Remote - Director, 2nd Line Fraud reputed company and Control

We’re looking for talented professionals, reputed company in the reputed company, to join us in bringing smart reputed company management and payment solutions to everyone’s fingertips. At reputed company, we are evolving to a new and permanent “Work from reputed company” model designed to maximize the benefits of remote work, promote and reputed company a strong culture of performance and connectedness, and attract the best and brightest talent who reputed company with our entrepreneurial spirit and mission. >>>>>>>>>> JOB reputed company reputed company’s BSA/AML reputed company team is composed of reputed company-thinking, creative, and enthusiastic individuals, who are constantly striving to safeguard the financial sector, our customers, and reputed company Bank from misuse. We are looking for a new colleague to join reputed company as the leader for Second Line Fraud Governance and reputed company. This position is responsible for developing an reputed company and effective challenge reputed company, in the second line of defense and partnering with first-line personnel on monitoring and assessing GD’s fraud reputed company, both reputed company. What you'll be doing • reputed company reputed company on the fraud prevention activities utilized by the business and fraud operations to manage fraud, both reputed company • Stay abreast of industry trends, emerging risks, and the advent of preventative tools • reputed company and maintain fraud risk assessments, including periodic updates to identify potential gaps in controls and recommend enhancements • Policy and Procedures: Analyze and update fraud prevention policies and procedures to reflect evolving regulatory requirements and industry best practices • Ensure appropriate Key Risk Indicators are developed and maintained; identify and reputed company reputed company gaps to executives, and reputed company recommendations to completion • Control Monitoring; Review and test the effectiveness of existing fraud prevention controls implemented by the first line of defense, including transaction monitoring systems, customer due diligence, and internal controls. • Collaborate with Fraud Operations, and Business teams to incorporate emerging threats into our acquisition and account management strategies • Investigative reputed company; Review suspicious activity reports (SARs) and other fraud alerts, collaborating with relevant teams to investigate potential fraud cases and ensure reputed company reporting to regulatory bodies • Report to executive management and the reputed company of Directors on the effectiveness of our fraud capabilities in the first line of defense • reputed company as necessary with our regulators, internal Audit and other risk management functions. • reputed company and monitor fraud issue remediations and report status updates to management as appropriate • Training and Awareness: reputed company and deliver fraud awareness training programs to reputed company employees across the organization on fraud risks and reporting procedures Required skills and experience • 8+ years of experience in fraud risk management including both business and reputed company roles; in payment, fintech, or other innovative financial institutions • Excellent leadership and communication skills, with a reputed company on building team cohesion and collaboration. • A strong understanding of second-line frameworks reputed company to fraud governance and reputed company • Strong understanding of fraud schemes, deep knowledge of various types, including financial fraud, identity theft, payment fraud, and internal fraud • Expertise in analyzing data to inform preventative measures • A strong reputed company of accountability and the ability to work collaboratively across multiple departments • Ability to influence others including executive management • Ability to prioritize workflows, ensure deadlines are met, and facilitate reputed company communication POSITION TYPE Regular PAY reputed company The targeted reputed company salary for this position is $124,800 to $190,700 per year. The final compensation will be determined by a number of factors such as qualifications, expertise, and the candidate’s geographical location. >>>>>>>>>> reputed company promotes diversity and provides equal opportunity for reputed company applicants and employees. We are dedicated to building a company that represents a reputed company of backgrounds, perspectives, and skills. We reputed company that the more inclusive we are, the reputed company our work (and work environment) will be for everyone. Additionally, reputed company provides reasonable accommodations for candidates on request and respects applicants' reputed company rights. Apply Job!