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Fraud Prevention Manager

Company: VirtualVocations
Location: Macon
Posted on: November 8, 2024

Job Description:

A company is looking for a Fraud Prevention Manager responsible for leading fraud risk management initiatives.



Key Responsibilities

Manage and develop a team focused on preventing and detecting fraud
Oversee the development of policies and procedures to enhance fraud prevention efforts
Collaborate with internal and external partners to implement fraud risk management strategies


Required Qualifications

Bachelor's degree in Criminal Justice, Business, or a related field
At least 7 years of experience in financial crimes or fraud investigations
Minimum of 5 years managing a fraud risk management function in a financial institution
Professional designation as a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified AML and Fraud Professional (CAFP) preferred

Keywords: VirtualVocations, Alpharetta , Fraud Prevention Manager, Executive , Macon, Georgia

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