Fraud Manager - Business Analyst-Cincinnati
Core
Develop and oversee strategic aspects of enterprise fraud programs, ensuring compliance with federal laws and regulations while mitigating risks across assigned business lines.
Role type
Senior IC Fraud Manager / Strategy & Operations Lead
Builds
Fraud prevention strategies, regulatory compliance frameworks, and risk mitigation solutions for bank clients
Domain
Banking / Financial Services / Fraud Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure
Required skills
Strategic leadership in fraud programs, regulatory compliance management, subject matter expertise in fraud, cross-functional team leadership, stakeholder management with regulators, policy and procedure development, risk assessment and reporting, project management, data analysis and manipulation, understanding of banking products and operations
Preferred skills
Experience with business analytics tools, knowledge of industry working groups for fraud control, ability to develop fraud communication strategies
Technologies
Business analytics tools, project management tools, spreadsheets, flat files, databases
Responsibilities
Develop and oversee strategic aspects of fraud programs; Act as Subject Matter Expert for Line of Business partners; Lead and support cross-functional teams; Serve as contact with bank regulators; Develop and maintain relationships between Fraud and LOB leaders; Lead analysis of policies and procedures including scoring systems and trends; Conduct interviews with senior managers to understand processes; Assess adequacy of corrective actions; Report findings to management and committees; Set strategic direction for the department; Participate in meetings to build knowledge of emerging risks; Develop fraud communication strategies; Review and approve solutions for Regulatory Monitoring programs; Address concerns from fraud audit testing; Contribute to fraud risk assessments; Support post-implementation validation
Seniority
Senior, hands-on IC with supervisory responsibilities
