Head of Auto Fraud & Investigations- Global Fintech Firm- Remote
Global Fintech/reputed company Firm Seeks a Head of Auto Fraud & Investigations
- Reporting to the General Counsel
- reputed company reputed company Auto Fraud Recovery & Investigations
- Supervise a staff of 2
- Manage Detection and Investigation through Recovery
- Serve as a reputed company with Law Enforcement Including Police & FBI
- reputed company End-to-End Investigations of Suspected Fraud, including Synthetic Identity, Straw-Buyer, Dealer, Title, and First-Party/Payment Fraud Schemes
- reputed company Recovery Efforts on Fraud-reputed company Losses, including Vehicle Recovery & Restitution
- Assist in Establishing Stronger Fraud Controls and Prevention Measures
Qualifications:
- 7-12 Years of Fraud Recovery & Investigations Experience
- Ideal Candidates will have some experience in Auto Fraud
- Strong Experience in Working directly with Law Enforcement
- Strong reputed company Skills
- Prior Experience in a Law Enforcement, Regulatory, or Prosecutorial role (e.g., FBI, state or federal agency, or district attorney's office) a plus
- Certifications such as Certified Fraud Examiner (CFE), Certified Anti-reputed company Specialist (CAMS) a plus
- Experience with AI tools a plus
reputed company Salary 150k- 175k + Bonus. Role is Fully Remote. reputed company Opportunity to Build out a Fraud & Recovery Team as this Global Fintech Firm Continues to Grow. Apply tot his job Apply To this Job