Digital Channels Fraud Risk Director

.**Responsibilities**:- An Investigator will be responsible for the coordination and investigation of high level fraud matters and/or network security incidents- This role will utilize sophisticated expertise in investigative interviewing, fraud identification, loss prevention, network security, cyber enabled fraud, to identify fraud activities, schemes, trends and organized rings that create a risk to our firm, its employees, shareholders, systems, assets and clients- Establish/enhance an overall Global Investigations Program for the coverage region- Define the strategy, model and approach for escalation, response, policy development, data quality, reporting and compliance- Act as a strategic business partner/key advisor and create an effective interaction model that incorporate the full fraud cycle of protection, investigation and prevention.- Ensure that all allegations of fraud and misconduct, Code of Conduct and ethics violations are properly investigated and managed in a professional and consistent manner- Work with regional in-business partners to implement appropriate controls and measures to protect company staff, assets, business operations, and intellectual property- Direct and manage all staffing activities: hiring, establishing performance expectations/goals/objectives, managing staff performance, disciplinary actions, terminations promotions and staff compensation decisions