Fraud Risk Operations Manager
To enhance the organization's Fraud Risk Management and Operations program, the remote Fraud Risk Operations Manager will manage fraud alert monitoring and case investigations while ensuring compliance with regulatory requirements.
Key responsibilities:Support the development and maintenance of fraud detection, alert management, and investigation procedures
Oversee the team responsible for fraud alert review and case investigation, establishing quality standards and productivity expectations
Collaborate with cross-functional teams to improve fraud detection strategies and participate in risk assessments to evaluate fraud risksRequired qualifications:Bachelor's degree or equivalent education and work experience
Preferred certifications include CAMS, CFE, or other fraud/financial crimes credentials
Typically 5+ years of experience in fraud operations, including alert review and case investigation
Experience in performance management within fraud operations, focusing on alert accuracy and investigative quality
Ability to operate within established guidelines and escalate non-standard fraud scenarios as needed