OppLoans
Fraud Investigations Manager
This job is now closed
Job Description
- Req#: 5944589003
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Salary up to $106,154.00
- Opportunity for career advancement and growth within the organization
- Flexible remote work environment
- Total compensation package includes performance-based bonuses and equity grant
- Comprehensive benefits package including medical, dental, vision, and tuition reimbursement
- Monthly meditation and yoga classes for employee wellness
What to Expect (Job Responsibilities):
- Manage day-to-day BSA/AML/Fraud Investigations operations and internal controls
- Oversee alert/case volumes, suspicious activity referrals, and provide coaching to staff
- Act as primary resource on escalated BSA/AML/fraud detection issues
- Coordinate OppFi's Actimize BSA/AML system and other monitoring tools
- Ensure compliance with all BSA/fraud laws, rules, and regulations
What is Required (Qualifications):
- 3 to 5 years of BSA/AML/Financial Crimes experience or related law enforcement experience
- Bachelor's degree or equivalent combination of education and experience
- CAMS or CFE Certification
- Operations Management experience
- Ability to make sound decisions reflecting good judgment
How to Stand Out (Preferred Qualifications):
- Understanding of the business & financial industry
- Demonstrated success driving organizational change with a track record of innovation
- Exceptional influencing skills that inspire action without full reliance on authority
- Strong ability to lead in the face of change and maintain a strong culture
- Ability to effectively communicate orally and through written presentations and reports
#FinancialServices #Compliance #RemoteWork #CareerGrowth #TotalRewards
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Apply online for a personal loan up to $4,000. Mobile-friendly application, quick decisions, great customer service, and, best of all, applying does not impact FICO!
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