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Tier-1 bank, metro location and mid-level generalist transformation role attract many qualified applicants.
Bank fraud risk transformation requires industry-specific knowledge, limiting cross-industry transferability.
Explicit 6+ years, 2 years PM and fraud risk domain expertise create stringent shortlisting filters.
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Own management and operational effectiveness of Fraud Risk Management within the business.
Lead and drive process re-engineering, automation, standardization, and consolidation initiatives related to fraud risk.
Collaborate with stakeholders, manage project lifecycles, report on status and risks, and ensure regulatory compliance and escalation of fraud risk issues.
Bachelor's or Master's degree required.
6+ years total work experience with at least 2 years in project management.
Experience in Fraud Risk Management and Governance is required.
Professional certifications such as ACAMS or CFE are preferred but not mandatory.
Experienced in managing fraud risk frameworks and operational risk controls in a banking environment.
Proficient in stakeholder management and leading cross-functional teams to drive process improvements and risk mitigation.
Demonstrates strong understanding of regulatory requirements and the ability to ensure compliance with internal policies and external laws.