Fraud & Compliance Operations Director

Avispa Technology•Nashville, TN

3d•Onsite

About The Position

A leading digital streaming network seeks a Fraud & Compliance Operations Director to help build and operationalize a fraud and compliance monitoring program across corporate spend activities. This hands-on role will lead fraud detection, investigation, compliance monitoring, and reporting efforts across travel and entertainment expenses, corporate card programs, procure-to-pay workflows, and third-party vendor transactions while partnering closely with Finance, HR, Legal, Security, and Data Analytics teams.

Requirements

5+ years of experience in fraud monitoring, fraud investigations, compliance operations, or related risk management functions.
Bachelor’s degree in Accounting, Finance, Business Administration, or a related field.
Proven experience in detecting, evaluating, and investigating fraud within corporate expense, financial transaction, procurement, or vendor payment environments.
Strong data analytics skills with proficiency in SQL, Excel, and/or data visualization tools such as Power BI or Tableau.
Experience with financial systems such as Concur, SAP, or Oracle.
Experience developing queries, monitoring programs, and analytical frameworks used to identify fraud, policy violations, and compliance risks.
Understanding of expense reimbursement policies, internal controls, procure-to-pay processes, and purchase order compliance workflows.
Strong written and verbal communication skills with the ability to present findings and recommendations to stakeholders at all organizational levels.

Nice To Haves

Experience with machine learning or predictive modeling for fraud detection is preferred.
Certified Fraud Examiner (CFE), CPA, CIA, or similar certification is preferred.
Familiarity with SOX, AML, fraud detection technologies, and case management systems is preferred.
Experience within regulated industries such as financial services, banking, insurance, or similar environments is preferred.

Responsibilities

Develop and help stand up fraud monitoring and compliance programs across corporate spend activities; create queries, monitoring cadences, and detection frameworks to identify irregularities, policy violations, noncompliance, and potential fraud across travel and entertainment, procure-to-pay, and vendor transactions.
Conduct end-to-end fraud investigations by analyzing expense reports, corporate card activity, business travel accounts, P-Card transactions, purchase orders, and supplier payments; validate findings, maintain audit documentation, and coordinate escalations with HR, Legal, Security, and other stakeholders.
Partner with Data Analytics teams to build and enhance fraud detection capabilities using data analysis, predictive modeling, monitoring tools, dashboards, and reporting frameworks that provide visibility into fraud trends, compliance risks, and operational performance.
Monitor compliance with expense reimbursement policies, financial controls, and PO governance processes; identify repeat violations, recommend corrective actions, support policy enforcement, and drive accountability across business functions.
Deliver actionable reporting and executive-level insights while collaborating with global stakeholders to strengthen controls, improve compliance processes, support awareness initiatives, and contribute both strategically and tactically within a rapidly evolving function.