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Fraud Risk Management Program Owner at Compeer Financial - ApplyBlast

Fraud Risk Management Program Owner

Compeer Financial

5 days ago

4.3 on Glassdoor

Mankato, Minnesota, United States

Hybrid

Full Time

Senior

0 applicants

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About this role

This role provides enterprise ownership of the organization's fraud risk management program, including strategy, governance, technology, monitoring, and prevention capabilities. The position serves as the highest-level fraud subject matter expert and primary advisor to senior leadership regarding fraud risk exposure and prevention strategies. The role involves establishing program priorities, fraud risk management frameworks, and long-term roadmaps to enhance organizational fraud resilience.

Responsibilities

Establish enterprise fraud risk management program strategy and governance
Lead fraud risk assessments and drive enterprise-wide improvements
Advise senior leadership on fraud risks, trends, and mitigation strategies

Skills

Qualifications

Bachelor's degree in business administration, finance, accounting, data analytics, information systems, criminal justice, risk management, or related fieldCertified Fraud Examiner (CFE)Certified AML and Fraud Professional (CAFP)Certified Financial Crimes Specialist (CFCS)data analytics certification

About Compeer Financial

compeer.com

Headquarters

Sun Prairie, Wisconsin, United States

Company Size

1001-5000 employees

Founded

2017

View Profile

Compeer Financial is a member-owned Farm Credit cooperative providing loans, leases, risk management, and other financial services to agricultural clients and rural communities across 144 counties in Illinois, Minnesota, and Wisconsin. Its offerings span ag financing, farmland loans, crop and livestock insurance, ag business services, and home mortgage lending, delivered through local offices and advisors. As a client-stockholder cooperative based in the upper Midwest, Compeer Financial is dedicated to championing the hopes and dreams of rural America.