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Risk And Fraud Director
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Full-time
- The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud.
- Leads efforts to plan and implement fraud and financial intelligence systems
- Demonstrates an in-depth knowledge of fraud monitoring systems and applications across multiple core areas of fraud and financial intelligence
- Assures that the financial intelligence program is integrated into the business and technical environment
- Leads analysis and response efforts for financial intelligence including internal escalation and reporting
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