Licensed Risk Manager
Company: VirtualVocations
Location: Orange
Posted on: February 10, 2025
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Job Description:
A company is looking for a Principal Risk Manager, Investment
Products.
Key Responsibilities
Develop and implement robust fraud strategies to control various
fraud types
Oversee Cash Movement, Margin, and Options Policies and their
implementation
Lead investigations into suspected fraudulent activities and
establish a strong fraud risk management framework
Required Qualifications
8+ years of experience in fraud risk management or financial crime
investigations
Proficiency in data analysis tools and techniques, including SQL,
Python, or R
Relevant certifications, such as Certified Fraud Examiner (CFE) or
Certified Anti-Money Laundering Specialist (CAMS) preferred
Knowledge of investment products and associated risks
Experience in financial services is preferred
Keywords: VirtualVocations, Orange , Licensed Risk Manager, Executive , Orange, California
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