Fraud Risk Management Director
Company: MetaBank, N.A.
Location: Sioux Falls
Posted on: June 24, 2022
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
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.
Keywords: MetaBank, N.A., Sioux Falls , Fraud Risk Management Director, Executive , Sioux Falls, South Dakota
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