Director, Fraud Risk Oversight
skillventory - A Leading Talent Research Firm
full-time
Posted on:
Location Type: Hybrid
Location: Jersey City • Kentucky • New Hampshire • United States
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Salary
💰 $110,000 - $222,000 per year
Job Level
About the role
- Provide independent risk oversight and challenge to 1st line fraud and operational functions
- Conduct independent risk assessments on fraud risk management processes and controls
- Coordinate fraud risk incident management
- Partner with stakeholders in development of fraud risk metrics/KRIs
- Fraud risk advisory support in the development of new products, services, and key business projects
Requirements
- at least 10+ years of industry experience in roles such as Fraud Management or Operational Risk Management
- Familiarity with Fraud Risk threats and control approaches across prevention, detection, surveillance, and response
- Solid experience conducting risk assessments of business processes and controls
- Strong knowledge of Operational Risk Management practices and approaches
- Project management skills preferred
- Excellent social skills including succinct written and verbal communication
Benefits
- comprehensive health care coverage and emotional well-being support
- market-leading retirement
- generous paid time off and parental leave
- charitable giving employee match program
- educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
fraud risk managementrisk assessmentsoperational risk managementfraud risk metricsfraud risk incident managementbusiness process controlsproject management
Soft Skills
written communicationverbal communicationsocial skills