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Head Of Fraud Risk Jobs in Kentucky (NOW HIRING)

Quo

Director of Fraud & Compliance Operations

Canada, KY

$198K - $233K/yr

You\'ll report directly to leadership and be a key voice in how Quo manages risk as we continue to ... Some of the things you'll do: * Fraud Detection & Rule Management * Own the fraud strategy across ...

TecTammina

Sales Executive, Fraud Solutions

Frankfort, KY · On-site

$125K/yr

... lots of room for career growth Excellent market reputation and seen as a leader in the Fintech ... Risk & Regulation named NICE Actimize #1 in Anti-Money Laundering #1 in Anti-Fraud Have won many ...

JD.com

Head of Compliance

Paris, KY · On-site

$150 - $190/hr

Where Legal owns legal advice, contracting and dispute risk, you will own the operational ... You'll lead a network of country Compliance Business Partners across our European markets and a UK ...

Siemens Healthineers

$189K - $261K/yr

Head of Total Rewards Operations - U.S. & Canada Siemens Healthineers is seeking a Head of Total ... Proactively identify and mitigate operational risk Team Leadership * Lead and develop a multi ...

Mubea

Head of TDS & SES North America

Florence, KY · On-site

Job summary The Head of TDS and SES NA will report directly to the GM Powertrain NA and will be ... risk, opportunities and financial status. -Evaluate and select new customers to ensure customer ...

Deloitte

Expense Fraud Analyst

Louisville, KY

Meticulous attention to detail and quality of work product * Ability to build and sustain ... risk indicators, or policy non-compliance * Experience using Microsoft Excel, Microsoft Word, and ...

Hibbett Retail, Inc.

Hub Driver

Murray, KY

$10 - $13.50/hr

... of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving * Positive customer service skills that ...

Hibbett Retail, Inc.

Hub Driver

Glasgow, KY

$10 - $13.50/hr

... of potential fraud risk. SUPERVISORY RESPONSIBILITIES No supervisory responsibilities. QUALIFICATIONS * Valid driver's license * 3 year of experience driving * Positive customer service skills that ...

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Head Of Fraud Risk information

How does the Head of Fraud Risk collaborate with other departments to develop and implement effective fraud prevention strategies?

The Head of Fraud Risk works closely with teams across the organization, including compliance, IT, legal, and operations, to develop comprehensive fraud prevention strategies. They regularly coordinate with these departments to identify vulnerabilities, share intelligence on emerging threats, and ensure that controls are effectively integrated into business processes. Collaboration often involves leading cross-functional meetings, conducting joint risk assessments, and providing training or guidance on fraud awareness. This teamwork is essential for creating a unified approach to mitigating fraud risk and responding swiftly to incidents.

What is the difference between Head Of Fraud Risk vs Fraud Analyst?

AspectHead Of Fraud RiskFraud Analyst
Required CredentialsAdvanced degrees, certifications like CFE or CPA, leadership experienceBachelor's degree, certifications like ACFE or relevant training
Work EnvironmentStrategic planning, team leadership, cross-department collaborationData analysis, investigation, reporting
Employer & Industry UsageFinancial institutions, e-commerce, large corporationsBanking, retail, online platforms

The Head Of Fraud Risk oversees the entire fraud prevention strategy, managing teams and setting policies, while the Fraud Analyst focuses on investigating fraud cases and analyzing data. Both roles require relevant certifications, but the Head Of Fraud Risk operates at a strategic level, whereas the Fraud Analyst is more hands-on with daily investigations.

What does a Head of Fraud Risk do?

A Head of Fraud Risk is responsible for overseeing an organization’s strategies and operations to prevent, detect, and manage fraud. They lead teams that analyze data, identify risks, and implement controls to protect the company from fraudulent activities. Their duties also include developing policies, ensuring regulatory compliance, and collaborating with other departments to respond to emerging threats. Ultimately, their goal is to minimize financial loss and safeguard the organization’s reputation.

