Job Details

A company is looking for a Financial Crimes Risk & Governance Manager responsible for overseeing the fraud risk management program.Key ResponsibilitiesServe as the fraud prevention subject matter expert during audits and regulatory examsPrepare the annual Fraud Risk Assessment and collaborate on fraud risk metricsGuide fraud prevention training and support quarterly Fraud Loss updates for committeesRequired Qualifications, Training, and EducationBachelor's degree required; graduate degree preferred8+ years of experience in bank fraud risk, analytics, or operations3+ years of leadership experience in a fraud risk functionProfessional certification (e.g., CFE) preferredDeep knowledge of Fraud Risk Management Principles