Principal Risk Manager, Investment Products

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Requirements:

• 8+ years of experience in fraud risk management, financial crime investigations, or a related field.
• Experience in financial services and Investment Products preferred.
• Strong analytical and problem-solving skills with the ability to analyze complex data.
• Proficiency in data analysis tools and techniques, including SQL, Python, or R.
• Excellent written and verbal communication skills.

Responsibilities:

• Develop and implement robust fraud strategies to control application fraud, money movement fraud and account takeovers.
• Oversight of Cash Movement, Margin and Options Policies and ongoing implementation.
• Develop analytical metrics to proactively identify, quantify, and provide timely risk assessment.
• Lead investigations into suspected fraudulent activities, collaborating with internal and external stakeholders.
• Establish and maintain a strong fraud risk management framework, including policies, procedures, and controls.
• Ensure compliance with relevant regulations related to fraud prevention.
• Analyze fraud trends and patterns to identify emerging risks.