Senior Manager Fraud Strategy
Company: VirtualVocations
Location: Denton
Posted on: January 23, 2025
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Job Description:
A company is looking for a Sr Manager Fraud Strategy &
Analytics.
Key Responsibilities
Set department vision and manage staff to achieve results in
financial crimes initiatives
Manage projects related to assessing and mitigating exposure to
financial crimes
Develop program reporting and maintain relationships with external
vendors for fraud detection solutions
Required Qualifications
Bachelor's degree in Information Technology, Computer Science,
Business, or related field
10 to 12+ years of relevant experience in financial crimes and
project management
Strong knowledge of financial fraud dynamics and fraud detection
systems
Experience with audit and regulatory inquiries and managing complex
development projects
Product Management Certification is a plus
Keywords: VirtualVocations, North Richland Hills , Senior Manager Fraud Strategy, Executive , Denton, Texas
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