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Senior Manager Fraud Strategy

Company: VirtualVocations
Location: Staten Island
Posted on: January 30, 2025

Job Description:

A company is looking for a Sr Manager Fraud Strategy & Analytics.



Key Responsibilities

Set department vision and manage staff to achieve results in financial crimes initiatives
Manage projects related to assessing and mitigating exposure to financial crimes
Develop program reporting and maintain relationships with external vendors for fraud detection solutions


Required Qualifications

Bachelor's degree in Information Technology, Computer Science, Business, or related field
10 to 12+ years of relevant experience in financial crimes and project management
Strong knowledge of financial fraud dynamics and fraud detection systems
Experience with audit and regulatory inquiries and managing complex development projects
Product Management Certification is a plus

Keywords: VirtualVocations, East Orange , Senior Manager Fraud Strategy, Executive , Staten Island, New Jersey

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