Remote Fraud Investigations Manager
Posted on: June 24, 2022
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
Strong knowledge of fraud red flags and typologies in a financial
7+ years working in Financial Crimes investigations in both AML and
Knowledge of anti-money laundering regulations and applicable
Direct experience with fraud-related SAR filings
Strong operations background and experience conducting
Keywords: VirtualVocations, Greensboro , Remote Fraud Investigations Manager, Executive , Greensboro, North Carolina
Didn't find what you're looking for? Search again!