Director of Fraud Investigations

A company is looking for a Director of Fraud Investigations. Key Responsibilities Lead teams of investigators in conducting fraud investigations and recovery efforts Identify procedural and strategic opportunities to mitigate fraud risk and collaborate with stakeholders Provide regular updates on cases, threats, trends, and projects to management Required Qualifications 12+ years of leadership experience in fraud, financial crimes, compliance, or risk management Experience leading teams and fostering operational excellence and employee development Proven expertise in financial investigations and understanding of fraud tactics and methodologies Experience with regulatory reports and risk management frameworks Preference for a bachelor's degree or advanced education, along with relevant certifications

Mar 21, 2025 - 16:52

A company is looking for a Director of Fraud Investigations. Key Responsibilities Lead teams of investigators in conducting fraud investigations and recovery efforts Identify procedural and strategic opportunities to mitigate fraud risk and collaborate with stakeholders Provide regular updates on cases, threats, trends, and projects to management Required Qualifications 12+ years of leadership experience in fraud, financial crimes, compliance, or risk management Experience leading teams and fostering operational excellence and employee development Proven expertise in financial investigations and understanding of fraud tactics and methodologies Experience with regulatory reports and risk management frameworks Preference for a bachelor's degree or advanced education, along with relevant certifications