Fraud Program Senior Manager
Company: VirtualVocations
Location: Baltimore
Posted on: February 4, 2025
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Job Description:
A company is looking for a FinCrime Program Senior Manager.
Key Responsibilities
Oversee the daily operations of the fraud program and manage
related policies and procedures
Conduct annual fraud risk assessments and address any fraud-related
issues from audits or compliance testing
Develop training materials and support fraud technology strategies
while serving as a point of escalation for fraud incidents
Required Qualifications
Bachelor's Degree or equivalent experience required
Minimum of 8+ years of fraud operations experience, with at least
5+ years in a management role
5+ years of experience in fraud investigations within banking
operations
Experience with banking-as-a-service and/or fintechs is
preferred
Knowledge of banking regulations impacting retail banking
Keywords: VirtualVocations, Towson , Fraud Program Senior Manager, Executive , Baltimore, Maryland
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