Fraud Prevention and Risk Investigations - Fraud Incident Program Manager

The Fraud Incident Program Manager will bring a passion for the disruption of fraud and assisting members who do experience fraud. Broad financial industry best-practice fraud prevention and resolution experience is required.

Requirements

• Bachelor's degree in a related field
• Five years or more of Regulatory and/or Compliance, Credit Union/Banking, Fraud Investigations, or equivalent experience within the financial services industry
• Process management and improvement knowledge and experience
• Advanced knowledge of fraud, anti-money laundering, dispute processes and suspicious activity investigations techniques

Benefits

• Health insurance
• Dental insurance
• Vision insurance
• Retirement plan
• Paid time off