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Remote Financial Fraud Operations Head

Company: VirtualVocations
Location: Corona
Posted on: September 24, 2022

Job Description:

A financial services provider is searching for a person to fill their position for a Remote Financial Fraud Operations Head.

Core Responsibilities of this position include:
Leading and growing a team of fraud professionals to prevent, monitor and react to fraud
Building reliable, scalable processes for preventing and monitoring fraud
Developing overarching fraud and risk strategy across consumer and merchant products
Qualifications for this position include:

10+ years working in financial services fraud and risk management
5+ years managing people and teams
Strong leadership, exceptional decision making and project management skills
Deep knowledge of fraud risks associated with banking, payments and bitcoin
Familiar with flow of funds between platforms and payment processing partners and how fraud occurs
Strong knowledge of workflow/processes and risk controls

Keywords: VirtualVocations, Corona , Remote Financial Fraud Operations Head, Accounting, Auditing , Corona, California

Click here to apply!

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