Senior Fraud Risk Manager

A company is looking for a Senior Manager Fraud Risk Management.

Key Responsibilities

Direct operations and staff of the Corporate Fraud Risk Group, establish goals and provide coaching

Develop and manage departmental budget, ensuring adherence to internal controls and processes

Lead teams in fraud detection, prevention, and compliance efforts across business units

Required Qualifications

Bachelor's Degree or equivalent experience in Business, Criminal Justice, or a related field

10 or more years of experience in Fraud Prevention within Financial Services

Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator (CFCI) certification