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Director of Fraud Investigations - Lancaster

Location : Lancaster, PA
Job Type : Direct
Hours : Full Time
Required Years of Experience : 10+
Required Education : Bachelor's Degree Required, CFE Designation required
Travel : No
Relocation : No

Job Description :
Our client is a growing financial services firm with a regional presence. They are currently seeking a Director of Fraud Investigations to join their team in Lancaster.
 

Candidates must have a minimum of 10+ years' experience in a fraud, financial investigations or financial examination capacity. Candidates must have thorough knowledge of all laws and regulations applicable to fraud mitigation activities, such as Bank Secrecy Act, Regulation CC, Regulation E, Uniform Commercial Code and Gramm-Leach-Bliley Act, Bachelor's degree and CFE designation required. 

Required Qualifications :
 
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