WM Client Segment Risk Head of Scams and Exploitation Risk Team and Internal Fraud: Executive Director
Core
Lead the Scams and Exploitation Risk Team and Internal Fraud programs within Wealth Management Client Segment Risk to detect, prevent, and analyze risks related to client scams, exploitation of vulnerable clients, and internal fraud.
Role type
Executive Director, Risk Management (Scams, Exploitation, Internal Fraud)
Builds
Strategic roadmaps, governance frameworks, automated detection tools, and control enhancements for scams, exploitation, and internal fraud.
Domain
Wealth Management, Financial Crime, Operational Risk, Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Risk management strategy, fraud detection, control design, stakeholder influence, data analytics, program execution
Preferred skills
Machine learning, AI, workflow automation, technology-enabled risk solutions
Technologies
Machine Learning, AI, workflow automation tools
Responsibilities
Define and execute strategic roadmaps for SERT and Internal Fraud; evaluate emerging risks and regulatory developments; design governance frameworks and risk tolerance thresholds; partner with Technology and Data teams to enhance detection capabilities; analyze internal fraud incidents to identify control gaps; strengthen engagement with first-line and senior stakeholders.
Seniority
Executive Director, Strategy & Mentorship