Enterprise Fraud Risk Lead

Illinois Ag; Bloomington (IL); Híbrido; USD 106.000 - 143.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work model

401k match

Medical insurance

Dental insurance

Vision insurance

HSA/FSA

Life & AD&D

Disability insurance

Wellness program

EAP

Paid time off

Parental leave

Mentorship program

Descripción de la vacante

Compeer Financial is seeking a Principal Fraud Officer to own and lead the organization’s fraud risk management program. You will establish governance, standards, and monitoring capabilities to detect and prevent fraud across multiple lines of business.

You will partner with senior leadership to translate regulatory expectations into actionable fraud controls, and drive strategic enhancements in detection tools, analytics, and incident response.

Formación

• Bachelor's degree required in a business/finance related field or equivalent.
• Extensive experience in fraud risk management in financial services.
• Strong leadership and cross-functional collaboration skills.

Responsabilidades

• Own the enterprise fraud monitoring, detection, and prevention program, establishing requirements, standards, and analytics.
• Maintain enterprise governance, thresholds, metrics, and data needs for fraud systems and processes.
• Advise senior leadership on fraud risks, trends, and mitigation strategies; drive improvements and investments.
• Lead fraud risk assessments and establish a roadmap for mature, sustainable controls.

Conocimientos

Fraud risk management

Fraud detection tools

Data analytics

CFE / fraud cert

Educación

Bachelor's degree

Descripción del empleo

Compeer Financial is seeking a Principal Fraud Officer to own and lead the organization’s fraud risk management program. You will establish governance, standards, and monitoring capabilities to detect and prevent fraud across multiple lines of business.

You will partner with senior leadership to translate regulatory expectations into actionable fraud controls, and drive strategic enhancements in detection tools, analytics, and incident response.