Inspira Financial Trust, LLC
Oak Brook, IL
The Director, Fraud and Financial Crimes., will report to the Senior Director, Risk Management and Financial Crimes, in the Compliance and Risk Management Department. This role is responsible for the oversight of the enterprise fraud investigations program and will serve as the fraud lead for risk considerations during product review and new product development. This position will work with the Fraud Investigation Manager to delegate investigations into individual occurrences of fraud and communicate with auditors, vendors, product representatives, law enforcement, channel partners, clients, accountholders, and internal stakeholders at all levels. Acting as a strategic partner to Product, Data Science, Legal, Security, Marketing, and Operations, the Director, Fraud Investigations, will conduct fraud impact assessments and risk assessments, define loss-prevention strategies, recommend safeguards and controls, and provide clear guidance on industry-standard approaches to user...