Deloitte · 16 hours ago
Payments Fraud Manager 1
Boston, MA
Full-time
Hybrid
Mid, Senior Level
$108K/yr - $198K/yr
5+ years expDeloitte is a leading firm in regulatory, risk, and forensic services, seeking a Payments Fraud Manager to enhance their capabilities in fraud and risk management. The role involves evaluating fraud processes, providing guidance on risk management frameworks, and serving as a subject matter expert in commercial banking operations and payment channels.
AccountingConsultingFinancial ServicesLegalProfessional ServicesRisk Management
No H1B
Responsibilities
Evaluate the design and effectiveness of fraud processes, controls, monitoring, and reporting programs
Partner with internal teams to develop, optimize, and document fraud-related controls, playbooks, and escalation procedures
Provide guidance on the implementation and oversight of risk management frameworks as part of the 2nd line of defense
Support regulatory compliance efforts related to fraud, AML, payments, and operational risk
Serve as the subject matter expert on end-to-end commercial banking operations, including lending, deposits, cash management, and treasury services
Advise on opportunities for process improvement and operational risk reduction
Analyze, improve, and monitor payment channels such as digital, card, check, and ACH/wire transfers
Understand key payment risks, settlement processes, and evolving technologies
Qualification
Required
5+ years' experience in banking, financial services, or risk advisory-with demonstrated expertise in fraud and payments
Bachelor's degree in business, finance, or related field
Experience in 2nd line of defense roles (risk/risk management, compliance, or oversight functions)
In-depth understanding of commercial banking products and core operations
Familiarity with payment systems: digital, cards, checks, and ACH/wire
Excellent communication and stakeholder management skills; proven ability to lead or advise cross-functional teams
Practical knowledge of regulatory and compliance environments (e.g., FFIEC, BSA/AML, PCI DSS, OCC/FDIC standards, etc.) is highly desirable
Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Ability to travel up to 25%, based on the work you do and the clients and industries/sectors you serve
Preferred
Advanced degree or professional certifications such as, CFE, CAMS, CRCM
Exposure to interfacing with external regulators, auditors, and managing or participating in cross-functional initiatives
Experience with fraud and security technologies, such as Feedzai, Feature Space, PRIME, and NICE/Actimize
Familiarity with applicable regulatory frameworks (e.g., FFIEC, BSA/AML, PCI DSS)
Company
Deloitte
Deloitte is a business consulting company that offers audit, consulting, financial advisory, and tax services.
10001+ employees
Funding
Current Stage
Late StageLeadership Team
Anne Muraya
Chief Executive Officer - East Africa
Joe Ucuzoglu
Global Chief Executive Officer
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