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Fraud Governance Manager

Company: VirtualVocations
Location: Garden Grove
Posted on: October 23, 2024

Job Description:

A company is looking for a Sr. Fraud Governance & Oversight Manager to lead fraud oversight and develop an effective challenge framework.



Key Responsibilities

Provide oversight on fraud prevention activities for internal and external fraud management
Develop and maintain fraud risk assessments and Key Risk Indicators
Report to executive management on the effectiveness of fraud capabilities and interact with regulators as necessary


Required Qualifications

7+ years of experience in fraud risk management within payment, fintech, or innovative financial institutions
Strong understanding of second-line frameworks related to fraud governance
Expertise in analyzing data to inform preventative measures
Ability to influence others, including executive management
Experience in tracking and monitoring fraud issue remediations using GRC tools

Keywords: VirtualVocations, Laguna Niguel , Fraud Governance Manager, Executive , Garden Grove, California

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