Fraud Prevention Policy, Senior

🌍 Remote, USA 💹 Full-time 🕐 Posted Recently

Job Description

About the position

Guides and facilitates cross-functional team members in the implementation, management, and oversight of fraud risk management workstreams, projects and solutions.
Applies subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions.
Contributes to the execution of risk assessments with business partners and the lines of business to resolve impact and solutions.
Identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, implementing action plans to mitigate business impact.
Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests.
Manages and responds to regulatory requirements and requests, ensuring the execution of conduct examinations.
Periodically briefs executive management on enterprise projects and initiatives that may impact fraud risk.
Serves as a mentor to peers and team members for assigned area of responsibility.
Develops and implements training plans tied to fraud risk management through understanding of regulatory and industry trends.
Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.

Bachelor's Degree OR 4 years of related experience may be substituted in lieu of degree.
6 years of operations experience in a relevant functional area including financial services, Fraud, AML, compliance, risk, audit, or third party risk management.
4 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes, or policies.
Proven knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources.
Demonstrated analytical, organizational, and problem-solving abilities with high attention to detail.
Strong communication skills with the ability to collaborate and execute among cross-functional teams.

Strong knowledge in product Policy areas including Identity Theft controls, ACH/Zelle network rules, Check fraud management, Credit Card and Debit Card Payment card rules.
Implements data-driven methodologies across multiple channels to optimize end user experiences.
Develops best-in-class practices, tools, and processes to collect data and inform product decisions.
Collaborates with Digital or Technology product managers and other stakeholders.