Fraud Manager

ABOUT THE ROLE

The Fraud Risk Manager oversees the bank s fraud risk management function, including fraud investigations, monitoring, and prevention strategy. This role is responsible for strengthening fraud controls, identifying emerging risks, and ensuring effective detection and response across all banking channels.

The position also serves as a second-line risk function, providing independent oversight and challenge of first-line fraud operations while ensuring alignment with regulatory expectations and internal risk frameworks.

RESPONSIBILITIES

• Provide independent oversight of fraud risk across multiple typologies, including check fraud, ACH and wire fraud, identity theft, account takeover, elder financial exploitation, and new account fraud. Assess the effectiveness of fraud detection, prevention, and investigation activities across retail, commercial, digital, and card banking channels.
• Lead the develo...