U.S. Anti-Fraud Officer
Core
Administer and enhance the global anti-fraud program, conduct risk assessments, and support fraud investigations for a financial services firm.
Role type
Senior compliance officer (anti-fraud)
Builds
Anti-fraud policies, procedures, training programs, and risk assessment frameworks
Domain
Financial services / Compliance / Fraud prevention
Deliverable
dashboards & analysis
Required skills
Fraud risk assessment, program administration, regulatory examination support, training coordination, data analysis, investigative support
Preferred skills
None stated
Technologies
Microsoft Excel
Responsibilities
Coordinate anti-fraud program administration and policy maintenance; Monitor fraud risks, trends, and typologies; Assist with internal audit and regulatory examinations; Design and execute fraud risk assessments; Coordinate anti-fraud training programs; Prepare management reporting on fraud metrics; Support fraud investigations by analyzing transactions and documenting findings
Seniority
Senior, hands-on IC
