Group Operations Manager – Fraud: 26-00615 - Los Angeles - Akraya, Inc.

    Akraya, Inc.
    Akraya, Inc. Los Angeles

    1 hour ago

    Description

    Primary Skills: Fraud Detection, Financial crime, Regulatory Compliance, Risk Assessment, Fraud Operations
    Duration: 3+ months
    Location: Los Angeles, CA/ Newark, DE - ()
    Pay Range: $55 - $60 per hour on W2
    #LP

    Job Description Summary:
    Lead a dynamic team in the detection, prevention, and mitigation of fraud across all banking channels, ensuring the safeguarding of bank assets, customers, and reputation.

    Key Responsibilities:
    • Develop and execute operations strategies to align with CNB's risk tolerance and regulatory standards.
    • Lead and expand a team of fraud analysts, investigators, and operations specialists, fostering professional growth.
    • Enhance fraud prevention measures through effective collaboration with Legal, Compliance, Customer Service, and Product teams.
    Must-Have Skills:
    • Strong analytical and decision-making skills
    • Guarantee adherence to anti-fraud policies, audit requirements, and regulatory mandates; compile and present detailed fraud trend reports.
    • Manage comprehensive fraud monitoring, investigation, and response to ensure swift resolution of high-risk incidents.
    • Proficient in regulatory compliance and risk management
    Industry Experience Required:
    • 10+ years in fraud management, financial crime, or risk operations within the banking or financial services sector, with at least 5 years in a leadership role.
    • Preference for candidates holding advanced certifications (CFE, CAMS, CIFP) and having a bachelor's degree in business, Finance, Criminology, or a related field.
    ABOUT AKRAYA
    Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)
     
    Industry Leaders in IT Staffing
    As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.  We don't just connect you with great jobs, we connect you with a workplace that inspires
     
    Join Akraya Today
    Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team
     

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