Fraud Case Management Manager

A company is looking for a Fraud Case Management Manager. Key Responsibilities Manage a team of Fraud Analysts and oversee fraud charge-off processes Compile and produce reports for upper management and ensure compliance with regulatory expectations Coordinate with various teams to identify efficiencies in fraud prevention efforts Required Qualifications Bachelor's degree in Intelligence Studies, Accounting, Finance, or a related field 4+ years of experience in Bank Secrecy Act and/or AML compliance processes Management/leadership experience is required Knowledge of fraud/risk processes and BSA/AML compliance Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus

Jun 21, 2025 - 02:20

A company is looking for a Fraud Case Management Manager. Key Responsibilities Manage a team of Fraud Analysts and oversee fraud charge-off processes Compile and produce reports for upper management and ensure compliance with regulatory expectations Coordinate with various teams to identify efficiencies in fraud prevention efforts Required Qualifications Bachelor's degree in Intelligence Studies, Accounting, Finance, or a related field 4+ years of experience in Bank Secrecy Act and/or AML compliance processes Management/leadership experience is required Knowledge of fraud/risk processes and BSA/AML compliance Relevant professional certification (e.g., ACAMS, ACFE, ACFCS) is a plus