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Director of Fraud Operations Build Fraud Strategy

Central Bancompany

Central Bank is seeking a Director of Fraud Operations to design, implement, and lead its new enterprise fraud function. You will establish governance, staffing, analytics, and procedures to prevent, detect, and recover from fraud while partnering with risk leadership and business lines.

This is a founding leadership role with strategic influence across the Bank. The position involves building a high‑performing team of supervisors and investigators, directing investigations, and delivering

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Vacancy posted more than 2 months ago

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