Director Of Fraud Investigations

Standardls

Base: $122,250.00 - $195,500.00; bonus: annual inc...
Fully remote
8+ years in fraud or investigative roles
3+ years direct team leadership experience
Deep knowledge of fraud investigation frameworks
The Director of Fraud Investigations leads a specialized team responsible for executing and enhancing the company's anti-fraud control framework

Job Summary

  • The Director of Fraud Investigations leads a specialized team responsible for executing and enhancing the company's anti-fraud control framework.
  • This role requires partnering closely with Legal, Compliance, and Information Security to manage fraud risk and ensure regulatory compliance.
  • Candidates will benefit from a rich benefits package including medical, dental, vision, a 401(k) match, and generous paid time off.

Matching Summary

The Director of Fraud Investigations leads a specialized team responsible for executing and enhancing the company's anti-fraud control framework.

Salary

Base: $122,250.00 - $195,500.00; Bonus: Annual incentive bonus plan available; Benefits: Medical, dental, vision, 401(k) matching, PTO

Skills & Requirements

Must-have

  • 8+ years in fraud or investigative roles
  • 3+ years direct team leadership experience
  • Deep knowledge of fraud investigation frameworks
  • Strong analytical and problem-solving skills
  • Experience with Link Analysis and voice analytics

Nice-to-have

  • Prior experience in retirement plans industry
  • Master's degree in relevant field
  • CFE or CIFI certification preferred
  • Participation in industry forums for trends
  • Ability to work in a fast-changing environment

Key Requirements

  • Bachelor's degree required; Master's preferred
  • CFE/CIFI certification strongly preferred
  • 8+ years experience in law enforcement, fraud, or investigations
  • 3+ years of direct leadership experience
  • Advanced technology skills including MS Office Suite

Work Rights

Not specified

Tailored Resume

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