Fraud Risk Strategy Lead

Compeer Financial; Town of Sun Prairie (WI); Hybrid; USD 106.000 - 143.000; Vollzeit

Benefits dieser Stelle

Hybrid work model

Up to 9% 401k contribution/match

Medical, dental, vision benefits

Zusammenfassung

Compeer Financial is seeking a senior-level fraud risk leader to own the enterprise monitoring, detection, and prevention programs, aligning governance, analytics, and data requirements. You will partner with executive stakeholders to drive strategic fraud risk mitigations and program maturity across the organization.

The role requires expert knowledge in enterprise fraud risk management, governance structures, and the ability to translate regulatory expectations into sustainable capabilities

Qualifikationen

• Bachelor's degree or equivalent in business, finance, analytics, information systems, or related field.
• Extensive experience in fraud risk management within financial services.

Aufgaben

• Owns the enterprise fraud monitoring, detection, and prevention capabilities and defines requirements, standards, analytics, and data needs.
• Maintains governance standards, escalation thresholds, fraud metrics, and program data requirements across the organization.
• Partners with senior leaders to oversee fraud-related improvements and initiatives.
• Acts as senior SME and advisor on fraud risks, trends, and mitigations for leadership.

Kenntnisse

Fraud risk management

Financial services

Data analysis

Governance

Strategic leadership

Communication skills

Ausbildung

Bachelor's degree or equivalent in business/finance/analytics

Tools

Fraud detection tools

Transaction monitoring software

Data analytics tools

Jobbeschreibung

Compeer Financial is seeking a senior-level fraud risk leader to own the enterprise monitoring, detection, and prevention programs, aligning governance, analytics, and data requirements. You will partner with executive stakeholders to drive strategic fraud risk mitigations and program maturity across the organization.

The role requires expert knowledge in enterprise fraud risk management, governance structures, and the ability to translate regulatory expectations into sustainable capabilities