Forbright Bank · 12 hours ago
AVP, Fraud & KYC Technology Lead, Digital Banking
United States
Full-time
Remote
Mid, Senior Level
$140K/yr - $175K/yr
6+ years expForbright Bank is a nationwide full-service bank focused on building a brighter future for clients and communities. The AVP, Fraud & KYC Technology Lead, Digital Banking is responsible for overseeing and enhancing the digital banking fraud technology stack, ensuring security and resilience in digital banking channels.
BankingCommunitiesFinanceFinancial ServicesLending
Responsibilities
Own and manage the digital banking fraud technology stack, including biometric collections systems, Alloy, and fraud monitoring solutions for ACH transactions
Oversee planning and future integration of debit card fraud monitoring
Serve as the primary technical expert in evaluating, integrating, and optimizing fraud detection and prevention technologies across digital banking platforms
Collaborate closely with the Fraud PO to align technology solutions with the broader fraud prevention strategy and business objectives
Lead the technical design, implementation, and continuous improvement of fraud monitoring, detection, and response workflows
Partner with Technology Operations, Product, and Operations teams to ensure seamless deployment and operation of fraud solutions
Monitor emerging fraud trends, threats, and regulatory requirements to proactively evolve the fraud tech stack
Partner with Fraud PO to oversee vendor relationships, technical roadmaps, and platform upgrades for biometric collections systems, Alloy, and future internal and external fraud products
Develop and maintain technical documentation, playbooks, and knowledge transfer materials for the fraud technology environment
Provide subject matter expertise during incident response, investigations, and post-event analysis
Assist in defining and tracking KPIs, SLAs, and reporting metrics for fraud technology effectiveness
Perform other duties as assigned
Qualification
Required
Bachelor's Degree, preferably in Computer Science, Information Security, Engineering, or a related field required; Master's Degree preferred
Minimum of 6 years of experience in financial fraud technology, digital banking, or a related field required
Minimum of 2 years of experience designing and delivering API‑based integrations at scale (REST/GraphQL, webhooks, event streaming) required; strong contract/versioning discipline required
Hands-on experience with fraud detection/prevention platforms, with specific expertise in biometric collections systems, Alloy, or Sardine strongly preferred
Deep understanding of ACH, digital payment fraud schemes, and mitigation strategies
Experience with debit card fraud is a plus
Proficiency with Microsoft Office tools (Outlook, Word, PowerPoint, Excel)
Excellent verbal, written, and interpersonal communication skills; ability to communicate complex concepts to non-technical stakeholders
Strong organizational skills and attention to detail
Outstanding problem-solving and time management skills
Self-motivated, self-directed, and results-oriented
Adaptable and able to multitask in a fast-paced environment
Can work independently and within a team; solution-oriented with a collaborative approach
Benefits
Comprehensive health, dental, and vision plans
4 weeks PTO
401k + company match
Metro SmartTrip benefits ($50/mo)
Remote or hybrid work schedules for most positions
Incentives for purchasing solar panels, electric vehicles, biking to work, etc
Paid subscriptions to Veterans Compost, Capital Bikeshare, Imperfect Foods reimbursement, and more!
Best Workplaces for Commuters 2023 & 2024 winner
The Washington Post Top Workplaces 2023, 2024, and 2025 winner
American Banker Best Banks to Work For 2023 winner
Company
Forbright Bank
Forbright is a nationwide full-service bank and commercial lender focused on helping build a brighter future for our clients and the communities we serve.
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
$409.57M2021-04-16Private Equity· $345M
2018-02-16Undisclosed· $7.5M
2016-12-20Debt Financing· $24M
Leadership Team
Donald Cole
Chief Executive Officer
John Protzman
CTO at Forbright Bank
Recent News
congressionalbank.com
2023-02-28
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