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Manager, Fraud Prevention & Compliance New Orleans Exchange
THIS JOB HAS EXPIRED
The Manager of Fraud Prevention and Compliance is responsible for establishing and maintaining effective best practices for fraud prevention and detection, security management and compliance monitoring for all uses of the Exchange. Reporting directly to the Vice President, Head of Risk Management, you will be our primary liaison with local, state, and federal law enforcement.Management Responsibilities:
Implement and perform ongoing review of fraud prevention, detection, and security management policies to ensure robust procedures are in place to protect the Exchange, its assets (physical, personnel, data, systems, etc) and its customers
Effectively coordinate with all areas of TRE to develop efficient processes to identify and detect potential fraudulent activity through in depth analysis of customer accounts, trading and remittance activities
Review high value/high risk applications and transactions for first party and third party fraud
Continuously enhance internal data, informational and network security programs including deployment of best in class technology based solutions. This requires effective interaction with Technology and IT Management
Review and evaluate customer security and privacy measures on an ongoing basis and monitor for compliance with industry best practices
As an active member of TRE?s emergency response team, evaluate and ensure effective periodic testing of business and incident response plans is performed
Maintain and enhance TRE?s security breach response program
Implement an effective audit and accountability program to assess and ensure compliance with TRE Member Agreements, Rules and Procedures and internal playbooks in the Operations areas
Design and implement an ongoing internal training program to identify, report, mitigate and prevent fraud
Continuously monitor industry fraud detection and prevention and other security related best practices including attendance at industry seminars, developing a network of industry contacts and performing on-site visits to best in class companies
Develop and maintain streamlined and timely communication lines for fraud or other security related risks, events and trends to senior and executive management
Conduct internal/external investigations of high risk compliance matters, financial fraud and other sensitive/internal matters
Qualifications:
Candidates should be credentialed in multiple aspects of fraud prevention and detection through formal training and professional application. Experience with, or exposure to, advanced qualitative and quantitative fraud detection and prevention methods strongly preferred. The ideal candidate will have:
8+ years previous experience in fraud prevention at a financial institution or financial services company with strong knowledge and experience in all aspects of Internet fraud
Bachelor?s degree required
| Location: | 220 Camp Street Fifth Floor New Orleans, LA 70130 United States |
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THIS JOB HAS EXPIRED
New Orleans Exchange
Investors: Fidelity Ventures, Prism VentureWorksAll Jobs: at New Orleans Exchange
| Web Site: | www.receivablesxchange.com |
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| Headquarters: | 220 Camp Street Fifth Floor New Orleans, LA 70130 United States |
| Industry: | Financial Services |
