Offer summary
Qualifications:
Bachelor’s degree in Finance, Business, or related field, 5+ years of experience in banking compliance with a focus on Regulation E.
Key responsabilities:
- Oversee all aspects of Regulation E compliance and dispute resolution
- Develop strategies for fraud prevention, analyze data to detect fraudulent claims, and stay updated on regulatory changes
- Manage a team of analysts and investigators, collaborate with other departments to enhance fraud prevention measures, and report on department performance metrics