Chief Fraud Risk Architect – Hybrid & Strategic Leader

Compeer Financial; Mankato (MN); Híbrido; USD 106.000 - 143.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Hybrid work up to 50%

401k with company match up to 9%

Medical, dental, vision

HSA/FSA

Life & AD&D insurance

Short/long-term disability

Wellness program & EAP

Vacation, holidays, parental leave

Learning & development

Mentorship programs

Professional certification reimburse

Descripción de la vacante

Compeer Financial is seeking a senior-fraud risk manager to own the organization’s fraud monitoring and prevention program. You will establish requirements for systems, analytics, and governance, and act as the primary advisor to senior leadership on fraud exposure and mitigation strategies.

You will collaborate with the legal and compliance team to drive enterprise improvements, lead risk assessments, and shape the fraud program roadmap to reduce risk across multiple business units.

Formación

• Bachelor's degree in business administration, finance, accounting, data analytics, information systems, criminal justice, risk management, or related field; or an equivalent combination of education and experience.
• Expert-level experience in fraud risk management within the financial services industry.
• Advanced-level experience leading significant programs or complex matters within a bank or financial institutions.
• Significant experience with implementing fraud detection tools, transaction monitoring, data analysis and reporting.
• Certifications such as CFE, CAFP, CFCS or related preferred.
• Expert knowledge of enterprise fraud risk management programs, frameworks, controls and governance structures.
• Ability to design and mature fraud prevention, detection, and response programs.

Responsabilidades

• Own fraud monitoring, detection, and prevention capabilities; set requirements and standards for systems, processes, policies, and analytics.
• Maintain enterprise governance, monitoring thresholds, analytics standards, and data requirements.
• Partner with senior leaders to direct fraud-related improvements and initiatives.
• Advise senior leadership on fraud risks, trends, and mitigation strategies.
• Lead fraud risk assessments and opportunities to strengthen prevention, detection, and response.

Conocimientos

Fraud risk management

Strategic leadership

Data analytics

Communication

Stakeholder influence

Governance

Educación

Bachelor's degree or equivalent

Herramientas

Fraud detection tools

Transaction monitoring

Analytics/reporting tools

Descripción del empleo

Compeer Financial is seeking a senior-fraud risk manager to own the organization’s fraud monitoring and prevention program. You will establish requirements for systems, analytics, and governance, and act as the primary advisor to senior leadership on fraud exposure and mitigation strategies.

You will collaborate with the legal and compliance team to drive enterprise improvements, lead risk assessments, and shape the fraud program roadmap to reduce risk across multiple business units.