המקום בו המומחים והחברות הטובות ביותר נפגשים
The successful candidate will:
The responsibilities include:
• Developing and executing effective root cause and lessons learned strategies that drive continuous improvement in the bank’s oversight and execution of fraud risk management.
• Review and understand latest fraud/customer abuse trends and communicate directional areas of focus to the business, Operations and Analytics.
• Identify emerging risks and threats and specify potential areas for Operational and Analytic improvements.
• Lead efforts to streamline Operational processes to improve customer experience, fraud/abuse detection effectiveness, and Operational cost.
• Drive the implementation of productivity improvements and tool enhancements to identify fraud/customer abuse more effectively.
• Participate on cross-functional teams to enhance the Fraud Management process.
• Work with Operational Risk, Internal Audit and Compliance along with Control Standard and Process owners to identify and evaluate the effectiveness of controls.
• Partner with Policy, Operations, MIS/Analytics and Process Integration to ensure timely and comprehensive communication and foster consistency and transparency.
• Partner with Credit Policy and Financial Crimes units to identify trends and mitigate losses while minimizing good customer impacts.
Qualifications:
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Risk ManagementFraud RiskFull timeSan Antonio Texas United States$130,880.00 - $196,320.00
Anticipated Posting Close Date:
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