Job Details

A company is looking for a Detection & Investigation Staff Manager.Key ResponsibilitiesManage a team overseeing procedures for addressing fraudulent and suspicious bank activitiesProvide education and consultation on risk and fraud policies to business segmentsMonitor operational processes to ensure compliance with policies and improve functions to prevent fraudRequired QualificationsBachelor's degree required3+ years of industry-relevant experience2 years of previous managerial experience in an operations or production environment preferredExperience with anti-money laundering and fraud detection policiesKnowledge of operational risk and regulatory environments in financial services