Responsibilities:
- Partner with business to define strategic roadmaps and priorities to manage and mitigate the operational, compliance and regulatory risks associated with Fraud
- Collaborate with partners within the Fraud team and Business Risk teams to define requirements and develop processes that ensure E2E coverage and cohesion of capabilities across the fraud lifecycle
- Work with Project Management partners in the Fraud Management team and Business sponsors to articulate strategy and data/reporting requirements for implementation with Technology
- Support and inform creation of preliminary fraud-related data analytics and visualization capabilities, identifying efficient and tactical enhancements to drive visibility
- Provide client advisory and support client engagement, acting as a conduit for client feedback and requirements to internal teams
- Support creation and delivery of internal and external Fraud collateral and awareness material
- Remain abreast with regulatory and industry developments related to fraud and financial crime
- Provide subject matter and risk expertise to respond to events or enquiries related to fraud impacting Services, Markets and/or Banking
- Advise Business on evaluation, design and implementation of controls
- Support and drive incident management and fraud response protocols
- Provide though leadership and support the development of a Target Operating Model for Fraud Management
- Establish network and followership within and outside Fraud functions to actively drive cross-functional collaboration, breaking down silos and establishing credibility
Qualifications and Skills:
Education:
- Bachelor’s/University degree or equilvant experience , Master’s degree preferred
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 timeGetzville New York United States$115,840.00 - $173,760.00
Anticipated Posting Close Date:
Mar 05, 2025View the " " poster. View the .
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