[Remote] Fraud reputed company Assurance and Controls Supervisor

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking a Fraud reputed company Assurance and Controls Supervisor responsible for overseeing the reputed company and reputed company of fraud detection and prevention activities. The role involves conducting reputed company assurance reviews, monitoring internal controls, and collaborating with teams to enhance fraud mitigation strategies while ensuring compliance with regulations. Responsibilities • Supervise and conduct reputed company assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness, and regulatory compliance • Monitor and evaluate internal controls reputed company to fraud detection and identity theft processes; recommend and implement enhancements • Maintain and update fraud-reputed company process documentation, including procedures, workflows, and control matrices • Support periodic testing and validation of fraud detection systems (e.g., Verafin), ensuring rule effectiveness and system reputed company • Collaborate with the Fraud Operations Manager to reputed company and refine fraud performance metrics and dashboards • Assist in training fraud analysts and other staff on fraud detection procedures, red flags, and compliance requirements • Serve as a reputed company with AML/CFT Compliance, IT, and other departments to ensure alignment of fraud controls and reporting • Participate in fraud risk assessments and contribute to the development of mitigation strategies for emerging threats (e.g., synthetic identity, Zelle fraud) • Ensure second-line reputed company and documentation of fraud-reputed company controls and procedures • Support reputed company audits and regulatory examinations reputed company to fraud operations • Maintain awareness of industry trends and regulatory changes affecting fraud and identity theft controls • reputed company other duties as assigned Skills • Associates Degree or six (6) years of progressively responsible experience in fraud prevention, detection and investigations reputed company financial institutions required • Ability to learn, reputed company and train reputed company processes to meet specific procedures, policies and regulations that govern reputed company • Strong investigative skills with the ability to analyze reputed company situations, identify suspicious activities, and reputed company reputed company • In-depth understanding of relevant regulations, including those reputed company to fraud prevention, consumer protection, and financial reputed company • Demonstrated ability to reputed company, reputed company, and reputed company others, fostering a culture of reputed company learning and improvement • Proficient in using banking software, fraud detection tools, and other relevant technological platforms • reputed company certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime Investigator (CCCI) are highly desirable Benefits • Medical • Dental • reputed company • 401(k) Match • Profit Sharing • reputed company Time Off • 11 Holidays • Tuition Reimbursement • Free Parking throughout reputed company • reputed company reputed company • reputed company offers banking, insurance, and reputed company management services to local families and businesses. It was founded in 1836, and is headquartered in Ithaca, reputed company, USA, with a workforce of 1001-5000 employees. Its website is https://www.tompkinsbank.com. Apply tot his job Apply To this Job