Senior Fraud Investigations Team Lead
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for a Senior Team Lead of Fraud
Investigations.
Key Responsibilities
Lead daily work assignments for a team of Fraud Investigations
Specialists
Remain current with emerging fraud typologies and escalate new
trends as necessary
Identify gaps in current systems and recommend enhancements to
mitigate fraud risks
Required Qualifications
4+ years of experience in Fraud Management at a Financial
Institution, FinTech, or Payments firm
2+ years of experience managing processes and/or people
Bachelor's degree in a quantitative/statistics field, criminology,
business, finance, or equivalent experience
Deep knowledge of payment channels and associated risks
CFE and/or CAMS certification preferred
Keywords: VirtualVocations, East Los Angeles , Senior Fraud Investigations Team Lead, Accounting, Auditing , Vista, California
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