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Tompkins Financial Corporation

Fraud QA & Controls Leader: Detection & Compliance

Tompkins Financial Corporation, New York, New York, us, 10261

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A financial institution is seeking a Fraud Quality Assurance and Controls Supervisor to oversee fraud detection and prevention activities. This role involves ensuring regulatory compliance, leading quality assurance reviews, and collaborating with various teams to enhance fraud mitigation strategies. The ideal candidate will have an Associate's Degree or six years of experience in fraud prevention, strong investigative skills, and the ability to train others. Competitive salary and a comprehensive benefits package are offered. #J-18808-Ljbffr