Senior Fraud Risk ManagerVirtualVocations • Norfolk, Virginia, United States
Senior Fraud Risk Manager
VirtualVocations • Norfolk, Virginia, United States
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A company is looking for a Senior Manager Fraud Risk Management.
Key Responsibilities
Direct operations and staff of the Corporate Fraud Risk Group, establish goals and provide coaching
Develop and manage departmental budget, ensuring adherence to internal controls and processes
Lead teams in fraud detection, prevention, and compliance efforts across business units
Required Qualifications
Bachelor's Degree or equivalent experience in Business, Criminal Justice, or a related field
10 or more years of experience in Fraud Prevention within Financial Services
Certified Fraud Examiner (CFE) or Certified Financial Crimes Investigator (CFCI) certification
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