Anti-Fraud Risk Officer: Thematic Reviews & Controls

A leading global wealth manager is seeking an Anti-Fraud Officer to oversee fraud risk management and ensure compliance with the fraud program. The ideal candidate will have a 4-year degree and at least 3 years of experience in fraud prevention or financial crimes. Responsibilities include conducting risk assessments and thematic reviews, providing advisory support, and testing the effectiveness of fraud controls.

This role offers a salary range of $90,000 to $120,000 and is based in Weehawken, Nashville, Raleigh, Salt Lake City, or New York.
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