Licensed Investment Risk Manager - El Paso Texas

Company: VirtualVocations
Location: El Paso, Texas
Posted On: 02/02/2025

A company is looking for a Principal Risk Manager, Investment Products.



Key Responsibilities

Develop and implement robust fraud strategies to manage application fraud, money movement fraud, and account takeovers
Oversee Cash Movement, Margin, and Options Policies and their ongoing implementation
Lead investigations into suspected fraudulent activities, collaborating with internal and external stakeholders


Required Qualifications

8+ years of experience in fraud risk management or financial crime investigations, preferably in financial services and investment products
Proficiency in data analysis tools and techniques, including SQL, Python, or R
Relevant certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) are preferred
Knowledge of investment products and associated risks
Experience as a licensed trader is a plus More...

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