Fraud Risk Manager Jobs

The Fraud Risk Manager establishes and implements policies and procedures for detecting fraud and conducting fraud activity investigations. Manages the team responsible for detecting and investigating suspicious financial activities. Being a Fraud Risk Manager researches, documents, and implements best practices in the fraud detection industry. Monitors the examination and analysis of transactions, looking for anomalies and irregularities. In addition, Fraud Risk Manager leads cross-functional initiatives to proactively detect and prevent fraud from occurring. Requires a bachelor's degree. Typ ... ically reports to a director. The Fraud Risk Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. Working as a Fraud Risk Manager typically requires 5 years experience in the related area as an individual contributor. 1-3 years supervisory experience may be required. Extensive knowledge of the function and department processes. More
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