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Chase · 3 days ago

Business Banking Cash Management and Fraud Risk Oversight, Executive Director

1111 Polaris Pkwy, Columbus, OH, 43240, US

Full-time

Onsite

Senior Level, Lead/Staff

10+ years exp

Chase is a leading financial services firm, helping nearly half of America’s households and small businesses achieve their financial goals. As the Executive Director in Cash Management and Fraud Risk Oversight, you will provide comprehensive risk management oversight of teams developing cash management solutions and fraud strategies, ensuring products and operations are developed with a keen understanding of potential risks.

BankingFinancial Services

Responsibilities

Oversee development, enhancement and implementation of robust fraud risk frameworks, policies and controls tailored to identify, assess, and mitigate evolving risks associated with cash management solutions

Develop a deep understanding of cash management solutions and treasury products offered in Business Banking

Monitor industry trends, regulatory changes, and emerging risks, translating insights into actionable strategies

Conduct regular risk assessments to verify risks are reasonably identified and mitigated

Oversee the effectiveness of processes and controls meant to prevent Fraud Risk

Drive cross-functional initiatives to improve detection, prevention, and response to fraud incidents

Cultivate deep strategic relationships with stakeholders across Sales, Product Strategy, Credit Risk, Operations, Controls, Legal, Compliance, CCB Risk, and Wholesale Risk

Present risk assessments and recommendations to senior leadership, translating complex findings into clear, actionable messages

Foster a culture of proactive risk management and continuous development

Qualification

Risk managementFraud risk oversightCash management solutionsRegulatory requirementsStakeholder managementAnalytical skillsCommunication skillsCollaborationLeadershipFlexibility

Required

Bachelor's degree in Finance, Accounting, Business Administration, or a related field

10 years in risk management or controls function

Proven leadership in cash management, payments, or fraud risk within financial services

Strong analytical, communication, and stakeholder management skills

Experience with regulatory requirements and risk frameworks

Ability to simplify complex risk concepts for diverse audiences

Strong track record of flexibility and collaboration with stakeholders and colleagues at all levels, adept at navigating a highly matrixed organization

High level of maturity and confidence to engage with senior management regularly, handling significant exposure with poise and professionalism