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Fraud Management Strategist
hace 2 semanas
In this critical position as a Senior Manager, you will contribute to the overall success of the International Banking (IB) Fraud Operations teams by executing specific individual goals, plans, and initiatives in support of the team's business strategies and objectives. Your expertise will ensure all activities conducted are in compliance with governing regulations, internal policies, and procedures.
Key Accountabilities:
- Champion a customer-focused culture throughout your team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.
- Lead analysis and reporting on performance of existing IB fraud strategies and identify/escalate fraud risks that are or will become in excess of the Risk Appetite.
- Influence and partner with analytics teams in IB fraud hubs/units to develop, execute, and monitor fraud strategies across multiple platforms and product lines, leveraging best-in-class analytics.
Requirements:
- Bachelor's Degree in relevant subject matter
- Master's Business Administration or relevant Graduate studies an asset
- Understanding Banking system/processes and general payments ecosystem
- Bilingual fluency in both English and Spanish mandatory
- Superior operational and analytics abilities that enable complex problems to be broken down into simple understandable components and strategies to be defined and executed.
