Senior Manager
4 weeks ago
Golden 1 is seeking a highly skilled Fraud Operations Manager to lead our fraud prevention and risk investigations team. As a key member of our organization, you will be responsible for establishing and leading a comprehensive investigations capability to identify, reduce, and resolve fraudulent activity.
Key Responsibilities:- Develop and implement standard operation procedures for fraud investigations to ensure consistency and efficiency across teams.
- Manage capacity plans for investigation inventory, including agent tuning and case aging, to ensure production goals and service level agreements are maintained.
- Collaborate with cross-functional teams to develop and implement strategies to combat fraud effectively.
- Lead in the coordination of all fraud activities institution-wide, including exam management, risk assessments, and targeted training.
- Develop highly skilled staff to effectively protect the assets of the credit union and assist members during fraud events.
- Minimum of 7 years of progressive fraud management, compliance, or other security work within a financial institution.
- Five years of more leadership experience directly managing a team of five or more within a professional environment.
- Appropriate subject matter expertise, comprehensive understanding of credit union products, and understanding of compliance with all Federal Regulations.
- Two or more of the following certifications: Professional Certified Investigator (PCI), Certified Fraud Investigator (CFI), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Bank Secrecy Act Compliance Specialist (BSACS), Credit Union Compliance Expert (CUCE).
- A competitive salary range of $129,400.00 - $150,000.00 annually.
- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
Golden 1 is an equal opportunity employer and welcomes applications from diverse candidates. If you are a motivated and experienced professional looking to make a difference in the financial industry, we encourage you to apply for this exciting opportunity.
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Sacramento, California, United States Balfour Beatty US Full time{"title": "Senior Project Engineer", "description": "Job SummaryBalfour Beatty US is seeking a highly skilled Senior Project Engineer to join our team in Sacramento, CA.The ideal candidate will have a strong background in construction project management, with a focus on planning, execution, and delivery of high-quality projects.Key ResponsibilitiesAssist the...
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