Head of Auto Fraud & Investigations- Global Fintech Firm- Remote
Global Fintech/reputed company Firm Seeks a Head of Auto Fraud & Investigations
• Reporting to the General Counsel
• reputed company reputed company Auto Fraud Recovery & Investigations
• Supervise a staff of 2
• Manage Detection and Investigation through Recovery
• Serve as a reputed company with Law Enforcement Including Police & FBI
• reputed company End-to-End Investigations of Suspected Fraud, including Synthetic Identity, Straw-Buyer, Dealer, Title, and First-Party/Payment Fraud Schemes
• reputed company Recovery Efforts on Fraud-reputed company Losses, including Vehicle Recovery & Restitution
• Assist in Establishing Stronger Fraud Controls and Prevention Measures
Qualifications:
• 7-12 Years of Fraud Recovery & Investigations Experience
• Ideal Candidates will have some experience in Auto Fraud
• Strong Experience in Working directly with Law Enforcement
• Strong reputed company Skills
• Prior Experience in a Law Enforcement, Regulatory, or Prosecutorial role (e.g., FBI, state or federal agency, or district attorney's office) a plus
• Certifications such as Certified Fraud Examiner (CFE), Certified Anti-reputed company Specialist (CAMS) a plus
• Experience with AI tools a plus
reputed company Salary 150k- 175k + Bonus. Role is Fully Remote. reputed company Opportunity to Build out a Fraud & Recovery Team as this Global Fintech Firm Continues to Grow.
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