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Fraud Prevention Practice Lead
A company is looking for a Fraud and Disputes COE Practice Lead (Remote). Key Responsibilities Provide strategic thought leadership for the development and enhancement of fraud control tools and procedures Implement risk mitigation strategies and ensure adherence to regulatory requirements while optimizing team performance Drive innovation and promote continuous improvement in fraud prevention processes Qualifications and Skills Bachelor's Degree in a relevant field; MBA or Master's degree preferred 10+ years of experience in fraud strategy, operations, or analytics, preferably in banking or financial services Proven leadership and team management skills with the ability to lead cross-functional teams Comprehensive understanding of relevant laws and regulations, with prior experience working with regulatory agencies Proactive and innovative approach with a focus on continuous improvement
A company is looking for a Fraud and Disputes COE Practice Lead (Remote).
Key Responsibilities
Provide strategic thought leadership for the development and enhancement of fraud control tools and procedures
Implement risk mitigation strategies and ensure adherence to regulatory requirements while optimizing team performance
Drive innovation and promote continuous improvement in fraud prevention processes
Qualifications and Skills
Bachelor's Degree in a relevant field; MBA or Master's degree preferred
10+ years of experience in fraud strategy, operations, or analytics, preferably in banking or financial services
Proven leadership and team management skills with the ability to lead cross-functional teams
Comprehensive understanding of relevant laws and regulations, with prior experience working with regulatory agencies
Proactive and innovative approach with a focus on continuous improvement