FREE ACCESS
5,000–10,000 jobs/day
See all jobs on JobTailor
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Fraud Strategy and Prevention, with a strong focus on risk assessment, stakeholder engagement, and team leadership. Proficient in developing business cases and strategic roadmaps to address emerging fraud trends and operational needs.
Highest-signal resume keywords
Fraud ManagementRisk AssessmentStakeholder EngagementBudget ManagementPeople Management
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Fraud Strategy DevelopmentBusiness Case DevelopmentProgram ManagementAdvanced ExcelResource Allocation
Soft Skills
Strong Communication SkillsRelationship BuildingLeadershipSound JudgementDiscretion
Tools & Technologies
Microsoft Office
Industry Keywords
Financial Crimes PreventionOperational ImpactControl GapsEmerging Fraud TrendsInsider Risk
About the role
Key responsibilities & impact- Lead Fraud Strategy and Prevention efforts for the Commercial Bank and other supported business lines, aligning priorities to Financial Crimes Prevention & Operations objectives and partner needs.
- Manage new intake demand by assessing risk exposure, customer and operational impact, financial value, and delivery capacity to support informed prioritization.
- Develop and size business cases for fraud prevention initiatives, including expected benefits, risk reduction, cost considerations, and implementation needs.
- Build and maintain strategic roadmaps that address emerging fraud, insider risk, financial crimes trends, control gaps, and business priorities.
- Engage senior stakeholders and cross-functional partners to translate complex fraud and financial crimes risks into actionable business strategies.
- Provide leadership, coaching, and direction to the team to ensure effective execution in a fast-paced, partner-facing environment.
- Stay current on emerging industry threats, fraud trends, and control practices to inform strategy, roadmap development, and partner recommendations.
Requirements
What you’ll need- Bachelor's degree in a related discipline or; 7+ years or internships/coop work experience in a related capacity
- Experience in fraud management – preferred
- Proficient with Microsoft Office applications; Advanced Excel preferred
- Strong communication skills and a proven ability to develop effective relationships with external and internal business partners are required
- Skilled in managing budgets, P&L and resource allocation
- Advanced ability to lead, plan, implement and evaluate program/project activities to ensure completion of initiatives
- Ability to handle confidential information with discretion
- Ability to exercise sound judgement in making decisions
- Previous People Management experience is an asset
Benefits
Comp & perks- Health and well-being benefits
- Savings and retirement programs
- Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- Banking benefits and discounts
- Career development and reward and recognition programs
