Senior Manager Fraud Strategy

Location: Remote
Compensation: Salary
Staff Reviewed: Sun, Jan 05, 2025
This job expires in: 16 days

Job Summary

A company is looking for a Sr Manager Fraud Strategy & Analytics.

Key Responsibilities
  • Set department vision and manage staff to achieve results in financial crimes initiatives
  • Manage projects related to assessing and mitigating exposure to financial crimes
  • Develop program reporting and maintain relationships with external vendors for fraud detection solutions

Required Qualifications
  • Bachelor's degree in Information Technology, Computer Science, Business, or related field
  • 10 to 12+ years of relevant experience in financial crimes and project management
  • Strong knowledge of financial fraud dynamics and fraud detection systems
  • Experience with audit and regulatory inquiries and managing complex development projects
  • Product Management Certification is a plus

COMPLETE JOB DESCRIPTION

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