01Overview
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 (reputed company) 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 Apply tot his job Apply To this Job .
