Fraud Associate

Associate Manager, Anti - Fraud Operations - 120k-135k, Charlotte, NC

 Top-tier global financial group is seeking  Associate Manager, Anti-Fraud Operations to lead day-to-day fraud operations activities while supporting the administration, training, monitoring, and continuous enhancement of the Bank's fraud detection platforms, including Actimize, Mitek, and Risk Analytics solutions. 

Qualifications
Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or a related field.
Minimum 5 years of experience in fraud operations, fraud risk management, financial crimes, or a related discipline.
4-6 years of experience managing a team of more than 5 employees


Preferred Qualifications
Experience in banking or financial services.
Familiarity with data analytics, reporting tools, and fraud detection methodologies.
Experience supporting audits, regulatory examinations, or model governance activities.
Experience with NICE Actimize, Mitek Check Fraud solution or other fraud monitoring platforms
Experience with SQL, Power BI, Tableau, or other analytics tools
Familiarity audit processes, and regulatory environments within the financial services industry
Certifications: CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is A+
 

If this is a role that interests you and you’d like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!

About ManpowerGroup, Parent Company of:  Manpower, Experis and Talent Solutions

Experis® is a global leader in technology services and part of the ManpowerGroup® (NYSE: MAN) family of brands. We connect skilled technology professionals with meaningful opportunities where they can grow their careers, expand their expertise and make a real impact. Guided by the belief that it takes Human Ingenuity to unlock the true potential of technology, Experis helps people gain experience with leading organizations, build sought-after skills and take the next step toward a brighter future. Backed by ManpowerGroup's 75+ years of workforce expertise and global reach across more than 70 countries and territories, Experis brings the scale, insight and opportunity to help people and businesses thrive. ManpowerGroup is consistently recognized for its commitment to inclusion, ethics and responsible business, including being named one of the World's Most Ethical Companies. Learn more at Experis.com.