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Licensed Risk Manager
A company is looking for a Principal Risk Manager, Investment Products. Key Responsibilities Develop and implement robust fraud strategies to control various fraud types Oversee Cash Movement, Margin, and Options Policies and their implementation Lead investigations into suspected fraudulent activities and establish a strong fraud risk management framework Required Qualifications 8+ years of experience in fraud risk management or financial crime investigations Proficiency in data analysis tools and techniques, including SQL, Python, or R Relevant certifications, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) preferred Knowledge of investment products and associated risks Experience in financial services is preferred
A company is looking for a Principal Risk Manager, Investment Products.
Key Responsibilities
Develop and implement robust fraud strategies to control various fraud types
Oversee Cash Movement, Margin, and Options Policies and their implementation
Lead investigations into suspected fraudulent activities and establish a strong fraud risk management framework
Required Qualifications
8+ years of experience in fraud risk management or financial crime investigations
Proficiency in data analysis tools and techniques, including SQL, Python, or R
Relevant certifications, such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) preferred
Knowledge of investment products and associated risks
Experience in financial services is preferred