Fraud Officer, Vice President (Wealth Custody and Clearing)
Core
Establish, implement, and execute a fraud risk management program for Wealth Custody and Clearing, protecting client assets and ensuring regulatory compliance.
Role type
Vice President, Fraud Risk Management (Wealth Custody and Clearing)
Builds
End-to-end fraud risk management program, governance frameworks, detection analytics, and control implementations.
Domain
Financial Services / Wealth Management / Fraud Risk
Required skills
Fraud risk management, regulatory compliance, program strategy, governance design, risk assessment, control framework design, fraud detection analytics, incident response, third-party oversight, executive reporting, stakeholder management
Preferred skills
Experience in regulated financial institutions, leadership in complex environments, ability to drive cross-functional outcomes
Technologies
N/A
Responsibilities
Own end-to-end design and execution of the fraud risk management program; Set fraud program strategy and roadmap; Establish fraud governance and accountability; Direct fraud risk assessments; Define and implement preventive and detective controls; Establish fraud detection and analytics agenda; Monitor program performance via KPIs; Coordinate incident response; Lead root cause analysis and remediation; Oversee third-party fraud controls; Review new products for fraud risk; Protect vulnerable investors; Ensure regulatory alignment; Provide executive reporting; Partner with enterprise fraud office; Develop training and awareness programs; Manage program resources and delivery
Seniority
Executive (Vice President), hands-on IC with strategic leadership