Fraud Management Team Manager

A company is looking for a Manager, Fraud Alert Management responsible for overseeing Fraud Detection teams and ensuring regulatory compliance.

Key Responsibilities

Manage Fraud Detection teams to ensure compliance with regulatory and business requirements

Oversee day-to-day team activities, including reporting on service levels and employee performance

Lead projects related to system enhancements and define business requirements for technology advancement

Required Qualifications

7-10 years of experience in quality, compliance, banking, or financial services

5+ years of experience in managing quality, financial, legal, or criminal investigations

Minimum of 3 years of management or leadership experience

Strong operational leadership skills and ability to make independent decisions

Experience in a fast-paced environment with changing processes and multiple objectives