Fraud Investigations Manager

A company is looking for a Manager of Fraud Investigations. Key Responsibilities Oversee and manage a team of fraud investigators, ensuring compliance and high performance Prioritize and manage complex fraud cases, acting as an escalation point for sensitive matters Collaborate with cross-functional teams to develop and implement fraud prevention strategies Required Qualifications Bachelor's degree in criminal justice, finance, accounting, or a related field 10+ years of experience in fraud investigations or risk management, with 3-4+ years in a leadership role Deep understanding of fraud dynamics across digital platforms and payment channels Strong knowledge of fraud detection methods and financial crime regulations Experience with fraud detection systems and data analysis tools

Apr 10, 2025 - 13:03

A company is looking for a Manager of Fraud Investigations. Key Responsibilities Oversee and manage a team of fraud investigators, ensuring compliance and high performance Prioritize and manage complex fraud cases, acting as an escalation point for sensitive matters Collaborate with cross-functional teams to develop and implement fraud prevention strategies Required Qualifications Bachelor's degree in criminal justice, finance, accounting, or a related field 10+ years of experience in fraud investigations or risk management, with 3-4+ years in a leadership role Deep understanding of fraud dynamics across digital platforms and payment channels Strong knowledge of fraud detection methods and financial crime regulations Experience with fraud detection systems and data analysis tools