Fraud Risk 2nd LOD Lead Analyst, Vice President - Wilmington, DE
2 days ago
Job summary
The Operational Risk Management-Fraud Risk lead for Credit Cards is a pivotal role responsible for providing independent oversight challenge and guidance on fraud risk management strategies policies and controls within the Credit Card business. This role ensures the effectiveness of the First Line of Defense's fraud prevention and detection programs advises on emerging fraud threats specific to the credit card landscape and contributes to maintaining a robust fraud risk posture that protects the company's assets reputation and customer base.Responsibilities
- Develop maintain and execute a comprehensive Second Line of Defense oversight program for credit card fraud risk including policies standards and appetite statements ensuring their effective application within the business.
- Review and challenge the effectiveness of risk mitigation strategies and control measures implemented by the 1st line of defense.
Job description
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