Sr. Director, Fraud Investigations (Compliance)

Other Jobs To Apply

No other job posts for this day.

About the position ADP is hiring a SR. Director, Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization. This role is a pivotal and critical one that would be responsible for operating the business unit fraud strategy in the following key areas: Oversight and review of Fraud processes for the ADP Wisely product sets, including the related dispute processes. Interprets laws and government regulations affecting the operation of the organization. Provides leadership to function or team responsible for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. Investigates and resolves compliance/fraud issues and responds to questions from internal sources and regulatory agencies. As the Sr. Director, you are driving innovation within the organization and coordinate across business, technology, operations, and compliance to align in generating ideas and change, with the intent of mitigating risks. Responsibilities • Manage a team of ~20 directs with about ~25 indirects. • Ensure ADP's compliance with regulatory (e.g., regulation E) and third-party requirements. • Knowledge of privacy and security protocols, identifying fraudulent activity and compliance with applicable laws and regulations. • Escalating operational gaps or compliance concerns management. • Participate in compliance related training and communication programs, as needed. • Implement compliance training to associates based on job responsibilities. • Monitor and evaluate associate performance, including compliance related matters, provide learning or coaching opportunities, and take corrective action, if necessary. • Provide ongoing strategic direction, planning and management of the fraud program, including ensuring the tools and processes are scalable to meet product needs. • Establish roles and responsibilities, standard operating procedures, and measurement criteria for internal as well as internal and external partner/client facing support needs. • Establish key internal relationships and work with business partners across the enterprise and stakeholders in adopting risk mitigation policies and practices. Requirements • 12+ years' experience in a related management capacity in a high-performance service environment. • Working knowledge of industry-leading practices in the disciplines of Human Capital Management. • At least 10+ years of Management experience in matrix management and oversight of a highly professional organization. • Proven ability to assess performance, mentor, and counsel associates. • Strong leadership and people management skills. • Extensive fraud and risk management experience in fintech/financial services. • Understanding of fraud tactics, rules, and industry tools/technology. • Strong strategic, operations, financial and relationship-building skills. • Experience managing programs, disputes, regulatory compliance. • Experience conducting fraud investigations leveraging industry tools. • Understanding the relevant regulations and industry standards. • Effective time management and conflict resolution skills. Nice-to-haves • Advanced degree. • Professional Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS). • Background in payroll, implementation, and/or contact center operations. Benefits • Medical, Dental, Vision, Life Insurance. • Matched Retirement Savings. • Wellness Program. • Short-and Long-Term Disability. • Charitable Contribution Match. • Holidays, Personal Days & Vacation. • Paid Volunteer Time Off. Apply tot his job

Back to blog

Common Interview Questions And Answers

1. HOW DO YOU PLAN YOUR DAY?

This is what this question poses: When do you focus and start working seriously? What are the hours you work optimally? Are you a night owl? A morning bird? Remote teams can be made up of people working on different shifts and around the world, so you won't necessarily be stuck in the 9-5 schedule if it's not for you...

2. HOW DO YOU USE THE DIFFERENT COMMUNICATION TOOLS IN DIFFERENT SITUATIONS?

When you're working on a remote team, there's no way to chat in the hallway between meetings or catch up on the latest project during an office carpool. Therefore, virtual communication will be absolutely essential to get your work done...

3. WHAT IS "WORKING REMOTE" REALLY FOR YOU?

Many people want to work remotely because of the flexibility it allows. You can work anywhere and at any time of the day...

4. WHAT DO YOU NEED IN YOUR PHYSICAL WORKSPACE TO SUCCEED IN YOUR WORK?

With this question, companies are looking to see what equipment they may need to provide you with and to verify how aware you are of what remote working could mean for you physically and logistically...

5. HOW DO YOU PROCESS INFORMATION?

Several years ago, I was working in a team to plan a big event. My supervisor made us all work as a team before the big day. One of our activities has been to find out how each of us processes information...

6. HOW DO YOU MANAGE THE CALENDAR AND THE PROGRAM? WHICH APPLICATIONS / SYSTEM DO YOU USE?

Or you may receive even more specific questions, such as: What's on your calendar? Do you plan blocks of time to do certain types of work? Do you have an open calendar that everyone can see?...

7. HOW DO YOU ORGANIZE FILES, LINKS, AND TABS ON YOUR COMPUTER?

Just like your schedule, how you track files and other information is very important. After all, everything is digital!...

8. HOW TO PRIORITIZE WORK?

The day I watched Marie Forleo's film separating the important from the urgent, my life changed. Not all remote jobs start fast, but most of them are...

9. HOW DO YOU PREPARE FOR A MEETING AND PREPARE A MEETING? WHAT DO YOU SEE HAPPENING DURING THE MEETING?

Just as communication is essential when working remotely, so is organization. Because you won't have those opportunities in the elevator or a casual conversation in the lunchroom, you should take advantage of the little time you have in a video or phone conference...

10. HOW DO YOU USE TECHNOLOGY ON A DAILY BASIS, IN YOUR WORK AND FOR YOUR PLEASURE?

This is a great question because it shows your comfort level with technology, which is very important for a remote worker because you will be working with technology over time...