Fraud Analytics Manager
virtual vocationsDenver, CO
Fraud Analytics Manager
L6
virtual vocationsDenver, COyesterday
Industries
Investigation and Personal Background Check ServicesOther Management Consulting ServicesFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesTo support a growing financial institution, the full-time Fraud Analytics & Loss Prevention Manager will oversee the implementation and management of the Bank's fraud prevention program, focusing on mitigating losses, conducting investigations, and ensuring compliance while working remotely.
Key responsibilities:
Oversee fraud monitoring activities, case investigations, and resolution efforts to identify and mitigate fraudulent activity
Develop and implement fraud controls and strategies to reduce fraud exposure and minimize losses across the Bank
Analyze fraud data and trends to recommend control enhancements and support informed business decisions
Required qualifications:
Bachelor's Degree in Criminal Justice, Finance, Business Administration, Accounting, Risk Management, or related field, or a minimum of 10 years of relevant experience
Minimum of 5 years of management or leadership experience in fraud prevention or financial crimes within the banking industry
Professional certification such as Certified Fraud Examiners (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) preferred
Experience in conducting fraud investigations and utilizing fraud monitoring systems and data analytics tools
Strong knowledge of BSA/AML regulations and financial crimes investigations, including SAR reporting processes
Apply now (opens in a new tab)
Level
LeadL6
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Investigation and Personal Background Check Services
Posted
yesterday
To get sharper similar jobs, create your profile using the link below.