Design, establish and execute fraud risk management program and oversight framework.
Provide ongoing oversight of the company's fraud risk management activities.
Develop and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls.
Ensure appropriate Key Risk Indicators are developed and maintained; identify and clearly articulate gaps to executives, and track recommendations to completion.
Serve as an operational fraud risk expert for risk managers on higher risk and more complex assignments.
Collaborate with Fraud Strategy, Fraud Operations, and first line of defense business unit teams to incorporate emerging threats into strategies.
Report to executive management on the effectiveness of fraud capabilities.
Track and monitor fraud issue remediations using GRC tools and report status updates to management.
Ensure program components meet regulatory expectations and are aligned with industry best practices.
Stay abreast of emerging issues related to Risk Management, business process automation and design.
Support the development and growth of teammates through coaching and mentorship.

Bachelor's Degree or an equivalent combination of education and experience.
Ten years of banking or related management experience.
Five years of management experience that includes direct supervisory responsibility.
Possess and demonstrate strong Operational and Fraud Risk Management knowledge, leadership and decision-making skills.
Strong analytical and organizational skills and extensive experience designing, developing, implementing and executing risk management programs.
Ability to work independently with minimal direction and guidance.
Excellent interpersonal skills with the ability to develop and maintain collaborative relationships.
Excellent verbal and written communication skills, with the ability to present issues, observations, and recommendations.
Adept with Microsoft Office products.

Risk Officer II – Fraud Risk

Key skills