Fraud Investigations Director

Job Summary

A company is looking for a Director of Fraud Investigations, Disputes, and Recovery.

Key Responsibilities

• Lead and develop a high-performing team focused on fraud investigations, disputes, and recovery
• Define and implement strategic plans for fraud operations and ensure compliance with relevant regulations
• Oversee recovery efforts, including chargebacks and coordination with law enforcement

Required Qualifications, Training, and Education

• 8+ years of experience in fraud risk management or financial crimes
• 5+ years of leadership experience managing multiple teams
• Bachelor's degree in business, criminal justice, finance, or related field; advanced degree preferred
• Professional certification (CFE, CAMS, CRCM) preferred
• Advanced skills with Microsoft Office Suite and fraud case management platforms