Government Careers
  • Fraud Risk Manager: Investigations & Controls

  • Madison-Davis, LLC
  • Silver Spring, Maryland 20906 United States View Map

Summary

Madison-Davis, LLC seeks a Fraud Risk Manager to oversee the bank's fraud risk management function, including investigations, monitoring, and prevention strategy. This role provides independent second-line oversight and collaborates with fraud operations, BSA/AML, cybersecurity, legal, and technology teams.You will lead policy development, assess emerging threats, monitor trends, and report to senior management and risk committees.#J-18808-Ljbffr

Job Description

Madison-Davis, LLC seeks a Fraud Risk Manager to oversee the bank's fraud risk management function, including investigations, monitoring, and prevention strategy. This role provides independent second-line oversight and collaborates with fraud operations, BSA/AML, cybersecurity, legal, and technology teams.You will lead policy development, assess emerging threats, monitor trends, and report to senior management and risk committees.#J-18808-Ljbffr

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