- Develop data-driven fraud risk strategies and controls by a different type of first- and thirdparty fraud like Account Take Over, synthetic ID, stolen financials
- Develop and maintain dashboards to track fraud loss rates by fraud types
- Develop a data-driven process to review fraud cases
- Improve core metrics related to fraud rate, incidents, charged-off dollars, and customer experience from vintage to vintage; track and respond when metrics signal improvement
- opportunities
- Partner with Engineering, Product, and Operations teams to conceive, design, and monitor fraud strategies to mitigate fraud risk in the most precise manner possible.
- Identify and explore new approaches, data sources/vendors, and potential partnerships to support improvements to existing and new programs; implement these tools as needed
- Partner with fraud operations team to execute on the fraud risk policy and procedures
- Ensure compliance with policies and requirements for internal and external auditors for all assigned responsibilities
- Manage all process improvements and enhancements within the area of responsibility, including evaluation of efficiency and effectiveness, cost-benefit analysis, process mapping, workflow analyses, and process re-engineering.
- Prepare and communicate department-level reporting regarding volumes, effectiveness, and project updates, especially in support of merger/conversion activities.
- Serve as subject matter expert and provide guidance and oversight to peers within Enterprise Fraud Management as well as other business units
- Bachelor's degree, or equivalent education and related experience
- 8+ year experience with Fraud strategies for acquisitions and transactional fraud.
- Proficient with data science tools such as Python, R, SQL, SAS
- Experience managing model lifecycle including onboarding, validation and model governance.
- Excellent analytical and problem-solving skills and ability to make sound and rational decisions with limited supervision
- Exceptional verbal and written communication skills, ability to communicate effectively with senior leaders
- Ability and willingness to work flexible hours, and travel on an as-needed basis
- Prior fraud experience in the financial service industry, preferably across multiple products and channels
- Proven leadership and team-building skills
- Experience in application and transaction fraud management in consumer lending or banking.
- Experience with Actimize and FIS
- Graduate degree in a quantitative field such as Finance, Economics, Mathematics, Computer Science, or equivalent.
- Highly Analytical
- Detail orientation but able to still see the 'forest'
-
Financial Crimes Strategy Function Manager
3 weeks ago
Regions Bank Charlotte, United States Full timeDescription · Position Type Full time Compensation Details Pay ranges are job specific and are provided as a point-of-market reference for compensation decisions. Other factors which directly impact pay for individual associates include: experience, skills, knowledge, contributi ...
-
Siemens Charlotte, United StatesThe SiemensDigital Industries Software is looking for a Sr. Manager, Technology Strategy andPortfolio who will join Technology Partner Ecosystem Strategy team. We arelooking for a highly organized and detail-oriented leader with extensive cloudtechnology experience, strong strate ...
-
Senior Retail Business Strategy Manager
4 days ago
Acosta Charlotte, United StatesJob Description · The Senior Retail Business Strategy Manager is primarily responsible for the development and delivery of innovative solutions to Acosta customer and clients in the areas of strategic planning, strategy development, and business performance improvement. Build fo ...
-
Brightspeed Charlotte, United StatesJob Description · Job DescriptionCompany Description · At Brightspeed, we are reimagining how people live, work, play and connect by providing fast, reliable internet connections and an awesome customer experience in twenty states throughout the Midwest and South. · Backed by fun ...
-
Creative Strategy Manager
2 weeks ago
Townsquare Ignite Charlotte, United StatesJob Description · Job DescriptionCreative Strategy Manager · *This is a remote position* · Townsquare Ignite is seeking a Creative Strategy Manager to join our Creative Services team. · Do you know a good digital ad when you see it? More importantly do you know how to explain ho ...
-
Bank of America Charlotte, NC, United StatesWhat you'll do · Job Description & Overview · About Bank of America · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our client ...
-
Director, Web Strategy and Management
2 weeks ago
Albemarle Charlotte, United StatesREQ-25231 · Be an essential element to a brighter future. · We work together to transform essential resources into critical ingredients for mobility, energy, connectivity and health. Join our values-led organization committed to building a more resilient world with people and pla ...
-
Registered Nurse
3 weeks ago
Atrium Health Monroe, United StatesOverview · Atrium Health -is excited to announce opportunities for Clinicians in our Kidney Dialysis Unit. As a new Atrium managed unit, teammates will have opportunities to grow the department from launch while they find new ways to achieve their own professional goals. - · Job ...
-
Financial Crimes Strategy Manager
1 month ago
REGIONS BANK Charlotte, United StatesThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, ...
-
Bank of America Charlotte, United StatesJob Description: · At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. ...
