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Head of Fraud
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Full-time
- The Head of Fraud will provide oversight of the enterprise fraud program to all operational risk requirements that intersects with fraud and prevention such as supporting model risk management, business change, payment risk, and loss event/root cause reporting.
- Develop and implement effective processes and procedures for fraud prevention
- Develop and manage fraud detection vendor relationships, effectively negotiates, and creates partnerships that enable achievement of fraud strategy
- Collaborate with internal departments, such as Risk Management, Compliance, Legal, and Operations, to enhance fraud prevention and detection strategies
- Develop and maintain fraud risk indicators, key performance indicators (KPIs), and metrics to measure the effectiveness of fraud prevention measures
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