Director of Fraud Strategy

A company is looking for a Director, Enterprise Fraud Strategy & Investigations. Key Responsibilities Develop and oversee the enterprise fraud program, including policies and governance structures Lead and mentor a team of investigators and analysts while establishing performance goals Oversee complex investigations related to fraud and collaborate with various departments for resolution Required Qualifications Bachelor's degree in Criminal Justice, Finance, Insurance, or related field; advanced degree or MBA preferred Minimum of 10 years of progressive fraud investigation experience, including 5+ years in a leadership role within the life insurance industry In-depth knowledge of life insurance products and regulatory frameworks Certifications such as CFE, FCLS, or AHFI are strongly preferred Experience with fraud detection platforms and data analytics tools

Jun 16, 2025 - 21:30

A company is looking for a Director, Enterprise Fraud Strategy & Investigations. Key Responsibilities Develop and oversee the enterprise fraud program, including policies and governance structures Lead and mentor a team of investigators and analysts while establishing performance goals Oversee complex investigations related to fraud and collaborate with various departments for resolution Required Qualifications Bachelor's degree in Criminal Justice, Finance, Insurance, or related field; advanced degree or MBA preferred Minimum of 10 years of progressive fraud investigation experience, including 5+ years in a leadership role within the life insurance industry In-depth knowledge of life insurance products and regulatory frameworks Certifications such as CFE, FCLS, or AHFI are strongly preferred Experience with fraud detection platforms and data analytics tools