What are the key skills and qualifications needed to thrive as a Head Of Fraud Risk, and why are they important?

To thrive as a Head Of Fraud Risk, you need deep expertise in risk management, data analytics, and fraud prevention strategies, typically supported by a background in finance, business, or a related field. Proficiency with fraud detection platforms, data analysis tools like SQL or Python, and relevant certifications such as CFE (Certified Fraud Examiner) are highly valued. Strong leadership, strategic thinking, and effective communication skills are essential for guiding teams and influencing organizational policy. These abilities are crucial to proactively identify, mitigate, and manage fraud risks, safeguarding the organization’s assets and reputation.
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Head Of Fraud Risk jobs near you

Senior Anti-Fraud & Anti-Corruption Analyst

GE Appliances

Louisville, KY • On-site

Full-time

This job post has expired today. Applications are no longer accepted.

Job description

At GE Appliances, a Haier company, we come together to make "good things, for life." As the fastest-growing appliance company in the U.S., we're powered by creators, thinkers and makers who believe that anything is possible and that there's always a better way. We believe in the power of our people and in giving them the freedom to explore, discover and build good things, together.
The GE Appliances philosophy, backed by three simple commitments defines the way we work, invent, create, do business, and serve our communities: we come together, we always look for a better way, and we create possibilities.
Interested in joining us on our journey?
The Senior Anti-Fraud & Anti-Corruption Analyst is responsible for supporting the company's enterprise anti-fraud and anti-corruption compliance program through proactive fraud monitoring, risk assessments, data analytics, investigations support, and corrective action tracking. This role works cross-functionally to identify fraud vulnerabilities, monitor key risk indicators, support investigations of misconduct, and strengthen internal controls designed to mitigate fraud and corruption risk. The role operates with a high degree of independence and is responsible for managing projects and processes within the anti-fraud and anti-corruption program. This position will report to the Sr. Director, Anti-Fraud & Anti-Corruption.
Position
Senior Anti-Fraud & Anti-Corruption Analyst
Location
USA, Louisville, KY
How You'll Create Possibilities
Key Responsibilities:
Fraud Monitoring & Risk Assessment
  • Perform proactive monitoring of business fraud risks through risk assessments, control testing, vulnerability identification, and monitoring activities.
  • Evaluate business processes, financial transactions, operational controls, and third-party activities to identify fraud vulnerabilities and emerging risk indicators.
  • Conduct fraud risk assessments and compliance reviews to assess the effectiveness of existing controls and identify opportunities for improvement.
  • Partner with business functions to strengthen preventive and detective controls that mitigate fraud and corruption risk.

Data Analytics and Fraud Detection
  • Perform data analytics, data mining, and trend analysis to identify anomalies, suspicious activity, and indicators of potential fraud or misconduct.
  • Analyze financial records, transactional activity, and operational data across multiple systems to identify patterns, inconsistencies, and investigative leads.
  • Develop reporting, dashboards, KRIs, and monitoring metrics to support fraud detection, investigations, and program effectiveness.
  • Support continuous improvement of fraud monitoring methodologies, analytics tools, and investigative reporting processes.

Investigations Support
  • Investigate allegations of misconduct, including fraud, bribery, corruption, asset misappropriation, conflicts of interest, financial misconduct, or material violations of company policies.
  • Receive, assess, and triage allegations from multiple sources, including hotline reports, management referrals, and internal audit findings.
  • Support investigative activities including evidence gathering, documentation review, forensic analysis, witness interviews, and investigative reporting.
  • Coordinate with Legal, HR, Security, Internal Audit, Finance, Information Security, Operations, Procurement, and other business stakeholders to support timely and effective investigations.

