Offer summary
Qualifications:
10+ years in Financial Services, Strong knowledge of fraud risk management, Risk Management or Internal Audit certification, Experience with technology and data analytics, Strong understanding of regulatory standards.
Key responsabilities:
- Lead fraud detection and prevention efforts
- Oversee the Special Investigation Unit
- Manage fraud risk assessments and provide recommendations
- Develop and execute a robust fraud oversight plan
- Collaborate with law enforcement and internal stakeholders