Fraud Risk & Investigations Manager
Veritas Partners
Veritas Partners is seeking a Fraud Manager to oversee operations in fraud investigations and enhance anti-fraud measures. This role involves managing a team, conducting fraud risk assessments, and collaborating with regulatory agencies. Ideal candidates will have 8+ years in fraud risk management, a Bachelor's Degree, and proficiency with fraud tools like Verafin. Responsibilities include monitoring fraud programs and ensuring compliance with regulations. #J-18808-Ljbffr Veritas Partners
Vacancy posted 1 day ago
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