Fraud Risk & Investigations Manager

Scucu; Brockton (MA); Presencial; USD 85 000 - 105 000; Tempo integral

Resumo da oferta

Scucu in Brockton, MA is seeking a Fraud Prevention Manager to lead the Fraud Department, develop and enforce policies, and ensure strict compliance with BSA/AML and related regulations.

You will directly coach Fraud Analysts, provide cross‑unit training, investigate complex fraud cases, maintain investigative knowledge, and prepare management reports while liaising with law enforcement as needed.

Qualificações

• Bachelor's degree or 3–5 years related compliance experience.
• Ability to analyze data and provide recommendations to mitigate risk.
• Experience with Verafin preferred.
• Proficient with Microsoft Office (Outlook, PowerPoint, Access, Excel and Word).

Responsabilidades

• Directly manage Fraud Analysts and set team goals.
• Provide training across other business units to minimize fraud.
• Investigate complex fraudulent activity.
• Maintain knowledge of BSA/AML laws and related regulations.
• Utilize Verifin and analyze fraudulent activity.
• Prepare reports for management on investigations.
• Liaise with law enforcement to file police reports as needed.

Conhecimentos

Data analysis

Fraud investigation

Training/mentoring

Regulatory knowledge

Formação académica

Bachelor's degree

Ferramentas

Verifin system

Microsoft Office

Descrição da oferta de emprego

Scucu in Brockton, MA is seeking a Fraud Prevention Manager to lead the Fraud Department, develop and enforce policies, and ensure strict compliance with BSA/AML and related regulations.

You will directly coach Fraud Analysts, provide cross‑unit training, investigate complex fraud cases, maintain investigative knowledge, and prepare management reports while liaising with law enforcement as needed.