AVP, Fraud Risk & Controls—Wealth Custody

State Street Corporation; Dallas (TX); On-site; USD 90,000 - 158,000; Full time

Job summary

State Street Corporation invites a seasoned Business Risk Advisor, AVP, specializing in fraud risk, to lead the fraud risk management framework for Wealth Custody and Clearing. You will drive assessments, develop controls, and coordinate incident response across product teams, with emphasis on onboarding, authentication, and money movement.

Ideal candidates have 7+ years in fraud risk, strong governance skills, and relevant certifications; knowledge of industry practices is essential.

Qualifications

• Bachelor's degree or equivalent in a relevant field; 7+ years in fraud risk management or related risk disciplines.
• Experience within regulated financial services such as banking, wealth management, custody or payments.
• Professional certifications (CFE/CAMS/CFCS) preferred.

Responsibilities

• Lead or coordinate fraud risk assessments across products, services, and client channels.
• Develop and maintain fraud prevention and detection strategies aligned with risk appetite.
• Define and assess fraud control requirements for onboarding, authentication, money movement and high-risk activities.
• Coordinate incident response and remediation, including escalation to stakeholders.

Skills

Fraud risk management

Fraud frameworks

Governance

Risk assessments

Fraud detection

Education

Bachelor's degree

CFE/CAMS/CFCS preferred

Tools

Tableau

OpenPages

Archer

SharePoint

Job description

State Street Corporation invites a seasoned Business Risk Advisor, AVP, specializing in fraud risk, to lead the fraud risk management framework for Wealth Custody and Clearing. You will drive assessments, develop controls, and coordinate incident response across product teams, with emphasis on onboarding, authentication, and money movement.

Ideal candidates have 7+ years in fraud risk, strong governance skills, and relevant certifications; knowledge of industry practices is essential.