Senior Fraud Program Manager

A company is looking for a Senior Program Manager, Fraud to lead and enhance fraud prevention and mitigation efforts. Key Responsibilities Develop and implement strategies to mitigate fraud risks related to Account Take Over, Enrollment Fraud, and Card Fraud Establish fraud monitoring frameworks and leverage data analytics to detect suspicious activity in real time Lead investigations into fraud incidents, collaborating with internal stakeholders and external partners Required Qualifications Bachelor's degree in Finance, Accounting, Business Administration, or related field; Master's degree preferred 10+ years in fraud management, risk mitigation, or a related field, with experience in handling ATO, Enrollment Fraud, and Card Fraud Strong understanding of financial fraud schemes, fraud detection techniques, and fraud risk management frameworks Familiarity with fraud detection tools, machine learning applications in fraud prevention, and security best practices Experience managing fraud prevention programs and working cross-functionally with senior stakeholders

Mar 27, 2025 - 23:20
 0
Senior Fraud Program Manager
A company is looking for a Senior Program Manager, Fraud to lead and enhance fraud prevention and mitigation efforts. Key Responsibilities Develop and implement strategies to mitigate fraud risks related to Account Take Over, Enrollment Fraud, and Card Fraud Establish fraud monitoring frameworks and leverage data analytics to detect suspicious activity in real time Lead investigations into fraud incidents, collaborating with internal stakeholders and external partners Required Qualifications Bachelor's degree in Finance, Accounting, Business Administration, or related field; Master's degree preferred 10+ years in fraud management, risk mitigation, or a related field, with experience in handling ATO, Enrollment Fraud, and Card Fraud Strong understanding of financial fraud schemes, fraud detection techniques, and fraud risk management frameworks Familiarity with fraud detection tools, machine learning applications in fraud prevention, and security best practices Experience managing fraud prevention programs and working cross-functionally with senior stakeholders