BBF Wealth
A leading financial services firm in New York is seeking a Fraud Investigations Manager to lead a team focused on investigating fraud cases and reporting suspicious activities. The ideal candidate will have over 6 years of compliance experience in banking or securities, strong leadership skills, and expertise in fraud typologies. This role emphasizes driving continuous improvements in fraud detection and maintaining compliance with regulatory requirements while fostering a high-performing team culture. The position offers a hybrid work environment and requires a CFE certification.
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