Job description
Overview:
As a trusted high level subject matter expert representing Fraud Risk Management (FRM), this position works closely with cross-functional teams to formulate fraud risk management strategies and controls across all products, services, payment and access channels. The position is responsible for building, operationalizing and maintaining effective fraud risk strategies and tools in partnership with key stakeholders and risk partners across the organization. This position requires an individual who has experience analyzing data to inform insights, influence stakeholders on relative priorities, refining risk strategies and driving initiatives. Occasional travel may be required. Responsibilities:
Qualifications:
EEO Statement: Fulton Bank (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.
This is a Hybrid flexible role that can be based in multiple locations in PA, NJ, DE, MD or VA.
As a trusted high level subject matter expert representing Fraud Risk Management (FRM), this position works closely with cross-functional teams to formulate fraud risk management strategies and controls across all products, services, payment and access channels. The position is responsible for building, operationalizing and maintaining effective fraud risk strategies and tools in partnership with key stakeholders and risk partners across the organization. This position requires an individual who has experience analyzing data to inform insights, influence stakeholders on relative priorities, refining risk strategies and driving initiatives. Occasional travel may be required.
- Develop and monitor fraud strategies, tools, processes, models and enterprise-wide training initiatives to deliver superior fraud detection while balancing activity approval rate and product profitability.
- Collaborate with cross-functional teams and industry subject matter experts (American Bankers Association, Bank Policy Institute, Mid-Size Bank Coalition, etc.) to prioritize, implement and optimize risk mitigation policies and controls.
- Conduct ongoing analysis to identify root cause of fraud trends, leverage existing technologies, evaluate new technologies and champion effective and efficient solutions.
- Assess new and existing products and services for fraud risk, identify and facilitate implementation of mitigating controls.
- Design, develop and lead risk partner completion of enterprise-wide fraud risk assessments and related activities to ensure adherence with the guidance set-forth in COSO Internal Control – Integrated Framework (Principal 8) and FACT Act Identity Theft Red Flags, and submit assessment results with concisely written executive management reports and present to the Enterprise Risk Management Committee (ERMC) and the Risk Committee of the Board of Directors.
- Plan, assign and evaluate the work of staff, provide guidance and coaching, manage performance, screen and select candidates and partner with Human Resources to resolve employment-related issues
Qualifications:
Education
Bachelor Degree or the equivalent experience. Specialty: Business Administration, criminal justice, or a related field. (Required)
Experience
7 or more years financial crimes investigation experience. (Required)
Certifications
Certified Fraud Examiner, Certified Financial Crimes Investigator, Certified Cyber Crimes Investigator and/or other financial crime/fraud related certification. (Preferred)
Knowledge, Skills and Abilities:
EEO Statement: Fulton Bank (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.
abouteureka.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, abouteureka.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, abouteureka.com is the ideal place to find your next job.