Fidelity Bank ยท 1 month ago
Senior Manager of Fraud Policies and Standards
Covington, KY
Full-time
Hybrid
Senior LevelFidelity Bank is looking for a Senior Manager of Fraud Policies and Standards to support the development and execution of fraud risk policies across the enterprise. This role involves collaboration with multiple business units to align fraud risk controls with regulatory obligations and enhance the fraud prevention program.
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Responsibilities
Contribute to the design and implementation of the enterprise Fraud Prevention Program
Support the development and refinement of fraud-related policies, standards, and business requirements
Partner with business units to ensure alignment with fraud risk controls and regulatory obligations
Assist in communicating program goals and updates to stakeholders across the firm
Collaborate with cross-functional teams to identify opportunities for program improvement and risk mitigation
Help maintain a framework that promotes transparency, structured decision-making, and proactive fraud risk management
Qualification
Required
Strong communication and collaboration skills, with the ability to influence and build relationships across teams
Solid understanding of fraud risk management principles and their application in a financial services environment
Ability to analyze and manage information to support risk-based decision-making
Proven interpersonal skills to work effectively with diverse stakeholders
Demonstrated ability to lead initiatives and contribute to strategic discussions within the fraud risk domain
Bachelor's degree or equivalent experience
Experience in fraud risk management or related fields
Experience supporting governance, policy development, or risk assessment programs
Familiarity with cyber fraud, technology risk, and privacy considerations
Strong analytical and problem-solving capabilities
Ability to manage multiple priorities in a dynamic environment
Aptitude for identifying fraud trends and recommending preventive measures
Experience contributing to the development of tools and processes for proactive risk identification
Excellent stakeholder management and project coordination skills
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
Founded in 1974
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
Company data provided by crunchbase