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Director of Fraud Prevention
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- The Director of Fraud Prevention will safeguard the organization's financial integrity and customer trust through effective fraud management strategies and compliance practices.
- Coordinate with law enforcement agencies, such as the FBI, for major fraud cases involving organized crime or crossing jurisdictions.
- Utilize fraud detection, prevention, and management software (such as Kount and other machine learning and AI applications).
- Provide guidance, training, and mentorship to team members on fraud investigation techniques and procedures.
- Evaluate and implement new fraud detection tools, technologies, and industry best practices to continuously enhance the organization's fraud prevention capabilities.
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