Dir, Risk Operations (Credit Program) na Army and Air Force Exchange Service
Army and Air Force Exchange Service · Dallas, Estados Unidos Da América · Onsite
- Senior
- Escritório em Dallas
Job Description
Directs risk analysis, strategies, forecasting, planning, and coordination of enterprise credit program (CP) risk mitigation activities to minimize credit card losses and risk exposure. Ensures adherence to laws, regulations, policies, best practices, and industry standards related to the activities of the business unit.
Employment Category
Regular Full Time
Job Tier
3
Job Qualifications
Ten (10) years of accounting experience and college level education, that includes a minimum of 24 semester hours in accounting or auditing, or a certificate as Certified Public Accountant or a Certified Internal Auditor, obtained through written examination, plus the completion of the Financial Management Training Program (FMT).
Or
Bachelors degree in accounting; or a degree in a related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting and eight (8) years of experience.
Degree (one of):
BACHELORS DEGREE - Required
Major/Minor (one of):
ACCOUNTING - Preferred BUSINESS ADMINISTRATION - Preferred BUSINESS MANAGEMENT - Preferred ECONOMICS - Preferred FINANCE - Preferred MATHEMATICS - Preferred
Certificate/License (one of):
CERTIFIED FRAUD EXAMINER (CFE) - Preferred
Or
Bachelors degree in accounting; or a degree in a related field such as business administration, finance, or public administration that included or was supplemented by 24 semester hours in accounting and eight (8) years of experience.
Degree (one of):
Major/Minor (one of):
Certificate/License (one of):
Supervisor
Yes
Facility Name
CREDIT RISK/COMPLIANCE
Job Type
Management
Salary Minimum
$109,254.00
Exchange Location
United States - Texas - AAFES Headquarters (Dallas)
Major Duties
Manages, directs, and leads teams on fraud prevention and risk mitigation initiatives, and on consumer credit risk, underwriting, and compliance activities. Measures fraud and risk costs. Aligns risk mitigation strategies with the overall goals of the organization and evaluates success.
Coordinates with business units across the enterprise to identify key and emerging risk indicators, to plan and execute risk mitigation strategies, and to direct implementation of fraud loss-reduction processes.
Directs complex data mining and risk analysis of credit program portfolio to identify opportunities to improve credit decisioning and minimize credit losses.
Oversees the operations and evaluation of fraud prevention, underwriting, and credit line management systems.
Performs other duties as assigned.
Coordinates with business units across the enterprise to identify key and emerging risk indicators, to plan and execute risk mitigation strategies, and to direct implementation of fraud loss-reduction processes.
Directs complex data mining and risk analysis of credit program portfolio to identify opportunities to improve credit decisioning and minimize credit losses.
Oversees the operations and evaluation of fraud prevention, underwriting, and credit line management systems.
Performs other duties as assigned.
