Fraud Investigations Manager
virtual vocationsDenver, CO
Fraud Investigations Manager
L7
virtual vocationsDenver, COtoday
Industries
Investigation and Personal Background Check ServicesCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesOverseeing the Fraud Investigations Unit, the full-time Fraud Investigations Manager will manage internal and external fraud investigations, recovery efforts, and case management governance in a remote environment.
Key responsibilities:
Manage daily activities of the Fraud Investigations Unit and ensure compliance with laws and policies during investigations
Analyze investigative findings, trends, and fraud schemes to recommend enhancements for fraud mitigation efforts
Develop investigative metrics and reporting, while collaborating with various stakeholders to address fraud-related risks
Required qualifications:
Bachelor's Degree or equivalent combination of education and experience
Seven years of experience in banking, fraud investigations, or financial crimes, with at least three years in a leadership role
Experience managing complex fraud investigations within a banking environment
Familiarity with regulatory requirements and fraud risk management practices
Knowledge of fraud investigation and case management systems
Apply now (opens in a new tab)
Level
ManagerL7
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
today
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