AVP, Fraud Risk/Investigation, Regional Bank (50-65K)
Core
Lead fraud risk management, detection, and investigations to protect customers from financial crime.
Role type
Senior IC fraud risk and investigation manager
Builds
Fraud prevention frameworks, detection rules, and incident response capabilities
Domain
Banking / Financial Crime
Required skills
Fraud risk management, fraud investigation, financial crime compliance, fraud analytics, fraud monitoring systems, stakeholder management, regulatory reporting, fraud trend analysis
Preferred skills
CAMS, CFE, CFCS certifications, experience with emerging fraud typologies
Technologies
Fraud monitoring systems, analytics tools
Responsibilities
Lead fraud risk management initiatives including monitoring and control enhancement; Manage fraud-related projects and process improvements; Conduct investigations on scams, account takeover, identity fraud, and payment fraud; Perform fraud analytics to identify trends and control gaps; Develop and optimize fraud detection scenarios; Support incident response and regulatory submissions; Partner with Business, Operations, Compliance, and Technology teams; Prepare management reporting and deliver fraud awareness training
