Fraud Prevention and Detection Program Manager - Remote

Overview

We make things happen and push to change what it means to be a bank! We support our communities, help dreams come true, and do our best to enjoy every day.

In Short

• Lead and enhance fraud prevention and detection efforts.
• Develop and implement comprehensive fraud prevention strategies.
• Manage a team of fraud investigators.
• Oversee investigations of suspected fraud cases.
• Analyze fraud patterns and recommend corrective actions.
• Enhance reporting mechanisms for fraud incidents.
• Collaborate with other departments on fraud prevention initiatives.
• Ensure compliance with relevant laws and regulations.
• Provide training and support to the fraud investigation team.
• Report on the Bank’s performance related to fraud loss budget.

Requirements

• Minimum of 7 years of experience in fraud prevention in financial institutions.
• Proven track record in developing successful fraud prevention strategies.
• Strong leadership and team management skills.
• Excellent analytical and investigative skills.
• Strong communication and presentation abilities.
• Knowledge of relevant laws and industry best practices.
• Bachelor’s degree in finance, accounting, or related field.
• Professional certifications (e.g., CAFP, CFE) preferred.

Benefits

• Opportunity to work remotely.
• Collaborative and high-performance work environment.
• Professional development and training opportunities.
• Engagement in meaningful work that supports the community.
• Competitive salary and benefits package.