The Risk Monitoring and Fraud Supervisor will support the development, implementation, and maintenance of appropriate oversight and governance mechanisms aligned to risk objectives and regulatory risk of the Risk Management department. Focus areas will include merchant risk review, identification of high risk processing activity, fraud investigations, anti-money laundering controls, risk mitigating actions, third party oversight, PCI/card association compliance, data protection standards, and other risk/compliance considerations as appropriate. Additionally, the position will be responsible for identifying emerging areas of concern, potential market and industry risks, partnering with stakeholders to develop corresponding action plans, and driving those objectives to resolution.
The position provides significant contributions to the development, implementation and enforcement of risk policies, procedures, and programs designed to minimize financial, fraud, regulatory and compliance risk within the established strategies of the Risk Management department and the Company. The position interacts with multiple levels of management in assigned areas, implementing policies and work standards to ensure compliance with applicable laws and regulations.
Bachelor’s Degree in Finance, Accounting, Business Administration, Criminal Justice or other equivalent experience and education.
Minimum 4 years of experience in related field.
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