Fraud Analyst - Boston, United States - GradBay

Description

Job Title: Fraud Risk Director

Are you ready to lead the charge against financial fraud in one of the world's leading banks?

About Us:

Our client is committed to excellence in every aspect of their operations. As a global banking leader in the financial industry, we serve millions of customers worldwide. With our offices across North and Latin America, Europe and the Far East, we're at the heart of financial innovation and development.

Role Overview:

We're seeking a dynamic and experienced Fraud Risk Director to join our team in Boston. As the Fraud Risk Director, you will play a crucial role in safeguarding our institution against financial fraud and ensuring the integrity of our operations.

Key Responsibilities:

• Develop and Implement Fraud Prevention Strategies: Lead the development and execution of comprehensive fraud prevention strategies to mitigate risks across all business lines and channels.
• Risk Assessment and Analysis: Conduct thorough risk assessments and analysis to identify potential areas of vulnerability and implement effective countermeasures.
• Policy Development: Develop and enforce robust fraud detection and prevention policies in compliance with industry regulations and best practices.
• Collaboration: Work closely with cross-functional teams including Compliance, Legal, IT, and Operations to ensure alignment and collaboration in fraud prevention efforts.
• Training and Awareness: Provide training and awareness programs to staff to enhance fraud detection capabilities and foster a culture of vigilance against fraudulent activities.

Qualifications:

• Proven Experience: Minimum of 8 years of experience in fraud risk management within the banking or financial services industry, with at least 3 years in a leadership role.
• Strategic Thinker: Ability to develop and execute strategic plans to mitigate fraud risks and protect the bank's interests.
• Analytical Skills: Strong analytical skills with the ability to interpret complex data and trends to identify potential risks.
• Regulatory Knowledge: In-depth knowledge of financial regulations and compliance requirements related to fraud risk management.
• Leadership and Communication: Excellent leadership and communication skills with the ability to influence and collaborate effectively across all levels of the organization.

Why Join Us:

• Global Impact: Be part of a global institution that shapes the future of banking and financial services.
• Career Growth: Opportunity for career advancement and professional development in a dynamic and innovative environment.
• Competitive Benefits: We offer competitive compensation, benefits, and a supportive work culture that values diversity and inclusion.