Senior Anti-Fraud Risk & Investigations Leader
Job in
City of White Plains, White Plains, Westchester County, New York, 10601, USA
Listed on 2026-01-29
Listing for:
SMBC
Full Time
position Listed on 2026-01-29
Job specializations:
-
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
An established industry player is seeking an Anti-Fraud Risk Manager to lead fraud detection and prevention efforts. This pivotal role involves overseeing investigations, managing a response team, and developing an effective Anti-Fraud Framework. The ideal candidate will possess extensive experience in loss prevention within the financial sector, strong leadership skills, and a deep understanding of regulatory environments. You will collaborate with various stakeholders, ensuring that the organization remains resilient against emerging fraud risks.
Join a dynamic team dedicated to safeguarding customer interests and enhancing operational integrity in a fast-paced environment.
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Position Requirements
10+ Years
work experience
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