Director of Fraud Investigations
Company: VirtualVocations
Location: Tyler
Posted on: April 1, 2025
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Job Description:
A company is looking for a Director of Fraud Investigations.
Key Responsibilities
Lead teams of investigators in conducting fraud investigations and
recovery efforts
Identify and implement strategies to mitigate fraud risk,
collaborating with internal and external partners
Provide updates to management on cases, trends, and projects while
ensuring compliance with regulatory guidelines
Required Qualifications
12+ years of leadership experience in fraud, financial crimes,
compliance, or risk management within the financial services
industry
Proven experience in leading teams and achieving operational
excellence
Expertise in financial investigations and understanding of complex
fraud tactics
Familiarity with Suspicious Activity Reports (SARs) and regulatory
reporting standards
Preferred bachelor's degree and relevant certifications in
financial crime or fraud examination
Keywords: VirtualVocations, Tyler , Director of Fraud Investigations, Executive , Tyler, Texas
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