Independent Assessment Manager
Company: VirtualVocations
Location: Santa Barbara
Posted on: November 7, 2024
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Job Description:
A company is looking for an Independent Assessment and Review
Manager to join their Fraud Risk team.
Key Responsibilities
Develop and implement fraud program assessment methodologies
Provide actionable feedback to enhance fraud program resilience and
monitor improvements
Assess the impact of new products on fraud risk and ensure
regulatory compliance
Required Qualifications
Bachelor's degree with 8+ years of experience in risk management
within financial services
Knowledge of banking products, processes, and regulations
Experience querying large datasets using SQL
Experience with regulatory compliance and corporate governance
standards
Ability to manage multiple initiatives and adapt to change
Keywords: VirtualVocations, Los Angeles , Independent Assessment Manager, Executive , Santa Barbara, California
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