Fraud Risk Manager: Investigations & Strategy

Summary

Hanover Bank is seeking a full-time Fraud Manager to join our team. The Fraud Officer oversees investigations, recovery, and mitigation of fraud on unusual activity, analyzing customer account activity and reporting losses to management.The role collaborates with the Director of Deposit and Retail Operations for operational oversight and day-to-day support. The position requires strong risk assessment, policy updates, and cross-department coordination with BSA/AML, Security, and Retail#J-18808-Ljbffr

Job Description

Hanover Bank is seeking a full-time Fraud Manager to join our team. The Fraud Officer oversees investigations, recovery, and mitigation of fraud on unusual activity, analyzing customer account activity and reporting losses to management.The role collaborates with the Director of Deposit and Retail Operations for operational oversight and day-to-day support. The position requires strong risk assessment, policy updates, and cross-department coordination with BSA/AML, Security, and Retail#J-18808-Ljbffr