Lead Fraud Solutions across products, client segments, and channels
Serve as the primary representative of Fraud Solutions with enterprise partners and leadership
Manage a high-performing team of experienced fraud policy and risk management professionals
Drive forward-looking risk discussions vs. reactive issue management in governance forums
Ensure fraud risks are clearly articulated in business terms
Establish yourself as the trusted, go-to partner across EFS by building and maintaining strong relationships

Deep fraud domain and banking experience, preferably with 5-10 years within fraud & risk management
Strong policy governance and regulatory knowledge
Familiarity with Risk policies (control requirements, escalation triggers, minimum standards)
Regulations (Reg E, Reg Z, Reg CC, UDAAP, KYC/KYB, CIP, FCRA, FACTA Red Flags and ATO governance)

Operations Division Manager – Fraud Solutions

Key skills