Director of Fraud Operations Position Available In Williamson, Tennessee

Director of Fraud Operations Ephesus Solutions Franklin, TN 37069 We are looking for a Director of Fraud Operations to join our team. The responsibilities and experience are as follows, with an emphasis on banking experience .

Responsibilities:

Strategic Planning and Policy Development:

Develops and implements comprehensive fraud prevention and detection strategies, including policy and procedure development, risk assessments, and control implementation.

Team Leadership and Management:

Oversees and mentors a team of fraud analysts, investigators, and other professionals, ensuring effective performance and professional development.

Fraud Investigation and Incident Response:

Leads investigations into potential or actual fraud incidents, gathers evidence, analyzes data, and prepares detailed reports for internal and external stakeholders. Regulatory Compliance (Banking): Ensures compliance with relevant laws, regulations, and industry standards related to fraud prevention and detection.

Collaboration and Communication:

Partners with other departments (e.g., compliance, legal, IT) to coordinate fraud prevention efforts and share information.

Data Analysis and Reporting:

Analyzes data to identify fraud trends, measure the effectiveness of fraud prevention programs, and provide regular reports to management.

Technology and Tools:

Manages and implements fraud detection systems, tools, and analytics platforms to support fraud prevention efforts.

Training and Awareness:

Develops and delivers training programs to educate employees on fraud risks and prevention measures.

Qualifications:

Education:

A bachelor’s degree in a related field (e.g., accounting, finance, criminal justice) is typically required, with a master’s degree or professional certification (e.g., CFSP, CFE) often preferred.

Experience:

Extensive experience in fraud prevention, detection, and investigation, with a strong understanding of risk management principles, particularly from a banking environment.

Skills:

Strong analytical, investigative, and communication skills, with the ability to work effectively in a team environment.

Knowledge:

Expertise in relevant laws, regulations, and industry standards, as well as a deep understanding of fraud tactics and techniques.

Technical Proficiency:

Experience with fraud detection systems, data analysis tools, and reporting software.

Job Type:

Full-time Pay:

$165,000.00 per year

Benefits:

401(k) Dental insurance Health insurance Paid time off Vision insurance

Schedule:

Monday to Friday Application Question(s): Please respond you are comfortable with this being a 100% on-site position.

Experience:

Fraud prevention and detection: 5 years (Required)

Banking:

3 years (Required) Ability to

Commute:

Franklin, TN 37069 (Required)

Work Location:

In person