Enterprise Fraud & Risk Leader

Illinois Ag; Naperville (IL); Hybrid; USD 106,000 - 143,000; Full time

Benefits offered by this job

Hybrid work model

Flexible scheduling

401k with company match

Medical, dental, vision; life & AD&D;

Job summary

Compeer Financial seeks a senior fraud risk leader to own the organization’s fraud monitoring, detection, and prevention initiatives. You will shape governance, set analytics standards, and provide expert guidance to executive leadership on fraud risk and program investments.

You will partner with senior leaders to drive enterprise-wide improvements, establish risk assessment processes, and mature the organization’s fraud prevention, detection, and response capabilities across multiple business

Qualifications

• Bachelor's degree or equivalent in business, finance, accounting, data analytics, information systems, criminal justice, risk management, or related field.
• Expert-level experience in fraud risk management within financial services.
• Experience leading large programs or complex initiatives in banking or similar institutions.
• Experience with fraud detection tools, transaction monitoring, data analysis and reporting.
• Certifications such as CFE, CAFP or CFCS are preferred.

Responsibilities

• Owns enterprise fraud monitoring, detection, and prevention capabilities across the organization.
• Establishes governance, standards, metrics, and data requirements for fraud programs.
• Advises senior leadership on fraud risk exposure and strategic investments.
• Partners with executives to drive fraud-related improvements and initiatives.
• Leads fraud risk assessments and matures prevention, detection, and response capabilities.

Skills

Fraud risk management

Leadership

Data analytics

Regulatory compliance

Communication

Education

Bachelor's degree in business, finance, accounting, data analytics, information systems, criminal justice, risk management, or related field

Certified Fraud Examiner (CFE)

Certified AML Professional (CAFP/CFCS)

Job description

Compeer Financial seeks a senior fraud risk leader to own the organization’s fraud monitoring, detection, and prevention initiatives. You will shape governance, set analytics standards, and provide expert guidance to executive leadership on fraud risk and program investments.

You will partner with senior leaders to drive enterprise-wide improvements, establish risk assessment processes, and mature the organization’s fraud prevention, detection, and response capabilities across multiple business