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Madison-Davis, LLC
Fraud Risk Manager: Investigations & ControlsMadison-Davis, LLC • Silver Spring, MD, United States
Fraud Risk Manager: Investigations & Controls

Fraud Risk Manager: Investigations & Controls

Madison-Davis, LLC • Silver Spring, MD, United States
2 days ago
Job type
  • Full-time
Job description

Madison-Davis, LLC seeks a Fraud Risk Manager to oversee the bank's fraud risk management function, including investigations, monitoring, and prevention strategy. This role provides independent second-line oversight and collaborates with fraud operations, BSA/AML, cybersecurity, legal, and technology teams. You will lead policy development, assess emerging threats, monitor trends, and report to senior management and risk committees. #J-18808-Ljbffr

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Fraud Risk Manager: Investigations & Controls • Silver Spring, MD, United States

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