Posted a day ago
Fraud Risk Oversight Lead
Info-WaysFraud Risk Oversight Lead
Requirements
Fraud risk management, Risk and control assessments, Fraud investigations, Compliance oversight, Stakeholder collaboration, Control monitoring, Regulatory compliance
Skills
Compliancerisk management
About the role
Responsibilities
- Oversee enterprise-wide fraud risk management activities
- Monitor, test, and improve fraud controls and risk assessments
- Investigate allegations and escalate significant fraud risks
- Partner with business, compliance, and security stakeholders
- Support training, reporting, and control remediation efforts
Requirements
- Experience in fraud risk, controls, or investigations
- Knowledge of compliance and regulatory requirements
- Ability to manage multiple projects and stakeholders
- Strong analytical, reporting, and escalation skills
- Willingness to work with global teams and travel as needed
About the Company
Info-Ways is the hiring company for this contract fraud risk oversight role in Allen, TX.
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Info-Ways · Allen
