Government Careers

  • Fraud Manager: Lead Detection, Investigations & Recovery

  • Winston Staffing
  • Hauppauge, New York 11788 United States View Map

Summary

Winston Staffing has been exclusively retained by a prominent regional financial institution on Long Island to identify a Fraud Manager. This leadership role oversees fraud prevention, detection, investigations, and fund recovery across retail and digital banking channels.You will design detection strategies, update transaction controls, and mitigate institutional risk in a dynamic financial landscape, collaborating with executive leadership and BSA/AML teams.#J-18808-Ljbffr

Job Description

Winston Staffing has been exclusively retained by a prominent regional financial institution on Long Island to identify a Fraud Manager. This leadership role oversees fraud prevention, detection, investigations, and fund recovery across retail and digital banking channels.You will design detection strategies, update transaction controls, and mitigate institutional risk in a dynamic financial landscape, collaborating with executive leadership and BSA/AML teams.#J-18808-Ljbffr

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