Banking Fraud Prevention Specialist

2 days ago


El Monte, California, United States Solugenix Corp Full time

We are seeking a Banking Fraud Prevention Specialist to join our team at Solugenix Corp. As a key member of our risk management department, you will be responsible for developing and implementing a comprehensive second-line fraud risk management program.

Key Responsibilities:

  • Develop and maintain a robust fraud risk framework and methodology
  • Provide expert guidance on fraud risk assessments, control design, and monitoring
  • Collaborate with cross-functional teams to identify and mitigate fraud risks

Requirements:

  • Bachelor's or Master's degree in Finance, Business Administration, Risk Management, or a related field
  • 7+ years of experience in banking and similar financial services industry
  • 5+ years of commensurate fraud risk management responsibilities
  • General understanding of principles of banking regulation

Estimated Salary: $120,000 - $140,000 per year (depending on location and experience)


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