GreensboroRecruiter Since 2001
the smart solution for Greensboro jobs

Remote Fraud Investigations Manager

Company: VirtualVocations
Location: Greensboro
Posted on: June 24, 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, Greensboro , Remote Fraud Investigations Manager, Executive , Greensboro, North Carolina

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category

Log In or Create An Account

Get the latest North Carolina jobs by following @recnetNC on Twitter!

Greensboro RSS job feeds