Verified Job
Accounting - Finance
Anti-Fraud and Compliance Manager
Accounting - Finance
#533106
Remote / WFH
Job Description
About the Role
We're seeking an experienced professional to lead our Fraud Department. This is a key position responsible for managing our Fraud Management Program, ensuring compliance with regulatory requirements, and preventing financial losses due to fraud.
Job Duties
• Manage the Fraud Department team, guiding them towards achieving their objectives.
• Oversee the development of information reporting to enhance fraud event visibility.
• Conduct research and provide recommendations on emerging fraud threats and trends.
• Maintain relationships with senior management and other stakeholders, keeping them informed of fraud-related matters.
Requirements
• Bachelor's degree in a relevant field (e.g., finance, accounting)
• Professional certifications like CFE or CFCS highly valued
• Strong analytical skills and experience in fraud investigation and prevention
Why Work with Us?
We value our employees, offering opportunities for growth, learning, and professional development. Join our team and contribute to creating a safe and secure banking environment.
We're seeking an experienced professional to lead our Fraud Department. This is a key position responsible for managing our Fraud Management Program, ensuring compliance with regulatory requirements, and preventing financial losses due to fraud.
Job Duties
• Manage the Fraud Department team, guiding them towards achieving their objectives.
• Oversee the development of information reporting to enhance fraud event visibility.
• Conduct research and provide recommendations on emerging fraud threats and trends.
• Maintain relationships with senior management and other stakeholders, keeping them informed of fraud-related matters.
Requirements
• Bachelor's degree in a relevant field (e.g., finance, accounting)
• Professional certifications like CFE or CFCS highly valued
• Strong analytical skills and experience in fraud investigation and prevention
Why Work with Us?
We value our employees, offering opportunities for growth, learning, and professional development. Join our team and contribute to creating a safe and secure banking environment.
