Chief Fraud Strategy & Operations Leader

CIMA Consulting Group; Green Bay (WI); Hybrid; USD 151.000 - 258.000; Vollzeit

Zusammenfassung

CIMA Consulting Group is partnering with a regional financial institution to recruit a banking fraud leadership role. This hybrid opportunity spans multiple Midwest locations, offering a base salary of $151,000 to $258,000 per year plus a potential annual bonus.

The leader will guide fraud operations, risk management, and strategy while shaping prevention and detection capabilities. Ideal candidates bring 10+ years in fraud risk and 5+ years of leadership, with a Bachelor’s degree and strong

Qualifikationen

• 10+ years of experience in fraud risk management, financial crimes investigations, or related financial services risk functions.
• 5+ years of leadership experience in fraud, investigations, or risk.
• Strong knowledge of banking fraud prevention, detection, monitoring, and operational controls.

Aufgaben

• Shape the future by influencing fraud strategy and recommending improvements.
• Stay ahead of emerging threats by leveraging fraud intelligence and AI capabilities.
• Develop people by coaching managers and employees and mentoring teams.
• Drive meaningful results by linking strategy to operational execution in investigations and analytics.

Kenntnisse

Fraud risk management

Leadership

Financial crimes investigations

Stakeholder influence

People development

Ausbildung

Bachelor's degree

Jobbeschreibung

CIMA Consulting Group is partnering with a regional financial institution to recruit a banking fraud leadership role. This hybrid opportunity spans multiple Midwest locations, offering a base salary of $151,000 to $258,000 per year plus a potential annual bonus.

The leader will guide fraud operations, risk management, and strategy while shaping prevention and detection capabilities. Ideal candidates bring 10+ years in fraud risk and 5+ years of leadership, with a Bachelor’s degree and strong