Fraud Investigations Manager

Key responsibilities: Manage daily activities of the Fraud Investigations Unit and ensure compliance with laws and policies during investigations Analyze investigative findings, trends, and fraud schemes to recommend enhancements for fraud mitigation efforts Develop investigative metrics and reporting, while collaborating with various stakeholders to address fraud-related risks

Required qualifications: Bachelor's Degree or equivalent combination of education and experience Seven years of experience in banking, fraud investigations, or financial crimes, with at least three years in a leadership role Experience managing complex fraud investigations within a banking environment Familiarity with regulatory requirements and fraud risk management practices Knowledge of fraud investigation and case management systems