Independent Fraud Risk Manager

VirtualVocations
Salt Lake City, Utah, United States
Full-time
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A company is looking for a Fraud Risk Independent Assessment & Review Manager.Key Responsibilities : Develop fraud 1st line program assessment methodology and approachProvide actionable feedback and recommendations to improve fraud program resilienceMonitor the implementation of recommended improvements and the ongoing evolution of the programRequired Qualifications : Bachelor's degree with 8+ years experience in risk management and analytic strategy within the financial services industry preferredKnowledge of banking products, processes, and regulationsExperience with regulatory compliance and corporate governance standardsProficiency in data analysis and deriving meaningful insights for decision-makingAbility to manage multiple initiatives and competing priorities, meet deadlines, and adapt to change

23 days ago
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