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Fraud Risk Management Director

Company: MetaBank, N.A.
Location: Sioux Falls
Posted on: June 24, 2022

Job Description:

About the Role:
Direct and oversee the development and management of the company's fraud risk strategy, policy, and initiatives.This role will be responsible for interfacing with internal and external stakeholders to ensure that fraud risks and mitigation efforts are conducted within company and industry standards.
What You Will Do: -
--- Establish operational strategies for fraud and operational risk management and prevention, including identification of new innovative tools, techniques, and process flow improvements that improve efficiency.--- Ensure the design and integration of the fraud application(s) are strategically aligned and scalable to the development and growth of the organization.--- Drive collaboration with the Financial Intelligence Unit, other internal MetaBank functions, and divisions to implement fraud and operational risk management strategies.--- Create timely and accurate trending, analytical and statistical reports (KPI & KRI) and communicate results to senior management with recommendations.--- Collaboration with BSA and Compliance to ensure fraud and operational risk management policy and practices are compliant.--- Other duties as assigned.
What you Will Need:
Education/Certification:--- Bachelor's degree in Criminal Justice, Management, or related field, or equivalent education and work experience. Bachelor's degree preferred.--- CFCS. CAMS, or Certified Fraud Examiner preferred.
Experience:--- Typically, 10+ years of progressive finance services operations, payments/FinTech and fraud risk management.--- BSA compliance experience helpful.
Competencies:--- Customer focus--- Innovation--- Planning and organization--- Excellent verbal, written, and interpersonal communication skills--- Results oriented
The responsibilities listed above are not all inclusive and may be changed at any time.
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Keywords: MetaBank, N.A., Sioux Falls , Fraud Risk Management Director, Executive , Sioux Falls, South Dakota

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