Fraud Investigation Supervisor supervises the development of policies and procedures for proactive fraud monitoring. Documents the current control process and recommends enhancements. Being a Fraud Investigation Supervisor collaborates investigation with appropriate business partners and local, state and federal authorities. Requires a bachelor's degree. Additionally, Fraud Investigation Supervisor typically reports to a manager or head of a unit/department. The Fraud Investigation Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. Thorough knowledge of functional area under supervision. To be a Fraud Investigation Supervisor typically requires 3 years experience in the related area as an individual contributor. (Copyright 2024 Salary.com)
IRALOGIX is a high-growth, institutional technology platform focused on providing uniquely capable solutions to IRA providers, 401(k) recordkeepers, retirement-focused Advisors, Mutual Fund investment providers, and banks interested in growing their IRA capabilities, revenue, and market share. Through proprietary, ground-up technology, we are changing the landscape and are empowering client companies to provide broader access to the best retirement services possible while significantly lowering administration costs and increasing efficiency, profitability, and competitiveness, far beyond industry expectations.
Role:
As a FRAUD OFFICER, reporting directly to the Chief Compliance Officer, your key objectives will be to play a critical role in safeguarding our valued customers and our business from fraudulent activity. You'll be responsible for investigating suspicious transactions, analyzing data to identify patterns of potential fraud, and implementing strategies to prevent financial losses. Working in a fast-paced environment, you'll collaborate with internal teams and external partners to build a robust defense against evolving threats. In this role you will come in and build, manage and grow our anti-fraud strategy and continue to iterate as we scale.
Responsibilities:
The essential responsibilities and duties for this position include, but are not limited to, the following:
Required Skills/Abilities:
Education and Experience:
IRALOGIX is an equal opportunity employer committed to building a team that embraces diversity, represents a variety of backgrounds, and upholds inclusiveness. M/F/V/D
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