Emerging Technology, Fraud Investigation, Law Enforcement, Leadership, Legal, Maintain Compliance, Regulations, Risk, Risk Management
This role leads a high-performing fraud management team to safeguard assets, reduce losses, and ensure compliance.
- Develops and maintains a strategic fraud prevention roadmap aligned with risk appetite and regulations.
- Partners with leadership and agencies to monitor and investigate fraud, oversee legal compliance, and manage escalations.
- Optimizes detection platforms using analytics and emerging technologies.
- Ensures team training, legal protocols, and collaboration with law enforcement.
- Requires 8-10 years in fraud/risk management, with 5+ in senior leadership, and relevant certifications.
- Offers a hybrid schedule, competitive salary, bonus, and comprehensive benefits, supporting career growth and member focus.