Senior Fraud Operations professional with 8+ years of experience in financial services, specializing in fraud prevention and risk management.
Responsible for designing, implementing, and monitoring processes to mitigate fraud, reviewing new products, and assessing risks.
Provides guidance on policies, analyzes fraud trends, and collaborates across teams to strengthen controls.
Coordinates vendor management, compliance, and fraud risk assessments.
Qualifications include deep industry knowledge, strong analytical and communication skills, and relevant certifications (e.g., CFE).
Work schedule is 40 hours/week, Monday to Friday, with a focus on proactive fraud prevention, trend analysis, and risk mitigation to protect enterprise assets and ensure effective controls.