Sr. Director, Fraud Advisory

MVB

Remote (US) · Posted Jun 22


Job description

The Sr. Director, Fraud Advisory position will work with the Enterprise Compliance Advisory and fraud operations teams to support and oversee the enterprise fraud program. This role will focus on managing enterprise fraud and identity theft related policies and procedures, risk assessments, exam management, and serve as a liaison between the Enterprise Compliance Advisory and Compliance Due Diligence Operations teams and other internal MVB teams to resolve escalations and complex fraud cases.

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