Chief Risk Officer - To $200K - Knoxville, TN - Job # 3717Who We AreThe Symicor Group is a boutique ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Chief Risk Officer - To $200K - Knoxville, TN - Job # 3717Who We AreThe Symicor Group is a boutique ... fraud investigations. * Participating and consulting with management on emerging issues through ...
Overview The Senior Vice President, Associate General Counsel, Risk Management and Litigation ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Quick apply
Overview The Senior Vice President, Associate General Counsel, Risk Management and Litigation ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ... management personnel . Requirements: Self-sufficient senior sales person; likes to be given end ...
How you make a difference The Senior Vice President, Associate General Counsel, Risk Management and ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Quick apply
How you make a difference The Senior Vice President, Associate General Counsel, Risk Management and ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
How you make a difference The Senior Vice President, Associate General Counsel, Risk Management and ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Quick apply
How you make a difference The Senior Vice President, Associate General Counsel, Risk Management and ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Audit Manager
Nashville, TN · On-site
$100K - $131K/yr
Plan, scope, and execute risk-based audits from initiation through report issuance; manage ... Fraud, Waste & Abuse Investigations: Oversee investigations including intake/triage, scoping ...
Quick apply
Audit Manager
Nashville, TN · On-site
$100K - $131K/yr
Plan, scope, and execute risk-based audits from initiation through report issuance; manage ... Fraud, Waste & Abuse Investigations: Oversee investigations including intake/triage, scoping ...
Asset Protection Associate (Part-Time)
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Asset Protection Associate (Part-Time)
Memphis, TN · On-site
$11.50/hr
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
... management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities QUALIFICATIONS * Positive customer service skills that will be used when ...
Security Analyst, GRC
Nashville, TN · On-site
Perform periodic fraud risk assessments to identify, evaluate, and document potential fraud risks ... Strong Project Management Skills * High degree of independence and exceptional work ethic with a ...
Security Analyst, GRC
Nashville, TN · On-site
Perform periodic fraud risk assessments to identify, evaluate, and document potential fraud risks ... Strong Project Management Skills * High degree of independence and exceptional work ethic with a ...
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
... informing management and/or appropriate officials of potential fraud risk. SUPERVISORY RESPONSIBILITIES * There are no supervisory responsibilities for this role. QUALIFICATIONS * 0-2 years of ...
The Senior Vice President, Associate General Counsel, Risk Management and Litigation provides ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
The Senior Vice President, Associate General Counsel, Risk Management and Litigation provides ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Oversee the Clinical Risk Management department, including a specialized correctional health ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Oversee the Clinical Risk Management department, including a specialized correctional health ... Fraud/Abuse/Waste avoidance, etc.) * Expertise and significant experience in handling medical ...
Audit Manager - Nashville, TN/Hybrid
Nashville, TN · On-site
$100K - $131K/yr
Plan, scope, and execute risk-based audits from initiation through report issuance; manage ... Fraud, Waste & Abuse Investigations : Oversee investigations including intake/triage, * scoping ...
Audit Manager - Nashville, TN/Hybrid
Nashville, TN · On-site
$100K - $131K/yr
Plan, scope, and execute risk-based audits from initiation through report issuance; manage ... Fraud, Waste & Abuse Investigations : Oversee investigations including intake/triage, * scoping ...
Assistant Manager
Union City, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
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Assistant Manager
Union City, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Assistant Manager
Dyersburg, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
Assistant Manager
Dyersburg, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Assistant Manager
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
Assistant Manager
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Assistant Manager
Brownsville, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
Assistant Manager
Brownsville, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Assistant Manager
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
Assistant Manager
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Assistant Manager
Cleveland, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Quick apply
Assistant Manager
Cleveland, TN · On-site
$10 - $13.50/hr
... fraud risk. SUPERVISORY RESPONSIBILITIES Supervises employees in the absence of the Store Manager. Carries out supervisory responsibilities in accordance with the organization's policies and ...
Fraud Risk Manager information
See Tennessee salary details
$46.7K - $56.5K
4% of jobs
$56.5K - $66.3K
6% of jobs
$66.3K - $76.1K
11% of jobs
$79.7K is the 25th percentile. Wages below this are outliers.
$76.1K - $85.9K
11% of jobs
The median wage is $93.6K / yr.
$85.9K - $95.6K
23% of jobs
$95.6K - $105.4K
13% of jobs
$111.9K is the 75th percentile. Wages above this are outliers.
$105.4K - $115.2K
12% of jobs
$115.2K - $125K
8% of jobs
$125K - $134.7K
6% of jobs
$134.7K - $144.5K
4% of jobs
$144.5K - $154.3K
2% of jobs
$46.7K
$101.3K
$154.3K
How much do fraud risk manager jobs pay per year?
