Director of Fraud Oversight - Port Saint Lucie Florida

Company: VirtualVocations
Location: Port Saint Lucie, Florida
Posted On: 01/24/2025

A company is looking for a Director, 2nd Line Fraud Oversight and Control.



Key Responsibilities

Provide oversight on fraud prevention activities and assess fraud strategy
Develop and maintain fraud risk assessments and update policies and procedures
Report on the effectiveness of fraud capabilities to executive management and the Board of Directors


Required Qualifications

8+ years of experience in fraud risk management in payment, fintech, or financial institutions
Strong understanding of second-line frameworks related to fraud governance and oversight
Deep knowledge of various types of fraud, including financial fraud and identity theft
Expertise in data analysis to inform preventative measures
Ability to influence executive management and collaborate across departments More...

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