qualifications for this position include:

  • Bachelor's degree in business administration, criminal justice, finance, or previous proven leadership experience
  • 3-5 years at a financial institution organization in banking operations
  • Strong knowledge of industry fraud risks, trends, and emerging threats
  • In-depth knowledge of bank compliance and SAR writing
  • Strong organizational skills, attention to detail and ability to use analytics to support reporting
  • Demonstrated ability to establish relationships and build rapport to influence colleagues

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