Financial Risk Investigations Supervisor

A company is looking for a Supervisor, Financial Risk Investigations to lead a team responsible for complex financial fraud investigations.

Key Responsibilities

Supervise daily operations of the Financial Risk Investigations team, ensuring timely and accurate case handling

Manage workload distribution, prioritize high-risk investigations, and guide the team in applying advanced analytical techniques

Collaborate with internal and external partners to develop risk mitigation strategies and serve as the primary contact for escalated cases

Required Qualifications

Bachelor's degree in Accounting or related field, or equivalent combination of education and experience

Minimum of 3 years within the financial service industry

Minimum of 3 years professional experience in risk management and / or fraud

At least 1 year in a supervisory or leadership role; CFE preferred