Fraud Investigations Manager
Company: VirtualVocations
Location: Vista
Posted on: May 24, 2025
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Job Description:
A company is looking for a Fraud Investigations Manager to
oversee fraud investigative operations and lead a team of fraud
supervisors and investigators.
Key Responsibilities
Manage and support a team of Fraud Supervisors and Investigators in
their daily responsibilities
Coordinate the Anti-Money Laundering referral process and conduct
training related to fraud and AML typologies
Ensure compliance with regulatory expectations and conduct Quality
Control reviews of department activities
Required Qualifications
Bachelor's degree in Criminal Justice, Intelligence Studies,
Accounting, Finance, or related field
4+ years of experience in fraud, Bank Secrecy Act, and/or AML
compliance processes
Management or leadership experience is required
Relevant professional certification (ACAMS, ACFE, or ACFCS) is a
plus
Strong understanding of BSA/AML compliance and complex financial
transactions
Keywords: VirtualVocations, Tustin , Fraud Investigations Manager, Executive , Vista, California
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