Unknown Company

Fraud Risk Oversight Team Lead

workfromhome • Posted 3 days ago
Remote Contract Business and Financial Operations Occupations

To support and coordinate fraud risk oversight activities related to fintech partner programs, the full-time contract Senior Associate, Team Lead - Fraud Risk Oversight will execute oversight tasks, monitor fraud trends, and ensure compliance with internal policies and regulatory expectations while working remotely. Key responsibilities Execute fraud risk oversight activities and monitor trends across assigned fintech partner programs Coordinate oversight work items and deliverables, ensuring compliance with internal policies and partner agreements Prepare analysis and summaries for management reporting and facilitate communication between internal stakeholders and partners Required qualifications Bachelor's degree in Finance, Business, Criminal Justice, or a related field 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis Working knowledge of fraud risk management and financial crime typologies Experience supporting audits, exams, or risk assessments is a plus CAMS, CFE, or similar certification preferred

Fraud Risk Oversight Team Lead in workfromhome at Unknown Company

This position is listed as contract and able to be worked remotely.

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