Note: The job is a remote job and is open to candidates in USA. Irvine Technology Corporation connects top talent with opportunities in IT, Security, Engineering, and Design for leading companies nationwide. The company is seeking a Fraud Operations Leader to build and mature an enterprise wire fraud prevention, detection, and response program. The role will establish governance and controls, integrate data for suspicious-pattern detection, coordinate cross-functional response efforts, and improve fraud metrics and operational processes.
Responsibilities
- Build and mature an enterprise wire fraud operations program across monitoring, detection, analytics, intake, escalation, and response
- Establish fraud governance, operating procedures, escalation paths, controls, and reporting to create a consistent approach across the organization
- Bring together fraud, transaction, security, and operational data from multiple systems to identify suspicious patterns and improve fraud detection
- Coordinate fraud response efforts across Compliance, Information Security, Technology, Operations, Legal, and other business teams
- Develop fraud metrics, reporting, and operational improvements that strengthen controls and reduce exposure to attempted and successful wire fraud
Skills
- 7+ years of experience within fraud operations, cyber fraud, security operations, risk, compliance, or a related operational environment
- Demonstrated experience building, leading, or significantly maturing fraud operations, fraud detection programs, or similar enterprise operational functions
- Experience with wire fraud, payment fraud, fraud prevention, or fraud intelligence; title, escrow, or related transaction experience is highly preferred
- Strong understanding of monitoring, analytics, incident response, escalation processes, governance, and operational controls
- Ability to work across technical and business teams and translate fraud intelligence, data, and emerging threats into practical detection and prevention strategies
- Experience with wire fraud, payment fraud, fraud prevention, or fraud intelligence; title, escrow, or related transaction experience is highly preferred
Benefits
- 100% Remote
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