Fraud Risk Management Senior Consultant I

National General Holdings Corp

Base: $62,100.00 - $103,950.00 annually; bonus/equ...
Enterprise fraud governance and reporting
Fraud risk identification and control assessment
Quantifying fraud exposure and mitigation value
The role sits within the Fraud Insights & Risk Management team to support enterprise fraud management, governance, and escalation functions

Job Summary

  • The role sits within the Fraud Insights & Risk Management team to support enterprise fraud management, governance, and escalation functions.
  • Key responsibilities include coordinating state-specific anti-fraud reporting, assessing control gaps, and translating complex fraud signals into actionable insights.
  • The position requires influencing stakeholders to embed fraud considerations early in product and customer lifecycle decisions while managing high-impact incidents.

Matching Summary

The role sits within the Fraud Insights & Risk Management team to support enterprise fraud management, governance, and escalation functions.

Salary

Base: $62,100.00 - $103,950.00 annually; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Enterprise fraud governance and reporting
  • Fraud risk identification and control assessment
  • Quantifying fraud exposure and mitigation value

Nice-to-have

  • Advanced Excel skills with SQL and Power BI
  • Curiosity, learning mindset, and adaptability
  • Collaboration and influence without authority

Key Requirements

  • Certified Fraud Examiner (CFE) or equivalent certification
  • Experience with fraud management systems and risk assessments
  • Project-based experience managing milestones and cross-functional dependencies

Work Rights

Not specified

Tailored Resume

Cover Letter