Manager

• Management oversight of the Fraud Detection teams
• Ensure regulatory requirements and business requirements are met
• Drive ongoing compliance with new regulatory requirements and the bank’s policies and procedures
• Ownership for the day-to-day activities of the team
• Accountable for workflow, production and level of employee satisfaction
• Define skill development roadmap
• Champion business related projects or tasks
• Liaison with the law enforcement community, financial institutions, regulatory agencies, and internal stakeholders
• Serve as a resource and knowledgeable financial crimes SME
• Communicate effectively with all levels of the organization

Manager, Fraud Alert Management

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