Join our client as the lead on fraud prevention—protect members’ assets and shape the enterprise-wide fraud strategy. You’ll run investigations, tune monitoring systems, and build a high-performing team that reduces loss while preserving an outstanding member experience.
Montgomery, AL
Onsite
Benefits & Extras
* Opportunity to build and shape the fraud department
* Supportive, community-focused, laid-back culture
* Comprehensive health, dental and vision plans plus 401(k) with match
* Tuition reimbursement to support continued learning
Compensation
* $90,000 per year (plus ~5% annual bonus)
What You’ll Be Doing
* Lead investigations into suspected fraud and coordinate recovery efforts
* Hire, coach and manage a small fraud team (starts with 1 Fraud Agent)
* Administer and tune fraud monitoring systems and analytics platforms
* Develop and refine fraud mitigation rules and investigative processes
* Track, analyze and report fraud metrics to leadership and regulators
* Support daily alert reviews, escalations and case documentation
* Partner across operations, payments and compliance to strengthen controls
What You’ll Need to be Considered
* 3+ years of experience in fraud risk required
* Hands-on experience with fraud analytics software and rule tuning.
* Demonstrated success implementing fraud mitigation rules in a financial institution.
* Credit union or banking background
* CFP credential is a strong plus.
How To Apply
We’d love to see your resume, but we don’t need it to have a conversation. Send me an email to skelner@itacsolutions.com and tell me why you’re interested. Or, if you do have a resume ready, apply here.
INDACC
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