Director, Enterprise Fraud Strategy

Glacier Bancorp

Bozeman (MT)

On-site

USD 117,000 - 143,000

Full time

6 days ago
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Benefits offered by this job

Medical benefits
401(k) plan
Paid time off
Professional development

Job summary

Glacier Bancorp is seeking an Enterprise Fraud Manager to provide strategic leadership for the bank's enterprise-wide fraud program. You will guide the design, prevention, detection, monitoring, response, governance and reporting strategies to protect customers and the organization from losses.

You will oversee the Fraud Manager and staff, drive long-term objectives, and collaborate with AML/CFT and risk teams to strengthen controls.

Qualifications

  • 10+ years of experience in fraud investigations, fraud operations, financial crimes or banking risk.
  • 3 years of leadership experience, including team management, staff development, or operational oversight.
  • Advanced knowledge of fraud typologies, investigative practices, payment risk, and complex fraud trends in financial institutions.

Responsibilities

  • Lead strategic fraud program development and organizational capability growth.
  • Provide leadership to the Fraud Manager and investigations team; oversee training and performance management.
  • Design policies, procedures and workflows for high-risk fraud analysis and investigations.
  • Partner with fraud prevention, AML/CFT and risk teams to ensure proper case handling and reporting.
  • Oversee audits/examinations, monitor trends, and drive improvements across investigative practices and governance.
  • Produce management reporting, metrics, and executive updates on fraud investigations.

Skills

Leadership
Fraud risk
Strategic thinking
Communication
Cross-functional

Education

Bachelor's degree in Criminal Justice, Business, Accounting, Risk Management or related field

Job description

Glacier Bancorp is seeking an Enterprise Fraud Manager to provide strategic leadership for the bank's enterprise-wide fraud program. You will guide the design, prevention, detection, monitoring, response, governance and reporting strategies to protect customers and the organization from losses.

You will oversee the Fraud Manager and staff, drive long-term objectives, and collaborate with AML/CFT and risk teams to strengthen controls.

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