New Fraud & Financial Investigation Manager

Job Overview:

• Manages the operations of the Fraud Investigations department.
• Develops policies and procedures to prevent fraud and recover losses.
• Identifies weaknesses in current controls and recommends enhancements.

What You'll Do:

• Leads fraud investigators and ensures timely handling of alerts and cases.
• Ensures compliance with card network rules and regulatory requirements.
• Reports on fraud trends and prepares recommendations for loss reduction.

Qualifications:

• Minimum 5 years in BSA/AML, privacy, or fraud prevention, plus 3 years supervisory experience.
• Certified Fraud Examiner (CFE) and Bank Secrecy Act Compliance Specialist (BSACS) preferred.
• Strong knowledge of federal regulations and fraud investigation techniques.

Benefits:

• Medical, dental, and vision insurance with 100% company-paid option for employee-only coverage.
• 401(k) plan, Health Savings Account with employer contributions, and flexible spending accounts.
• 12 vacation days, 11 paid holidays, and additional self-care and volunteer time.