Upvote
Downvote
Head of Fraud
Share Job
- Suggest Revision
Full-time
- Job SummaryThe Head of Fraud is responsible for the management of Northwest Bank's fraud program to ensure it meets regulatory expectations and appropriately safeguards the company and its customers.
- As part of the company's centralized Financial Crimes Department, this person will lead a team of fraud analysts and investigators using leading-edge technologies to mitigate risks and investigate suspicious transactional activity that presents fraud risks across the enterprise.
- The Head of Fraud will provide oversight of the enterprise fraud program to all operational risk requirements that intersects with fraud and prevention such as supporting model risk management, business change, payment risk, and loss event/root cause reporting.
- This position must assess relevant risks industry trends, regulatory guidance, best practices, and continuously improve processes to proactively meet changing financial crime threat.
- This individual will be responsible for developing and driving a comprehensive fraud management strategy to ensure that Northwest is compliant with anti-fraud regulations and minimizing risk exposure.
Active Job
Updated TodaySimilar Job
Relevance
Active