Licensed Investment Risk Manager
Company: VirtualVocations
Location: Dallas
Posted on: February 1, 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 manage application
fraud, money movement fraud, and account takeovers
Oversee Cash Movement, Margin, and Options Policies and their
ongoing implementation
Lead investigations into suspected fraudulent activities,
collaborating with internal and external stakeholders
Required Qualifications
8+ years of experience in fraud risk management or financial crime
investigations, preferably in financial services and investment
products
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) are preferred
Knowledge of investment products and associated risks
Experience as a licensed trader is a plus
Keywords: VirtualVocations, Haltom City , Licensed Investment Risk Manager, Executive , Dallas, Texas
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