Posted:5 hours ago|
Platform:
On-site
Full Time
Leadership and Supervision: Lead and mentor a team of Fraud Team Associates, providing guidance, support, and performance management.
Strategic Planning: Develop and implement comprehensive fraud detection and prevention strategies aligned with organizational goals. Investigation Oversight: Oversee complex fraud investigations, ensuring thoroughness, accuracy, and timely resolution.
Process Improvement: Continuously evaluate and enhance fraud detection systems, processes, and policies to increase efficiency and effectiveness.
Reporting and Analytics: Prepare and present detailed reports on fraud trends, investigation outcomes, and risk assessments to senior management.
Regulatory Compliance: Ensure all fraud management activities comply with relevant laws, regulations, and industry standards.
Monitor and manage team performance, conducting regular performance evaluations, and identifying opportunities for improvement.
Oversee day-to-day operations, ensuring smooth workflow and adherence to company policies and procedures.
Maintain a strong focus on client satisfaction, ensuring that service levels meet or exceed client expectations
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