Sr. Director, Fraud Investigations (Compliance)

About the position reputed company is hiring a SR. Director, Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization. This role is a pivotal and critical one that would be responsible for operating the business unit fraud reputed company in the following key areas: reputed company and review of Fraud processes for the reputed company Wisely product sets, including the reputed company dispute processes. Interprets laws and government regulations affecting the operation of the organization. Provides leadership to function or team responsible for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. Investigates and resolves compliance/fraud issues and responds to questions from internal sources and regulatory agencies. As the Sr. Director, you are driving innovation reputed company the organization and coordinate across business, technology, operations, and compliance to reputed company in generating reputed company and change, with the reputed company of mitigating risks. Responsibilities • Manage reputed company of ~20 directs with about ~25 indirects. • Ensure reputed company's compliance with regulatory (e.g., regulation E) and reputed company-party requirements. • Knowledge of reputed company and reputed company protocols, identifying fraudulent activity and compliance with applicable laws and regulations. • Escalating operational gaps or compliance concerns management. • Participate in compliance reputed company training and communication programs, as needed. • Implement compliance training to associates based on job responsibilities. • Monitor and evaluate associate performance, including compliance reputed company reputed company, reputed company learning or coaching opportunities, and take corrective reputed company, if necessary. • reputed company ongoing strategic direction, planning and management of the fraud program, including ensuring the tools and processes are reputed company to meet product needs. • Establish roles and responsibilities, reputed company operating procedures, and measurement reputed company for internal as reputed company as reputed company partner/reputed company facing support needs. • Establish key internal relationships and work with business partners across the reputed company and stakeholders in adopting risk mitigation policies and practices. Requirements • 12+ years' experience in a reputed company management reputed company in a high-performance service environment. • Working knowledge of industry-leading practices in the disciplines of reputed company Capital Management. • At least 10+ years of Management experience in reputed company management and reputed company of a highly reputed company organization. • Proven ability to assess performance, mentor, and counsel associates. • Strong leadership and people management skills. • Extensive fraud and risk management experience in fintech/financial services. • Understanding of fraud tactics, rules, and industry tools/technology. • Strong strategic, operations, financial and relationship-building skills. • Experience managing programs, disputes, regulatory compliance. • Experience conducting fraud investigations leveraging industry tools. • Understanding the relevant regulations and industry standards. • Effective time management and conflict reputed company skills. reputed company-to-haves • Advanced degree. • reputed company Certifications: Certified Fraud Examiner (CFE), Certified Anti-reputed company Specialist (CAMS). • Background in payroll, implementation, and/or contact center operations. Benefits • Medical, Dental, reputed company, Life Insurance. • Matched Retirement Savings. • Wellness Program. • Short-and Long-Term Disability. • Charitable Contribution Match. • Holidays, Personal Days & Vacation. • reputed company Volunteer Time Off. Apply tot his job Apply To this Job