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Fulton Bank · 3 weeks ago

Senior Manager Fraud Risk Management

United States

Full-time

Remote

Senior Level, Lead/Staff

$111K/yr - $185K/yr

10+ years exp

Fulton Bank is committed to making a positive impact in local communities and is seeking a Senior Manager for their Fraud Risk Management team. The primary responsibility of this role is to direct the operations of the Corporate Fraud Risk Group, develop strategies, and ensure compliance with banking regulations while managing a team focused on fraud detection and prevention.

BankingFinancial Services

No H1B

Responsibilities

Plan, manage and evaluate the work of direct staff and subordinate managers, establish strategic and operational goals and objectives, provide coaching and development, partner with Human Resources to resolve direct and escalated employment matters

Develop and manage the departmental budget, including staffing, systems, vendors and other operational costs, ensure adherence to internal controls, processes and procedures

Direct work teams in the effective delivery of fraud detection, prevention and mitigation services across all business units and within the customer population, investigation, prosecution and recovery efforts and compliance to applicable rules and regulations

Promote and participate in broader business, corporate and industry initiatives, serve on advisory and oversight panels, contribute to the development of department and business unit strategy, foster an environment of constant improvement

Qualification

Fraud PreventionFinancial ServicesCertified Fraud ExaminerCertified Financial Crimes InvestigatorBudget ManagementCompliance KnowledgeStrategic PlanningCoachingDevelopmentTeam Leadership