-
Credit Delivery Strategy Execution Manager
3 weeks ago
Fifth Third Charlotte, United StatesMake banking a Fifth Third better · We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · GENERAL FUNCTION · This position is a key partner for Credit Solutions leadership in the development, deli ...
-
Risk Automation and Technology Strategy Manager
2 weeks ago
Bank of America Charlotte, United StatesRisk Automation and Technology Strategy Manager page is loaded · Risk Automation and Technology Strategy Manager · Apply · locations · Charlotte · Atlanta · Dallas · Chicago · time type · Full time · posted on · Posted Yesterday · job requisition id · Job Description ...
-
Financial Analyst at beBee
2 weeks ago
beBee Professionals Charlotte, United States Full time $60,000 - $80,000About beBee: · beBee is on a mission to create the most dynamic and supportive professional networking platform available. Our diverse community thrives on the insights and opportunities shared every day. As a Financial Analyst, you will ensure we continue on our path of sustaina ...
-
Sr Manager Innovation Strategy AMI
3 weeks ago
Henkel Rocky Hill, United StatesAt Henkel, you can build on a strong legacy and leading positions in both industrial and consumer businesses to reimagine and improve life every day. If you love challenging the status quo, join our community of over 50,000 pioneers around the globe. Our teams at Henkel Adhesive ...
-
Henkel Rocky Hill, United States Full timeUnited States, Rocky Hill, CT, United States, Madison Heights, MI, United States, Bridgewater, NJ, United States, Salisbury, NC, Adhesive Technologies · Operations & Supply Chain Strategy and Transformation Project Manager · At Henkel, you can build on a strong legacy and leading ...
-
Chief Financial Officer
2 weeks ago
Specialized Recruiting Group - Charlotte, NC Charlotte, United StatesSpecialized Recruiting Group is looking for the best Chief Financial Officer to join an award-winning homebuilder here in Charlotte. The company offers an excellent culture, competitive compensation and benefits. In addition, this is a place to challenge innovation and continued ...
-
Regional Sales Manager
17 hours ago
CSL Seqirus Charlotte, United States Full timeThe Opportunity: · Join a company that tackles fascinating problems and find solutions to complex challenges. With expertise in influenza science and beyond, our team works on the latest research, pioneering technologies to improve the manufacturing process and improve the effect ...
-
Communications Manager
2 weeks ago
FORCLT Charlotte, United StatesFORCLT is looking to hire a passionate, driven individual to join our growing team. If your gifts align with the below functions, we can't wait to hear from you · ESSENTIAL FUNCTIONS · The Communications Manager is primarily responsible for the day-to-day management of FORCLT's c ...
-
Capital Management
2 weeks ago
Selby Jennings Charlotte, United StatesCurrently collaborating with a dynamic mortgage insurance company that is actively seeking a Director of Capital Management to join their team in NC. In this pivotal role, you will report directly to the Chief Financial Officer (CFO) and oversee critical aspects of capital resour ...
-
Brand Manager
1 week ago
AIR (Advanced Inhalation Rituals) Charlotte, United StatesWho we are: · Rituals are at the heart of all cultures. They are social, they are instinctive, and they are above all, shared. At AIR, our aim is to bring customer-centric, innovation-led and digitally amplified approaches to inhalation rituals for all communities and societies. ...
Fraud Strategy Manager - Charlotte, United States - Sumitomo Mitsui Banking Corp
Description
Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience).
The anticipated salary range for this role is between $119,000.00and $147, The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In addition to cash compensation, SMBC offers a competitive portfolio of benefits to its employees.
We work with the flexibility and speed of a start-up. But we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products.
It is the best of both worlds, and we are seeking proven marketing leaders to propel us towards a national launch. We have both the ambitious growth plans and the 'patient capital' necessary to execute a multi-year plan. Join us on the journey to deliver an exciting concept of evolved banking.
SUMMARY:
Following is a summary of the essential functions of this job. Other duties may be performed, both majorand minor, which are not mentioned below. Specific activities may change from time to time.
PRINCIPAL DUTIES AND RESPONSIBILITIES:
POSITION SPECIFICATIONS:
Preferred Qualifications
EOE STATEMENT
We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law.
CCPA DISCLOSURE
Personal Information Collection Notice: This notice contains information under the California Consumer Privacy Act (CCPA) about the categories of personal information (PI) of California residents that Manufacturers Bank collects and the business or commercial purpose(s) for which the PI may be used. We do not sell PI. More information about our collection and use of PI may be found in our CCPA Privacy Policy at Persons with disabilities may contact our Customer Contact Center toll-free at to request the information in this Notice in an alternative format.
