Enterprise Fraud Risk Lead

Info-Ways; Allen (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Info-Ways is seeking a Fraud Risk Oversight Lead based in Allen, TX. The role involves overseeing and enforcing an effective fraud risk framework across the enterprise while ensuring compliance with internal policies and regulations.

The ideal candidate will engage in the design of fraud risk assessments and provide training and support to business functions. Strong collaboration with stakeholders and reports to management is essential in this position.

Responsibilities

• Ensure timeliness and accuracy of responses, adherence to internal policies and external regulations.
• Oversee and enforce an effective, integrated enterprise wide fraud risk framework.
• Engage in the design and development of assessment process related to new products.
• Support business/functions to communicate and provide ongoing training and awareness.
• Provide financial, reporting, KPI’s, project and/or operational support of a complex nature.
• Advise and partner with the business/functions during the development of fraud control activities.
• Monitor and test key controls on a risk-based approach.
• Collect, triage and manage allegations and oversee 1st line or conduct investigation.
• Promote an environment that supports diversity and reflects the brand.
• Effective collaboration with key stakeholders and other fraud functions.

Job description

Info-Ways is seeking a Fraud Risk Oversight Lead based in Allen, TX. The role involves overseeing and enforcing an effective fraud risk framework across the enterprise while ensuring compliance with internal policies and regulations.

The ideal candidate will engage in the design of fraud risk assessments and provide training and support to business functions. Strong collaboration with stakeholders and reports to management is essential in this position.