Fraud Advisory Director

Job Summary

To oversee and enhance the enterprise fraud program, the full-time Sr. Director, Fraud Advisory will manage fraud policies, risk assessments, and incident response while collaborating with compliance teams and serving as a liaison for complex fraud cases in a remote capacity.

Key responsibilities

• Lead the operational excellence of the fraud program and manage fraud incident responses
• Conduct annual fraud risk assessments and own remediation for fraud-related issues from audits and exams
• Develop and maintain fraud policies, procedures, and training materials while overseeing fraud investigations and quality assurance efforts

Required qualifications

• Bachelor's Degree or equivalent experience required
• Minimum of 10+ years of fraud operations experience, with at least 5+ years in a management role
• Experience in banking-as-a-service and/or with fintechs is essential
• Knowledge of banking regulations impacting retail banking
• Preferred certifications include ACAMS, CFE, or CAFP