Fraud/Financial Crimes Investigations Manager Jobs

The Fraud/Financial Crimes Investigations Manager develops policies and procedures to prevent fraud activities and to recover any incurred losses. Manages the operations of the fraud investigations department. Being a Fraud/Financial Crimes Investigations Manager collaborates investigation with appropriate business partners and local, state and federal authorities. Identifies the weakness of current control process and recommends enhancements. In addition, Fraud/Financial Crimes Investigations Manager requires a bachelor's degree. Typically reports to a head of a unit/department. The Fraud/Fin ... ancial Crimes Investigations Manager typically manages through subordinate managers and professionals in larger groups of moderate complexity. Provides input to strategic decisions that affect the functional area of responsibility. May give input into developing the budget. Capable of resolving escalated issues arising from operations and requiring coordination with other departments. Working as a Fraud/Financial Crimes Investigations Manager typically requires 3+ years of managerial experience. More
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