Director, Fraud Investigations

Welcome to Fidelity Investments, a leading global financial services company dedicated to helping individuals and institutions achieve their financial goals. We are currently seeking a highly skilled Director of Fraud Investigations to join our team. In this role, you will lead a team of investigators in identifying and mitigating fraudulent activities across our various business lines. We are looking for a dynamic, results-driven individual with a strong background in fraud detection and prevention, as well as exceptional leadership skills. If you are passionate about protecting our customers and company from financial fraud, we encourage you to apply for this exciting opportunity.

1. Lead and manage a team of investigators to identify and mitigate fraudulent activities within the company's business lines.
2. Develop and implement strategies and procedures to prevent and detect fraudulent activities.
3. Stay updated on industry trends and best practices in fraud detection and prevention.
4. Collaborate with other departments and stakeholders to gather information and evidence related to fraudulent activities.
5. Conduct thorough investigations, including data analysis and interviews, to uncover fraudulent activities.
6. Communicate and present findings and recommendations to senior management and other stakeholders.
7. Implement fraud risk assessments to identify potential areas of vulnerability and develop appropriate controls.
8. Oversee the development and maintenance of fraud monitoring systems and tools.
9. Ensure compliance with all relevant laws, regulations, and internal policies related to fraud prevention.
10. Develop and maintain relationships with external law enforcement agencies and industry peers to share information and best practices.
11. Train and mentor team members on fraud detection and prevention techniques.
12. Manage and monitor the team's performance, including setting goals, providing feedback, and conducting performance evaluations.
13. Participate in company-wide fraud awareness and education initiatives.

According to JobzMall, the average salary range for a Director, Fraud Investigations in Durham, NC, USA is $110,000 to $150,000 per year. This may vary depending on factors such as the size and industry of the company, years of experience, and specific job responsibilities. Some companies may also offer bonuses and other benefits as part of the compensation package. It is important to note that salaries may also vary based on the individual's qualifications and negotiation skills.

Fidelity Investments Inc., commonly referred to as Fidelity, earlier as Fidelity Management & Research or FMR, is an American multinational financial services corporation based in Boston, Massachusetts.