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Director Fraud Risk Management

Company: VirtualVocations
Location: Fremont
Posted on: June 5, 2024

Job Description:

A company is looking for a Director of Fraud Risk Management.



Key Responsibilities:

Provide strategic direction for Fraud Risk Management function
Lead anti-fraud efforts, including risk assessments and investigations
Develop and manage fraud data reports and metrics


Required Qualifications:

Bachelor's degree in relevant field; advanced degree or CFE certification preferred
5 years of experience in financial services industry or technical role
Experience leading sensitive investigations and knowledge of anti-fraud controls
Proficiency in data mining and analysis tools
Proven success managing multiple projects independently

Keywords: VirtualVocations, Fremont , Director Fraud Risk Management, Executive , Fremont, California

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