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Remote Fraud Investigations Manager

Company: VirtualVocations
Location: Moreno Valley
Posted on: June 26, 2022

Job Description:

A financial technology company is searching for a person to fill their position for a Remote Fraud Investigations Manager.

Core Responsibilities of this position include:
Managing investigations including daily workflow, operational queues and metrics
Overseeing a team of investigators
Conducting Quality Assurance on cases including SAR filings
Qualifications Include:

Bachelor's Degree
Strong knowledge of fraud red flags and typologies in a financial services context
7+ years working in Financial Crimes investigations in both AML and Fraud contexts
Knowledge of anti-money laundering regulations and applicable rules
Direct experience with fraud-related SAR filings
Strong operations background and experience conducting investigations

Keywords: VirtualVocations, Moreno Valley , Remote Fraud Investigations Manager, Executive , Moreno Valley, California

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