Fraud Program Manager
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Overview
About the Role
- Lead and manage fraud detection activities ensuring effective monitoring and resolution of alerts.
- Oversee fraud recovery efforts in alignment with investigative functions to ensure timely restitution and case closure.
- Conduct quality control reviews to ensure accuracy and consistency in fraud detection and investigation practices.
- Conduct regular performance reviews and provide strategic coaching to enhance team effectiveness.
- Serve as the primary authority over the fraud detection system including vendor relationship oversight and ensuring optimal system performance.
- Execute system performance tuning and optimization to strengthen detection capabilities.
- Identify evaluate and implement new fraud detection agents and technologies to advance program effectiveness.
- Lead the annual enterprise-wide fraud risk assessment identifying vulnerabilities and recommending mitigation strategies.
- Conduct fraud risk assessments for new products and services to ensure proactive integration of fraud controls.
- Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk governance.
- Perform system coverage assessments to evaluate effectiveness and identify gaps in fraud detection.
- Oversee fraud models under the Financial Crimes Prevention (FCP) Model Governance framework including change control management.
- Collaborate with model risk stakeholders on fraud model validations and ongoing performance monitoring.
- Partner with operational leaders to define and document fraud-related roles and responsibilities.
- Produce and deliver fraud metrics dashboards and strategic reports to senior management.
- Participate in the annual Business Continuity Planning (BCP) exercise to ensure fraud program resilience.
- Monitor fraud trends and provide strategic insights to enhance detection and prevention strategies including the development and refinement of fraud-related policies and procedures.
Qualifications
What You Bring
- 5-7 years ofexperience in fraud risk management financial crimes or a related field within the financial services industry.
Demonstrated experience in leading fraud detection programs managing system performance and overseeing vendor relationships.
Strong understanding of fraud models risk assessments and control frameworks with the ability to evaluate and influence enterprise-level fraud strategy.
Proven leadership and team management experience including oversight of high-impact fraud detection and prevention initiatives.
Excellent analytical communication and stakeholder management skills with the ability to present complex findings to senior leadership and influence decision-making.
Familiarity with regulatory requirements related to fraud AML and financial crime and the ability to interpret and apply them in policy and program development.
Demonstrated ability to exercise independent judgment in matters of significance including system configuration risk mitigation and model governance.
Experience developing and refining fraud-related policies procedures and governance frameworks to ensure compliance and operational effectiveness.
Ability to lead cross-functional collaboration and drive continuous improvement in fraud detection capabilities and risk controls.
Education
- Bachelors Degree in Business Administration Finance Accounting Criminal Justice or a related field preferred.
- An equivalent combination of education and relevant professional experience may be considered in lieu of a degree.
Benefits & Perks
We offer a competitive benefits package designed to support your success:
- Health Coverage: Medical dental and vision plans with employer contributions.
- Retirement Savings: 401(k) with matching plus additional retirement options.
- Paid Time Off & Holidays: Generous PTO and paid holidays.
- Wellness Support: Access to mental health and financial wellness resources.
Visit our benefits page to learn more Benefits!
Join City National Bank of Florida. The possibilities are endless.
Special Instructions to Candidates
- Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.
- Please view Equal Employment Opportunity Posters here.
- The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about discussed or disclosed their own pay or the pay of another employee or applicant. However employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information unless the disclosure is (a) in response to a formal complaint or charge (b) in furtherance of an investigation proceeding hearing or action including an investigation conducted by the employer or (c) consistent with the contractors legal duty to furnish information. 41 CFR 60-1.35(c)
- Reasonable accommodation may be made to assist individuals with disabilities to complete the online application process. Please contact our Human Resources Department at or by e-mail at.
Required Experience:
Manager
Key Skills
- Electrical
- Academics
- Customer Service
- Computer Data Entry
- Cardiac Surgery
- Freight Forwarding
About Company
Florida's iconic community bank with a global reach, trusted and admired by our clients for our people-centric culture.