Corrective Actions and Program Support
  • Track and manage investigation corrective action plans and follow-up activities to ensure timely remediation of identified control gaps and compliance issues.
  • Monitor remediation progress and support business leaders in implementing sustainable corrective actions.
  • Take learnings from substantiated investigations and apply them to similarly situated processes, controls, and monitoring activities.
  • Support development of policies, procedures, communications, and training materials related to fraud prevention and anti-corruption compliance.

Business Partnership and Program Administration
  • Build collaborative relationships with key stakeholders across Finance, Legal, Security, HR, Operations, Procurement, Information Security, and Internal Audit.
  • Prepare summaries, reports, presentations, and trend analyses for leadership and compliance stakeholders.
  • Influence business practices and operational processes through recommendations designed to strengthen controls and reduce fraud risk.

Successful candidates:
  • Independently manage fraud monitoring, analytics, and compliance initiatives with limited supervision.
  • Conduct detailed analysis of financial, operational, and transactional data to identify fraud indicators and control weaknesses.
  • Support complex investigations involving fraud, corruption, and policy violations.
  • Apply sound judgment when evaluating risk, investigative findings, and remediation strategies.
  • Communicate effectively with cross-functional stakeholders and influence improvements to business processes and controls.
  • Manage multiple projects and priorities in a fast-paced and evolving environment.
  • Maintain strong attention to detail, documentation discipline, and confidentiality.
  • Support a culture of integrity, accountability, and ethical business conduct.

What You'll Bring to Our Team
Minimum Qualifications
  • Bachelor's Degree in Accounting, Finance, Business, Criminal Justice, Compliance, Legal Studies, Data Analytics, or related field.
  • 5+ years of experience in fraud investigations, forensic analytics, compliance, internal audit, risk management, or related disciplines.
  • Experience performing data analytics, fraud monitoring, control testing, or investigative support activities.
  • Strong analytical and problem-solving skills with the ability to identify anomalies, trends, and fraud indicators.
  • Knowledge of fraud risk management, internal controls, investigations processes, and compliance principles.
  • Strong communication, organizational, and stakeholder management skills.
  • Ability to manage sensitive information with professionalism and discretion.

Preferred Qualifications:
  • Experience within a manufacturing, industrial, or consumer products organization.
  • Familiarity with anti-corruption regulations, including the U.S. Foreign Corrupt Practices Act (FCPA).
  • Experience with forensic analytics, data visualization, or monitoring tools.
  • Professional certifications such as CFE, CPA, CIA, CCEP, or similar credentials.

Our Culture
Our work is centered on our People and Culture as reflected in our Zero Distance philosophy and we recognize the importance of reaffirming our commitment to inclusion and diversity (I&D). This underscores our commitment to fostering an environment where every individual feels valued, connected, and empowered to contribute, while positioning our organization to adapt seamlessly to the evolving needs of our workforce and communities.
This reflects our dedication to creating solutions that: Empower colleagues by fostering an environment where all voices are heard, valued, and encouraged to contribute. Strengthen communities where we live and work. Reinforce a culture of belonging, purpose, and engagement. Reflect the diversity of the communities we serve through our workforce, products, and practices.
By further embedding Zero Distance into our People and Culture framework, we will continue to build a deeply connected organization. We are cultivating a culture of engagement, belonging, and connection, because while attracting new talent remains a priority, retention is a cornerstone of our strategy.
GE Appliances is a trust-based organization. It is important we offer our employees the flexibility they need to do their best work while balancing the needs of the business and individuals. When you join GE Appliances, you will have the opportunity to work with your leader to create a flexible work arrangement that balances the needs of the individual, team, and organization.
GE Appliances is an Equal Opportunity Employer. Employment decisions are made without regard to race, color, religion, national or ethnic origin, sex, sexual orientation, gender identity or expression, age, disability, protected veteran status or other characteristics protected by law.
GE Appliances participates in E-Verify and will provide the federal government with your Form I-9 information to confirm that you are authorized to work in the U.S
If you are an individual with a disability and need assistance or an accommodation to use our website or to apply, please send an e-mail to ask.recruiting@geappliances.com

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