Risk Management Associate

Risk Management Associate

Location: Tulsa, OK or Remote

Description

The Fraud Prevention and Detection Team Lead will be responsible for supporting the fraud detection and prevention efforts of the organization. The position requires a strong understanding of fraud prevention techniques, data analysis, and collaboration skills. Collaborate with cross-functional teams to develop and implement fraud detection strategies and procedures to mitigate organizational risk, including but not limited to timely filing of government reports required by the Bank Secrecy Act, Reg CC Hold Letters, Reg E customer notifications, and customer complaints.

Experience required:

• This level of knowledge is normally acquired through completion of a Bachelor’s Degree in Business Related field and 3-5 years related experience in Fraud Services or 5-7 years’ equivalent experience in bank operations or an equivalent combination of education and experience.