What is the highest salary for a Risk Manager?
Is fraud risk a good career?
How does a Fraud Risk Manager typically collaborate with other departments to mitigate risks?
What are the key skills and qualifications needed to thrive as a Fraud Risk Manager, and why are they important?
What is the difference between Fraud Risk Manager vs Fraud Analyst?
| Aspect | Fraud Risk Manager | Fraud Analyst |
|---|---|---|
| Credentials | Certifications like CFE, CRCM; Bachelor's degree in finance, accounting, or related field | Similar certifications; Bachelor's degree often required |
| Work Environment | Oversees fraud prevention strategies, manages teams, develops policies | Conducts investigations, analyzes data, detects fraud patterns |
| Industry Usage | Used in banking, finance, insurance, and retail sectors | Commonly employed in similar industries for fraud detection |
The Fraud Risk Manager focuses on developing and overseeing fraud prevention strategies, managing teams, and implementing policies. In contrast, the Fraud Analyst primarily conducts investigations, analyzes data, and detects fraudulent activities. Both roles require similar credentials and are vital in fraud prevention within financial and retail sectors, but they differ in scope and responsibilities.
What does a fraud Risk Manager do?
What is the highest paying risk management job?
$200K/yr
Full-time
Posted 25 days ago
Job description
- Directing, administering, and overseeing risk management activities in accordance with the goals and objectives established by the CEO and the Board of Directors.
- Serving as the primary liaison between bank management and the Board of Directors' Committee.
- Assuring that the bank and its business units adequately identify, measure, monitor, and control the bank's credit, interest rate, liquidity, price, operational, compliance, strategic, and reputation risks relative to the products, services, and activities for which they are responsible.
- Integrating risk management with strategic goal setting and business planning.
- Reviewing third-party independent reviews of risk, including but not limited to external loan review reports, compliance reports, regulatory examination reports, stress test results, and any other reports or information that identify, measure, or assess risk.
- Establishing and maintaining a compliant enterprise-wide Risk Appetite Framework, Risk Assessment System and risk management methodologies, tools and techniques.
- Establishing an early warning or trigger system for breaches of the bank's risk appetite or limits.
- Ensuring policies and procedures meet legal, regulatory or contractual requirements.
- Providing clear directions and oversight on strategic goals and their accomplishments, translating and prioritizing them into business and performance measures for responsible business units.
- Contributing to the development of business unit strategy by providing a view on potential improvement for risk management policies and procedures, including an assessment of the existing situation and anticipated changes in the external environment.
- Managing and developing comprehensive processes for assessing, identifying, monitoring and reducing business risks that could impede the Bank's objectives and goals, while minimizing duplication and maximizing efficiency.
- Developing and implementing plans for the infrastructure of risk management systems, processes, and personnel designed to accommodate the growth objectives of the Bank and associated regulatory compliance responsibilities.
- Directing the assigned staff in executing the risk-based plan for all internal reviews, compliance reviews, loan reviews, internal audits, and fraud investigations.
- Participating and consulting with management on emerging issues through effective, timely, and relevant communications.
- Attending Board of Directors meetings, Audit Committee meetings, Regulatory meetings, management meetings, and other meetings as required.
- Bachelor's degree in Business, Accounting or Finance or related experience. Master's Degree preferred.
- Ten or more years of experience in the risk management and/or compliance function in the financial industry, with extensive knowledge of laws and regulations from the regulatory agencies.
- Working knowledge of information security and cybersecurity practices and methodologies and understanding of technology.
- Detailed and extensive knowledge and comprehension of Banking policies and procedures.
- Proven leadership ability with excellent interpersonal communication skills necessary to maintain positive working relationships with all management and personnel at all levels.
- Ability to effectively communicate through written presentations and individual discussions with all levels in/out of the Bank.
- Strong organizational skills needed to coordinate multiple Bank priorities.
- Excellent judgment, decision-making, problem-solving and organizational skills with the ability to multi-task in a fast-paced environment, including the ability to negotiate, compromise and demonstrate diplomacy in sensitive situations and to interact effectively with senior management.
- Ability to work under pressure and adhere to strict deadlines.
- Ability to manage numerous simultaneous priorities in a dynamic and fast-paced environment.
- Ability to manage and develop personnel resources.
- Ability to disseminate information and guidelines clearly to employees and check for understanding.
- Ability to work independently and collaborate effectively as a team member.
- Exhibit a high degree of professionalism and confidentiality in handling and having access to sensitive information.
- Professional in appearance, and in verbal and written communication
- Proficient with MS Word, Excel, Outlook, Internet.
About Symicor Group
Sourced by ZipRecruiter
Industry
Recruiting and staffing services
Company size
1 - 10 Employees
Headquarters location
Crystal Lake, IL, US
Year founded
2010