Fraud Investigation Director

Compensation Planning

Bonus Calculator

Develop a Job description

Pay Equity

Fraud Investigation Director directs and oversees the operations of the fraud investigations department. Designs and develops policies and procedures to prevent fraud activities and to recover any losses incurred. Being a Fraud Investigation Director ensures established policies and procedures for proactive fraud monitoring are followed. Identifies and recommends potential improvements to the investigation process. Additionally, Fraud Investigation Director requires a bachelor's degree. Typically reports to senior management. The Fraud Investigation Director manages a departmental sub-function within a broader departmental function. Creates functional strategies and specific objectives for the sub-function and develops budgets/policies/procedures to support the functional infrastructure. To be a Fraud Investigation Director typically requires 5+ years of managerial experience. Deep knowledge of the managed sub-function and solid knowledge of the overall departmental function.